CHATHAM FINANCIAL EUROPE, LTD

Key Data

Status

Active

Company No.

04223247

Incorporation date

25/05/2001

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2001)

02/09/2025

Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-09-02

View PDF (1 pages)

30/06/2025

Appointment of Mrs Jenane Michele Gazal as a director on 2025-06-30

View PDF (2 pages)

30/06/2025

Termination of appointment of Kern Roberts as a director on 2025-06-30

View PDF (1 pages)

29/05/2025

Confirmation statement made on 2025-05-25 with no updates

View PDF (3 pages)

27/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (40 pages)

28/10/2024

Director's details changed for Mr Kern Roberts on 2024-10-28

View PDF (2 pages)

28/05/2024

Confirmation statement made on 2024-05-25 with no updates

View PDF (3 pages)

05/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (45 pages)

30/06/2023

Appointment of Mr Kern Roberts as a director on 2023-06-30

View PDF (2 pages)

30/06/2023

Termination of appointment of Jamie Alexander Macdonald as a director on 2023-06-30

View PDF (1 pages)

25/05/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

18/05/2023

Amended group of companies' accounts made up to 2022-12-31

View PDF (39 pages)

26/04/2023

Group of companies' accounts made up to 2022-12-31

View PDF (38 pages)

03/10/2022

Memorandum and Articles of Association

View PDF (23 pages)

03/10/2022

Resolutions

View PDF (2 pages)

29/09/2022

Statement of company's objects

View PDF (2 pages)

20/09/2022

Appointment of Mr Benoit Duhil De Benaze as a director on 2022-08-12

View PDF (2 pages)

20/09/2022

Termination of appointment of Brian David Conly as a director on 2022-08-12

View PDF (1 pages)

25/05/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

11/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (46 pages)

06/09/2021

Appointment of Mrs Jacquelene Bowie as a director on 2021-08-25

View PDF (2 pages)

25/05/2021

Confirmation statement made on 2021-05-25 with no updates

View PDF (3 pages)

24/05/2021

Confirmation statement made on 2021-05-24 with no updates

View PDF (3 pages)

10/05/2021

Group of companies' accounts made up to 2020-12-31

View PDF (48 pages)

28/05/2020

Group of companies' accounts made up to 2019-12-31

View PDF (47 pages)

27/05/2020

Confirmation statement made on 2020-05-25 with no updates

View PDF (3 pages)

06/03/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

06/03/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

25/11/2019

Director's details changed for Mr Brian David Conly on 2019-11-15

View PDF (2 pages)

18/11/2019

Registered office address changed from PO Box 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2019-11-18

View PDF (1 pages)

25/05/2019

Confirmation statement made on 2019-05-25 with no updates

View PDF (3 pages)

01/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (41 pages)

06/12/2018

Director's details changed for Mr Brian David Conly on 2018-12-06

View PDF (2 pages)

01/06/2018

Confirmation statement made on 2018-05-25 with no updates

View PDF (3 pages)

17/05/2018

Full accounts made up to 2017-12-31

View PDF (35 pages)

02/11/2017

Appointment of Mr Brian David Conly as a director on 2017-04-25

View PDF (2 pages)

02/11/2017

Termination of appointment of Mark Robert Battistoni as a director on 2017-04-25

View PDF (1 pages)

25/05/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (5 pages)

27/04/2017

Full accounts made up to 2016-12-31

View PDF (34 pages)

25/05/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (4 pages)

04/05/2016

Full accounts made up to 2015-12-31

View PDF (35 pages)

26/05/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (4 pages)

15/04/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

11/03/2015

Termination of appointment of David Raymond Hall as a director on 2013-09-17

View PDF (1 pages)

27/05/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (5 pages)

04/04/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

10/10/2013

Appointment of Mr Jamie Alexander Macdonald as a director

View PDF (2 pages)

29/05/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (4 pages)

26/04/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

28/05/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (4 pages)

24/04/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

29/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

18/11/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

25/05/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (4 pages)

20/04/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

12/10/2010

Termination of appointment of Jonathan O'neil as a director

View PDF (1 pages)

12/10/2010

Termination of appointment of Jonathan O'neil as a secretary

View PDF (1 pages)

