CHISWELL OVERSEAS LIMITED
Company number 00476633 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1949-12-30
- Registered office
- Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
- Postcode
- LU5 5XE
- Capital
- 1 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2025-02-27
- Next due by
- 2026-12-01
- Financial year end
- 1 March
Confirmation statement
- Last statement dated
- 2026-07-20
- Next due by
- 2027-08-03
Nature of business (SIC)
- 70100 Activities of head offices
Officers 6 current · 10 resigned
Reshma Padmanabhan MATHILAKATH
Director
WHITBREAD DIRECTORS 1 LIMITED
Director · corporate
WHITBREAD DIRECTORS 2 LIMITED
Director · corporate
WHITBREAD SECRETARIES LIMITED
Secretary · corporate
WHITBREAD DIRECTORS 1 LIMITED
Corporate Director
Group structure 1 subsidiary
Controlled by WHITBREAD GROUP PLC — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| U.K. VANLINES LIMITED | 1989-11-03 |
| JOHN HOLT BEERS & MINERALS LIMITED | 1984-04-18 |
| HOLT MARITIME ENTERPRISES LIMITED | 1983-10-01 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| WHITBREAD HOUSE, PARK STREET WEST, LUTON, BEDFORDSHIRE LU1 3BG | 2006-08-14 |
| 25TH FLOOR, CITYPOINT, ONE ROPEMAKER STREET, LONDON EC2Y 9HX | 2005-05-09 |
| WHITBREAD HOUSE, PARK STREET WEST, LUTON, LU1 3BG | 2004-05-04 |
| CHISWELL STREET, LONDON, EC1Y 4SD | 2001-02-07 |
| BREWERY, CHISWELL STREET, LONDON, EC1Y 4SD | 1994-11-04 |
Among its peers
Among the oldest 25%
of 91 similar companies in LU, trading since 1949