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CHETWOOD FINANCIAL LIMITED - Chetwood Financial Ltd Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YT, United Kingdom
Company Information
- Company registration number
- 09964966
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chetwood Financial Ltd Ellice Way
- Wrexham Technology Park
- Wrexham
- LL13 7YT
- Wales Chetwood Financial Ltd Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YT, Wales UK
Management
- Managing Directors
- ALLSOP, Charles Simon Lewis
- BRACKEN, Michael Thomas
- DALY, Emer
- MARTIN, Duncan Henry
- MIELCZAREK, Andrew Ray
- SYMONDS, Matthew John
- LONERGAN, Ian Martin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-01-22
- Age Of Company 2016-01-22 8 years
- SIC/NACE
- 64191
Ownership
- Beneficial Owners
- -
- -
- -
- Mr Paul Elliott Singer
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 254900DIJWMU1HVLWA90
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-03-17
- Last Date: 2023-03-03
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CHETWOOD FINANCIAL LIMITED Company Description
- CHETWOOD FINANCIAL LIMITED is a ltd registered in United Kingdom with the Company reg no 09964966. Its current trading status is "live". It was registered 2016-01-22. It has declared SIC or NACE codes as "64191". It has 7 directors The latest accounts are filed up to 2023-03-31.It can be contacted at Chetwood Financial Ltd Ellice Way .
Get CHETWOOD FINANCIAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chetwood Financial Limited - Chetwood Financial Ltd Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YT, United Kingdom
- 2016-01-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-name-of-class-of-shares (2023-07-18) - SH08
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capital-allotment-shares (2023-01-06) - SH01
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capital-allotment-shares (2023-02-10) - SH01
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confirmation-statement-with-updates (2023-03-16) - CS01
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capital-allotment-shares (2023-04-06) - SH01
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capital-allotment-shares (2023-07-06) - SH01
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capital-allotment-shares (2023-04-18) - SH01
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appoint-person-director-company-with-name-date (2023-07-06) - AP01
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mortgage-charge-whole-release-with-charge-number (2023-12-05) - MR05
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termination-director-company-with-name-termination-date (2023-05-30) - TM01
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mortgage-satisfy-charge-full (2023-12-05) - MR04
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capital-allotment-shares (2023-11-08) - SH01
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accounts-with-accounts-type-group (2023-09-20) - AA
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termination-director-company-with-name-termination-date (2023-09-05) - TM01
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memorandum-articles (2023-07-18) - MA
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resolution (2023-07-18) - RESOLUTIONS
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-11-17) - AA
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termination-director-company-with-name-termination-date (2022-02-02) - TM01
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confirmation-statement-with-updates (2022-03-17) - CS01
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mortgage-charge-whole-release-with-charge-number (2022-03-15) - MR05
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capital-allotment-shares (2022-11-24) - SH01
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mortgage-charge-part-both-with-charge-number (2022-10-11) - MR05
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capital-allotment-shares (2022-03-03) - SH01
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capital-allotment-shares (2022-07-11) - SH01
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mortgage-charge-part-both-with-charge-number (2022-04-21) - MR05
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mortgage-charge-part-both-with-charge-number (2022-04-12) - MR05
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mortgage-charge-part-both-with-charge-number (2022-04-06) - MR05
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mortgage-charge-part-both-with-charge-number (2022-03-28) - MR05
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mortgage-charge-part-release-with-charge-number (2022-03-21) - MR05
keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-12) - SH01
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termination-director-company-with-name-termination-date (2021-01-13) - TM01
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confirmation-statement-with-updates (2021-01-13) - CS01
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capital-allotment-shares (2021-02-23) - SH01
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termination-director-company-with-name-termination-date (2021-04-13) - TM01
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confirmation-statement-with-updates (2021-03-03) - CS01
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capital-allotment-shares (2021-05-20) - SH01
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capital-allotment-shares (2021-06-24) - SH01
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accounts-with-accounts-type-full (2021-09-05) - AA
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termination-secretary-company-with-name-termination-date (2021-09-08) - TM02
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capital-allotment-shares (2021-04-13) - SH01
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appoint-person-director-company-with-name-date (2021-12-01) - AP01
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capital-allotment-shares (2021-12-02) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-07-22) - SH01
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appoint-person-director-company-with-name-date (2020-09-09) - AP01
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appoint-person-director-company-with-name-date (2020-08-18) - AP01
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accounts-with-accounts-type-full (2020-08-03) - AA
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appoint-person-director-company-with-name-date (2020-06-29) - AP01
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confirmation-statement-with-updates (2020-01-10) - CS01
