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Home > England & Wales Companies > CAWLEY (CHESTER) LIMITED
Company Information for

CAWLEY (CHESTER) LIMITED

CAWLEY HOUSE, CHESTER BUSINESS PARK, CHESTER, CH4 9FB,
Company Registration Number
00652227
Private Limited Company
Active

Company Overview

About Cawley (chester) Ltd
CAWLEY (CHESTER) LIMITED was founded on 1960-03-11 and has its registered office in Chester. The organisation's status is listed as "Active". Cawley (chester) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CAWLEY (CHESTER) LIMITED
 
Legal Registered Office
CAWLEY HOUSE
CHESTER BUSINESS PARK
CHESTER
CH4 9FB
Other companies in CH88
 
Previous Names
NFU MUTUAL FINANCE LIMITED15/01/2024
Filing Information
Company Number 00652227
Company ID Number 00652227
Date formed 1960-03-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts FULL
Last Datalog update: 2024-09-08 13:57:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAWLEY (CHESTER) LIMITED
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Company Officers of CAWLEY (CHESTER) LIMITED

Current Directors
Officer Role Date Appointed
DAVID DERMOT HENNESSEY
 Company Secretary 2016-09-24
CHRISTOPHER MICHAEL ADAMS
 Director 2016-08-19
CHARLES PETER BEIGHTON
 Director 2014-10-16
RICHARD ANDREW JONES
 Director 2015-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
KIM ARIF
 Director 2001-09-07 2018-04-23
PAUL GITTINS
 Company Secretary 2000-06-01 2016-09-24
MICHAEL JOHN DAVID GRIFFITHS
 Director 2011-06-13 2015-12-19
STEVEN DAVID RUSSELL CHESSMAN
 Director 2010-03-31 2011-02-28
JOHN MICHAEL MORRISSEY
 Director 2009-06-11 2010-08-31
DAVID SCOTT CAMPBELL
 Director 1997-01-14 2010-03-31
PETER JAMES GOODEN
 Director 2007-06-20 2009-09-30
ANTHONY WILFRID JUKES
 Director 2007-10-02 2009-03-26
CHARLES RICHARD PERCY
 Director 2003-11-25 2007-10-02
GARY JOHN EGERTON
 Director 2006-03-15 2007-09-21
IAN SCOTT GEDEN
 Director 1998-10-21 2004-06-22
GORDON JOHNSTON
 Director 1995-09-01 2004-03-05
WILLIAM WOODHOUSE MADDERS
 Director 1998-10-21 2003-11-25
PHILIP JAMES HAN
 Director 1999-11-30 2003-11-12
WILLIAM GORDON BARCLAY
 Director 2000-11-30 2002-11-27
ROBERT NEWTON
 Director 2002-01-04 2002-11-27
ANDREW HYLTON MANSER
 Director 2000-11-30 2002-11-26
NICHOLAS CARTER
 Director 1993-02-01 2001-09-06
ROBERT BROWN HARE
 Director 1999-11-30 2000-11-30
AUSTIN THOMAS REILLY
 Director 2000-02-17 2000-11-30
NICHOLAS ROSS EVANS
 Director 1993-02-01 2000-10-29
RAYMOND NIXON
 Company Secretary 1993-02-01 2000-05-31
ROY LITTLER
 Director 1999-11-30 2000-02-17
THOMAS COSTELLO
 Director 1993-02-01 1999-11-30
GARY JOHN DUGGAN
 Director 1997-01-14 1999-11-30
ROY LITTLER
 Director 1993-02-01 1999-11-18
ARNOLD QUINNEY HITCHCOCK
 Director 1995-11-01 1998-10-21
MICHAEL BRENT FLETCHER
 Director 1995-05-02 1995-07-28
CHRISTOPHER ROGER HALLIWELL
 Director 1993-02-01 1995-05-02
ROBERT ANTHONY DEACON
 Director 1993-02-01 1994-02-01
CHRISTOPHER MAPLE
 Director 1993-02-01 1993-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MICHAEL ADAMS CAPITAL BANK LEASING 7 LIMITED Director 2018-01-25 CURRENT 1954-12-15 Liquidation
CHRISTOPHER MICHAEL ADAMS CAPITAL BANK LEASING 4 LIMITED Director 2018-01-25 CURRENT 1956-02-24 Liquidation
CHRISTOPHER MICHAEL ADAMS CAPITAL BANK LEASING 5 LIMITED Director 2018-01-25 CURRENT 1959-04-23 Active
CHRISTOPHER MICHAEL ADAMS CAPITAL BANK LEASING 2 LIMITED Director 2018-01-25 CURRENT 1984-06-20 Liquidation
