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Home > England & Wales Companies > CHISWELL (MOORGATE) LIMITED
Company Information for

CHISWELL (MOORGATE) LIMITED

SEND BARNS SEND BARNS LANE, SEND, WOKING, SURREY, GU23 7BT,
Company Registration Number
07238041
Private Limited Company
Active

Company Overview

About Chiswell (moorgate) Ltd
CHISWELL (MOORGATE) LIMITED was founded on 2010-04-29 and has its registered office in Woking. The organisation's status is listed as "Active". Chiswell (moorgate) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHISWELL (MOORGATE) LIMITED
 
Legal Registered Office
SEND BARNS SEND BARNS LANE
SEND
WOKING
SURREY
GU23 7BT
Other companies in EC1Y
 
Filing Information
Company Number 07238041
Company ID Number 07238041
Date formed 2010-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 13:36:39
Primary Source:Companies House
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Company Officers of CHISWELL (MOORGATE) LIMITED

Current Directors
Officer Role Date Appointed
SIMON TIMOTHY LINLEY
Director 2010-04-29
GRAHAM JOHN TURPIN
Director 2017-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ANDREW BLUNDELL
Director 2015-10-20 2017-05-05
GARY HICKS
Director 2011-12-11 2015-10-20
ANDREW HORNE MILLER
Director 2010-04-29 2011-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON TIMOTHY LINLEY FW STEPHENS (MOORFIELDS) LIMITED Director 2006-05-02 CURRENT 2006-01-16 Dissolved 2013-10-15
GRAHAM JOHN TURPIN DIRLON LIMITED Director 2015-01-30 CURRENT 2004-01-22 Dissolved 2017-02-28
GRAHAM JOHN TURPIN ACUMEN SERVICES LIMITED Director 2015-01-30 CURRENT 2004-01-22 Dissolved 2017-02-28
GRAHAM JOHN TURPIN SECLON LIMITED Director 2015-01-30 CURRENT 2004-01-22 Active
GRAHAM JOHN TURPIN CREASEYS (BROCKBOURNE) LIMITED Director 2013-07-10 CURRENT 2013-07-10 Dissolved 2017-02-28
GRAHAM JOHN TURPIN EVELYN PARTNERS (SOUTH EAST) LIMITED Director 2011-12-20 CURRENT 1990-11-26 Active
GRAHAM JOHN TURPIN CREASEYS TRUSTEES LIMITED Director 2008-05-01 CURRENT 2004-07-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-29CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2023-05-29CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2022-08-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2021-12-2731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-03CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2021-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/21 FROM Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS
2020-06-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TIMOTHY LINLEY
2020-06-24AP01DIRECTOR APPOINTED MR PHILIP HAMMOND
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES
2020-05-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP HAMMOND
2020-05-07PSC07CESSATION OF SIMON LINLEY, ANDREW MILLER & COLIN MOYNIHAN AS NOMINEES FOR THE HAMMOND 2010 DISCRETIONARY SETTLEMENT AS A PERSON OF SIGNIFICANT CONTROL
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2019-01-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2017-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-09-25SH0128/09/16 STATEMENT OF CAPITAL GBP 517
2017-09-08SH0128/09/16 STATEMENT OF CAPITAL GBP 1000
2017-07-19AP01DIRECTOR APPOINTED MR GRAHAM JOHN TURPIN
2017-07-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW BLUNDELL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-19AR0129/04/16 ANNUAL RETURN FULL LIST
2016-05-18CH01Director's details changed for Mr Simon Timothy Linley on 2016-04-28
2016-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-11-12AP01DIRECTOR APPOINTED MR ROBERT ANDREW BLUNDELL
2015-11-12TM01APPOINTMENT TERMINATED, DIRECTOR GARY HICKS
2015-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/15 FROM 3rd Floor 24 Chiswell Street London EC1Y 4YX
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-01AR0129/04/15 ANNUAL RETURN FULL LIST
2015-02-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-07AR0129/04/14 ANNUAL RETURN FULL LIST
2014-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-09-02AA01Previous accounting period shortened from 30/04/13 TO 31/03/13
2013-05-15AR0129/04/13 ANNUAL RETURN FULL LIST
2013-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-06-12AR0129/04/12 ANNUAL RETURN FULL LIST
2012-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER
2011-12-21AP01DIRECTOR APPOINTED MR GARY HICKS
2011-05-26AR0129/04/11 FULL LIST
2010-04-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-04-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHISWELL (MOORGATE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHISWELL (MOORGATE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHISWELL (MOORGATE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHISWELL (MOORGATE) LIMITED

Intangible Assets
Patents
We have not found any records of CHISWELL (MOORGATE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHISWELL (MOORGATE) LIMITED
Trademarks
We have not found any records of CHISWELL (MOORGATE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHISWELL (MOORGATE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CHISWELL (MOORGATE) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CHISWELL (MOORGATE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHISWELL (MOORGATE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHISWELL (MOORGATE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU23 7BT