CHARTWELL MONEY LIMITED
Company is dissolved
General Information
NAME
CHARTWELL MONEY LIMITED
COMPANY NUMBER
04297317
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/10/2001
(23 years and 2 months old)
WEBSITE
CHARTWELLWORKPLACEPENSIONS.COM
CONFIRMATION STATEMENT MADE UP TO
21/09/2015
ACCOUNTS MADE UP TO
31/10/2015
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PREVIOUS NAMES
17/06/2002
23/10/2002
LINDLEY GROUP LIMITED
View all previous names
CHESHIRE
WA7 3GH
Telephone: 01619292626
TPS: No
8 Abbots Park
Preston Brook
Runcorn
Cheshire WA7 3GH
WA7 3GH
Telephone: 9292626
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2016 | New Accounts filed |
| 09/12/2015 | Change in Reg. Office |
| 08/12/2015 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about CHARTWELL MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARTWELL MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTWELL MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 5701 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4974 |
View Report |
|
Born in Nov 1972 |
Resigned | Director |
Current: 8 Past: 23 |
View Report |
|
Born in Sep 1965 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
|
25/04/2002 - 30/09/2007 (5 years and 5 months) Born in Feb 1968 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2016 | New Accounts filed |
| 09/12/2015 | Change in Reg. Office |
| 08/12/2015 | Change in Reg. Office |
| 29/09/2015 | New Annual Return filed |
| 28/09/2015 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 06/07/2013 | New Accounts filed |
| 16/10/2012 | New Annual Return filed |
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