Ltd Facts The UK company register, as filed

Register entry · No. 01670523

CHISWELL HOLDINGS

Active Private Unlimited Company Incorporated 7 Oct 1982

Checks

No warning signs 8 clear · 6 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Accounts on time

    No due date on the register.

    Companies House register · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Oct 1982 (44 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    20 MONTFORD PLACE, KENNINGTON, LONDON, ENGLAND, SE11 5DE

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    —
    Last made up to
    30 Jun 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    14 Sep 2027
    Last made up to
    31 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CHISWELL HOLDINGS current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 29, with past →

NameRoleAppointedResignedBornNationality · lives in
Stuart Andrew Ferrie McKechnie Director 11 Dec 2019 — September 1969 British · Scotland
Benjamin Jean Albert Granger Director 26 Jan 2026 — January 1986 French · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ad Overseas Limited company · 00537274 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CHISWELL HOLDINGS still trading?

The register shows CHISWELL HOLDINGS as active.

What does CHISWELL HOLDINGS do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was CHISWELL HOLDINGS set up?

It was incorporated on 7 October 1982.

When is CHISWELL HOLDINGS's next confirmation statement due?

By 14 September 2027.

Who runs CHISWELL HOLDINGS?

CHISWELL HOLDINGS has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 01759789 JOHN SWIRE & SONS (CHINA) LIMITED Active Private Limited Company Inc. 7 Oct 1983 82990 · Other business support service activities n.e.c.
  2. NI016978 WOODWIN (CATERING) LIMITED Active Private Limited Company Inc. 7 Oct 1983 82990 · Other business support service activities n.e.c.
  3. 01758683 EDWARDIAN MANAGEMENT SERVICES LIMITED Active Private Limited Company Inc. 5 Oct 1983 82990 · Other Business Support Service Activities N.E.C.
  4. 01758692 JADAR LIMITED Active Private Limited Company Inc. 5 Oct 1983 82990 · Other business support service activities n.e.c.
  5. 01758613 GLADSDALE ESTATES LIMITED Active Private Limited Company Inc. 4 Oct 1983 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House