CHEVENING FINANCIAL LTD
Overview
| Company Name | CHEVENING FINANCIAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06453155 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHEVENING FINANCIAL LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CHEVENING FINANCIAL LTD located?
| Registered Office Address | 5th Floor Park Gate 161-163 Preston Road BN1 6AU Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHEVENING FINANCIAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHEVENING FINANCIAL LTD?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for CHEVENING FINANCIAL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 13, 2025 with updates | 4 pages | CS01 | ||
Cessation of Robert Edward Hunt as a person with significant control on Oct 31, 2025 | 1 pages | PSC07 | ||
Cessation of David Joseph Hawes-Gatt as a person with significant control on Oct 31, 2025 | 1 pages | PSC07 | ||
Cessation of Paul Harding as a person with significant control on Oct 31, 2025 | 1 pages | PSC07 | ||
Notification of Cow Corner Investments (No 2) Limited as a person with significant control on Oct 31, 2025 | 2 pages | PSC02 | ||
Termination of appointment of Robert Edward Hunt as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of David Joseph Hawes-Gatt as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Paul Harding as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Keith Wesley Bonner as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr Mark David Rockliffe as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr Russell David Smith as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Registered office address changed from Dibgate Farm Chevening Road Sundridge Kent TN14 6AB to 5th Floor Park Gate 161-163 Preston Road Brighton BN1 6AU on Nov 05, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Change of details for Mr Robert Edward Hunt as a person with significant control on Jan 16, 2025 | 2 pages | PSC04 | ||
Change of details for Mr David Joseph Hawes-Gatt as a person with significant control on Jan 16, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Paul Harding as a person with significant control on Jan 16, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 13, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Director's details changed for David Joseph Hawes-Gatt on Aug 08, 2018 | 2 pages | CH01 | ||
Who are the officers of CHEVENING FINANCIAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONNER, Keith Wesley | Director | 161-163 Preston Road BN1 6AU Brighton 5th Floor Park Gate England | England | British | 104731670004 | |||||
| ROCKLIFFE, Mark David | Director | 161-163 Preston Road BN1 6AU Brighton 5th Floor Park Gate England | England | British | 313011220001 | |||||
| SMITH, Russell David | Director | 161-163 Preston Road BN1 6AU Brighton 5th Floor Park Gate England | United Kingdom | British | 275426100001 | |||||
| HARDING, Paul | Secretary | 33 Well Close Leigh TN11 8RQ Tonbridge Kent | British | 54724770001 | ||||||
| HARDING, Paul | Director | Chevening Road TN14 6AB Sundridge Dibgate Farm Kent United Kingdom | United Kingdom | British | 54724770004 | |||||
| HAWES-GATT, David Joseph | Director | Chevening Road TN14 6AB Sundridge Dibgate Farm Kent United Kingdom | United Kingdom | British | 115828140002 | |||||
| HUNT, Robert Edward | Director | Chevening Road TN14 6AB Sundridge Dibgate Farm Kent United Kingdom | England | British | 142285240001 |
Who are the persons with significant control of CHEVENING FINANCIAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cow Corner Investments (No 2) Limited | Oct 31, 2025 | 161-163 Preston Road BN1 6AU Brighton 5th Floor Park Gate England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Harding | Apr 06, 2016 | 161-163 Preston Road BN1 6AU Brighton 5th Floor Park Gate England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Joseph Hawes-Gatt | Apr 06, 2016 | 161-163 Preston Road BN1 6AU Brighton 5th Floor Park Gate England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Edward Hunt | Apr 06, 2016 | 161-163 Preston Road BN1 6AU Brighton 5th Floor Park Gate England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0