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CHARTER COURT FINANCIAL SERVICES LIMITED

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

This company is commonly known as Charter Court Financial Services Limited. The company was founded 15 years ago and was given the registration number 06749498. 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 64191 - Banks.

Company Information

Name:CHARTER COURT FINANCIAL SERVICES LIMITED
Company Number:06749498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64191 - Banks

Office Address & Contact

Registered Address:2 Charter Court, Broadlands, Wolverhampton, West Midlands, WV10 6TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Charter Court, Broadlands, Wolverhampton, WV10 6TD

Secretary01 March 2023Active
2 Charter Court, Broadlands, Wolverhampton, WV10 6TD

Director04 February 2020Active
2 Charter Court, Broadlands, Wolverhampton, WV10 6TD

Director04 October 2019Active
2 Charter Court, Broadlands, Wolverhampton, WV10 6TD

Director27 June 2017Active
2 Charter Court, Broadlands, Wolverhampton, WV10 6TD

Director23 September 2016Active
2 Charter Court, Broadlands, Wolverhampton, WV10 6TD

Director04 October 2019Active
2 Charter Court, Broadlands, Wolverhampton, WV10 6TD

Director04 January 2022Active
2 Charter Court, Broadlands, Wolverhampton, WV10 6TD

Secretary12 November 2019Active
49, Springfield Crescent, Solihull, B92 9AE

Secretary17 November 2008Active
1, Bishops Square, London, United Kingdom, E1 6AD

Corporate Secretary14 November 2008Active
2 Charter Court, Broadlands, Wolverhampton, WV10 6TD

Director04 October 2019Active
1, Bishops Square, London, United Kingdom, E1 6AD

Director14 November 2008Active
2 Charter Court, Broadlands, Wolverhampton, WV10 6TD

Director06 January 2015Active
Woodside, Wood Lane Earlswood, Solihull, B94 5JP

Director17 November 2008Active
2 Charter Court, Broadlands, Wolverhampton, WV10 6TD

Director24 November 2015Active
2 Charter Court, Broadlands, Wolverhampton, WV10 6TD

Director07 October 2009Active
105, Deer Track Lane, Irvington, Usa,

Director17 November 2008Active
2 Charter Court, Broadlands, Wolverhampton, WV10 6TD

Director17 November 2008Active
2 Charter Court, Broadlands, Wolverhampton, WV10 6TD

Director23 February 2010Active
2 Charter Court, Broadlands, Wolverhampton, WV10 6TD

Director04 October 2019Active
26, Brunswick Road, Bexleyheath, United Kingdom, DA6 8EN

Director14 November 2008Active
Heronswood, Badger, WV6 7JP

Director17 November 2008Active
Forest Lodge, Windsor Great Park, Windsor, SL4 2BU

Director17 November 2008Active
2 Charter Court, Broadlands, Wolverhampton, WV10 6TD

Director06 January 2015Active
2 Charter Court, Broadlands, Wolverhampton, WV10 6TD

Director27 June 2017Active
2 Charter Court, Broadlands, Wolverhampton, WV10 6TD

Director06 January 2015Active
1, Bishops Square, London, United Kingdom, E1 6AD

Corporate Director14 November 2008Active

People with Significant Control

Charter Court Financial Services Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Charter Court, Broadlands, Wolverhampton, England, WV10 6TD
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Miscellaneous

Court order.

Download
2023-05-12Officers

Termination director company with name termination date.

Download
2023-04-18Accounts

Accounts with accounts type full.

Download
2023-03-13Officers

Appoint person secretary company with name date.

Download
2023-03-13Officers

Termination secretary company with name termination date.

Download
2022-11-16Confirmation statement

Confirmation statement with no updates.

Download
2022-10-14Miscellaneous

Legacy.

Download
2022-07-28Officers

Change person director company with change date.

Download
2022-04-07Accounts

Accounts with accounts type full.

Download
2022-01-05Officers

Appoint person director company with name date.

Download
2021-11-19Confirmation statement

Confirmation statement with no updates.

Download
2021-05-11Accounts

Accounts with accounts type full.

Download
2021-03-02Officers

Change person director company with change date.

Download
2020-11-26Confirmation statement

Confirmation statement with no updates.

Download
2020-09-16Officers

Change person director company with change date.

Download
2020-07-06Accounts

Accounts with accounts type full.

Download
2020-05-14Officers

Termination director company with name termination date.

Download
2020-05-13Officers

Termination director company with name termination date.

Download
2020-05-13Officers

Termination director company with name termination date.

Download
2020-02-07Officers

Termination director company with name termination date.

Download
2020-02-06Officers

Appoint person director company with name date.

Download
2019-11-27Confirmation statement

Confirmation statement with updates.

Download
2019-11-27Officers

Termination secretary company with name termination date.

Download
2019-11-27Officers

Appoint person secretary company with name date.

Download

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