This company is commonly known as Charter Mortgage Holdings 2018-1 Limited. The company was founded 6 years ago and was given the registration number 11329196. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | CHARTER MORTGAGE HOLDINGS 2018-1 LIMITED |
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Company Number | : | 11329196 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 April 2018 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Bartholomew Lane, London, England, EC2N 2AX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Secretary | 25 April 2018 | Active |
1, Bartholomew Lane, London, England, EC2N 2AX | Director | 13 March 2024 | Active |
1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Director | 25 April 2018 | Active |
1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Director | 25 April 2018 | Active |
1, Bartholomew Lane, London, England, EC2N 2AX | Director | 20 July 2018 | Active |
1, Bartholomew Lane, London, England, EC2N 2AX | Director | 01 February 2023 | Active |
35, Great St. Helen's, London, United Kingdom, EC3A 6AP | Director | 25 April 2018 | Active |
Intertrust Corporate Services Limited | ||
Notified on | : | 25 April 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1, Bartholomew Lane, London, England, EC2N 2AX |
Nature of control | : |
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Date | Category | Description | |
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2024-03-25 | Officers | Appoint person director company with name date. | Download |
2024-03-25 | Officers | Termination director company with name termination date. | Download |
2023-09-22 | Accounts | Accounts with accounts type dormant. | Download |
2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-08 | Officers | Appoint person director company with name date. | Download |
2023-02-08 | Officers | Termination director company with name termination date. | Download |
2022-09-02 | Accounts | Accounts with accounts type dormant. | Download |
2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-07 | Accounts | Accounts with accounts type dormant. | Download |
2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-22 | Accounts | Accounts with accounts type dormant. | Download |
2020-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-26 | Officers | Change corporate director company with change date. | Download |
2020-03-26 | Officers | Change corporate director company with change date. | Download |
2020-03-26 | Persons with significant control | Change to a person with significant control. | Download |
2020-03-26 | Officers | Change corporate secretary company with change date. | Download |
2020-03-26 | Address | Change registered office address company with date old address new address. | Download |
2019-11-06 | Officers | Change person director company with change date. | Download |
2019-09-26 | Accounts | Accounts with accounts type dormant. | Download |
2019-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-10 | Officers | Appoint person director company with name date. | Download |
2018-08-10 | Officers | Termination director company with name termination date. | Download |
2018-05-08 | Accounts | Change account reference date company current shortened. | Download |
2018-04-25 | Incorporation | Incorporation company. | Download |
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