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CHETWOOD FINANCIAL LIMITED

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CHETWOOD FINANCIAL LIMITED

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Key Data

Status

Active

Company No.

09964966

Incorporation date

22/01/2016

Size

Group

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

Registered address

Chetwood Financial Ltd Ellice Way, Wrexham Technology Park, Wrexham LL13 7YTCopy
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Latest events (Record since 22/01/2016)
dot icon17/03/2026
Confirmation statement made on 2026-03-03 with updates
View PDF (4 pages)
dot icon16/03/2026
Director's details changed for Mr Charles Simon Lewis Allsop on 2024-10-15
View PDF (2 pages)
dot icon20/12/2025
Group of companies' accounts made up to 2025-03-31
View PDF (85 pages)
dot icon02/12/2025
Termination of appointment of Emer Daly as a director on 2025-11-26
View PDF (1 pages)
dot icon23/10/2025
Termination of appointment of Michael Thomas Bracken as a director on 2025-09-30
View PDF (1 pages)
dot icon22/10/2025
Change of details for Mr Paul Elliott Singer as a person with significant control on 2017-09-08
View PDF (2 pages)
dot icon16/10/2025
Registration of charge 099649660003, created on 2025-10-16
View PDF (4 pages)
dot icon06/10/2025
Appointment of Mr Rajan Kapoor as a director on 2025-09-23
View PDF (2 pages)
dot icon01/07/2025
Appointment of Mr Mark Damian Stuart Foulsham as a director on 2025-07-01
View PDF (2 pages)
dot icon12/06/2025
Appointment of Mr Robert William Pomphrett as a director on 2025-06-02
View PDF (2 pages)
dot icon03/06/2025
Statement of capital following an allotment of shares on 2025-05-22
View PDF (3 pages)
dot icon01/04/2025
Appointment of Mr Paul Jonathan Noble as a director on 2025-03-14
View PDF (2 pages)
dot icon15/03/2025
Confirmation statement made on 2025-03-03 with updates
View PDF (6 pages)
dot icon09/12/2024
Statement of capital following an allotment of shares on 2024-11-26
View PDF (3 pages)
dot icon18/11/2024
Termination of appointment of Andrew Ray Mielczarek as a director on 2024-10-15
View PDF (1 pages)
dot icon04/10/2024
Group of companies' accounts made up to 2024-03-31
View PDF (61 pages)
dot icon03/09/2024
Appointment of Mr Philip Anthony Jenks as a director on 2024-08-22
View PDF (2 pages)
dot icon06/06/2024
Statement of capital following an allotment of shares on 2024-05-31
View PDF (3 pages)
dot icon15/05/2024
Termination of appointment of Matthew John Symonds as a director on 2024-04-30
View PDF (1 pages)
dot icon14/03/2024
Confirmation statement made on 2024-03-03 with updates
View PDF (6 pages)
dot icon13/02/2024
Statement of capital following an allotment of shares on 2024-01-30
View PDF (3 pages)
dot icon05/12/2023
All of the property or undertaking has been released from charge 099649660001
View PDF (1 pages)
dot icon05/12/2023
Satisfaction of charge 099649660001 in full
View PDF (1 pages)
dot icon05/12/2023
Satisfaction of charge 099649660002 in full
View PDF (1 pages)
dot icon08/11/2023
Statement of capital following an allotment of shares on 2023-10-27
View PDF (3 pages)
dot icon20/09/2023
Group of companies' accounts made up to 2023-03-31
View PDF (59 pages)
dot icon05/09/2023
Termination of appointment of Alan Ronald Cook as a director on 2023-08-31
View PDF (1 pages)
dot icon18/07/2023
Change of share class name or designation
View PDF (2 pages)
dot icon18/07/2023
Resolutions
View PDF (17 pages)
dot icon18/07/2023
Memorandum and Articles of Association
View PDF (15 pages)
dot icon06/07/2023
Statement of capital following an allotment of shares on 2023-06-27
View PDF (3 pages)
dot icon06/07/2023
Appointment of Mr Ian Martin Lonergan as a director on 2023-05-23
View PDF (2 pages)
dot icon30/05/2023
Termination of appointment of Christopher Daniels as a director on 2023-04-25
View PDF (1 pages)
dot icon18/04/2023
Statement of capital following an allotment of shares on 2023-04-06
View PDF (3 pages)
dot icon06/04/2023
Statement of capital following an allotment of shares on 2023-03-22
View PDF (3 pages)
dot icon16/03/2023
Confirmation statement made on 2023-03-03 with updates
View PDF (5 pages)
dot icon09/02/2023
Statement of capital following an allotment of shares on 2023-01-26
View PDF (3 pages)
dot icon06/01/2023
Statement of capital following an allotment of shares on 2022-12-19
