CHEVIOT FINANCIAL (UK) LTD
Non-Trading
General Information
NAME
CHEVIOT FINANCIAL (UK) LTD
COMPANY NUMBER
12510582
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64991 -
Security dealing on own account
INCORPORATION DATE
11/03/2020
(4 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7LT
85 Great Portland Street
LONDON
W1W 7LT
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 |
|---|---|
| 10/02/2024 | New Confirmation Statement filed |
| 29/01/2024 | Joergen Leif Soeren Pehrsson (931533993) has left the board |
| 25/01/2024 | Urs Schneider (931018533) has left the board |
Credit Risk Overview
Want to learn more about CHEVIOT FINANCIAL (UK) LTD?
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 CHEVIOT FINANCIAL (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHEVIOT FINANCIAL (UK) LTD?
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 |
|---|---|---|---|---|
|
11/03/2020 - Present (4 years and 9 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/2021 - Present (3 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/02/2021 - Present (3 years and 10 months) Born in May 1964 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
14/06/2023 - Present (1 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 10/02/2024 | New Confirmation Statement filed |
| 29/01/2024 | Joergen Leif Soeren Pehrsson (931533993) has left the board |
| 25/01/2024 | Urs Schneider (931018533) has left the board |
| 25/01/2024 | Urs Schneider (931705350) has left the board |
| 15/12/2023 | New Board Member Urs Schneider (931705350) Appointed |
| 10/12/2023 | New Accounts filed |
| 02/11/2023 | Kevin Cyril Karl Soudah (930850539) has left the board |
| 02/11/2023 | New Company Secretary Joergen Leif Soeren Pehrsson (931533993) Appointed |
| 19/06/2023 | New Company Secretary Urs Schneider (931018533) Appointed |
| 03/05/2023 | New Company Secretary Kevin Cyril Karl Soudah (930850539) Appointed |
| 03/05/2023 | Urs Schneider (923873860) has left the board |
| 03/05/2023 | Urs Schneider (927939093) has left the board |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 17/02/2021 | New Board Member Urs Schneider (923873860) Appointed |
| 12/02/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Company Secretary Urs Schneider (927939093) Appointed |
| 10/02/2021 | New Board Member Urs Schneider (927939095) Appointed |
| 10/02/2021 | Change in Reg. Office |
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