CHARLES STREET CONDUIT ASSET BACKED SECURITISATION 1 LIMITED

Key Data

Status

Liquidation

Company No.

06318455

Incorporation date

19/07/2007

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2007)

17/04/2026

Registered office address changed from 7th Floor 21 Lombard Street London EC3V 9AH to 2nd Floor 3 Lombard Street London EC3V 9AA on 2026-04-17

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24/11/2025

Liquidators' statement of receipts and payments to 2025-06-27

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04/02/2025

Resignation of a liquidator

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02/09/2024

Liquidators' statement of receipts and payments to 2024-06-27

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14/07/2023

Satisfaction of charge 063184550003 in full

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14/07/2023

Satisfaction of charge 063184550033 in full

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14/07/2023

Satisfaction of charge 1 in full

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14/07/2023

Satisfaction of charge 2 in full

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13/07/2023

Declaration of solvency

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13/07/2023

Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on 2023-07-13

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13/07/2023

Resolutions

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13/07/2023

Appointment of a voluntary liquidator

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07/07/2023

Satisfaction of charge 063184550008 in full

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07/07/2023

Satisfaction of charge 063184550031 in full

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07/07/2023

Satisfaction of charge 063184550032 in full

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07/07/2023

Satisfaction of charge 063184550009 in full

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07/07/2023

Satisfaction of charge 063184550012 in full

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07/07/2023

Satisfaction of charge 063184550022 in full

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07/07/2023

Satisfaction of charge 063184550014 in full

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07/07/2023

Satisfaction of charge 063184550016 in full

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07/07/2023

Satisfaction of charge 063184550017 in full

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07/07/2023

Satisfaction of charge 063184550020 in full

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07/07/2023

Satisfaction of charge 063184550040 in full

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07/07/2023

Satisfaction of charge 063184550024 in full

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07/07/2023

Satisfaction of charge 063184550026 in full

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07/07/2023

Satisfaction of charge 063184550004 in full

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07/07/2023

Satisfaction of charge 063184550021 in full

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07/07/2023

Satisfaction of charge 063184550051 in full

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07/07/2023

Satisfaction of charge 063184550039 in full

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07/07/2023

Satisfaction of charge 063184550043 in full

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07/07/2023

Satisfaction of charge 063184550044 in full

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07/07/2023

Satisfaction of charge 063184550029 in full

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07/07/2023

Satisfaction of charge 063184550035 in full

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07/07/2023

Satisfaction of charge 063184550036 in full

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07/07/2023

Satisfaction of charge 063184550037 in full

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07/07/2023

Satisfaction of charge 063184550048 in full

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07/07/2023

Satisfaction of charge 063184550049 in full

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07/07/2023

Satisfaction of charge 063184550050 in full

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07/07/2023

Satisfaction of charge 063184550042 in full

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07/07/2023

Satisfaction of charge 063184550045 in full

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07/07/2023

Satisfaction of charge 063184550046 in full

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07/07/2023

Satisfaction of charge 063184550055 in full

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07/07/2023

Satisfaction of charge 063184550052 in full

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07/07/2023

Satisfaction of charge 063184550006 in full

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07/07/2023

Satisfaction of charge 063184550005 in full

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07/07/2023

Satisfaction of charge 063184550007 in full

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07/07/2023

Satisfaction of charge 063184550010 in full

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07/07/2023

Satisfaction of charge 063184550011 in full

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07/07/2023

Satisfaction of charge 063184550013 in full

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07/07/2023

Satisfaction of charge 063184550015 in full

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07/07/2023

Satisfaction of charge 063184550018 in full

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07/07/2023

Satisfaction of charge 063184550019 in full

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07/07/2023

Satisfaction of charge 063184550023 in full

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07/07/2023

Satisfaction of charge 063184550025 in full

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07/07/2023

Satisfaction of charge 063184550027 in full

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07/07/2023

Satisfaction of charge 063184550028 in full

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07/07/2023

Satisfaction of charge 063184550030 in full

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07/07/2023

Satisfaction of charge 063184550034 in full

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07/07/2023

Satisfaction of charge 063184550041 in full

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07/07/2023

Satisfaction of charge 063184550038 in full

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07/07/2023

Satisfaction of charge 063184550047 in full

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07/07/2023

Satisfaction of charge 063184550053 in full

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07/07/2023

Satisfaction of charge 063184550054 in full

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21/03/2023

Secretary's details changed for Apex Trust Corporate Limited on 2023-03-20

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21/03/2023

Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 2023-03-20

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21/03/2023

Director's details changed for Apex Trust Corporate Limited on 2023-03-20

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21/03/2023

Director's details changed for Apex Corporate Services (Uk) Limited on 2023-03-20

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20/03/2023

Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 2023-03-20

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20/07/2022

Confirmation statement made on 2022-07-19 with no updates

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15/11/2021

Full accounts made up to 2021-06-30

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02/08/2021

Confirmation statement made on 2021-07-19 with no updates

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09/07/2021

Registration of charge 063184550055, created on 2021-07-07

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08/07/2021

Director's details changed for Apex Trust Corporate Limited on 2021-07-05

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08/07/2021

Director's details changed for Apex Corporate Services (Uk) Limited on 2021-07-05

