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Chisambo Holdings Limited NEAR SEVENOAKS

Founded in 1963, Chisambo Holdings, classified under reg no. 00753148 is an active company. Currently registered at Wrotham Place Bull Lane TN15 7AE, Near Sevenoaks the company has been in the business for 61 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Susan W. and Graham M.. In addition 2 active secretaries, Anita B. and Amarpal T. were appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Chisambo Holdings Limited Address / Contact

Office Address Wrotham Place Bull Lane
Office Address2 Wrotham
Town Near Sevenoaks
Post code TN15 7AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00753148
Date of Incorporation Tue, 12th Mar 1963
Industry Non-trading company
End of financial Year 31st December
Company age 61 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Anita B.

Position: Secretary

Appointed: 31 December 2023

Amarpal T.

Position: Secretary

Appointed: 20 April 2018

Susan W.

Position: Director

Appointed: 06 November 2017

Graham M.

Position: Director

Appointed: 28 September 2015

Amarpal T.

Position: Secretary

Appointed: 20 April 2017

Resigned: 31 December 2023

Julia M.

Position: Secretary

Appointed: 01 September 2011

Resigned: 20 April 2018

Anil M.

Position: Secretary

Appointed: 29 March 2011

Resigned: 01 September 2011

Thomas L.

Position: Director

Appointed: 30 June 2004

Resigned: 30 November 2006

Michael C.

Position: Secretary

Appointed: 01 July 2003

Resigned: 29 March 2011

George B.

Position: Secretary

Appointed: 01 December 1992

Resigned: 01 July 2003

Malcolm P.

Position: Director

Appointed: 30 April 1992

Resigned: 28 September 2015

Robertson Bois Dickson Anderson Limited

Position: Secretary

Appointed: 30 April 1992

Resigned: 01 December 1992

George B.

Position: Director

Appointed: 30 April 1992

Resigned: 30 November 2003

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Eastern Produce Investments Limited from Near Sevenoaks, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eastern Produce Investments Limited

Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 732487
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 22nd, April 2023 		Free Download (4 pages)

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