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CHARTERHOUSE FINANCIAL LIMITED

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

This company is commonly known as Charterhouse Financial Limited. The company was founded 3 years ago and was given the registration number 12836131. The firm's registered office is in BURTON ON TRENT. You can find them at 16 Eastgate Business Centre, Eastern Avenue, Burton On Trent, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CHARTERHOUSE FINANCIAL LIMITED
Company Number:12836131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:16 Eastgate Business Centre, Eastern Avenue, Burton On Trent, England, DE13 0AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Eastgate Business Centre, Eastern Avenue, Burton-On-Trent, England, DE13 0AT

Director25 August 2020Active
5 Eastgate Business Centre, Eastern Avenue, Burton-On-Trent, England, DE13 0AT

Director13 November 2023Active
5 Eastgate Business Centre, Eastern Avenue, Burton-On-Trent, England, DE13 0AT

Director01 December 2020Active
16 Eastgate Business Centre, Eastern Avenue, Burton On Trent, England, DE13 0AT

Director01 November 2020Active

People with Significant Control

Mr John Scott Dunning
Notified on:24 August 2021
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:3 Brindley Court, Dalewood Road, Newcastle Under Lyme, England, ST5 9QA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Dunning-Cole
Notified on:25 August 2020
Status:Active
Date of birth:May 1977
Nationality:English
Country of residence:England
Address:3 Brindley Court, Dalewood Road, Newcastle Under Lyme, England, ST5 9QA
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Address

Change registered office address company with date old address new address.

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2023-11-13Officers

Appoint person director company with name date.

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2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-08-18Persons with significant control

Notification of a person with significant control.

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2023-06-19Accounts

Accounts with accounts type total exemption full.

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2022-09-15Confirmation statement

Confirmation statement with updates.

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2022-09-15Officers

Termination director company with name termination date.

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2022-03-03Confirmation statement

Confirmation statement with updates.

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2022-02-14Officers

Change person director company with change date.

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2022-02-14Officers

Change person director company with change date.

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2022-02-14Persons with significant control

Change to a person with significant control.

Download
2022-02-14Accounts

Accounts with accounts type total exemption full.

Download
2021-09-15Confirmation statement

Confirmation statement with updates.

Download
2021-09-15Address

Change registered office address company with date old address new address.

Download
2020-12-10Officers

Appoint person director company with name date.

Download
2020-11-23Officers

Termination director company with name termination date.

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2020-11-16Officers

Appoint person director company with name date.

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2020-09-18Capital

Capital allotment shares.

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2020-08-25Incorporation

Incorporation company.

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