26/05/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (5 pages)

25/05/2010

Director's details changed for David Raymond Hall on 2010-05-25

View PDF (2 pages)

25/05/2010

Director's details changed for Mark Robert Battistoni on 2010-05-25

View PDF (2 pages)

16/04/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

19/06/2009

Return made up to 25/05/09; full list of members

View PDF (3 pages)

14/04/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

27/10/2008

Director's change of particulars / mark battistoni / 03/10/2008

View PDF (1 pages)

27/10/2008

Appointment terminated director jonathan o'neil

View PDF (1 pages)

02/07/2008

Director appointed mark robert battistoni

View PDF (2 pages)

04/06/2008

Appointment terminated director john bontrager

View PDF (1 pages)

29/05/2008

Return made up to 25/05/08; full list of members

View PDF (4 pages)

23/04/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

29/06/2007

Return made up to 25/05/07; no change of members

View PDF (8 pages)

11/04/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

27/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

04/08/2006

Secretary resigned

View PDF (1 pages)

01/06/2006

Return made up to 25/05/06; full list of members

View PDF (7 pages)

04/04/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

08/06/2005

Return made up to 25/05/05; full list of members

View PDF (7 pages)

06/04/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

25/02/2005

Secretary resigned

View PDF (1 pages)

27/05/2004

Return made up to 25/05/04; full list of members

View PDF (7 pages)

06/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

02/04/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

27/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2003

Auditor's resignation

View PDF (2 pages)

23/05/2003

Return made up to 25/05/03; full list of members

View PDF (7 pages)

31/03/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

21/05/2002

Return made up to 25/05/02; full list of members

View PDF (7 pages)

27/02/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

10/08/2001

Ad 25/07/01--------- £ si 499999@1=499999 £ ic 1/500000

View PDF (2 pages)

10/08/2001

Resolutions

View PDF (1 pages)

10/08/2001

£ nc 1000/750000 25/07/01

View PDF (1 pages)

19/06/2001

Accounting reference date shortened from 31/05/02 to 31/12/01

View PDF (1 pages)

16/06/2001

New director appointed

View PDF (2 pages)

07/06/2001

Secretary resigned

View PDF (1 pages)

07/06/2001

Director resigned

View PDF (1 pages)

07/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

07/06/2001

Registered office changed on 07/06/01 from: suite C1 city cloisters 196 old street london EC1V 9FR

View PDF (1 pages)

25/05/2001

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£14,506,481.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
61
14.06M
-
0.00
14.51M
-

2022
61
14.06M
-
0.00
14.51M
-

Employees

2022

Employees

61 - *

Net Assets(GBP)

14.06M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

14.51M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Macdonald, Jamie Alexander	Director	08/10/2013 - 30/06/2023	7
Gazal, Jenane Michele	Director	30/06/2025 - Present	-
Duhil De Benaze, Benoit	Director	12/08/2022 - Present	-
Bowie, Jacquelene	Director	25/08/2021 - Present	11
Roberts, Kern	Director	30/06/2023 - 30/06/2025	-

Persons with Significant Control

No PSC data available.

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ALLEN G. MEALE & SONS LIMITEDWayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ

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Description

About CHATHAM FINANCIAL EUROPE, LTD

CHATHAM FINANCIAL EUROPE, LTD is an(a) Active company incorporated on 25/05/2001 with the registered office located at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 61 according to last financial statements.

Frequently Asked Questions

What is the current status of CHATHAM FINANCIAL EUROPE, LTD?

CHATHAM FINANCIAL EUROPE, LTD is currently Active. It was registered on 25/05/2001 .

Where is CHATHAM FINANCIAL EUROPE, LTD located?

CHATHAM FINANCIAL EUROPE, LTD is registered at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE.

What does CHATHAM FINANCIAL EUROPE, LTD do?

CHATHAM FINANCIAL EUROPE, LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does CHATHAM FINANCIAL EUROPE, LTD have?

CHATHAM FINANCIAL EUROPE, LTD had 61 employees in 2022.

What is the latest filing for CHATHAM FINANCIAL EUROPE, LTD?

The latest filing was on 02/09/2025: Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-09-02.