Company Information for CHARLES STREET COMMERCIAL INVESTMENTS LIMITED
LAKE VIEW, LAKESIDE, CHEADLE, CHESHIRE, SK8 3GW,
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Company Registration Number
01739793
Private Limited Company
Active |
Company Name | ||
---|---|---|
CHARLES STREET COMMERCIAL INVESTMENTS LIMITED | ||
Legal Registered Office | ||
LAKE VIEW LAKESIDE CHEADLE CHESHIRE SK8 3GW Other companies in SK8 | ||
Previous Names | ||
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Company Number | 01739793 | |
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Company ID Number | 01739793 | |
Date formed | 1983-07-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 08:23:37 |
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Officer | Role | Date Appointed |
---|---|---|
GARY DEREK BECKETT |
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GARY DEREK BECKETT |
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HENRY NEVILLE MOSER |
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MARK MULGREW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EUGENE BARRY ESTERKIN |
Company Secretary | ||
EUGENE BARRY ESTERKIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOGETHER123 LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Liquidation | |
BRACKEN MIDCO1 PLC | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
BRACKEN TOPCO LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
BRACKEN MIDCO2 LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
PHONE-A-LOAN LTD | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
REDHILL FAMCO LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
COMMON SENSE FINANCE LIMITED | Director | 2009-02-19 | CURRENT | 2000-04-04 | Active | |
JERROLD FINCO PLC | Director | 2003-11-03 | CURRENT | 2003-10-31 | Active | |
ACHILLEAN GROUP LTD | Director | 2003-11-03 | CURRENT | 2003-10-31 | Liquidation | |
TOGETHER FINANCIAL SERVICES (RETAIL) LTD | Director | 2003-11-03 | CURRENT | 2003-10-31 | Liquidation | |
PROACTIVE BRIDGING LIMITED | Director | 2001-03-06 | CURRENT | 1996-03-19 | Active - Proposal to Strike off | |
BRIDGING FINANCE LIMITED | Director | 2001-03-06 | CURRENT | 1996-03-01 | Active | |
CLASSIC CAR FINANCE LIMITED | Director | 2001-03-06 | CURRENT | 1996-08-14 | Liquidation | |
PRONTO FINANCE LTD | Director | 2001-03-06 | CURRENT | 1983-06-21 | Liquidation | |
AUGUST BLAKE PUBLIC LIMITED COMPANY | Director | 2001-02-28 | CURRENT | 2001-02-28 | Active | |
LOPLARGE LTD | Director | 2001-02-14 | CURRENT | 2001-02-14 | Liquidation | |
MONARCH RECOVERIES LIMITED | Director | 2000-06-15 | CURRENT | 1985-11-15 | Active - Proposal to Strike off | |
BRIAR HILL COURT LIMITED | Director | 2000-06-15 | CURRENT | 1993-01-25 | Active - Proposal to Strike off | |
PROVINCIAL & NORTHERN PROPERTIES LIMITED | Director | 2000-06-15 | CURRENT | 1995-09-11 | Active - Proposal to Strike off | |
PRIVILEGED ESTATES LIMITED | Director | 2000-06-15 | CURRENT | 1995-09-27 | Active - Proposal to Strike off | |
FINANCE YOUR PROPERTY LIMITED | Director | 2000-06-15 | CURRENT | 1995-10-10 | Active - Proposal to Strike off | |
PROACTIVE LENDING LIMITED | Director | 2000-06-15 | CURRENT | 1996-02-20 | Active - Proposal to Strike off | |
FACTFOCUS LIMITED | Director | 2000-06-15 | CURRENT | 1978-11-28 | Active | |
SUPASHOW LIMITED | Director | 2000-06-15 | CURRENT | 1990-09-28 | Liquidation | |
TOGETHER FINANCIAL SERVICES LIMITED | Director | 2000-06-15 | CURRENT | 1994-06-15 | Active | |
HARPMANOR LIMITED | Director | 2000-06-15 | CURRENT | 1985-11-04 | Active | |
GENERAL ALLIED PROPERTIES LIMITED | Director | 2000-06-15 | CURRENT | 1995-09-08 | Active | |
HEYWOOD FINANCE LIMITED | Director | 2000-06-15 | CURRENT | 1996-02-16 | Liquidation | |
HEYWOOD LEASING LIMITED | Director | 2000-06-15 | CURRENT | 1997-11-03 | Liquidation | |
TOGETHER PERSONAL FINANCE LIMITED | Director | 2000-06-15 | CURRENT | 1991-05-22 | Active | |
SPOT FINANCE LIMITED | Director | 2000-06-15 | CURRENT | 1986-03-11 | Liquidation | |
