This company is commonly known as Charter Mortgages Limited. The company was founded 15 years ago and was given the registration number 06749495. 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 64922 - Activities of mortgage finance companies.
| Name | : | CHARTER MORTGAGES LIMITED |
|---|---|---|
| Company Number | : | 06749495 |
| 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 | : |
|
| 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 | 01 June 2020 | Active |
| 2 Charter Court, Broadlands, Wolverhampton, WV10 6TD | Director | 04 October 2019 | Active |
| 2 Charter Court, Broadlands, Wolverhampton, WV10 6TD | Director | 04 October 2019 | Active |
| 49, Springfield Crescent, Solihull, B92 9AE | Secretary | 17 November 2008 | Active |
| 1, Bishops Square, London, United Kingdom, E1 6AD | Corporate Secretary | 14 November 2008 | Active |
| 1, Bishops Square, London, United Kingdom, E1 6AD | Director | 14 November 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 | 15 January 2010 | Active |
| 26, Brunswick Road, Bexleyheath, United Kingdom, DA6 8EN | Director | 14 November 2008 | Active |
| Heronswood, Badger, WV6 7JP | Director | 17 November 2008 | Active |
| Forest Lodge, Windsor Great Park, Windsor, SL4 2BU | Director | 17 November 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 | 14 November 2008 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-28 | Officers | Change person director company with change date. | Download |
| 2022-05-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-01 | Officers | Change person director company with change date. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-03 | Officers | Appoint person director company with name date. | Download |
| 2020-06-03 | Officers | Termination director company with name termination date. | Download |
| 2020-06-03 | Officers | Termination director company with name termination date. | Download |
| 2020-05-14 | Officers | Termination director company with name termination date. | Download |
| 2020-05-13 | Officers | Termination director company with name termination date. | Download |
| 2020-02-06 | Accounts | Accounts amended with accounts type full. | Download |
| 2020-02-05 | Officers | Termination director company with name termination date. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-25 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-25 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-09 | Officers | Termination director company with name termination date. | Download |
| 2019-10-09 | Officers | Termination director company with name termination date. | Download |
| 2019-10-09 | Officers | Termination director company with name termination date. | Download |
| 2019-10-09 | Officers | Termination director company with name termination date. | Download |
| 2019-10-09 | Officers | Appoint person director company with name date. | Download |
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