CHARLES ABBEY PRIVATE FINANCE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Charles Abbey Private Finance Limited. The company was founded 7 years ago and was given the registration number 11346345. The firm's registered office is in DERBY. You can find them at 1 Pinnacle Way, Pride Park, Derby, Derbyshire. This company's SIC code is 64922 - Activities of mortgage finance companies.
Company Information
| Name | : | CHARLES ABBEY PRIVATE FINANCE LIMITED |
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| Company Number | : | 11346345 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 May 2018 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64922 - Activities of mortgage finance companies
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Office Address & Contact
| Registered Address | : | 1 Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8ZS |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS | Director | 04 May 2018 | Active |
People with Significant Control
| Laurence Vaughan Limited |
| Notified on | : | 17 June 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Hackers House, Junction Road, Chipping Norton, United Kingdom, OX7 6NW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Jowett Holdings Limited |
| Notified on | : | 17 June 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Ian Jowett |
| Notified on | : | 04 May 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1 Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS |
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| Nature of control | : | - Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)