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Home › Companies › Activities of mortgage finance companies › Chl Mortgages For Intermediaries Limited

Chl Mortgages For Intermediaries Limited

Active ·12954007 ·Private Limited Company ·Est. 15 October 2020
2
Officers
Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
67 months since incorporation
Confirmed from Companies House data Incorporated 15 Oct 2020
Full analysis checks for Chl Mortgages For Intermediaries Limited
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Chl Mortgages For... submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number12954007
StatusActive
TypePrivate Limited Company
Incorporated15 October 2020
IndustryActivities of mortgage finance companies
SIC64922
AccountsFull

📍 Registered Address

Chetwood Bank Ellice Way
Wrexham
LL13 7YT
Wales

👤 Directors & Officers (2)

Mr Charles Simon Lewis AllsopDIRECTOR
Mr Paul Jonathan NobleDIRECTOR

🔑 Persons with Significant Control (4)

260009575-100% shares
Chetwood Financial Limited75-100% shares
Mr Paul Elliott Singer75-100% shares
Mr Stephen Andrew Feinberg75-100% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔗 12 connected companies
Ownership chain
260009575-100% shares
Chl Mortgages For Intermediaries LimitedThis company
Other companies sharing the same PSC
00452213via Mr Stephen Andrew Feinberg Ark Estates 3 Limitedvia Mr Paul Elliott Singer 04497887via Mr Stephen Andrew Feinberg Chetwood Financial Limitedvia Mr Paul Elliott Singer Project Coach Makers LLPvia Mr Paul Elliott Singer 12470752via Mr Stephen Andrew Feinberg Paraline Ccm Limitedvia Mr Paul Elliott Singer Hicp Holdings Limitedvia Mr Stephen Andrew Feinberg Wasabi Group Limitedvia Mr Paul Elliott Singer Elmwood Asset Management UK Limitedvia Mr Paul Elliott Singer Bluecap International Limitedvia Mr Paul Elliott Singer Promontoria (Lansdowne) Holdings Limitedvia Mr Stephen Andrew Feinberg
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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