CHRISTOPHER MICHAEL ADAMS CAPITAL BANK LEASING 12 LIMITED Director 2018-01-25 CURRENT 1950-12-05 Active
CHRISTOPHER MICHAEL ADAMS CAPITAL BANK LEASING 8 LIMITED Director 2018-01-25 CURRENT 1971-09-07 Liquidation
CHRISTOPHER MICHAEL ADAMS CAPITAL BANK LEASING 10 LIMITED Director 2018-01-25 CURRENT 1955-12-23 Liquidation
CHRISTOPHER MICHAEL ADAMS CAPITAL BANK LEASING 1 LIMITED Director 2018-01-25 CURRENT 1956-04-16 Liquidation
CHRISTOPHER MICHAEL ADAMS CAPITAL BANK LEASING 9 LIMITED Director 2018-01-25 CURRENT 1983-10-31 Liquidation
CHRISTOPHER MICHAEL ADAMS CAPITAL BANK LEASING 6 LIMITED Director 2018-01-25 CURRENT 1982-02-12 Liquidation
CHRISTOPHER MICHAEL ADAMS CAPITAL BANK LEASING 11 LIMITED Director 2018-01-25 CURRENT 1984-05-15 Liquidation
CHRISTOPHER MICHAEL ADAMS CF1 LIMITED Director 2016-09-15 CURRENT 1997-07-02 Liquidation
CHRISTOPHER MICHAEL ADAMS HYUNDAI CAR FINANCE LIMITED Director 2016-08-05 CURRENT 1987-09-02 Active
CHRISTOPHER MICHAEL ADAMS SHOGUN FINANCE LIMITED Director 2015-09-21 CURRENT 1985-11-22 Active
CHRISTOPHER MICHAEL ADAMS SCOTMAR COMMERCIAL EQUIPMENT FINANCE LIMITED Director 2015-04-09 CURRENT 2007-07-30 Dissolved 2017-11-09
CHRISTOPHER MICHAEL ADAMS NWS TRUST LIMITED Director 2015-04-09 CURRENT 1946-03-25 Active
CHRISTOPHER MICHAEL ADAMS SUZUKI FINANCIAL SERVICES LIMITED Director 2015-04-09 CURRENT 1995-01-24 Active
CHRISTOPHER MICHAEL ADAMS BANK OF SCOTLAND EQUIPMENT FINANCE LIMITED Director 2015-04-09 CURRENT 1977-10-20 Liquidation
CHRISTOPHER MICHAEL ADAMS INTERNATIONAL MOTORS FINANCE LIMITED Director 2015-04-09 CURRENT 1994-08-05 Active
CHRISTOPHER MICHAEL ADAMS INCHCAPE FINANCIAL SERVICES LIMITED Director 2015-04-09 CURRENT 1995-12-15 Liquidation
CHRISTOPHER MICHAEL ADAMS LOTUS FINANCE LIMITED Director 2015-04-09 CURRENT 1996-10-21 Active
CHRISTOPHER MICHAEL ADAMS LONDON TAXI FINANCE LIMITED Director 2015-04-09 CURRENT 1987-06-22 Active
CHRISTOPHER MICHAEL ADAMS PROTON FINANCE LIMITED Director 2015-04-09 CURRENT 1953-04-27 Active
CHRISTOPHER MICHAEL ADAMS BLACK HORSE (TRF) LIMITED Director 2015-04-09 CURRENT 1999-09-21 Active
CHRISTOPHER MICHAEL ADAMS CF ASSET FINANCE LIMITED Director 2015-03-02 CURRENT 1999-05-19 Liquidation
CHARLES PETER BEIGHTON PEARCECROFT 1903 LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
CHARLES PETER BEIGHTON NFU MUTUAL DIRECT LIMITED Director 2011-12-16 CURRENT 1998-06-08 Dissolved 2017-02-14
CHARLES PETER BEIGHTON STRATFORD-UPON-AVON RUGBY FOOTBALL CLUB LIMITED Director 2008-11-10 CURRENT 2008-09-11 Active
RICHARD ANDREW JONES HYUNDAI CAR FINANCE LIMITED Director 2016-08-05 CURRENT 1987-09-02 Active
RICHARD ANDREW JONES CAPITAL BANK LEASING 7 LIMITED Director 2016-05-27 CURRENT 1954-12-15 Liquidation
RICHARD ANDREW JONES CAPITAL BANK LEASING 4 LIMITED Director 2016-05-27 CURRENT 1956-02-24 Liquidation
RICHARD ANDREW JONES CAPITAL BANK LEASING 5 LIMITED Director 2016-05-27 CURRENT 1959-04-23 Active
RICHARD ANDREW JONES CAPITAL BANK LEASING 2 LIMITED Director 2016-05-27 CURRENT 1984-06-20 Liquidation
RICHARD ANDREW JONES CAPITAL BANK LEASING 12 LIMITED Director 2016-05-27 CURRENT 1950-12-05 Active
RICHARD ANDREW JONES CAPITAL BANK LEASING 8 LIMITED Director 2016-05-27 CURRENT 1971-09-07 Liquidation
RICHARD ANDREW JONES CAPITAL BANK LEASING 10 LIMITED Director 2016-05-27 CURRENT 1955-12-23 Liquidation
RICHARD ANDREW JONES CAPITAL BANK LEASING 3 LIMITED Director 2016-05-27 CURRENT 1965-02-08 Liquidation
