Chisway Handling Limited

Company Name	Chisway Handling Limited
Director	Ian Charles Cunningham
Company Status	Active
Company Number	04280173
Category	Private Limited Company
Incorporation Date	3 September 2001(22 years, 8 months ago)
Previous Name	Chisway Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ian Charles Cunningham
Date of Birth	July 1955 (Born 68 years ago)
Nationality	English
Status	Current
Appointed	06 September 2001(3 days after company formation)
Appointment Duration	22 years, 8 months
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	30 Farwell Road Sidcup Kent DA14 4LG

Secretary Name	Mrs Claire Helen Cunningham
Nationality	British
Status	Current
Appointed	06 September 2001(3 days after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Correspondence Address	30 Farwell Road Sidcup Kent DA14 4LG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	03 September 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 September 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	chiswayhandling.co.uk

Location

Registered Address	C/O Umar & Co 4 Woodwarde Road London SE22 8UJ
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Village
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Mr Ian Cunningham 50.00% Ordinary
50 at £1	Mrs Claire Cunningham 50.00% Ordinary

Financials

Year	2014
Net Worth	£10,536
Cash	£28,801
Current Liabilities	£26,485

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	4 April 2023 (1 year, 1 month ago)
Next Return Due	18 April 2024 (overdue)

Charges

29 October 2001	Delivered on: 9 November 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

29 October 2001

Delivered on: 9 November 2001
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

20 May 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
27 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
4 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
4 October 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 October 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 October 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (4 pages)
16 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (4 pages)
16 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (4 pages)
28 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (4 pages)
28 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 November 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-11-23 GBP 100 (4 pages)
23 November 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-11-23 GBP 100 (4 pages)
23 November 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-11-23 GBP 100 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
6 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
7 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
7 October 2010	Secretary's details changed for Claire Helen Cunningham on 3 September 2010 (1 page)
7 October 2010	Secretary's details changed for Claire Helen Cunningham on 3 September 2010 (1 page)
7 October 2010	Secretary's details changed for Claire Helen Cunningham on 3 September 2010 (1 page)
7 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
7 October 2010	Director's details changed for Ian Charles Cunningham on 3 September 2010 (2 pages)
7 October 2010	Director's details changed for Ian Charles Cunningham on 3 September 2010 (2 pages)
7 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
7 October 2010	Director's details changed for Ian Charles Cunningham on 3 September 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 December 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
31 December 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
31 December 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 October 2008	Return made up to 03/09/08; no change of members (6 pages)
10 October 2008	Return made up to 03/09/08; no change of members (6 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 September 2007	Return made up to 03/09/07; full list of members (2 pages)
5 September 2007	Secretary's particulars changed (1 page)
5 September 2007	Secretary's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Return made up to 03/09/07; full list of members (2 pages)
5 September 2007	Director's particulars changed (1 page)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 November 2006	Return made up to 03/09/06; full list of members (2 pages)
8 November 2006	Return made up to 03/09/06; full list of members (2 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 October 2005	Return made up to 03/09/05; full list of members (6 pages)
27 October 2005	Return made up to 03/09/05; full list of members (6 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 September 2004	Return made up to 03/09/04; full list of members (6 pages)
28 September 2004	Return made up to 03/09/04; full list of members (6 pages)
22 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
22 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
14 September 2003	Return made up to 03/09/03; full list of members (6 pages)
14 September 2003	Return made up to 03/09/03; full list of members (6 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
8 October 2002	Return made up to 03/09/02; full list of members (6 pages)
8 October 2002	Return made up to 03/09/02; full list of members (6 pages)
23 September 2002	Registered office changed on 23/09/02 from: c/o umar & co 66 dovercourt road dulwich london SE22 8UW (1 page)
23 September 2002	Registered office changed on 23/09/02 from: c/o umar & co 66 dovercourt road dulwich london SE22 8UW (1 page)
24 July 2002	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
24 July 2002	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
9 November 2001	Particulars of mortgage/charge (3 pages)
9 November 2001	Particulars of mortgage/charge (3 pages)
8 October 2001	Memorandum and Articles of Association (15 pages)
8 October 2001	Memorandum and Articles of Association (15 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	Â£ nc 1000/5000 06/09/01 (2 pages)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 October 2001	Secretary resigned (1 page)
5 October 2001	New secretary appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	Â£ nc 1000/5000 06/09/01 (2 pages)
5 October 2001	New secretary appointed (2 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 October 2001	Secretary resigned (1 page)
5 October 2001	Director resigned (1 page)
1 October 2001	Company name changed chisway LIMITED\certificate issued on 01/10/01 (2 pages)
1 October 2001	Company name changed chisway LIMITED\certificate issued on 01/10/01 (2 pages)
12 September 2001	Registered office changed on 12/09/01 from: 6-8 underwood street london N1 7JQ (1 page)
12 September 2001	Registered office changed on 12/09/01 from: 6-8 underwood street london N1 7JQ (1 page)
3 September 2001	Incorporation (20 pages)
3 September 2001	Incorporation (20 pages)