Company Information for CHARTER COURT FINANCIAL SERVICES LIMITED
2 CHARTER COURT, BROADLANDS, WOLVERHAMPTON, WEST MIDLANDS, WV10 6TD,
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Company Registration Number
06749498
Private Limited Company
Active |
Company Name | ||||
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CHARTER COURT FINANCIAL SERVICES LIMITED | ||||
Legal Registered Office | ||||
2 CHARTER COURT BROADLANDS WOLVERHAMPTON WEST MIDLANDS WV10 6TD Other companies in WV10 | ||||
Previous Names | ||||
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Company Number | 06749498 | |
---|---|---|
Company ID Number | 06749498 | |
Date formed | 2008-11-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-06 01:48:44 |
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Officer | Role | Date Appointed |
---|---|---|
DIANNE WENDY MALSBURY |
||
TIMOTHY TRACEY BROOKE |
||
PETER CHARLES ELCOCK |
||
ELIZABETH NOEL HARWERTH |
||
PHILIP ANTHONY JENKS |
||
RAJAN KAPOOR |
||
IAN MARTIN LONERGAN |
||
JEAN-SEBASTIEN MALONEY |
||
IAN WILLIAM WARD |
||
GEORGE MALCOLM WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN DOUGLAS WILSON |
Director | ||
ALAN VINCENT CLEARY |
Director | ||
STEVEN HOWARD KASOFF |
Director | ||
JOHN EDWARD NIXON |
Director | ||
JOSHUA ERIC SWIDLER |
Director | ||
ALNERY INCORPORATIONS NO.1 LIMITED |
Company Secretary | ||
ALNERY INCORPORATIONS NO.1 LIMITED |
Director | ||
ALNERY INCORPORATIONS NO.2 LIMITED |
Director | ||
CRAIG ALEXANDER JAMES MORRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROADLANDS FINANCE LIMITED | Company Secretary | 2009-07-10 | CURRENT | 2009-07-09 | Active | |
EXACT MORTGAGE EXPERTS LIMITED | Company Secretary | 2008-11-17 | CURRENT | 2008-11-14 | Active | |
CHARTER MORTGAGES LIMITED | Company Secretary | 2008-11-17 | CURRENT | 2008-11-14 | Active | |
EDEUS MORTGAGE CREATORS LIMITED | Company Secretary | 2007-01-22 | CURRENT | 2006-02-23 | Dissolved 2016-10-19 | |
EXACT MORTGAGE EXPERTS LIMITED | Director | 2015-01-06 | CURRENT | 2008-11-14 | Active | |
BROADLANDS FINANCE LIMITED | Director | 2015-01-06 | CURRENT | 2009-07-09 | Active | |
CHARTER MORTGAGES LIMITED | Director | 2015-01-06 | CURRENT | 2008-11-14 | Active | |
CCFSG HOLDINGS LIMITED | Director | 2015-01-06 | CURRENT | 2008-10-01 | Active | |
EXACT MORTGAGE EXPERTS LIMITED | Director | 2015-11-24 | CURRENT | 2008-11-14 | Active | |
BROADLANDS FINANCE LIMITED | Director | 2015-11-24 | CURRENT | 2009-07-09 | Active | |
CHARTER MORTGAGES LIMITED | Director | 2015-11-24 | CURRENT | 2008-11-14 | Active | |
CCFSG HOLDINGS LIMITED | Director | 2015-11-24 | CURRENT | 2008-10-01 | Active | |
EXACT MORTGAGE EXPERTS LIMITED | Director | 2017-06-27 | CURRENT | 2008-11-14 | Active | |
BROADLANDS FINANCE LIMITED | Director | 2017-06-27 | CURRENT | 2009-07-09 | Active | |
CHARTER MORTGAGES LIMITED | Director | 2017-06-27 | CURRENT | 2008-11-14 | Active | |
CCFSG HOLDINGS LIMITED | Director | 2017-06-27 | CURRENT | 2008-10-01 | Active | |
EXACT MORTGAGE EXPERTS LIMITED | Director | 2009-10-07 | CURRENT | 2008-11-14 | Active | |
BROADLANDS FINANCE LIMITED | Director | 2009-10-07 | CURRENT | 2009-07-09 | Active | |
CHARTER MORTGAGES LIMITED | Director | 2009-10-07 | CURRENT | 2008-11-14 | Active | |
CCFSG HOLDINGS LIMITED | Director | 2009-10-07 | CURRENT | 2008-10-01 | Active | |
PHIL JENKS CONSULTANCY LIMITED | Director | 2009-03-30 | CURRENT | 2009-03-30 | Dissolved 2016-05-10 | |
EXACT MORTGAGE EXPERTS LIMITED | Director | 2016-09-23 | CURRENT | 2008-11-14 | Active | |
BROADLANDS FINANCE LIMITED | Director | 2016-09-23 | CURRENT | 2009-07-09 | Active | |
CHARTER MORTGAGES LIMITED | Director | 2016-09-23 | CURRENT | 2008-11-14 | Active | |
CCFSG HOLDINGS LIMITED | Director | 2016-09-23 | CURRENT | 2008-10-01 | Active | |
BROADLANDS FINANCE LIMITED | Director | 2009-07-10 | CURRENT | 2009-07-09 | Active | |
EXACT MORTGAGE EXPERTS LIMITED | Director | 2008-11-17 | CURRENT | 2008-11-14 | Active | |
CHARTER MORTGAGES LIMITED | Director | 2008-11-17 | CURRENT | 2008-11-14 | Active | |
CCFSG HOLDINGS LIMITED | Director | 2008-11-17 | CURRENT | 2008-10-01 | Active | |
EDEUS MORTGAGE CREATORS LIMITED | Director | 2007-01-22 | CURRENT | 2006-02-23 | Dissolved 2016-10-19 | |
EXACT MORTGAGE EXPERTS LIMITED | Director | 2010-01-15 | CURRENT | 2008-11-14 | Active | |
