CHARTER MORTGAGE HOLDINGS 2018-1 LIMITED
Non-Trading
General Information
NAME
CHARTER MORTGAGE HOLDINGS 2018-1 LIMITED
COMPANY NUMBER
11329196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/04/2018
(6 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 29/03/2024 | Arun Vivek (927283177) has left the board |
Credit Risk Overview
Want to learn more about CHARTER MORTGAGE HOLDINGS 2018-1 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 MORTGAGE HOLDINGS 2018-1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTER MORTGAGE HOLDINGS 2018-1 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 |
|---|---|---|---|---|
|
25/04/2018 - Present (6 years and 7 months) 25/04/2018 - Present (6 years and 7 months) 25/04/2018 - Present (6 years and 7 months) Born in N/A |
Active | Director |
Current: 995 Past: 2044 |
View Report |
|
25/04/2018 - Present (6 years and 7 months) Born in N/A |
Active | Director |
Current: 284 Past: 776 |
View Report |
|
25/04/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 513 Past: 787 |
View Report |
|
13/03/2024 - Present (9 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 62 Past: 8 |
View Report |
|
25/04/2018 - 20/07/2018 (2 months) Born in Feb 1974 |
Resigned | Director |
Current: 0 Past: 262 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 29/03/2024 | Arun Vivek (927283177) has left the board |
| 27/03/2024 | New Board Member Oskari Tammenmaa (928275346) Appointed |
| 27/09/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 10/02/2023 | Daniel Marc Richard Jaffe (924892357) has left the board |
| 10/02/2023 | New Board Member Arun Vivek (927283177) Appointed |
| 10/02/2023 | Daniel Marc Richard Jaffe (924892357) has left the board |
| 10/02/2023 | New Board Member Arun Vivek (927283177) Appointed |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 30/03/2020 | Change in Reg. Office |
| 01/10/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 14/08/2018 | Claudia Ann Wallace (918963391) has left the board |
| 14/08/2018 | New Board Member Daniel Marc Richard Jaffe (924892357) Appointed |
| 14/05/2018 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 14/05/2018 | INTERTRUST CORPORATE SERVICES LIMITED (924570917) has left the board |
| 14/05/2018 | INTERTRUST DIRECTORS 2 LIMITED (924570919) has left the board |
| 14/05/2018 | INTERTRUST DIRECTORS 1 LIMITED (924570918) has left the board |
| 14/05/2018 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 14/05/2018 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
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