View PDF (3 pages)
dot icon24/11/2022
Statement of capital following an allotment of shares on 2022-10-28
View PDF (3 pages)
dot icon17/11/2022
Group of companies' accounts made up to 2022-03-31
View PDF (60 pages)
dot icon11/10/2022
Part of the property or undertaking has been released and no longer forms part of charge 099649660001
View PDF (2 pages)
dot icon11/10/2022
Part of the property or undertaking has been released and no longer forms part of charge 099649660002
View PDF (2 pages)
dot icon11/07/2022
Statement of capital following an allotment of shares on 2022-06-30
View PDF (3 pages)
dot icon21/04/2022
Part of the property or undertaking has been released and no longer forms part of charge 099649660002
View PDF (5 pages)
dot icon12/04/2022
Part of the property or undertaking has been released and no longer forms part of charge 099649660001
View PDF (1 pages)
dot icon12/04/2022
Part of the property or undertaking has been released and no longer forms part of charge 099649660002
View PDF (1 pages)
dot icon06/04/2022
Part of the property or undertaking has been released and no longer forms part of charge 099649660002
View PDF (1 pages)
dot icon06/04/2022
Part of the property or undertaking has been released and no longer forms part of charge 099649660002
View PDF (1 pages)
dot icon06/04/2022
Part of the property or undertaking has been released and no longer forms part of charge 099649660001
View PDF (1 pages)
dot icon28/03/2022
Part of the property or undertaking has been released and no longer forms part of charge 099649660001
View PDF (1 pages)
dot icon21/03/2022
Part of the property or undertaking has been released from charge 099649660001
View PDF (1 pages)
dot icon17/03/2022
Confirmation statement made on 2022-03-03 with updates
View PDF (5 pages)
dot icon15/03/2022
All of the property or undertaking has been released from charge 099649660002
View PDF (1 pages)
dot icon03/03/2022
Statement of capital following an allotment of shares on 2022-02-28
View PDF (3 pages)
dot icon02/02/2022
Termination of appointment of Mark Richard Jenkinson as a director on 2022-01-25
View PDF (1 pages)
dot icon02/12/2021
Statement of capital following an allotment of shares on 2021-11-29
View PDF (3 pages)
dot icon01/12/2021
Appointment of Mr Charles Simon Lewis Allsop as a director on 2021-11-23
View PDF (2 pages)
dot icon08/09/2021
Termination of appointment of Louise Joanne Taylor as a secretary on 2021-06-30
View PDF (1 pages)
dot icon05/09/2021
Full accounts made up to 2021-03-31
View PDF (80 pages)
dot icon24/06/2021
Statement of capital following an allotment of shares on 2021-06-15
View PDF (3 pages)
dot icon20/05/2021
Statement of capital following an allotment of shares on 2021-04-26
View PDF (3 pages)
dot icon13/04/2021
Statement of capital following an allotment of shares on 2021-03-24
View PDF (3 pages)
dot icon13/04/2021
Termination of appointment of John Easton Gill as a director on 2021-03-31
View PDF (1 pages)
dot icon03/03/2021
Confirmation statement made on 2021-03-03 with updates
View PDF (4 pages)
dot icon23/02/2021
Statement of capital following an allotment of shares on 2021-01-29
View PDF (3 pages)
dot icon13/01/2021
Confirmation statement made on 2021-01-08 with updates
View PDF (4 pages)
dot icon13/01/2021
Termination of appointment of Nicholas Stephen Fisher as a director on 2021-01-12
View PDF (1 pages)
dot icon12/01/2021
Statement of capital following an allotment of shares on 2020-12-31
View PDF (3 pages)
dot icon09/09/2020
Appointment of Christopher Daniels as a director on 2020-07-28
View PDF (2 pages)
dot icon18/08/2020
Appointment of Mr Duncan Henry Martin as a director on 2020-07-28
View PDF (2 pages)
dot icon03/08/2020
Full accounts made up to 2020-03-31
View PDF (42 pages)
dot icon22/07/2020
Statement of capital following an allotment of shares on 2020-06-30
View PDF (3 pages)
dot icon29/06/2020
Appointment of Mr Michael Thomas Bracken as a director on 2020-06-01
View PDF (2 pages)
dot icon10/01/2020
Confirmation statement made on 2020-01-08 with updates
View PDF (7 pages)
dot icon17/12/2019
Statement of capital following an allotment of shares on 2019-11-29
View PDF (3 pages)
dot icon12/11/2019
Notification of Paul Elliott Singer as a person with significant control on 2017-09-08
View PDF (2 pages)
dot icon11/11/2019
