Chl Mortgages For Intermediaries Limited

12954007

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CHETWOOD BANK ELLICE WAY, WREXHAM, LL13 7YT

Incorporated 15/10/2020

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

64922

Officers

Mr Charles Simon Lewis Allsop

director · Since 20/05/2024

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Mr Paul Jonathan Noble

director · Since 16/10/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 52

Persons with Significant Control

Chetwood Financial Limited

75–100% shares

75–100% votes

Appoint directors

Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YT

Reg: 09964966 · Companies House (England And Wales) · Private Limited Company

Notified 20/05/2024

Mr Paul Elliott Singer

75–100% shares

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

voting-rights-75-to-100-percent-as-firm

Appoint directors

right-to-appoint-and-remove-directors-as-firm

American · United States · Age 81

Chetwood Bank, Ellice Way, Wrexham, LL13 7YT

Notified 20/05/2024

Former PSCs

Hackwood Secretaries Limited

Ceased 16/02/2021

Mr Stephen Andrew Feinberg

Ceased 20/05/2024