CHILCOMB WEALTH LTD - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Begbies Traynor (Central) Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

3 Allotments 900 Shares £900 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
1 Feb 2012	ORDINARY B	375	£375	£1
1 Feb 2012	ORDINARY C	250	£250	£1
1 Feb 2012	ORDINARY A	275	£275	£1

Officers

2 active 5 resigned

Show resigned officers

						Status
Craig Fitzsimons	Director	Irish	England	44	22 Sept 2021	Active
Peter Stephen O'sullivan	Director	British	England	63	6 Apr 2011	Active

Shareholders

Shareholders (2)


Aspect8 Limited	100.0%	1,000	Ordinary	4 Nov 2019
Schroder Wealth Holdings Limited	0.0%	0	Ordinary	4 Nov 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Aspect8 Limited

United Kingdom

Active

Notified 3 May 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent

Peter Stephen O'sullivan

Ceased 1 Nov 2017

Ceased

Schroder Wealth Holdings Limited

Ceased 3 May 2019

Ceased

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Group Structure

BENCHMARK FINANCIAL PLANNING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BENCHMARK CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHRODERS PLC united kingdom

CHILCOMB WEALTH LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 Feb 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
20 Nov 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(14 pages)
18 Nov 2024	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(14 pages)
30 Nov 2023	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(14 pages)
5 Dec 2022	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(14 pages)