BROADLANDS FINANCE LIMITED | Director | 2010-01-15 | CURRENT | 2009-07-09 | Active | |
CHARTER MORTGAGES LIMITED | Director | 2010-01-15 | CURRENT | 2008-11-14 | Active | |
CCFSG HOLDINGS LIMITED | Director | 2010-01-15 | CURRENT | 2008-10-01 | Active | |
NEWCASTLE FINANCIAL ADVISERS LIMITED | Director | 2017-07-21 | CURRENT | 2002-08-13 | Active | |
EXACT MORTGAGE EXPERTS LIMITED | Director | 2015-01-06 | CURRENT | 2008-11-14 | Active | |
BROADLANDS FINANCE LIMITED | Director | 2015-01-06 | CURRENT | 2009-07-09 | Active | |
CHARTER MORTGAGES LIMITED | Director | 2015-01-06 | CURRENT | 2008-11-14 | Active | |
CCFSG HOLDINGS LIMITED | Director | 2015-01-06 | CURRENT | 2008-10-01 | Active | |
NEWCASTLE SYSTEMS MANAGEMENT LIMITED | Director | 2013-11-01 | CURRENT | 1997-04-16 | Active - Proposal to Strike off | |
EXACT MORTGAGE EXPERTS LIMITED | Director | 2017-06-27 | CURRENT | 2008-11-14 | Active | |
BROADLANDS FINANCE LIMITED | Director | 2017-06-27 | CURRENT | 2009-07-09 | Active | |
CHARTER MORTGAGES LIMITED | Director | 2017-06-27 | CURRENT | 2008-11-14 | Active | |
CCFSG HOLDINGS LIMITED | Director | 2017-06-27 | CURRENT | 2008-10-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Registers moved to registered inspection location of Osb House Quayside Chatham Maritime Chatham ME4 4QZ | ||
Register inspection address changed to Osb House Quayside Chatham Maritime Chatham ME4 4QZ | ||
Appointment of Mr Jason Stanley Elphick as company secretary on 2024-12-20 | ||
Termination of appointment of Sam Roberts on 2024-12-20 | ||
CONFIRMATION STATEMENT MADE ON 14/11/24, WITH UPDATES | ||
DIRECTOR APPOINTED VICTORIA SULLIVAN-HYDE | ||
Termination of appointment of David Derek Morgan on 2024-07-01 | ||
Appointment of Mr Sam Roberts as company secretary on 2024-07-01 | ||
APPOINTMENT TERMINATED, DIRECTOR APRIL CAROLYN TALINTYRE | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES | ||
S1096 Court Order to Rectify | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Termination of appointment of Jason Stanley Elphick on 2023-03-01 | ||
Appointment of Mr David Derek Morgan as company secretary on 2023-03-01 | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
Annotation | ||
REGISTRATION OF A CHARGE / CHARGE CODE 067494980002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067494980002 | |
CH01 | Director's details changed for Ms April Carolyn Talintyre on 2022-07-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR SIMON WALKER | ||
AP01 | DIRECTOR APPOINTED MR SIMON WALKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Andrew John Golding on 2021-02-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Rajan Kapoor on 2020-09-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TRACEY BROOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY JANE MCNAMARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MALCOLM WILLIAMSON | |
AP01 | DIRECTOR APPOINTED MR RODNEY JYMPSON DUKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | |
TM02 | Termination of appointment of Dianne Wendy Malsbury on 2019-11-12 | |
AP03 | Appointment of Mr Jason Stanley Elphick as company secretary on 2019-11-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-SEBASTIEN MALONEY | |
AP01 | DIRECTOR APPOINTED MR JOHN GRAHAM ALLATT | |
SH01 | 14/08/19 STATEMENT OF CAPITAL GBP 2870009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | |
SH01 | 31/08/18 STATEMENT OF CAPITAL GBP 2870008 | |
CH01 | Director's details changed for Mr Ian Martin Lonergan on 2018-08-31 | |
LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 2870007 | |
SH01 | 26/04/18 STATEMENT OF CAPITAL GBP 2870007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067494980001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067494980001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | |
PSC05 | Change of details for Charter Court Financial Services Group Limited as a person with significant control on 2017-09-27 | |
LATEST SOC | 23/10/17 STATEMENT OF CAPITAL;GBP 2870006 | |
SH01 | 23/10/17 STATEMENT OF CAPITAL GBP 2870006 | |
AP01 | DIRECTOR APPOINTED SIR GEORGE MALCOLM WILLIAMSON | |
AP01 | DIRECTOR APPOINTED ELIZABETH NOEL HARWERTH | |
SH20 | Statement by Directors | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 2870005 | |
SH19 | Statement of capital on 2017-07-03 GBP 2,870,005.00 | |