RICHARD ANDREW JONES CAPITAL BANK LEASING 1 LIMITED Director 2016-05-27 CURRENT 1956-04-16 Liquidation
RICHARD ANDREW JONES CAPITAL BANK LEASING 9 LIMITED Director 2016-05-27 CURRENT 1983-10-31 Liquidation
RICHARD ANDREW JONES CAPITAL BANK LEASING 6 LIMITED Director 2016-05-27 CURRENT 1982-02-12 Liquidation
RICHARD ANDREW JONES CAPITAL BANK LEASING 11 LIMITED Director 2016-05-27 CURRENT 1984-05-15 Liquidation
RICHARD ANDREW JONES FINANCE & LEASING ASSOCIATION Director 2016-01-15 CURRENT 1991-10-04 Active
RICHARD ANDREW JONES BLACK HORSE LIMITED Director 2015-12-14 CURRENT 1960-06-01 Active
RICHARD ANDREW JONES INCHCAPE FINANCIAL SERVICES LIMITED Director 2015-09-21 CURRENT 1995-12-15 Liquidation
RICHARD ANDREW JONES SHOGUN FINANCE LIMITED Director 2015-09-21 CURRENT 1985-11-22 Active
RICHARD ANDREW JONES FORTHRIGHT FINANCE LIMITED Director 2015-08-19 CURRENT 1972-02-21 Active
RICHARD ANDREW JONES BANK OF SCOTLAND EQUIPMENT FINANCE LIMITED Director 2015-08-12 CURRENT 1977-10-20 Liquidation
RICHARD ANDREW JONES BLACK HORSE GROUP LIMITED Director 2015-07-09 CURRENT 1990-05-03 Active
RICHARD ANDREW JONES SUZUKI FINANCIAL SERVICES LIMITED Director 2015-07-09 CURRENT 1995-01-24 Active
RICHARD ANDREW JONES INTERNATIONAL MOTORS FINANCE LIMITED Director 2015-07-09 CURRENT 1994-08-05 Active
RICHARD ANDREW JONES LOTUS FINANCE LIMITED Director 2015-07-09 CURRENT 1996-10-21 Active
RICHARD ANDREW JONES CF ASSET FINANCE LIMITED Director 2015-07-09 CURRENT 1999-05-19 Liquidation
RICHARD ANDREW JONES BLACK HORSE FINANCE HOLDINGS LIMITED Director 2015-07-09 CURRENT 1999-10-06 Active
RICHARD ANDREW JONES UNITED DOMINIONS TRUST LIMITED Director 2015-07-09 CURRENT 1922-10-03 Active
RICHARD ANDREW JONES PROTON FINANCE LIMITED Director 2015-07-09 CURRENT 1953-04-27 Active
RICHARD ANDREW JONES LLOYDS BANK ASSET FINANCE LIMITED Director 2015-07-09 CURRENT 1958-11-20 Active
RICHARD ANDREW JONES BLACK HORSE (TRF) LIMITED Director 2015-07-09 CURRENT 1999-09-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-08FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-08AAFULL ACCOUNTS MADE UP TO 31/12/23
2024-08-06Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-08-06Solvency Statement dated 06/08/24
2024-08-06Statement by Directors
2024-08-06Statement of capital on GBP 4
2024-08-06SH19Statement of capital on 2024-08-06 GBP 4
2024-08-06SH20Statement by Directors
2024-08-06CAP-SSSolvency Statement dated 06/08/24
2024-08-06RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2024-02-07CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2024-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2024-01-15CERTNMCompany name changed nfu mutual finance LIMITED\certificate issued on 15/01/24
2024-01-03CESSATION OF NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE) AS A PERSON OF SIGNIFICANT CONTROL
2024-01-03Change of details for Bank of Scotland Plc as a person with significant control on 2023-12-19
2024-01-03PSC05Change of details for Bank of Scotland Plc as a person with significant control on 2023-12-19
2024-01-03PSC07CESSATION OF NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE) AS A PERSON OF SIGNIFICANT CONTROL
2023-12-21TM01APPOINTMENT TERMINATED, DIRECTOR SIAN ELIZABETH JOHNS
2023-07-07FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-07AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-02-22APPOINTMENT TERMINATED, DIRECTOR CHARLES PETER BEIGHTON
2023-02-22DIRECTOR APPOINTED MRS SIAN ELIZABETH JOHNS