Cessation of Shropshire Holdings Limited as a person with significant control on 2019-09-08
View PDF (1 pages)
dot icon09/08/2019
Full accounts made up to 2019-03-31
View PDF (34 pages)
dot icon11/06/2019
Termination of appointment of Christopher Davis as a director on 2019-05-28
View PDF (1 pages)
dot icon01/04/2019
Termination of appointment of Alan Watkin Jarman as a director on 2019-03-31
View PDF (1 pages)
dot icon05/02/2019
Confirmation statement made on 2019-01-21 with updates
View PDF (15 pages)
dot icon18/01/2019
Consolidation of shares on 2018-11-26
View PDF (6 pages)
dot icon03/01/2019
Change of share class name or designation
View PDF (3 pages)
dot icon31/12/2018
Resolutions
View PDF (17 pages)
dot icon12/12/2018
Statement of capital following an allotment of shares on 2018-12-12
View PDF (3 pages)
dot icon22/10/2018
Appointment of Ms Louise Joanne Taylor as a secretary on 2018-10-16
View PDF (2 pages)
dot icon12/09/2018
Full accounts made up to 2018-03-31
View PDF (30 pages)
dot icon07/09/2018
Director's details changed for Mr Christopher Davies on 2018-09-06
View PDF (2 pages)
dot icon06/09/2018
Appointment of Mr Mark Richard Jenkinson as a director on 2018-09-01
View PDF (2 pages)
dot icon06/09/2018
Appointment of Mr Christopher Davies as a director on 2018-09-01
View PDF (2 pages)
dot icon19/07/2018
Appointment of Mr Nicholas Fisher as a director on 2018-07-17
View PDF (2 pages)
dot icon25/06/2018
Statement of capital following an allotment of shares on 2018-06-10
View PDF (7 pages)
dot icon21/06/2018
Resolutions
View PDF (43 pages)
dot icon08/05/2018
Registration of charge 099649660002, created on 2018-04-27
View PDF (58 pages)
dot icon08/05/2018
Registration of charge 099649660001, created on 2018-04-27
View PDF (77 pages)
dot icon30/04/2018
Appointment of Mr John Easton Gill as a director on 2018-04-17
View PDF (2 pages)
dot icon30/04/2018
Termination of appointment of Martin Hagerty as a director on 2018-04-17
View PDF (1 pages)
dot icon24/01/2018
Confirmation statement made on 2018-01-21 with updates
View PDF (8 pages)
dot icon19/01/2018
Second filing of a statement of capital following an allotment of shares on 2017-09-08
View PDF (13 pages)
dot icon28/12/2017
Termination of appointment of John Lowe as a director on 2017-12-19
View PDF (1 pages)
dot icon21/12/2017
Statement of capital following an allotment of shares on 2017-11-23
View PDF (6 pages)
dot icon12/12/2017
Current accounting period extended from 2017-12-31 to 2018-03-31
View PDF (1 pages)
dot icon26/10/2017
Appointment of Mr John Lowe as a director on 2017-10-16
View PDF (2 pages)
dot icon13/10/2017
Appointment of Ms Emer Daly as a director on 2017-10-01
View PDF (2 pages)
dot icon29/09/2017
Notification of Shropshire Holdings Limited as a person with significant control on 2017-09-08
View PDF (1 pages)
dot icon29/09/2017
Cessation of Mark Richard Jenkinson as a person with significant control on 2017-09-08
View PDF (1 pages)
dot icon29/09/2017
Cessation of Andrew Ray Mielczarek as a person with significant control on 2017-09-08
View PDF (1 pages)
dot icon22/09/2017
Statement of capital following an allotment of shares on 2017-09-08
View PDF (10 pages)
dot icon22/09/2017
Change of share class name or designation
View PDF (2 pages)
dot icon22/09/2017
Resolutions
View PDF (41 pages)
dot icon13/09/2017
Termination of appointment of Stephen Paul Wantling as a director on 2017-09-07
View PDF (1 pages)
dot icon12/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon06/07/2017
Statement of capital following an allotment of shares on 2017-07-06
View PDF (5 pages)
dot icon19/06/2017
Statement of capital following an allotment of shares on 2017-05-25
View PDF (6 pages)
dot icon14/06/2017
Appointment of Mr Stephen Paul Wantling as a director on 2017-06-01
View PDF (2 pages)
dot icon14/06/2017
Appointment of Mr Martin Hagerty as a director on 2017-06-01
View PDF (2 pages)
dot icon12/06/2017
Statement of capital following an allotment of shares on 2017-04-04
View PDF (13 pages)
dot icon04/05/2017
Appointment of Mr Matt Symonds as a director on 2017-04-21
View PDF (2 pages)
dot icon04/05/2017
Appointment of Mr Alan Ronald Cook as a director on 2017-04-21
View PDF (2 pages)
dot icon27/04/2017
Termination of appointment of Mark Richard Jenkinson as a director on 2017-04-14
View PDF (1 pages)
dot icon27/04/2017
Resolutions
View PDF (33 pages)
dot icon20/04/2017