TOGETHER COMMERCIAL FINANCE LIMITED | Director | 2000-06-15 | CURRENT | 1986-09-26 | Active | |
JERROLD MORTGAGE CORPORATION LIMITED | Director | 2000-06-15 | CURRENT | 1953-06-25 | Liquidation | |
BLEMAIN FINANCE LIMITED | Director | 2000-06-15 | CURRENT | 1974-09-24 | Active | |
FRIENDLY LOANS LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
TOGETHER FINANCIAL SERVICES (COMMERCIAL) LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
AUCTION FINANCE LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
TOGETHER PERSONAL FINANCE LIMITED | Director | 2014-07-14 | CURRENT | 1991-05-22 | Active | |
BRIDGINGFINANCE.CO.UK LTD | Director | 2013-07-03 | CURRENT | 2006-09-07 | Active | |
PRONTO LOANS LIMITED | Director | 2013-07-03 | CURRENT | 2006-09-07 | Active | |
JERROLD HOLDINGS LTD | Director | 2013-07-03 | CURRENT | 2006-09-07 | Active | |
BUY TO LET FINANCE LIMITED | Director | 2008-03-31 | CURRENT | 2008-03-18 | Active | |
SUNNYWOOD ESTATES LIMITED | Director | 2004-04-21 | CURRENT | 2004-03-10 | Active | |
JERROLD FINCO PLC | Director | 2003-11-03 | CURRENT | 2003-10-31 | Active | |
ACHILLEAN GROUP LTD | Director | 2003-11-03 | CURRENT | 2003-10-31 | Liquidation | |
TOGETHER FINANCIAL SERVICES (RETAIL) LTD | Director | 2003-11-03 | CURRENT | 2003-10-31 | Liquidation | |
COMMON SENSE LENDING LIMITED | Director | 2002-08-15 | CURRENT | 2002-08-07 | Active | |
AUGUST BLAKE PUBLIC LIMITED COMPANY | Director | 2001-02-28 | CURRENT | 2001-02-28 | Active | |
LOPLARGE LTD | Director | 2001-02-14 | CURRENT | 2001-02-14 | Liquidation | |
COMMON SENSE FINANCE LIMITED | Director | 2000-04-04 | CURRENT | 2000-04-04 | Active | |
EDGWORTH DEVELOPMENTS LIMITED | Director | 1999-06-14 | CURRENT | 1999-04-14 | Active | |
AUGUST BLAKE DEVELOPMENTS LIMITED | Director | 1998-04-07 | CURRENT | 1998-01-20 | Active | |
HEYWOOD LEASING LIMITED | Director | 1997-11-03 | CURRENT | 1997-11-03 | Liquidation | |
JERROLD MORTGAGE CORPORATION LIMITED | Director | 1996-10-01 | CURRENT | 1953-06-25 | Liquidation | |
CLASSIC CAR FINANCE LIMITED | Director | 1996-08-14 | CURRENT | 1996-08-14 | Liquidation | |
PROACTIVE BRIDGING LIMITED | Director | 1996-03-19 | CURRENT | 1996-03-19 | Active - Proposal to Strike off | |
BRIDGING FINANCE LIMITED | Director | 1996-03-01 | CURRENT | 1996-03-01 | Active | |
PROACTIVE LENDING LIMITED | Director | 1996-02-20 | CURRENT | 1996-02-20 | Active - Proposal to Strike off | |
HEYWOOD FINANCE LIMITED | Director | 1996-02-16 | CURRENT | 1996-02-16 | Liquidation | |
FINANCE YOUR PROPERTY LIMITED | Director | 1995-10-10 | CURRENT | 1995-10-10 | Active - Proposal to Strike off | |
PRIVILEGED ESTATES LIMITED | Director | 1995-09-27 | CURRENT | 1995-09-27 | Active - Proposal to Strike off | |
PROVINCIAL & NORTHERN PROPERTIES LIMITED | Director | 1995-09-11 | CURRENT | 1995-09-11 | Active - Proposal to Strike off | |
GENERAL ALLIED PROPERTIES LIMITED | Director | 1995-09-08 | CURRENT | 1995-09-08 | Active | |
MONARCH RECOVERIES LIMITED | Director | 1994-07-29 | CURRENT | 1985-11-15 | Active - Proposal to Strike off | |
SUPASHOW LIMITED | Director | 1994-07-29 | CURRENT | 1990-09-28 | Liquidation | |
TOGETHER FINANCIAL SERVICES LIMITED | Director | 1994-06-27 | CURRENT | 1994-06-15 | Active | |
BRIAR HILL COURT LIMITED | Director | 1993-06-11 | CURRENT | 1993-01-25 | Active - Proposal to Strike off | |
HARPMANOR LIMITED | Director | 1992-01-26 | CURRENT | 1985-11-04 | Active | |
FACTFOCUS LIMITED | Director | 1991-12-31 | CURRENT | 1978-11-28 | Active | |
PRONTO FINANCE LTD | Director | 1991-10-19 | CURRENT | 1983-06-21 | Liquidation | |
CENTRESTAND LIMITED | Director | 1991-10-19 | CURRENT | 1983-11-02 | Active - Proposal to Strike off | |
SPOT FINANCE LIMITED | Director | 1991-05-19 | CURRENT | 1986-03-11 | Liquidation | |
TOGETHER COMMERCIAL FINANCE LIMITED | Director | 1991-05-19 | CURRENT | 1986-09-26 | Active | |
BLEMAIN FINANCE LIMITED | Director | 1991-05-17 | CURRENT | 1974-09-24 | Active | |
