Chetwood Financial Limited
09964966
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 03/03/2026
Due 17/03/2027
Industry
Officers
director · Since 28/07/2020
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 2 other boards
director · Since 23/11/2021
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 46
Also on 3 other boards
director · Since 22/08/2024
DIRECTOR
BRITISH · ENGLAND · Age 75
Also on 1 other board
director · Since 14/03/2025
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 52
Also on 1 other board
director · Since 01/07/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 3 other boards
Ms Melanie Czarra Panek
director · Since 28/07/2026
AMERICAN · ENGLAND · Age 67
Former
director · Resigned 05/01/2017
director · Resigned 06/04/2017
director · Resigned 13/04/2017
director · Resigned 14/04/2017
director · Resigned 07/09/2017
director · Resigned 19/12/2017
director · Resigned 17/04/2018
director · Resigned 31/03/2019
director · Resigned 28/05/2019
director · Resigned 12/01/2021
director · Resigned 31/03/2021
secretary · Resigned 30/06/2021
director · Resigned 25/01/2022
director · Resigned 25/04/2023
director · Resigned 31/08/2023
director · Resigned 30/04/2024
director · Resigned 15/10/2024
director · Resigned 30/09/2025
director · Resigned 26/11/2025
Persons with Significant Control
Mr Paul Elliott Singer
American · United States · Age 82
C/O Elliott Management Corporation, 280 Park Avenue, New York
Notified 08/09/2017
Former PSCs
Mr Andrew Ray Mielczarek
Ceased 08/09/2017
Mr Mark Richard Jenkinson
Ceased 08/09/2017
Shropshire Holdings Limited
Ceased 08/09/2019
Charges1 outstanding
ABN AMRO CLEARING BANK N.V
KALUGA INVESTMENTS S.A R.L.
KALUGA INVESTMENTS S.A R.L.
Change History
Active
Private Limited Company
CHETWOOD FINANCIAL LTD ELLICE WAY
WREXHAM
Filing History100 filings
change to a person with significant control
appoint person director company with name date
capital allotment shares
confirmation statement with updates
change person director company with change date
accounts with accounts type group
termination director company with name termination date
termination director company with name termination date
change to a person with significant control
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
capital allotment shares
appoint person director company with name date
confirmation statement with updates
capital allotment shares
termination director company with name termination date
accounts with accounts type group
appoint person director company with name date
capital allotment shares
termination director company with name termination date
confirmation statement with updates
capital allotment shares
mortgage satisfy charge full
mortgage charge whole release with charge number
mortgage satisfy charge full
capital allotment shares
accounts with accounts type group
termination director company with name termination date
memorandum articles
resolution
capital name of class of shares
appoint person director company with name date
capital allotment shares
termination director company with name termination date
capital allotment shares
capital allotment shares
confirmation statement with updates
capital allotment shares
capital allotment shares
capital allotment shares
accounts with accounts type group
mortgage charge part both with charge number
mortgage charge part both with charge number
capital allotment shares
mortgage charge part both with charge number
mortgage charge part both with charge number
mortgage charge part both with charge number
mortgage charge part both with charge number
mortgage charge part both with charge number
mortgage charge part both with charge number
mortgage charge part both with charge number
mortgage charge part release with charge number
confirmation statement with updates
mortgage charge whole release with charge number
capital allotment shares
termination director company with name termination date
capital allotment shares
appoint person director company with name date
termination secretary company with name termination date
accounts with accounts type full
capital allotment shares
capital allotment shares
capital allotment shares
termination director company with name termination date
confirmation statement with updates
capital allotment shares
confirmation statement with updates
termination director company with name termination date
capital allotment shares
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
capital allotment shares
appoint person director company with name date
confirmation statement with updates
capital allotment shares
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
capital alter shares consolidation
capital name of class of shares
resolution
capital allotment shares
appoint person secretary company with name date
accounts with accounts type full
change person director company with change date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
capital allotment shares
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date