Introduction
Watch Company
C
CHORLTON FINANCIAL LTD
CHORLTON FINANCIAL LTD is an active company incorporated on 10 May 2018 with the registered office located in Cwmbran. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CHORLTON FINANCIAL LTD was registered 7 years ago.(SIC: 74990)
Status
active
Active since 7 years ago
Company No
11355158
LTD Company
Age
7 Years
Incorporated 10 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 22 January 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (5 months ago)
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Previous Company Names
WE PLAN GROUP LIMITED
From: 17 August 2018To: 3 August 2024
WEPLAN GROUP LIMITED
From: 10 May 2018To: 17 August 2018
Address
Tintern House William Brown Close Llantarnam Industrial Park Cwmbran, NP44 3AB,
Previous Addresses
6 Parc Yr Onnen Dinas Cross Pembrokeshire SA42 0SU Wales
From: 10 May 2018To: 26 November 2018
9 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
New Owner
Nov 18
Notification Of A Person With Significan...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Director Left
Nov 18
Termination Director Company With Name T...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
COWDERY, David Arthur
ActiveWilliam Brown Close, CwmbranNP44 3AB
Born September 1955
Director
Appointed 26 Nov 2018
COWDERY, David Arthur
William Brown Close, CwmbranNP44 3AB
Born September 1955
Director
26 Nov 2018
Active
COCCHIARA, Gabrielle Louise
ResignedWilliam Brown Close, CwmbranNP44 3AB
Born January 1967
Director
Appointed 26 Nov 2018
Resigned 30 Jun 2020
COCCHIARA, Gabrielle Louise
William Brown Close, CwmbranNP44 3AB
Born January 1967
Director
26 Nov 2018
Resigned 30 Jun 2020
Resigned
MATHIAS, Clive
ResignedWilliam Brown Close, CwmbranNP44 3AB
Born February 1939
Director
Appointed 10 May 2018
Resigned 26 Nov 2018
MATHIAS, Clive
William Brown Close, CwmbranNP44 3AB
Born February 1939
Director
10 May 2018
Resigned 26 Nov 2018
Resigned
THOMAS, Richard Joseph
ResignedWilliam Brown Close, CwmbranNP44 3AB
Born July 1986
Director
Appointed 26 Nov 2018
Resigned 17 Mar 2022
THOMAS, Richard Joseph
William Brown Close, CwmbranNP44 3AB
Born July 1986
Director
26 Nov 2018
Resigned 17 Mar 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Simon Lee Chorlton
ActiveWilliam Brown Close, CwmbranNP44 3AB
Born May 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2018
Mr Simon Lee Chorlton
William Brown Close, CwmbranNP44 3AB
Born May 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Nov 2018
Active
Clive Mathias Limited
CeasedParc Yr Onnen, Dinas CrossSA42 0SU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2018
Ceased 26 Nov 2018
Clive Mathias Limited
Parc Yr Onnen, Dinas CrossSA42 0SU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 May 2018
Ceased 26 Nov 2018
Ceased
Filing History
30
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 August 2024
25 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2020
26 November 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 November 2018
26 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2018
26 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2018