Termination of appointment of Christopher Stuart Blampey as a director on 2017-04-06
View PDF (1 pages)
dot icon20/04/2017
Termination of appointment of Andrea Katherine Hodgson as a director on 2017-04-13
View PDF (1 pages)
dot icon31/03/2017
Director's details changed for Mr Mark Richard Jenkinson on 2017-03-18
View PDF (2 pages)
dot icon31/03/2017
Director's details changed for Mr Alan Watkin Jarman on 2017-03-18
View PDF (2 pages)
dot icon31/03/2017
Director's details changed for Mr Christopher Stuart Blampey on 2017-03-18
View PDF (2 pages)
dot icon09/03/2017
Statement of capital following an allotment of shares on 2017-02-20
View PDF (5 pages)
dot icon09/02/2017
Statement of capital following an allotment of shares on 2016-12-14
View PDF (5 pages)
dot icon02/02/2017
Confirmation statement made on 2017-01-21 with updates
View PDF (10 pages)
dot icon26/01/2017
Statement of capital following an allotment of shares on 2016-11-18
View PDF (5 pages)
dot icon12/01/2017
Previous accounting period shortened from 2017-01-31 to 2016-12-31
View PDF (1 pages)
dot icon12/01/2017
Appointment of Mrs Andrea Katherine Hodgson as a director on 2017-01-05
View PDF (2 pages)
dot icon12/01/2017
Termination of appointment of Deborah Jane Mielczarek as a director on 2017-01-05
View PDF (1 pages)
dot icon11/01/2017
Registered office address changed from , Regus House Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom to Chetwood Financial Ltd Ellice Way Wrexham Technology Park Wrexham LL13 7YT on 2017-01-11
View PDF (1 pages)
dot icon11/01/2017
Appointment of Mr Andrew Ray Mielczarek as a director on 2017-01-05
View PDF (2 pages)
dot icon15/12/2016
Statement of capital following an allotment of shares on 2016-11-02
View PDF (13 pages)
dot icon07/12/2016
Statement of capital following an allotment of shares on 2016-11-18
View PDF (14 pages)
dot icon01/12/2016
Resolutions
View PDF (5 pages)
dot icon01/12/2016
Resolutions
View PDF (33 pages)
dot icon29/11/2016
Statement of capital following an allotment of shares on 2016-11-02
View PDF (12 pages)
dot icon29/11/2016
Sub-division of shares on 2016-11-02
View PDF (6 pages)
dot icon21/11/2016
Change of share class name or designation
View PDF (3 pages)
dot icon21/11/2016
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon07/11/2016
Registered office address changed from , Belmont House Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom to Chetwood Financial Ltd Ellice Way Wrexham Technology Park Wrexham LL13 7YT on 2016-11-07
View PDF (1 pages)
dot icon10/04/2016
Appointment of Mr Mark Richard Jenkinson as a director on 2016-04-01
View PDF (2 pages)
dot icon05/04/2016
Appointment of Mr Christopher Stuart Blampey as a director on 2016-04-01
View PDF (2 pages)
dot icon02/04/2016
Appointment of Mr Alan Watkin Jarman as a director on 2016-04-01
View PDF (2 pages)
dot icon26/01/2016
Director's details changed for Mrs Deborah Jane Mielcarek on 2016-01-22
View PDF (2 pages)
dot icon22/01/2016
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mielczarek, Andrew Ray
Director
05/01/2017 - 15/10/2024
12
Bracken, Michael Thomas
Director
01/06/2020 - 30/09/2025
8
Daly, Emer
Director
01/10/2017 - 26/11/2025
3
Hodgson, Andrea Katherine
Director
05/01/2017 - 13/04/2017
6
Lonergan, Ian Martin
Director
23/05/2023 - Present
7

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

copy info iconCopy

About CHETWOOD FINANCIAL LIMITED

CHETWOOD FINANCIAL LIMITED is an(a) Active company incorporated on 22/01/2016 with the registered office located at Chetwood Financial Ltd Ellice Way, Wrexham Technology Park, Wrexham LL13 7YT. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHETWOOD FINANCIAL LIMITED?

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CHETWOOD FINANCIAL LIMITED is currently Active. It was registered on 22/01/2016 .

Where is CHETWOOD FINANCIAL LIMITED located?

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CHETWOOD FINANCIAL LIMITED is registered at Chetwood Financial Ltd Ellice Way, Wrexham Technology Park, Wrexham LL13 7YT.

What does CHETWOOD FINANCIAL LIMITED do?

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CHETWOOD FINANCIAL LIMITED operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for CHETWOOD FINANCIAL LIMITED?

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The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-03 with updates.