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Chislett Limited
Chislett Limited is a dissolved company incorporated on 12 December 2018 with the registered office located in London, Greater London. Chislett Limited was registered 6 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 March 2025
(8 months ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
11724558
Private limited company
Age
6 years
Incorporated
12 December 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 December 2023
(1 year 11 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Chislett Limited
Contact
Update Details
Address
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW
United Kingdom
Address changed on
4 Aug 2022
(3 years ago)
Previous address was
5th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom
Companies in W1S 4AW
Telephone
Unreported
Email
Unreported
Website
Chisletthire.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Gold Round Limited
Director • PSC
Christopher Campbell
Director • British • Lives in UK • Born in Sep 1981
Philip Raymond Emmerson
Director • British • Lives in UK • Born in Aug 1971
Cossey Cosec Services Limited
Secretary
Hay Wain Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fcap One Limited
Philip Raymond Emmerson, Cossey Cosec Services Limited, and 2 more are mutual people.
Active
Fcap Six Limited
Philip Raymond Emmerson, Cossey Cosec Services Limited, and 2 more are mutual people.
Active
RCN 2020 Limited
Philip Raymond Emmerson, Cossey Cosec Services Limited, and 2 more are mutual people.
Active
JCP Three Limited
Philip Raymond Emmerson, Cossey Cosec Services Limited, and 2 more are mutual people.
Active
Rcapital Nominees Limited
Cossey Cosec Services Limited, Christopher Campbell, and 1 more are mutual people.
Active
Gold Round Limited
Cossey Cosec Services Limited, Christopher Campbell, and 1 more are mutual people.
Active
Rcapital Limited
Cossey Cosec Services Limited, Christopher Campbell, and 1 more are mutual people.
Active
Gap Personnel Investments Limited
Christopher Campbell, Philip Raymond Emmerson, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£3M
Decreased by £30 (-0%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3M
Decreased by £30 (-0%)
Total Liabilities
-£3.01M
Increased by £1.55K (0%)
Net Assets
-£6.74K
Decreased by £1.58K (+31%)
Debt Ratio (%)
100%
Increased by 0.05% (0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Months Ago on 4 Mar 2025
Voluntary Gazette Notice
10 Months Ago on 17 Dec 2024
Application To Strike Off
11 Months Ago on 10 Dec 2024
Gold Round Limited Resigned
11 Months Ago on 5 Dec 2024
Christopher Campbell Resigned
11 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 14 Dec 2023
Andrew Douglas Littlejohns Resigned
1 Year 11 Months Ago on 13 Dec 2023
Hay Wain Group Limited (PSC) Appointed
2 Years 4 Months Ago on 12 Jul 2023
Jamie Christopher Constable (PSC) Resigned
2 Years 4 Months Ago on 12 Jul 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 17 Dec 2024
Application to strike the company off the register
Submitted on 10 Dec 2024
Termination of appointment of Christopher Campbell as a director on 5 December 2024
Submitted on 5 Dec 2024
Termination of appointment of Gold Round Limited as a director on 5 December 2024
Submitted on 5 Dec 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Dec 2023
Confirmation statement made on 11 December 2023 with updates
Submitted on 14 Dec 2023
Termination of appointment of Andrew Douglas Littlejohns as a director on 13 December 2023
Submitted on 13 Dec 2023
Cessation of Jamie Christopher Constable as a person with significant control on 12 July 2023
Submitted on 13 Jul 2023
Notification of Hay Wain Group Limited as a person with significant control on 12 July 2023
Submitted on 13 Jul 2023
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Repayment History
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