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Company number
00476633

CHISWELL OVERSEAS LIMITED

Active
✓ Active company on the official register. Next accounts due 1 December 2026.

Company details

Registered name
CHISWELL OVERSEAS LIMITED
Company number
00476633
Registered office
WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, LU5 5XE
Company type
Private Limited Company
Incorporated on
30 December 1949
Status
Active
Age
76 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
01 Dec 2026
Accounts — last made up to
27 Feb 2025
Confirmation statement — next due
03 Aug 2027
Confirmation statement — last
20 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Whitbread Group Plc
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 123 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Whitbread Group Plc

Documents for CHISWELL OVERSEAS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/00476633
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CHISWELL OVERSEAS LIMITED?
According to the official registry, the company number of CHISWELL OVERSEAS LIMITED is 00476633.
Where is CHISWELL OVERSEAS LIMITED registered?
The registered office is WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, LU5 5XE.
What is the SIC code of CHISWELL OVERSEAS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls CHISWELL OVERSEAS LIMITED?
Whitbread Group Plc is recorded as a person with significant control.
When are the next accounts of CHISWELL OVERSEAS LIMITED due?
The next annual accounts are due by 1 December 2026, and the last accounts were made up to 27 February 2025.

About CHISWELL OVERSEAS LIMITED (00476633)

CHISWELL OVERSEAS LIMITED is a private limited company incorporated on 30 December 1949 and registered in the United Kingdom under company number 00476633. Its registered office is at WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, LU5 5XE. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 27 February 2025. , and the person with significant control is Whitbread Group Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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