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CHARLIE VICTOR MORTGAGE SERVICES LTD

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

This company is commonly known as Charlie Victor Mortgage Services Ltd. The company was founded 4 years ago and was given the registration number 12489574. The firm's registered office is in LEAMINGTON SPA. You can find them at Fulford House, Newbold Terrace, Leamington Spa, Warwickshire. This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:CHARLIE VICTOR MORTGAGE SERVICES LTD
Company Number:12489574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2020
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA

Director28 February 2020Active
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA

Director28 February 2020Active

People with Significant Control

Mr Jamie Stuart Martin-Boulton
Notified on:28 February 2020
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:United Kingdom
Address:Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Karen Suzanne Willis
Notified on:28 February 2020
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:United Kingdom
Address:Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Accounts

Accounts with accounts type micro entity.

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2023-12-14Confirmation statement

Confirmation statement with updates.

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2023-11-27Persons with significant control

Change to a person with significant control.

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2023-11-27Persons with significant control

Cessation of a person with significant control.

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2023-06-01Officers

Termination director company with name termination date.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type dormant.

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2021-10-12Accounts

Change account reference date company previous shortened.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-10-26Change of name

Certificate change of name company.

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2020-07-30Officers

Change person director company with change date.

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2020-07-30Persons with significant control

Change to a person with significant control.

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2020-07-07Persons with significant control

Change to a person with significant control.

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2020-07-07Officers

Change person director company with change date.

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2020-03-05Persons with significant control

Change to a person with significant control.

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2020-03-04Officers

Change person director company with change date.

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2020-03-04Resolution

Resolution.

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2020-02-28Incorporation

Incorporation company.

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