2023-02-22AP01DIRECTOR APPOINTED MRS SIAN ELIZABETH JOHNS
2023-02-22TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES PETER BEIGHTON
2023-02-21Director's details changed for Nicholas Andrew Williams on 2022-12-21
2023-02-21CH01Director's details changed for Nicholas Andrew Williams on 2022-12-21
2023-02-01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-12-21DIRECTOR APPOINTED NICHOLAS ANDREW WILLIAMS
2022-12-21AP01DIRECTOR APPOINTED NICHOLAS ANDREW WILLIAMS
2022-11-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW JONES
2022-05-31AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-07-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-07-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2020-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/20 FROM Charterhall House Charterhall Drive Chester Cheshire CH88 3AN
2020-01-16AP01DIRECTOR APPOINTED MR JAMES MCCAFFREY
2019-12-05AP03Appointment of Alyson Elizabeth Mulholland as company secretary on 2019-12-04
2019-12-05TM02Termination of appointment of David Dermot Hennessey on 2019-12-04
2019-11-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL ADAMS
2019-11-05CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID DERMOT HENNESSEY on 2019-11-04
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2019-01-25CH01Director's details changed for Mr Richard Andrew Jones on 2019-01-25
2019-01-23AP01DIRECTOR APPOINTED MR NIGEL DAVID BRYAN
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR KIM ARIF
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 500002
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 500002
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-10-13AP03Appointment of Mr David Dermot Hennessey as company secretary on 2016-09-24
2016-10-13TM02Termination of appointment of Paul Gittins on 2016-09-24
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-19AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL ADAMS
2016-02-02CH01Director's details changed for Mr Richard Andrew Jones on 2016-02-02
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 500002
2016-02-01AR0101/02/16 ANNUAL RETURN FULL LIST
2016-01-12CH01Director's details changed for Mr Richard Andrew Jones on 2015-10-01
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN DAVID GRIFFITHS
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTTON
2015-09-21AP01DIRECTOR APPOINTED MR RICHARD ANDREW JONES
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 500002
2015-02-04AR0101/02/15 ANNUAL RETURN FULL LIST
2014-10-17AP01DIRECTOR APPOINTED MR CHARLES PETER BEIGHTON
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-24TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH SHACKLETON
2014-09-24TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH SHACKLETON
2014-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 28/02/2014
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 500002
2014-02-11AR0101/02/14 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-11AR0101/02/13 FULL LIST
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-07AR0101/02/12 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 19/07/2011
2011-06-13AP01DIRECTOR APPOINTED MR. MICHAEL JOHN DAVID GRIFFITHS
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CHESSMAN
2011-02-01AR0101/02/11 FULL LIST
2010-09-06AP01DIRECTOR APPOINTED MR CHRISTOPHER SUTTON
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MORRISSEY