keyboard_arrow_right 2019
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capital-alter-shares-consolidation (2019-01-18) - SH02
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confirmation-statement-with-updates (2019-02-05) - CS01
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capital-name-of-class-of-shares (2019-01-03) - SH08
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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capital-allotment-shares (2019-12-17) - SH01
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accounts-with-accounts-type-full (2019-08-09) - AA
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cessation-of-a-person-with-significant-control (2019-11-11) - PSC07
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notification-of-a-person-with-significant-control (2019-11-12) - PSC01
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termination-director-company-with-name-termination-date (2019-06-11) - TM01
keyboard_arrow_right 2018
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second-filing-capital-allotment-shares (2018-01-19) - RP04SH01
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confirmation-statement-with-updates (2018-01-24) - CS01
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termination-director-company-with-name-termination-date (2018-04-30) - TM01
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appoint-person-director-company-with-name-date (2018-04-30) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-08) - MR01
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resolution (2018-06-21) - RESOLUTIONS
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capital-allotment-shares (2018-06-25) - SH01
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appoint-person-director-company-with-name-date (2018-07-19) - AP01
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appoint-person-director-company-with-name-date (2018-09-06) - AP01
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change-person-director-company-with-change-date (2018-09-07) - CH01
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accounts-with-accounts-type-full (2018-09-12) - AA
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appoint-person-secretary-company-with-name-date (2018-10-22) - AP03
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capital-allotment-shares (2018-12-12) - SH01
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resolution (2018-12-31) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-28) - TM01
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capital-allotment-shares (2017-12-21) - SH01
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cessation-of-a-person-with-significant-control (2017-09-29) - PSC07
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appoint-person-director-company-with-name-date (2017-10-26) - AP01
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-11) - AD01
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
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change-account-reference-date-company-previous-shortened (2017-01-12) - AA01
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capital-allotment-shares (2017-01-26) - SH01
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confirmation-statement-with-updates (2017-02-02) - CS01
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change-account-reference-date-company-current-extended (2017-12-12) - AA01
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capital-allotment-shares (2017-03-09) - SH01
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change-person-director-company-with-change-date (2017-03-31) - CH01
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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resolution (2017-04-27) - RESOLUTIONS
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capital-allotment-shares (2017-02-09) - SH01
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appoint-person-director-company-with-name-date (2017-05-04) - AP01
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termination-director-company-with-name-termination-date (2017-04-27) - TM01
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appoint-person-director-company-with-name-date (2017-10-13) - AP01
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notification-of-a-person-with-significant-control (2017-09-29) - PSC02
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capital-allotment-shares (2017-09-22) - SH01
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capital-name-of-class-of-shares (2017-09-22) - SH08
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resolution (2017-09-22) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-09-12) - AA
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capital-allotment-shares (2017-07-06) - SH01
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capital-allotment-shares (2017-06-19) - SH01
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appoint-person-director-company-with-name-date (2017-06-14) - AP01
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capital-allotment-shares (2017-06-12) - SH01
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termination-director-company-with-name-termination-date (2017-09-13) - TM01
keyboard_arrow_right 2016
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incorporation-company (2016-01-22) - NEWINC
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change-person-director-company-with-change-date (2016-01-26) - CH01
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appoint-person-director-company-with-name-date (2016-04-02) - AP01
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appoint-person-director-company-with-name-date (2016-04-05) - AP01
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appoint-person-director-company-with-name-date (2016-04-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-07) - AD01
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capital-alter-shares-subdivision (2016-11-29) - SH02
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capital-name-of-class-of-shares (2016-11-21) - SH08
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capital-allotment-shares (2016-11-29) - SH01
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resolution (2016-12-01) - RESOLUTIONS
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capital-allotment-shares (2016-12-07) - SH01
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capital-variation-of-rights-attached-to-shares (2016-11-21) - SH10
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capital-allotment-shares (2016-12-15) - SH01