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.
Name | : | CHARM FINANCE PLC |
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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 | : |
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Registered Address | : | Church House 29 Great Smith Street, Westminster, London, United Kingdom, SW1P 3PS |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Church House, 29 Great Smith Street, Westminster, London, United Kingdom, SW1P 3PS | Secretary | 06 February 2018 | Active |
Church House, 29 Great Smith Street, Westminster, London, United Kingdom, SW1P 3PS | Director | 11 January 2019 | Active |
Church House, 29 Great Smith Street, Westminster, London, United Kingdom, SW1P 3PS | Director | 25 March 2024 | Active |
Church House, 29 Great Smith Street, Westminster, London, United Kingdom, SW1P 3PS | Director | 27 July 2015 | Active |
Church House, 29 Great Smith Street, Westminster, London, United Kingdom, SW1P 3PS | Director | 17 July 2015 | Active |
Church House, 29 Great Smith Street, Westminster, London, United Kingdom, SW1P 3PS | Secretary | 17 July 2015 | Active |
Church House, 29 Great Smith Street, Westminster, London, United Kingdom, SW1P 3PS | Director | 27 July 2015 | Active |
Church House, 29 Great Smith Street, Westminster, London, United Kingdom, SW1P 3PS | Director | 17 July 2015 | Active |
Church House, 29 Great Smith Street, Westminster, London, United Kingdom, SW1P 3PS | Director | 23 March 2018 | Active |
Church House, 29 Great Smith Street, Westminster, London, United Kingdom, SW1P 3PS | Director | 17 July 2015 | Active |
Church House, 29 Great Smith Street, Westminster, London, United Kingdom, SW1P 3PS | Director | 07 June 2017 | Active |
The Archbishop Of Canterbury | ||
Notified on | : | 01 July 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Lambeth Palace, Lambeth Palace Road, London, England, SE1 7JU |
Nature of control | : |
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The Archbishop Of York | ||
Notified on | : | 01 July 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | The Palace, Bishopthorpe, York, England, YO23 2GE |
Nature of control | : |
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Date | Category | Description | |
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2024-03-27 | Officers | Termination director company with name termination date. | Download |
2024-03-27 | Officers | Appoint person director company with name date. | Download |
2024-03-01 | Officers | Change person director company with change date. | Download |
2023-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-12 | Accounts | Accounts with accounts type full. | Download |
2023-05-17 | Officers | Termination director company with name termination date. | Download |
2022-08-12 | Persons with significant control | Notification of a person with significant control. | Download |
2022-08-12 | Persons with significant control | Notification of a person with significant control. | Download |
2022-08-12 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2022-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-04 | Accounts | Accounts with accounts type full. | Download |
2021-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-12 | Accounts | Accounts with accounts type full. | Download |
2020-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-07 | Accounts | Accounts with accounts type full. | Download |
2019-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-05 | Auditors | Auditors resignation company. | Download |
2019-07-02 | Accounts | Accounts with accounts type full. | Download |
2019-01-28 | Officers | Appoint person director company with name date. | Download |
2019-01-28 | Officers | Termination director company with name termination date. | Download |
2018-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-27 | Accounts | Accounts with accounts type full. | Download |
2018-04-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-04-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-03-28 | Officers | Appoint person director company with name date. | Download |
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