2010-07-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MORRISSEY / 12/07/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID RUSSELL CHESSMAN / 05/07/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID RUSSELL CHESSMAN / 05/07/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID RUSSELL CHESSMAN / 05/07/2010
2010-07-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 05/07/2010
2010-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 10/05/2010
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL
2010-03-31AP01DIRECTOR APPOINTED STEVEN DAVID RUSSELL CHESSMAN
2010-02-01AR0101/02/10 FULL LIST
2009-12-21AUDAUDITOR'S RESIGNATION
2009-12-18MISCAUDITORS CEASING TO HOLD OFFICE
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MORRISSEY / 24/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LEIGH JOHN SHACKLETON / 16/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT CAMPBELL / 10/11/2009
2009-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM ARIF / 09/11/2009
2009-11-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK TINSLEY
2009-10-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER GOODEN
2009-06-23288aDIRECTOR APPOINTED JOHN MICHAEL MORRISSEY
2009-06-03288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY JUKES
2009-02-03363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-07363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-01-25288cDIRECTOR'S PARTICULARS CHANGED
2008-01-25288cDIRECTOR'S PARTICULARS CHANGED
2007-10-19288bDIRECTOR RESIGNED
2007-10-19288aNEW DIRECTOR APPOINTED
2007-10-19288aNEW DIRECTOR APPOINTED
2007-09-25288bDIRECTOR RESIGNED
2007-07-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-20ELRESS386 DISP APP AUDS 20/06/07
2007-07-18288bDIRECTOR RESIGNED
2007-07-18288aNEW DIRECTOR APPOINTED
2007-02-17363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-09-14287REGISTERED OFFICE CHANGED ON 14/09/06 FROM: THISTLE HOUSE CITY ROAD CHESTER CH88 3AN
2006-07-19288cDIRECTOR'S PARTICULARS CHANGED
2006-06-02288aNEW DIRECTOR APPOINTED
2006-05-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-08363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-04-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-15363aRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-07-15288aNEW DIRECTOR APPOINTED
2004-07-13288bDIRECTOR RESIGNED
2004-07-12288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to CAWLEY (CHESTER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAWLEY (CHESTER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LETTER OF CHARGE 1992-04-07 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAWLEY (CHESTER) LIMITED

Intangible Assets
Patents
We have not found any records of CAWLEY (CHESTER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAWLEY (CHESTER) LIMITED
Trademarks
We have not found any records of CAWLEY (CHESTER) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
DEBENTURE 3
FLOATING CHARGE 3
LEGAL MORTGAGE 2
MORTGAGE 2
LEGAL CHARGE 1
STANDARD SECURITY 1

We have found 12 mortgage charges which are owed to CAWLEY (CHESTER) LIMITED

Income
Government Income
We have not found government income sources for CAWLEY (CHESTER) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as CAWLEY (CHESTER) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAWLEY (CHESTER) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAWLEY (CHESTER) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAWLEY (CHESTER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CH4 9FB