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CHARM FINANCE PLC

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

This company is commonly known as Charm Finance Plc. The company was founded 8 years ago and was given the registration number 09692222. The firm's registered office is in LONDON. You can find them at Church House 29 Great Smith Street, Westminster, London, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:CHARM FINANCE PLC
Company Number:09692222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:Church House 29 Great Smith Street, Westminster, London, United Kingdom, SW1P 3PS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Church House, 29 Great Smith Street, Westminster, London, United Kingdom, SW1P 3PS

Secretary06 February 2018Active
Church House, 29 Great Smith Street, Westminster, London, United Kingdom, SW1P 3PS

Director11 January 2019Active
Church House, 29 Great Smith Street, Westminster, London, United Kingdom, SW1P 3PS

Director25 March 2024Active
Church House, 29 Great Smith Street, Westminster, London, United Kingdom, SW1P 3PS

Director27 July 2015Active
Church House, 29 Great Smith Street, Westminster, London, United Kingdom, SW1P 3PS

Director17 July 2015Active
Church House, 29 Great Smith Street, Westminster, London, United Kingdom, SW1P 3PS

Secretary17 July 2015Active
Church House, 29 Great Smith Street, Westminster, London, United Kingdom, SW1P 3PS

Director27 July 2015Active
Church House, 29 Great Smith Street, Westminster, London, United Kingdom, SW1P 3PS

Director17 July 2015Active
Church House, 29 Great Smith Street, Westminster, London, United Kingdom, SW1P 3PS

Director23 March 2018Active
Church House, 29 Great Smith Street, Westminster, London, United Kingdom, SW1P 3PS

Director17 July 2015Active
Church House, 29 Great Smith Street, Westminster, London, United Kingdom, SW1P 3PS

Director07 June 2017Active

People with Significant Control

The Archbishop Of Canterbury
Notified on:01 July 2021
Status:Active
Country of residence:England
Address:Lambeth Palace, Lambeth Palace Road, London, England, SE1 7JU
Nature of control:
  • Right to appoint and remove directors
The Archbishop Of York
Notified on:01 July 2021
Status:Active
Country of residence:England
Address:The Palace, Bishopthorpe, York, England, YO23 2GE
Nature of control:
  • 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Officers

Termination director company with name termination date.

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2024-03-27Officers

Appoint person director company with name date.

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2024-03-01Officers

Change person director company with change date.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-07-12Accounts

Accounts with accounts type full.

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2023-05-17Officers

Termination director company with name termination date.

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2022-08-12Persons with significant control

Notification of a person with significant control.

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2022-08-12Persons with significant control

Notification of a person with significant control.

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2022-08-12Persons with significant control

Withdrawal of a person with significant control statement.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type full.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Accounts with accounts type full.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Accounts with accounts type full.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-07-05Auditors

Auditors resignation company.

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2019-07-02Accounts

Accounts with accounts type full.

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2019-01-28Officers

Appoint person director company with name date.

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2019-01-28Officers

Termination director company with name termination date.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type full.

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2018-04-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-28Officers

Appoint person director company with name date.

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