Cheshire Trade Centre Limited

Reference number: 658363

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Company details

From the company's Companies House record.

Company number
07059135
Company status
Active
Company type
Private limited company
Incorporated
28 October 2009 (16 years old)
Registered office
Parkgate Road, Chester, Cheshire, CH1 4AY
Nature of business
  • Sale of new cars and light motor vehicles (SIC 45111)

Current directors and secretaries

Name Role Born Appointed
Jon Paul Nelson Director Mar 1981 28 Oct 2009

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (3 permissions)
  • Credit Broking
  • Debt Adjusting
  • Debt-counselling

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is Cheshire Trade Centre Limited FCA authorised?
Yes, Cheshire Trade Centre Limited (FRN 658363) is authorised by the FCA to carry out regulated activities.
Is my money safe with Cheshire Trade Centre?
Protection depends on which product you hold and how Cheshire Trade Centre handles your money, so check the specific product before you commit. You can also refer complaints about Cheshire Trade Centre to the Financial Ombudsman Service, free of charge.
Is Cheshire Trade Centre a scam or clone?
Cheshire Trade Centre is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Cheshire Trade Centre's Firm Reference Number (FRN)?
Cheshire Trade Centre's FRN is 658363. You can verify it on the FCA register.