CHARTER MORTGAGES LIMITED
Active - Accounts Filed
General Information
NAME
CHARTER MORTGAGES LIMITED
COMPANY NUMBER
06749495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
14/11/2008
(16years old)
WEBSITE
www.chartersavingsbank.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/11/2008
31/01/2011
EXACT CREDIT SOLUTIONS LIMITED
View all previous names
WEST MIDLANDS
WV10 6TD
Telephone: 08000329999
TPS: No
2 Charter Court
Broadlands
Wolverhampton
West Midlands
WV10 6TD
Telephone: 2984889
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARTER COURT FINANCIAL SERVICES GROUP PLC | Active - Accounts Filed | View Report |
| CHARTER MORTGAGES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 20/05/2024 | April Carolyn Talintyre (916910023) has left the board |
| 28/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHARTER MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARTER MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTER MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2019 - Present (5 years and 2 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 13 Past: 14 |
View Report |
|
12/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
ALNERY INCORPORATIONS NO.2 LIMITED 14/11/2008 - Present (16years) Born in N/A |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
|
ALNERY INCORPORATIONS NO.1 LIMITED Director: 14/11/2008 - Present (16years) Secretary: 14/11/2008 - Present (16years) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 101 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 20/05/2024 | April Carolyn Talintyre (916910023) has left the board |
| 28/04/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 08/05/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 05/06/2020 | Elizabeth Noel Harwerth (923482916) has left the board |
| 05/06/2020 | New Board Member Jens Linnemann Bech (914289406) Appointed |
| 18/05/2020 | Timothy Tracy Brooke (916662682) has left the board |
| 15/05/2020 | Ian William Ward (902246455) has left the board |
| 07/02/2020 | George Malcolm Williamson (923482155) has left the board |
| 30/11/2019 | New Confirmation Statement filed |
| 27/11/2019 | Dianne Wendy Malsbury (913488187) has left the board |
| 27/11/2019 | New Company Secretary Jason Stanley Elphick (926470920) Appointed |
| 11/10/2019 | Philip Anthony Jenks (908181490) has left the board |
| 11/10/2019 | New Board Member April Carolyn Talintyre (916910023) Appointed |
| 11/10/2019 | Peter Charles Elcock (920295850) has left the board |
| 11/10/2019 | Jean-Sebastien Maloney (914850026) has left the board |
| 11/10/2019 | Ian Martin Lonergan (911871809) has left the board |
| 11/10/2019 | New Board Member Andrew John Golding (909760355) Appointed |
| 19/06/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 13/07/2017 | Elizabeth Noel Harwerth (923484454) has left the board |
| 13/07/2017 | George Malcolm Williamson (923484382) has left the board |
| 13/07/2017 | New Board Member Elizabeth Noel Harwerth (923482916) Appointed |
| 13/07/2017 | New Board Member George Malcolm Williamson (923482155) Appointed |
| 06/07/2017 | New Board Member Elizabeth Noel Harwerth (923484454) Appointed |
| 06/07/2017 | New Board Member George Malcolm Williamson (923484382) Appointed |
| 17/05/2017 | New Accounts filed |
| 06/03/2017 | Rajan Kapoor (922580715) has left the board |
| 03/03/2017 | Rajan Kapoor (906038010) has left the board |
| 03/03/2017 | New Board Member Rajan Kapoor (922580715) Appointed |
| 03/12/2016 | New Annual Return filed |
| 27/09/2016 | New Board Member Rajan Kapoor (906038010) Appointed |
| 18/05/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 26/11/2015 | Ian Douglas Wilson (916679393) has left the board |
| 26/11/2015 | New Board Member Peter Charles Elcock (920295850) Appointed |
| 15/09/2015 | New Accounts filed |
| 09/01/2015 | John Edward Nixon (911643912) has left the board |
| 09/01/2015 | Alan Vincent Cleary (911643895) has left the board |
| 09/01/2015 | Steven Howard Kasoff (913496802) has left the board |
| 09/01/2015 | New Board Member Ian Douglas Wilson (916679393) Appointed |
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