Menna Overview
Here’s a quick overview of CHISWELL OVERSEAS LIMITED 👀 — a Porz Avenue, Dunstable based business that started in 1949.
CHISWELL OVERSEAS LIMITED
- Company statusactive
- Company No00476633
- Age76 years 7 months Incorporated 30 December 1949
- Officers4
Address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
CHISWELL OVERSEAS LIMITED is an active company incorporated on 30 December 1949 and based in Porz Avenue, Dunstable. The company was registered 77 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 1 March 2025. Next accounts due by 1 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 05 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 27 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 18 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 20 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Aug 2019
Accounts With Accounts Type Dormant
7 Years Ago on 28 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 15 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 31 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Aug 2017
Accounts With Accounts Type Dormant
9 Years Ago on 26 May 2017
Accounts With Accounts Type Full
9 Years Ago on 01 Dec 2016
Confirmation Statement With Updates
9 Years Ago on 23 Aug 2016
Auditors Resignation Company
9 Years Ago on 16 Aug 2016
Termination Director Company With Name Termination Date
10 Years Ago on 03 Mar 2016
Termination Director Company With Name Termination Date
10 Years Ago on 03 Mar 2016
Appoint Corporate Secretary Company With Name Date
10 Years Ago on 03 Mar 2016
Appoint Corporate Director Company With Name Date
10 Years Ago on 03 Mar 2016
Appoint Corporate Director Company With Name Date
10 Years Ago on 03 Mar 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITBREAD SECRETARIES LIMITED | corporate secretary | 15 Oct 2015 | |
| LOWRY, Daren Clive | director | Jan 1970 | 15 Oct 2015 |
| WHITBREAD DIRECTORS 1 LIMITED | corporate director | 15 Oct 2015 | |
| WHITBREAD DIRECTORS 2 LIMITED | corporate director | 15 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Whitbread Group Plc | 06 Apr 2016 |
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WHITBREAD SECRETARIES LIMITED, LOWRY, Daren Clive, WHITBREAD DIRECTORS 1 LIMITED, WHITBREAD DIRECTORS 2 LIMITED, FAIRHURST, Russell William are mutual persons.
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HAMPSON, Michael David are mutual persons.
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HAMPSON, Michael David are mutual persons.
HAMPSON, Michael David are mutual persons.
HAMPSON, Michael David are mutual persons.
WILKINS, Christopher James are mutual persons.
WILKINS, Christopher James are mutual persons.
WILKINS, Christopher James are mutual persons.
WILKINS, Christopher James are mutual persons.
WILKINS, Christopher James are mutual persons.
WILKINS, Christopher James are mutual persons.
WILKINS, Christopher James are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of CHISWELL OVERSEAS LIMITED 👀 — a Porz Avenue, Dunstable based business that started in 1949.