CAWLEY (CHESTER) LIMITED

Non-Trading

General Information

NAME
CAWLEY (CHESTER) LIMITED

COMPANY NUMBER
00652227

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

INCORPORATION DATE
11/03/1960 (64 years and 9 months old)

WEBSITE
www.nfumutual.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
03/02/1989 15/01/2024
NFU MUTUAL FINANCE LIMITED
View all previous names

REGISTERED ADDRESS

CAWLEY HOUSE, CHESTER BUSINESS PARK
CHESTER
CH4 9FB

Telephone: 01789204211
TPS: No

TRADING ADDRESSES

3rd Floor
Charterhall House
Charterhall Drive
Chester, Cheshire
CH99 3AN

Telephone: 76261500

Chester Business Park
CHESTER
CH4 9FB

Telephone: 694460

Locks End
Uplowman
Tiverton
Devon
EX16 7DL

Telephone: 253550

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£587k

80.63%

NET WORTH

£533k

82.13%

TOTAL LIABILITIES

£54k

10.20%

NET ASSETS

£533k

82.13%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

43

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NFU MUTUAL FINANCE LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/08/2024	Event: New Accounts filed
Date: 12/02/2024	Event: New Confirmation Statement filed
Date: 25/12/2023	Event: Sian Elizabeth Johns (930590654) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CAWLEY (CHESTER) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CAWLEY (CHESTER) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£587k

80.63%

NET WORTH

£533k

82.13%

TOTAL LIABILITIES

£54k

10.20%

NET ASSETS

£533k

82.13%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

43

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BANK OF SCOTLAND PLC	Owned: 50.00 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00
NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LTD	Owned: 50.00 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00
BANK OF SCOTLAND PLC	Owned: 0.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alyson Elizabeth Mulholland 04/12/2019 - Present (5years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
James McCaffrey 09/12/2019 - Present (5years) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
Nicholas Andrew Williams 20/12/2022 - Present (1 years and 11 months) Born in Jun 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 27 Past: 0	View Report
Nicholas Andrew Williams 20/12/2022 - Present (1 years and 11 months) Born in Jun 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 29 Past: 0	View Report
Thomas Costello 01/02/1993 - Present (31 years and 10 months) Born in Feb 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 15	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NFU MUTUAL FINANCE LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 13/08/2024	Event: New Accounts filed
Date: 12/02/2024	Event: New Confirmation Statement filed
Date: 25/12/2023	Event: Sian Elizabeth Johns (930590654) has left the board
Date: 25/12/2023	Event: Nigel David Bryan (925101698) has left the board
Date: 12/07/2023	Event: New Accounts filed
Date: 07/03/2023	Event: New Board Member Nicholas Andrew Williams (930594386) Appointed
Date: 24/02/2023	Event: Charles Peter Beighton (913501473) has left the board
Date: 24/02/2023	Event: New Board Member Sian Elizabeth Johns (930590654) Appointed
Date: 05/02/2023	Event: New Confirmation Statement filed
Date: 23/12/2022	Event: New Board Member Nicholas Andrew Williams (930197657) Appointed
Date: 04/11/2022	Event: Richard Andrew Jones (913011864) has left the board
Date: 03/06/2022	Event: New Accounts filed
Date: 03/06/2022	Event: New Confirmation Statement filed
Date: 07/02/2021	Event: New Confirmation Statement filed
Date: 21/07/2020	Event: New Accounts filed
Date: 08/02/2020	Event: New Confirmation Statement filed
Date: 05/02/2020	Event: Change in Reg. Office
Date: 20/01/2020	Event: New Board Member James McCaffrey (923660336) Appointed
Date: 09/12/2019	Event: David Dermot Hennessey (921630016) has left the board
Date: 09/12/2019	Event: New Company Secretary Alyson Elizabeth Mulholland (926506724) Appointed
Date: 26/11/2019	Event: Christopher Michael Adams (919554799) has left the board
Date: 14/10/2019	Event: New Accounts filed
Date: 07/02/2019	Event: New Confirmation Statement filed
Date: 25/01/2019	Event: New Board Member Nigel David Bryan (925101698) Appointed
Date: 08/10/2018	Event: New Accounts filed
Date: 03/05/2018	Event: Kim Arif (907491310) has left the board
Date: 09/02/2018	Event: New Confirmation Statement filed
Date: 07/10/2017	Event: New Accounts filed
Date: 10/02/2017	Event: New Confirmation Statement filed
Date: 18/10/2016	Event: New Accounts filed
Date: 17/10/2016	Event: Paul Gittins (904566086) has left the board
Date: 17/10/2016	Event: New Company Secretary David Dermot Hennessey (921630016) Appointed
Date: 23/08/2016	Event: New Board Member Christopher Michael Adams (919554799) Appointed
Date: 05/02/2016	Event: New Confirmation Statement filed
Date: 05/02/2016	Event: New Confirmation Statement filed
Date: 23/12/2015	Event: Michael John David Griffiths (909534490) has left the board
Date: 23/12/2015	Event: New Accounts filed
Date: 23/09/2015	Event: Christopher Sutton (913066044) has left the board
Date: 23/09/2015	Event: New Board Member Richard Andrew Jones (913011864) Appointed
Date: 10/02/2015	Event: New Confirmation Statement filed
Date: 21/10/2014	Event: New Board Member Charles Peter Beighton (913501473) Appointed
Date: 21/10/2014	Event: New Accounts filed
Date: 26/09/2014	Event: Leigh John Shackleton (906532797) has left the board
Date: 15/02/2014	Event: New Confirmation Statement filed
Date: 12/10/2013	Event: New Accounts filed
Date: 03/10/2012	Event: New Accounts filed

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CAWLEY (CHESTER) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£587k

£533k

£54k

£533k

People Overview

3

43

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£587k

£533k

£54k

£533k

Accounts

People Overview

3

43

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™