This company is commonly known as Charter Court Financial Services Group Plc. The company was founded 15 years ago and was given the registration number 06712054. The firm's registered office is in WOLVERHAMPTON. You can find them at 2 Charter Court, Broadlands, Wolverhampton, West Midlands. This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | CHARTER COURT FINANCIAL SERVICES GROUP PLC |
|---|---|---|
| Company Number | : | 06712054 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Charter Court, Broadlands, Wolverhampton, West Midlands, WV10 6TD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Charter Court, Broadlands, Wolverhampton, WV10 6TD | Secretary | 12 November 2019 | Active |
| 2, Charter Court, Broadlands, Wolverhampton, WV10 6TD | Director | 04 October 2019 | Active |
| 2, Charter Court, Broadlands, Wolverhampton, WV10 6TD | Director | 01 June 2020 | Active |
| 2, Charter Court, Broadlands, Wolverhampton, WV10 6TD | Director | 04 October 2019 | Active |
| Eversheds House, Great Bridgewater Street, Manchester, England, M1 5ES | Secretary | 28 September 2017 | Active |
| 49, Springfield Crescent, Solihull, B92 9AE | Secretary | 17 November 2008 | Active |
| 1, Bishops Square, London, United Kingdom, E1 6AD | Corporate Secretary | 01 October 2008 | Active |
| 70, Great Bridgewater Street, Manchester, England, M1 5ES | Corporate Secretary | 08 November 2018 | Active |
| 2, Charter Court, Broadlands, Wolverhampton, WV10 6TD | Director | 04 October 2019 | Active |
| 1, Bishops Square, London, United Kingdom, E1 6AD | Director | 01 October 2008 | Active |
| 2, Charter Court, Broadlands, Wolverhampton, WV10 6TD | Director | 06 January 2015 | Active |
| Woodside, Wood Lane Earlswood, Solihull, B94 5JP | Director | 17 November 2008 | Active |
| 2, Charter Court, Broadlands, Wolverhampton, WV10 6TD | Director | 24 November 2015 | Active |
| 2, Charter Court, Broadlands, Wolverhampton, WV10 6TD | Director | 27 June 2017 | Active |
| 2, Charter Court, Broadlands, Wolverhampton, WV10 6TD | Director | 07 October 2009 | Active |
| 2, Charter Court, Broadlands, Wolverhampton, WV10 6TD | Director | 23 September 2016 | Active |
| 105, Deer Track Lane, Irvington, Usa, | Director | 17 November 2008 | Active |
| 2, Charter Court, Broadlands, Wolverhampton, WV10 6TD | Director | 17 November 2008 | Active |
| 2, Charter Court, Broadlands, Wolverhampton, WV10 6TD | Director | 15 January 2010 | Active |
| 2, Charter Court, Broadlands, Wolverhampton, WV10 6TD | Director | 04 October 2019 | Active |
| 26, Brunswick Road, Bexleyheath, United Kingdom, DA6 8EN | Director | 01 October 2008 | Active |
| Heronswood, Badger, WV6 7JP | Director | 17 November 2008 | Active |
| Forest Lodge, Windsor Great Park, Windsor, SL4 2BU | Director | 31 October 2008 | Active |
| 38, Battery Road, London, SE28 0JS | Director | 31 October 2008 | Active |
| 2, Charter Court, Broadlands, Wolverhampton, WV10 6TD | Director | 06 January 2015 | Active |
| 2, Charter Court, Broadlands, Wolverhampton, WV10 6TD | Director | 27 June 2017 | Active |
| 2, Charter Court, Broadlands, Wolverhampton, WV10 6TD | Director | 06 January 2015 | Active |
| 1, Bishops Square, London, United Kingdom, E1 6AD | Corporate Director | 01 October 2008 | Active |
| Onesavings Bank Plc | ||
| Notified on | : | 09 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Reliance House, Sun Pier, Chatham, England, ME4 4ET |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Resolution | Resolution. | Download |
| 2024-03-18 | Incorporation | Re registration memorandum articles. | Download |
| 2024-03-18 | Change of name | Certificate change of name re registration public limited company to private. | Download |
| 2024-03-18 | Change of name | Reregistration public to private company. | Download |
| 2024-03-18 | Change of name | Certificate change of name company. | Download |
| 2024-03-18 | Change of name | Change of name notice. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type interim. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-15 | Accounts | Accounts with accounts type interim. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-28 | Officers | Change person director company with change date. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-19 | Officers | Change person director company with change date. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-02 | Officers | Change person director company with change date. | Download |
| 2021-02-05 | Officers | Change person director company with change date. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-04 | Officers | Appoint person director company with name date. | Download |
| 2020-06-04 | Officers | Termination director company with name termination date. | Download |
| 2020-06-04 | Officers | Termination director company with name termination date. | Download |
| 2020-06-04 | Officers | Termination director company with name termination date. | Download |
| 2020-05-14 | Officers | Termination director company with name termination date. | Download |
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