Introduction
Watch Company
C
CHETWOOD FUNDING 2024-1 HOLDINGS LIMITED
CHETWOOD FUNDING 2024-1 HOLDINGS LIMITED is an active company incorporated on 27 September 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. CHETWOOD FUNDING 2024-1 HOLDINGS LIMITED was registered 2 years ago.(SIC: 64999)
Status
active
Active since 2 years ago
Company No
15167784
LTD Company
Age
2 Years
Incorporated 27 September 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (6 months ago)
Submitted on 8 October 2025 (5 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Previous Company Names
CHETWOOD FUNDING 2023-1 HOLDINGS LIMITED
From: 27 September 2023To: 8 December 2023
Address
10th Floor 5 Churchill Place London, E14 5HU,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
CSC CORPORATE SERVICES (UK) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 27 Sept 2023
CSC CORPORATE SERVICES (UK) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate secretary
27 Sept 2023
Active
KHAN, Raheel Shehzad
Active5 Churchill Place, LondonE14 5HU
Born November 1976
Director
Appointed 24 Feb 2025
KHAN, Raheel Shehzad
5 Churchill Place, LondonE14 5HU
Born November 1976
Director
24 Feb 2025
Active
CSC DIRECTORS (NO.1) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate director
Appointed 27 Sept 2023
CSC DIRECTORS (NO.1) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate director
27 Sept 2023
Active
CSC DIRECTORS (NO.2) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate director
Appointed 27 Sept 2023
CSC DIRECTORS (NO.2) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate director
27 Sept 2023
Active
NOWACKI, John-Paul
Resigned5 Churchill Place, LondonE14 5HU
Born July 1979
Director
Appointed 27 Sept 2023
Resigned 24 Feb 2025
NOWACKI, John-Paul
5 Churchill Place, LondonE14 5HU
Born July 1979
Director
27 Sept 2023
Resigned 24 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
5 Churchill Place, LondonE14 5HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2023
Csc Corporate Services (Uk) Limited
5 Churchill Place, LondonE14 5HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Sept 2023
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2025
8 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 December 2023
6 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 December 2023
12 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 October 2023