CAP-SS | Solvency Statement dated 27/06/17 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 2870005 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 2870005 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 2870004 | |
SH01 | 08/12/16 STATEMENT OF CAPITAL GBP 2870004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RAJAN KAPOOR | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 2870003 | |
SH01 | 10/08/16 STATEMENT OF CAPITAL GBP 2870003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 125510001 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Philip Anthony Jenks on 2015-01-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WILSON | |
AP01 | DIRECTOR APPOINTED MR PETER CHARLES ELCOCK | |
OC | S1096 COURT ORDER TO RECTIFY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
Annotation | ||
Annotation | ||
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 125510001 | |
SH19 | 06/03/15 STATEMENT OF CAPITAL GBP 125510001.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 05/03/15 | |
RES06 | REDUCE ISSUED CAPITAL 05/03/2015 | |
SH20 | STATEMENT BY DIRECTORS | |
SH01 | 06/01/15 STATEMENT OF CAPITAL GBP 2870002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CLEARY | |
AP01 | DIRECTOR APPOINTED MR IAN WILLIAM WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KASOFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NIXON | |
AP01 | DIRECTOR APPOINTED MR IAN DOUGLAS WILSON | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY TRACEY BROOKE | |
SH01 | 06/01/15 STATEMENT OF CAPITAL GBP 2870001 | |
AR01 | 14/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 2870001 | |
AR01 | 14/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 08/03/2012 | |
AR01 | 14/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD NIXON / 10/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARTIN LONERGAN / 10/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN VINCENT CLEARY / 10/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR JEAN-SEBASTIEN MALONEY | |
RES15 | CHANGE OF NAME 03/02/2010 | |
CERTNM | COMPANY NAME CHANGED EXACT MORTGAGE SERVICES LIMITED CERTIFICATE ISSUED ON 15/02/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 15/01/10 STATEMENT OF CAPITAL GBP 2870001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA SWIDLER | |
AR01 | 14/11/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED PHILIP ANTHONY JENKS | |
287 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM EDUES HOUSE 1 TRINITY COURT BROADLANDS WOLVERHAMPTON WEST MIDLANDS WV10 6UH | |
287 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM, EDUES HOUSE 1 TRINITY COURT BROADLANDS, WOLVERHAMPTON, WEST MIDLANDS, WV10 6UH | |
288a | DIRECTOR APPOINTED STEVEN KASOFF | |
288a | DIRECTOR APPOINTED ALAN VINCENT CLEARY | |
288a | DIRECTOR APPOINTED IAN MARTIN LONERGAN | |
288a | DIRECTOR APPOINTED JOHN EDWARD NIXON | |
288a | SECRETARY APPOINTED DIANNE WENDY MALSBURY | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALNERY INCORPORATIONS NO.1 LIMITED | |
288a | DIRECTOR APPOINTED JOSHUA SWIDLER | |
288b | APPOINTMENT TERMINATED DIRECTOR ALNERY INCORPORATIONS NO.2 LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR CRAIG MORRIS | |
225 | CURREXT FROM 30/11/2009 TO 31/12/2009 | |
287 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM ONE BISHOPS SQUARE LONDON E1 6AD | |
287 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM, ONE BISHOPS SQUARE, LONDON, E1 6AD | |
CERTNM | COMPANY NAME CHANGED ALNERY NO. 2820 LIMITED CERTIFICATE ISSUED ON 17/11/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2020-12-24 |
Petitions to Wind Up (Companies) | 2020-12-24 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 CHARTER COURT FINANCIAL SERVICES LIMITED
CHARTER COURT FINANCIAL SERVICES LIMITED owns 5 domain names.
precisemortgages.co.uk ccfsglimited.co.uk chartercourt.co.uk chartercourtfinancialservicesgrouplimited.co.uk preciseloans.co.uk
Type of Charge Owed | Quantity |
---|---|
476 | |
MORTGAGE | 5 |
DEED OF CHARGE | 1 |
LEGAL MORTGAGE | 1 |
LEGAL CHARGE | 1 |
MORTGAGE DEED | 1 |
STANDARD SECURITY EXECUTED ON 22/01/2013 | 1 |
We have found 486 mortgage charges which are owed to CHARTER COURT FINANCIAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (64191 - Banks) as CHARTER COURT FINANCIAL SERVICES LIMITED are:
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. |