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Chetwood Funding 2024-1 Plc

Chetwood Funding 2024-1 Plc is an active company incorporated on 27 September 2023 with the registered office located in London, Greater London. Chetwood Funding 2024-1 Plc was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15167789
Public limited company
Age
1 year 11 months
Incorporated 27 September 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 27 Sep31 Mar 2024 (6 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 30 September 2025 (22 days remaining)
Contact
Address
10th Floor 5 Churchill Place
London
E14 5HU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1976
Director • British • Lives in England • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Chetwood Funding 2024-1 Holdings Limited
John-Paul Nowacki and Raheel Shehzad Khan are mutual people.
Active
CSC Directors (No.3) Limited
Raheel Shehzad Khan is a mutual person.
Active
CSC Corporate Services (London) Limited
Raheel Shehzad Khan is a mutual person.
Active
CSC Directors (No.4) Limited
Raheel Shehzad Khan is a mutual person.
Active
CSC Nominees (UK) Limited
Raheel Shehzad Khan is a mutual person.
Active
Longstone Finance Holdings Limited
Raheel Shehzad Khan is a mutual person.
Active
Longstone Finance Plc
Raheel Shehzad Khan is a mutual person.
Active
Landmark Mortgage Securities No.1 Options Limited
Raheel Shehzad Khan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 6 months
Cash in Bank
£18.01M
Turnover
£22.14M
Employees
Unreported
Total Assets
£1.16B
Total Liabilities
-£1.16B
Net Assets
£13K
Debt Ratio (%)
100%
Latest Activity
Mr Raheel Shehzad Khan Appointed
6 Months Ago on 24 Feb 2025
John-Paul Nowacki Resigned
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
New Charge Registered
1 Year 8 Months Ago on 8 Jan 2024
Accounting Period Extended
1 Year 9 Months Ago on 6 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 12 Oct 2023
Incorporated
1 Year 11 Months Ago on 27 Sep 2023
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Documents
Appointment of Mr Raheel Shehzad Khan as a director on 24 February 2025
Submitted on 25 Feb 2025
Termination of appointment of John-Paul Nowacki as a director on 24 February 2025
Submitted on 25 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 16 Oct 2024
Confirmation statement made on 26 September 2024 with updates
Submitted on 30 Sep 2024
Resolutions
Submitted on 23 Jan 2024
Registration of charge 151677890001, created on 8 January 2024
Submitted on 8 Jan 2024
Memorandum and Articles of Association
Submitted on 18 Dec 2023
Certificate of change of name
Submitted on 8 Dec 2023
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 6 Dec 2023
Current accounting period shortened from 30 September 2024 to 31 December 2023
Submitted on 12 Oct 2023
Repayment History
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