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CHARLES STREET CONDUIT ASSET BACKED SECURITISATION 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charles Street Conduit Asset Backed Securitisation 1 Limited. The company was founded 16 years ago and was given the registration number 06318455. The firm's registered office is in LONDON. You can find them at 125 Wood Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CHARLES STREET CONDUIT ASSET BACKED SECURITISATION 1 LIMITED
Company Number:06318455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2007
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:125 Wood Street, London, United Kingdom, EC2V 7AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Corporate Secretary17 January 2014Active
7th Floor, 21 Lombard Street, London, EC3V 9AH

Director11 July 2014Active
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Corporate Director19 July 2007Active
6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS

Corporate Director19 July 2007Active
The, Registry, 34 Beckenham Road, Beckenham, United Kingdom, BR3 4TU

Corporate Secretary19 July 2007Active
7th Floor, Phoenix House, 18 King William Street, London, EC4N 7HE

Director03 September 2008Active
4th, Floor, 40 Dukes Place, London, EC3A 7NH

Director25 July 2011Active
4th, Floor, 40 Dukes Place, London, EC3A 7NH

Director12 June 2014Active

People with Significant Control

Apex Trust Nominees No. 1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-14Mortgage

Mortgage satisfy charge full.

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2023-07-14Mortgage

Mortgage satisfy charge full.

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2023-07-14Mortgage

Mortgage satisfy charge full.

Download
2023-07-14Mortgage

Mortgage satisfy charge full.

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2023-07-13Address

Change registered office address company with date old address new address.

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2023-07-13Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-13Resolution

Resolution.

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2023-07-13Insolvency

Liquidation voluntary declaration of solvency.

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2023-07-07Mortgage

Mortgage satisfy charge full.

Download
2023-07-07Mortgage

Mortgage satisfy charge full.

Download
2023-07-07Mortgage

Mortgage satisfy charge full.

Download
2023-07-07Mortgage

Mortgage satisfy charge full.

Download
2023-07-07Mortgage

Mortgage satisfy charge full.

Download
2023-07-07Mortgage

Mortgage satisfy charge full.

Download
2023-07-07Mortgage

Mortgage satisfy charge full.

Download
2023-07-07Mortgage

Mortgage satisfy charge full.

Download
2023-07-07Mortgage

Mortgage satisfy charge full.

Download
2023-07-07Mortgage

Mortgage satisfy charge full.

Download
2023-07-07Mortgage

Mortgage satisfy charge full.

Download
2023-07-07Mortgage

Mortgage satisfy charge full.

Download
2023-07-07Mortgage

Mortgage satisfy charge full.

Download
2023-07-07Mortgage

Mortgage satisfy charge full.

Download
2023-07-07Mortgage

Mortgage satisfy charge full.

Download
2023-07-07Mortgage

Mortgage satisfy charge full.

Download
2023-07-07Mortgage

Mortgage satisfy charge full.

Download

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