CHL MORTGAGES FOR INTERMEDIARIES LIMITED

Key Data

Status

Active

Company No.

12954007

Incorporation date

15/10/2020

Size

Full

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2020)

16/03/2026

Director's details changed for Mr Charles Simon Lewis Allsop on 2024-10-15

View PDF (2 pages)

04/03/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

03/01/2026

Full accounts made up to 2025-03-31

View PDF (26 pages)

01/12/2025

Registered office address changed from Admiral House Harlington Way Fleet Hampshire GU51 4YA United Kingdom to Chetwood Bank Ellice Way Wrexham Technology Park Wrexham LL13 7YT on 2025-12-01

View PDF (1 pages)

15/04/2025

Notification of Paul Elliott Singer as a person with significant control on 2024-05-20

View PDF (2 pages)

03/03/2025

Confirmation statement made on 2025-02-18 with updates

View PDF (4 pages)

05/11/2024

Appointment of Mr Paul Jonathan Noble as a director on 2024-10-16

View PDF (2 pages)

04/11/2024

Termination of appointment of Andrew Ray Mielczarek as a director on 2024-10-16

View PDF (1 pages)

18/10/2024

Termination of appointment of Jeremy John Masding as a director on 2024-10-04

View PDF (1 pages)

17/10/2024

Current accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

21/05/2024

Termination of appointment of Lukas Christiaan Baaijens as a director on 2024-05-20

View PDF (1 pages)

21/05/2024

Termination of appointment of Lee James Kelly as a director on 2024-05-20

View PDF (1 pages)

21/05/2024

Termination of appointment of Hilary Susanna Young as a secretary on 2024-05-20

View PDF (1 pages)

21/05/2024

Appointment of Mr Andrew Ray Mielczarek as a director on 2024-05-20

View PDF (2 pages)

21/05/2024

Appointment of Mr Charles Simon Lewis Allsop as a director on 2024-05-20

View PDF (2 pages)

21/05/2024

Cessation of Stephen Andrew Feinberg as a person with significant control on 2024-05-20

View PDF (1 pages)

21/05/2024

Notification of Chetwood Financial Limited as a person with significant control on 2024-05-20

View PDF (2 pages)

26/02/2024

Confirmation statement made on 2024-02-18 with updates

View PDF (4 pages)

07/02/2024

Statement of capital following an allotment of shares on 2024-01-23

View PDF (3 pages)

11/10/2023

Statement of capital following an allotment of shares on 2023-09-12

View PDF (3 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

10/07/2023

Statement of capital following an allotment of shares on 2023-06-30

View PDF (3 pages)

04/05/2023

Statement of capital following an allotment of shares on 2023-04-26

View PDF (3 pages)

15/03/2023

Confirmation statement made on 2023-02-18 with no updates

View PDF (3 pages)

15/03/2023

Statement of capital following an allotment of shares on 2023-02-23

View PDF (3 pages)

21/12/2022

Director's details changed for Mr Lee James Kelly on 2022-12-19

View PDF (2 pages)

19/07/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

31/03/2022

Director's details changed for Lee James Kelly on 2022-03-31

View PDF (2 pages)

02/03/2022

Confirmation statement made on 2022-02-18 with updates

View PDF (4 pages)

15/12/2021

Statement of capital following an allotment of shares on 2021-12-14

View PDF (3 pages)

25/05/2021

Statement of capital following an allotment of shares on 2021-05-20

View PDF (3 pages)

26/04/2021

Appointment of Ms Hilary Susanna Young as a secretary on 2021-04-07

View PDF (2 pages)

03/03/2021

Appointment of Lukas Christiaan Baaijens as a director on 2021-02-23

View PDF (2 pages)

02/03/2021

Appointment of Jeremy John Masding as a director on 2021-02-23

View PDF (2 pages)

24/02/2021

Memorandum and Articles of Association

View PDF (27 pages)

24/02/2021

Resolutions

View PDF (1 pages)

18/02/2021

Confirmation statement made on 2021-02-18 with updates

View PDF (5 pages)

18/02/2021

Notification of Stephen Andrew Feinberg as a person with significant control on 2021-02-16

View PDF (2 pages)

18/02/2021

Cessation of Hackwood Secretaries Limited as a person with significant control on 2021-02-16

View PDF (1 pages)

18/02/2021

Certificate of change of name

View PDF (2 pages)

17/02/2021

Certificate of change of name

View PDF (2 pages)

16/02/2021

Termination of appointment of Paul Alan Newcombe as a director on 2021-02-12

View PDF (1 pages)

16/02/2021

Termination of appointment of Hackwood Secretaries Limited as a secretary on 2021-02-12

View PDF (1 pages)

16/02/2021

Appointment of Lee James Kelly as a director on 2021-02-12

View PDF (2 pages)

16/02/2021

Registered office address changed from , C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom to Admiral House Harlington Way Fleet Hampshire GU51 4YA on 2021-02-16

View PDF (1 pages)

16/02/2021

Current accounting period extended from 2021-10-31 to 2021-12-31

View PDF (1 pages)

15/10/2020

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CHL MORTGAGES FOR INTERMEDIARIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

16/01/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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

Person	Title	Period	Connections
Masding, Jeremy John	Director	23/02/2021 - 04/10/2024	19
Mielczarek, Andrew Ray	Director	20/05/2024 - 16/10/2024	13
Noble, Paul Jonathan	Director	16/10/2024 - Present	14
Baaijens, Lukas Christiaan	Director	23/02/2021 - 20/05/2024	4
Kelly, Lee James	Director	12/02/2021 - 20/05/2024	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHL MORTGAGES FOR INTERMEDIARIES LIMITED

CHL MORTGAGES FOR INTERMEDIARIES LIMITED is an(a) Active company incorporated on 15/10/2020 with the registered office located at Chetwood Bank Ellice Way, Wrexham Technology Park, Wrexham LL13 7YT. There are currently 2 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 CHL MORTGAGES FOR INTERMEDIARIES LIMITED?

CHL MORTGAGES FOR INTERMEDIARIES LIMITED is currently Active. It was registered on 15/10/2020 .

Where is CHL MORTGAGES FOR INTERMEDIARIES LIMITED located?

CHL MORTGAGES FOR INTERMEDIARIES LIMITED is registered at Chetwood Bank Ellice Way, Wrexham Technology Park, Wrexham LL13 7YT.

What does CHL MORTGAGES FOR INTERMEDIARIES LIMITED do?

CHL MORTGAGES FOR INTERMEDIARIES LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for CHL MORTGAGES FOR INTERMEDIARIES LIMITED?

The latest filing was on 16/03/2026: Director's details changed for Mr Charles Simon Lewis Allsop on 2024-10-15.