GREEN HEYS PROPERTY MANAGEMENT LIMITED | Director | 2014-02-10 | CURRENT | 2006-05-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/12/24, WITH NO UPDATES | ||
Appointment of Mrs Holly Dawn Daley as company secretary on 2024-12-18 | ||
Termination of appointment of Gary Derek Beckett on 2024-12-18 | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 017397930009 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 12/12/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 017397930008 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
04/07/23 STATEMENT OF CAPITAL GBP 15000002 | ||
Change of details for Charles Street Finance Holdings Limited as a person with significant control on 2023-07-04 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY NEVILLE MOSER | ||
Notification of Charles Street Finance Holdings Limited as a person with significant control on 2023-06-29 | ||
CESSATION OF HENRY NEVILLE MOSER AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 017397930007 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017397930006 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS MARTINE FRANCESCA MOSER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BRIAN LEWIS | |
MORT MISC | Notice of removal of a filing from the company record | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017397930004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017397930003 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MULGREW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017397930003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK MULGREW | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/11/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Gary Derek Beckett on 2012-11-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GARY DEREK BECKETT on 2012-11-26 | |
CH01 | Director's details changed for Mr Henry Neville Moser on 2012-10-16 | |
CH01 | Director's details changed for Mr Henry Neville Moser on 2012-09-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/12 FROM 7Th Floor Bracken House Charles Street Manchester M1 7BD | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
AR01 | 08/11/11 ANNUAL RETURN FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 08/11/10 FULL LIST | |
AR01 | 01/11/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUGENE ESTERKIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EUGENE ESTERKIN | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM 7 ST JAMES SQUARE MANCHESTER GREATER MANCHESTER M2 6XX | |
RES15 | CHANGE OF NAME 14/12/2009 | |
CERTNM | COMPANY NAME CHANGED UK MORTGAGE CORPORATION LIMITED CERTIFICATE ISSUED ON 17/12/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED GARY DEREK BECKETT | |
AP03 | SECRETARY APPOINTED GARY DEREK BECKETT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: BENTLEY HOUSE 61 BROWN STREET MANCHESTER GREATER MANCHESTER M2 2XX | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/11/00 | |
363s | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BASILGROVE LIMITED CERTIFICATE ISSUED ON 06/09/00 | |
287 | REGISTERED OFFICE CHANGED ON 05/02/00 FROM: TOOTAL HOUSE 19/21 SPRING GARDENS MANCHESTER M60 8BE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
Proposal to Strike Off | 2012-04-10 |
Proposal to Strike Off | 2011-04-12 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLES STREET COMMERCIAL INVESTMENTS LIMITED
Type of Charge Owed | Quantity |
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121 | |
DEBENTURE | 4 |
LEGAL CHARGE | 4 |
THIRD PARTY CHARGE | 1 |
We have found 130 mortgage charges which are owed to CHARLES STREET COMMERCIAL INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as CHARLES STREET COMMERCIAL INVESTMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CHARLES STREET COMMERCIAL INVESTMENTS LIMITED | Event Date | 2012-04-10 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CHARLES STREET COMMERCIAL INVESTMENTS LIMITED | Event Date | 2011-04-12 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |