CHETWOOD FINANCIAL LIMITED
Overview
| Company Name | CHETWOOD FINANCIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09964966 |
| 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 CHETWOOD FINANCIAL LIMITED?
- Banks (64191) / Financial and insurance activities
Where is CHETWOOD FINANCIAL LIMITED located?
| Registered Office Address | Chetwood Financial Ltd Ellice Way Wrexham Technology Park LL13 7YT Wrexham Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHETWOOD FINANCIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CHETWOOD FINANCIAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for CHETWOOD FINANCIAL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Mark Damian Stuart Foulsham as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Robert William Pomphrett as a director on Jun 02, 2025 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 22, 2025
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Paul Jonathan Noble as a director on Mar 14, 2025 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Mar 03, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 26, 2024
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of Andrew Ray Mielczarek as a director on Oct 15, 2024 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 61 pages | AA | ||||||||||||||||||
Appointment of Mr Philip Anthony Jenks as a director on Aug 22, 2024 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 31, 2024
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of Matthew John Symonds as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Mar 03, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 30, 2024
| 3 pages | SH01 | ||||||||||||||||||
All of the property or undertaking has been released from charge 099649660001 | 1 pages | MR05 | ||||||||||||||||||
Satisfaction of charge 099649660001 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 099649660002 in full | 1 pages | MR04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 27, 2023
| 3 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 59 pages | AA | ||||||||||||||||||
Termination of appointment of Alan Ronald Cook as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Appointment of Mr Ian Martin Lonergan as a director on May 23, 2023 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 27, 2023
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of Christopher Daniels as a director on Apr 25, 2023 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of CHETWOOD FINANCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLSOP, Charles Simon Lewis | Director | Ellice Way Wrexham Technology Park LL13 7YT Wrexham Chetwood Financial Ltd Wales | England | British | Chief Financial Officer | 290099830001 | ||||
| BRACKEN, Michael Thomas | Director | Ellice Way Wrexham Technology Park LL13 7YT Wrexham Chetwood Financial Ltd Wales | England | British | Director | 271293890001 | ||||
| DALY, Emer | Director | Ellice Way Wrexham Technology Park LL13 7YT Wrexham Chetwood Financial Ltd Wales | Ireland | Irish | Company Director | 163547110001 | ||||
| FOULSHAM, Mark Damian Stuart | Director | Ellice Way Wrexham Technology Park LL13 7YT Wrexham Chetwood Financial Ltd Wales | England | British | Director | 209746060001 | ||||
| JENKS, Philip Anthony | Director | Ellice Way Wrexham Technology Park LL13 7YT Wrexham Chetwood Financial Ltd Wales | England | British | Director | 81814900002 | ||||
| LONERGAN, Ian Martin | Director | Ellice Way Wrexham Technology Park LL13 7YT Wrexham Chetwood Financial Ltd Wales | United Kingdom | British | Director | 310997930001 | ||||
| MARTIN, Duncan Henry | Director | Ellice Way Wrexham Technology Park LL13 7YT Wrexham Chetwood Financial Ltd Wales | England | British | Director | 268317300001 | ||||
| NOBLE, Paul Jonathan | Director | Ellice Way Wrexham Technology Park LL13 7YT Wrexham Chetwood Financial Ltd Wales | England | British | Chief Executive | 328979660001 | ||||
