CompanyTrack
C

CHESTNUT FINANCING PLC

Dissolved Upminster

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
C

CHESTNUT FINANCING PLC

Financial intermediation not elsewhere classified

Founded 31 Mar 2014 Dissolved Upminster, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted 9 Jul 2018
Confirmation Statement Submitted 9 Apr 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

Discover CHESTNUT FINANCING PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active
Status
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown31 Mar 2014Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown31 Mar 2014Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown31 Mar 2014Active
Paul Michael ConroyDirectorBritishEngland5631 Mar 2014Active

Shareholders

Shareholders (1)

Chestnut Financing Holdings Limited
100.0%
49,99929 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Chestnut Financing Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

CHESTNUT FINANCING HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHESTNUT FINANCING PLC Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2019GazetteGazette Dissolved LiquidationView(1 page)
2 Mar 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
26 Jul 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
24 Jul 2018InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
24 Jul 2018ResolutionResolutionsView(1 page)
2 Jun 2019 Gazette

Gazette Dissolved Liquidation

2 Mar 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

26 Jul 2018 Address

Change Registered Office Address Company With Date Old Address New Address

24 Jul 2018 Insolvency

Liquidation Voluntary Declaration Of Solvency

24 Jul 2018 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 2 Jun 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 2 Mar 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 26 Jul 2018

Liquidation Voluntary Declaration Of Solvency

7 years ago on 24 Jul 2018

Resolutions

7 years ago on 24 Jul 2018