CHISWELL FIREPLACES LIMITED
Company details
- Registered name
- CHISWELL FIREPLACES LIMITED
- Company number
- 03934662
- Registered office
- UNIT 8 THE PRIORY, PRIORY ROAD, WOLSTON, COVENTRY, CV8 3FX · 134 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 February 2000
- Status
- InLiquidation
- Age
- 26 years
- Nature of business (SIC)
- 43220 — Plumbing, heat and air-conditioning installation · 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Accounts — next due
- 31 Dec 2023
- Accounts — last made up to
- 31 Mar 2022
- Confirmation statement — next due
- 14 Mar 2024
- Confirmation statement — last
- 28 Feb 2023
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.
- The register records this company as Liquidation.
- 107 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/10/2023 | Director resigned | SOMA, Mitesh | — |
| 24/10/2023 | Director resigned | PERCIVAL, Benjamin Steven | — |
| 04/03/2022 | Person with significant control ceased | Mrs Amanda Marie Ann Allwood | — |
| 04/03/2022 | Person with significant control ceased | Mr Martin Joseph Allwood | — |
| 04/03/2022 | Person with significant control added | — | Chiswell Fireplaces Holdings Ltd |
| 04/03/2022 | Director resigned | ALLWOOD, Martin Joseph | — |
| 04/03/2022 | Director resigned | ALLWOOD, Martin Joseph | — |
| 04/03/2022 | Director resigned | ALLWOOD, Amanda Marie Ann | — |
| 04/03/2022 | Secretary resigned | ALLWOOD, Martin Joseph | — |
| 04/03/2022 | Director appointed | — | SOMA, Mitesh |
| 04/03/2022 | Director appointed | — | PERCIVAL, Benjamin Steven |
| 04/03/2022 | Director appointed | — | ALLWOOD, Martin Joseph |
| 06/04/2016 | Person with significant control added | — | Mrs Amanda Marie Ann Allwood |
| 06/04/2016 | Person with significant control added | — | Mr Martin Joseph Allwood |
| 22/01/2009 | Charge registered | — | Debenture |
| 23/06/2008 | Director resigned | BARNES, Stephen Raymond | — |
| 01/04/2008 | Director appointed | — | ALLWOOD, Amanda Marie Ann |
| 10/03/2000 | Director appointed | — | ALLWOOD, Martin Joseph |
| 28/02/2000 | Corporate-nominee-director resigned | THEYDON NOMINEES LIMITED | — |
| 28/02/2000 | Corporate-nominee-secretary resigned | THEYDON SECRETARIES LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 31 Mar 2023. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CHISWELL FIREPLACES LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CHISWELL FIREPLACES LIMITED (03934662)
CHISWELL FIREPLACES LIMITED is a private limited company incorporated on 28 February 2000 and registered in the United Kingdom under company number 03934662. Its registered office is at UNIT 8 THE PRIORY, PRIORY ROAD, WOLSTON, COVENTRY, CV8 3FX. The recorded nature of business is plumbing, heat and air-conditioning installation (SIC 43220). The company is currently inliquidation , with statutory accounts last made up to 31 March 2022. 9 active officers are on record , and the person with significant control is Chiswell Fireplaces Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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