| POMPHRETT, Robert William | Director | Ellice Way Wrexham Technology Park LL13 7YT Wrexham Chetwood Financial Ltd Wales | England | British | Director | 112653030001 | ||||
| TAYLOR, Louise Joanne | Secretary | Ellice Way Wrexham Technology Park LL13 7YT Wrexham Chetwood Financial Ltd Wales | 251674680001 | |||||||
| BLAMPEY, Christopher Stuart | Director | Ellice Way Wrexham Technology Park LL13 7YT Wrexham Chetwood Financial Ltd Wales | England | British | Financial Services | 206773310002 | ||||
| COOK, Alan Ronald | Director | Ellice Way Wrexham Technology Park LL13 7YT Wrexham Chetwood Financial Ltd Wales | United Kingdom | British | Company Director | 53705220002 | ||||
| DANIELS, Christopher | Director | Ellice Way Wrexham Technology Park LL13 7YT Wrexham Chetwood Financial Ltd Wales | England | British | Director | 274030510001 | ||||
| DAVIS, Christopher David | Director | Ellice Way Wrexham Technology Park LL13 7YT Wrexham Chetwood Financial Ltd Wales | England | British | It Consultant | 292379540001 | ||||
| FISHER, Nicholas Stephen | Director | Ellice Way Wrexham Technology Park LL13 7YT Wrexham Chetwood Financial Ltd Wales | England | British | Chief Financial Officer | 241713470001 | ||||
| GILL, John Easton | Director | Ellice Way Wrexham Technology Park LL13 7YT Wrexham Chetwood Financial Ltd Wales | Scotland | British | Company Director | 60423840001 | ||||
| HAGERTY, Martin | Director | Ellice Way Wrexham Technology Park LL13 7YT Wrexham Chetwood Financial Ltd Wales | United Kingdom | British | Director | 204558070001 | ||||
| HODGSON, Andrea Katherine | Director | Ellice Way Wrexham Technology Park LL13 7YT Wrexham Chetwood Financial Ltd Wales | Wales | British | Chartered Accountant | 186019970001 | ||||
| JARMAN, Alan Watkin | Director | Ellice Way Wrexham Technology Park LL13 7YT Wrexham Chetwood Financial Ltd Wales | United Kingdom | British | Banker | 192686480001 | ||||
| JENKINSON, Mark Richard | Director | Ellice Way Wrexham Technology Park LL13 7YT Wrexham Chetwood Financial Ltd Wales | England | British | Management Consultant | 250160940001 | ||||
| JENKINSON, Mark Richard | Director | Ellice Way Wrexham Technology Park LL13 7YT Wrexham Chetwood Financial Ltd Wales | England | British | Management Consultant | 250160940001 | ||||
| LOWE, John | Director | Ellice Way Wrexham Technology Park LL13 7YT Wrexham Chetwood Financial Ltd Wales | England | British | Cfo | 155121660001 | ||||
| MIELCZAREK, Andrew Ray | Director | Ellice Way Wrexham Technology Park LL13 7YT Wrexham Chetwood Financial Ltd Wales | England | British | Banker | 87563060001 | ||||
| MIELCZAREK, Deborah Jane | Director | Ellice Way Wrexham Technology Park LL13 7YT Wrexham Chetwood Financial Ltd Wales | United Kingdom | British | Seamstress | 204152560002 | ||||
| SYMONDS, Matthew John | Director | Ellice Way Wrexham Technology Park LL13 7YT Wrexham Chetwood Financial Ltd Wales | England | British | Consultant | 129764010001 | ||||
| WANTLING, Stephen Paul | Director | Ellice Way Wrexham Technology Park LL13 7YT Wrexham Chetwood Financial Ltd Wales | Wales | British | Director | 149925340001 |
Who are the persons with significant control of CHETWOOD FINANCIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Shropshire Holdings Limited | Sep 08, 2017 | Esplanade JE1 1EE Jersey 13-14 Channel Islands | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr Paul Elliott Singer | Sep 08, 2017 | 40 West 57th Street NY 10019 New York C/O Elliott Management Corporation New York United States | No | ||||
Nationality: American Country of Residence: United States | |||||||
Natures of Control
| |||||||
| Mr Andrew Ray Mielczarek | Nov 02, 2016 | Ellice Way Wrexham Technology Park LL13 7YT Wrexham Chetwood Financial Ltd Wales | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Mark Richard Jenkinson | Nov 02, 2016 | Ellice Way Wrexham Technology Park LL13 7YT Wrexham Chetwood Financial Ltd Wales | 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