Introduction
Watch Company
C
CHESTER FINANCE & LEASING (GROUP) LIMITED
CHESTER FINANCE & LEASING (GROUP) LIMITED is an active company incorporated on 13 December 2018 with the registered office located in Wrexham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CHESTER FINANCE & LEASING (GROUP) LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11725669
LTD Company
Age
7 Years
Incorporated 13 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (5 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
The Yew Tree Inn High Street Gresford Wrexham, LL12 8RF,
6 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
New Owner
Dec 19
Notification Of A Person With Significan...
New Owner
Dec 19
Notification Of A Person With Significan...
New Owner
Dec 19
Notification Of A Person With Significan...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CREWE, Ian
ActiveHigh Street, WrexhamLL12 8RF
Born March 1976
Director
Appointed 13 Dec 2018
CREWE, Ian
High Street, WrexhamLL12 8RF
Born March 1976
Director
13 Dec 2018
Active
LORD JAMES OF BLACKHEATH, David Noel, Lord
ActiveHigh Street, WrexhamLL12 8RF
Born December 1937
Director
Appointed 13 Dec 2018
LORD JAMES OF BLACKHEATH, David Noel, Lord
High Street, WrexhamLL12 8RF
Born December 1937
Director
13 Dec 2018
Active
ROBERTSON, William Fraser
ActiveHigh Street, WrexhamLL12 8RF
Born October 1963
Director
Appointed 13 Dec 2018
ROBERTSON, William Fraser
High Street, WrexhamLL12 8RF
Born October 1963
Director
13 Dec 2018
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Ian Crewe
ActiveHigh Street, WrexhamLL12 8RF
Born March 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Dec 2019
Mr Ian Crewe
High Street, WrexhamLL12 8RF
Born March 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Dec 2019
Active
Mr William Fraser Robertson
ActiveHigh Street, WrexhamLL12 8RF
Born October 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Dec 2019
Mr William Fraser Robertson
High Street, WrexhamLL12 8RF
Born October 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Dec 2019
Active
Lord David Noel Lord James Of Blackheath
ActiveHigh Street, WrexhamLL12 8RF
Born December 1937
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Dec 2019
Lord David Noel Lord James Of Blackheath
High Street, WrexhamLL12 8RF
Born December 1937
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Dec 2019
Active
Filing History
21
Description
Type
Date Filed
Document
5 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2026
4 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2024
16 December 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 December 2019
16 December 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 December 2019
16 December 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 December 2019
16 December 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2019