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CHETWOOD FINANCIAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chetwood Financial Limited. The company was founded 8 years ago and was given the registration number 09964966. The firm's registered office is in WREXHAM. You can find them at Chetwood Financial Ltd Ellice Way, Wrexham Technology Park, Wrexham, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:CHETWOOD FINANCIAL LIMITED
Company Number:09964966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:Chetwood Financial Ltd Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chetwood Financial Ltd, Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT

Director23 November 2021Active
Chetwood Financial Ltd, Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT

Director01 June 2020Active
Chetwood Financial Ltd, Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT

Director01 October 2017Active
Chetwood Financial Ltd, Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT

Director23 May 2023Active
Chetwood Financial Ltd, Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT

Director28 July 2020Active
Chetwood Financial Ltd, Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT

Director05 January 2017Active
Chetwood Financial Ltd, Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT

Director21 April 2017Active
Chetwood Financial Ltd, Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT

Secretary16 October 2018Active
Chetwood Financial Ltd, Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT

Director01 April 2016Active
Chetwood Financial Ltd, Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT

Director21 April 2017Active
Chetwood Financial Ltd, Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT

Director28 July 2020Active
Chetwood Financial Ltd, Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT

Director01 September 2018Active
Chetwood Financial Ltd, Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT

Director17 July 2018Active
Chetwood Financial Ltd, Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT

Director17 April 2018Active
Chetwood Financial Ltd, Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT

Director01 June 2017Active
Chetwood Financial Ltd, Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT

Director05 January 2017Active
Chetwood Financial Ltd, Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT

Director01 April 2016Active
Chetwood Financial Ltd, Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT

Director01 September 2018Active
Chetwood Financial Ltd, Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT

Director01 April 2016Active
Chetwood Financial Ltd, Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT

Director16 October 2017Active
Chetwood Financial Ltd, Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT

Director22 January 2016Active
Chetwood Financial Ltd, Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT

Director01 June 2017Active

People with Significant Control

Shropshire Holdings Limited
Notified on:08 September 2017
Status:Active
Country of residence:Channel Islands
Address:13-14, Esplanade, Jersey, Channel Islands, JE1 1EE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Elliott Singer
Notified on:08 September 2017
Status:Active
Date of birth:August 1944
Nationality:American
Country of residence:United States
Address:C/O Elliott Management Corporation, 40 West 57th Street, New York, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Andrew Ray Mielczarek
Notified on:02 November 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:Wales
Address:Chetwood Financial Ltd, Ellice Way, Wrexham, Wales, LL13 7YT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Richard Jenkinson
Notified on:02 November 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:Wales
Address:Chetwood Financial Ltd, Ellice Way, Wrexham, Wales, LL13 7YT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with updates.

Download
2024-02-13Capital

Capital allotment shares.

Download
2023-12-05Mortgage

Mortgage charge whole release with charge number.

Download
2023-12-05Mortgage

Mortgage satisfy charge full.

Download
2023-12-05Mortgage

Mortgage satisfy charge full.

Download
2023-11-08Capital

Capital allotment shares.

Download
2023-09-20Accounts

Accounts with accounts type group.

Download
2023-09-05Officers

Termination director company with name termination date.

Download
2023-07-18Incorporation

Memorandum articles.

Download
2023-07-18Resolution

Resolution.

Download
2023-07-18Capital

Capital name of class of shares.

Download
2023-07-06Officers

Appoint person director company with name date.

Download
2023-07-06Capital

Capital allotment shares.

Download
2023-05-30Officers

Termination director company with name termination date.

Download
2023-04-18Capital

Capital allotment shares.

Download
2023-04-06Capital

Capital allotment shares.

Download
2023-03-16Confirmation statement

Confirmation statement with updates.

Download
2023-02-10Capital

Capital allotment shares.

Download
2023-01-06Capital

Capital allotment shares.

Download
2022-11-24Capital

Capital allotment shares.

Download
2022-11-17Accounts

Accounts with accounts type group.

Download
2022-10-11Mortgage

Mortgage charge part both with charge number.

Download
2022-10-11Mortgage

Mortgage charge part both with charge number.

Download
2022-07-11Capital

Capital allotment shares.

Download
2022-04-21Mortgage

Mortgage charge part both with charge number.

Download

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