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08/07/2021

Secretary's details changed for Apex Trust Corporate Limited on 2021-07-05

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08/07/2021

Change of details for Apex Trust Nominees No. 1 Limited as a person with significant control on 2021-07-05

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05/07/2021

Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 2021-07-05

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25/03/2021

Registration of charge 063184550054, created on 2021-03-23

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05/01/2021

Full accounts made up to 2020-06-30

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20/11/2020

Registration of charge 063184550053, created on 2020-11-11

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04/09/2020

Registration of charge 063184550052, created on 2020-09-01

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23/07/2020

Registration of charge 063184550051, created on 2020-07-08

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20/07/2020

Confirmation statement made on 2020-07-19 with no updates

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26/05/2020

Registration of charge 063184550050, created on 2020-05-22

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02/03/2020

Registration of charge 063184550049, created on 2020-02-24

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21/02/2020

Registration of charge 063184550048, created on 2020-02-10

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30/01/2020

Registration of charge 063184550047, created on 2020-01-23

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10/01/2020

Registration of charge 063184550046, created on 2020-01-06

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20/12/2019

Full accounts made up to 2019-06-30

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16/12/2019

Registration of charge 063184550045, created on 2019-12-12

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06/12/2019

Registration of charge 063184550044, created on 2019-11-27

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23/10/2019

Registration of charge 063184550043, created on 2019-10-21

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14/10/2019

Registration of charge 063184550042, created on 2019-10-09

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28/09/2019

Registration of charge 063184550041, created on 2019-09-25

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04/09/2019

Registration of charge 063184550040, created on 2019-09-02

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30/07/2019

Confirmation statement made on 2019-07-19 with updates

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23/07/2019

Registration of charge 063184550039, created on 2019-07-12

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11/07/2019

Director's details changed for Link Trust Corporate Limited on 2019-07-01

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11/07/2019

Director's details changed for Link Corporate Services Limited on 2019-07-01

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11/07/2019

Secretary's details changed for Link Trust Corporate Limited on 2019-07-01

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10/07/2019

Change of details for Link Trust Nominees No.1 Limited as a person with significant control on 2019-07-01

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15/06/2019

Registration of charge 063184550038, created on 2019-06-14

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28/05/2019

Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 2019-05-28

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19/03/2019

Full accounts made up to 2018-06-30

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09/03/2019

Registration of charge 063184550037, created on 2019-03-07

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17/12/2018

Registration of charge 063184550036, created on 2018-12-14

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19/10/2018

Part of the property or undertaking has been released and no longer forms part of charge 063184550003

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19/10/2018

Part of the property or undertaking has been released and no longer forms part of charge 1

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19/10/2018

Part of the property or undertaking has been released and no longer forms part of charge 2

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02/10/2018

Registration of charge 063184550035, created on 2018-09-21

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26/09/2018

Registration of charge 063184550034, created on 2018-09-13

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25/09/2018

Registration of charge 063184550033, created on 2018-09-13

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04/09/2018

Registration of charge 063184550032, created on 2018-09-03

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02/08/2018

Registration of charge 063184550031, created on 2018-07-13

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20/07/2018

Confirmation statement made on 2018-07-19 with updates

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13/07/2018

Part of the property or undertaking has been released and no longer forms part of charge 063184550003

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23/06/2018

Registration of charge 063184550030, created on 2018-06-18

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05/04/2018

Full accounts made up to 2017-06-30

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17/02/2018

Registration of charge 063184550029, created on 2018-02-16

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21/12/2017

Registration of charge 063184550028, created on 2017-12-05

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04/12/2017

Change of details for Capita Trust Nominees No. 1 Limited as a person with significant control on 2017-11-06

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17/11/2017

Director's details changed for Capita Trust Corporate Services Limited on 2017-11-06

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16/11/2017

Director's details changed for Capita Trust Corporate Limited on 2017-11-06

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16/11/2017

Secretary's details changed for Capita Trust Corporate Limited on 2017-11-06

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04/11/2017

Registration of charge 063184550027, created on 2017-11-03

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20/10/2017

Registration of charge 063184550026, created on 2017-10-18

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09/10/2017

Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 2017-10-09

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30/08/2017

Registration of charge 063184550025, created on 2017-08-29

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19/07/2017

Confirmation statement made on 2017-07-19 with updates

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06/07/2017

Registration of charge 063184550024, created on 2017-07-04

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03/06/2017

Registration of charge 063184550023, created on 2017-06-01

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04/04/2017

Registration of charge 063184550022, created on 2017-04-03

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08/03/2017

Registration of charge 063184550021, created on 2017-03-03

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06/03/2017

Full accounts made up to 2016-06-30

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13/02/2017

Registration of charge 063184550020, created on 2017-02-08

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14/01/2017

Registration of charge 063184550019, created on 2017-01-12

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07/12/2016

Registration of charge 063184550018, created on 2016-12-02

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09/11/2016

Registration of charge 063184550017, created on 2016-10-31

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04/10/2016

Registration of charge 063184550016, created on 2016-10-03

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03/09/2016

Registration of charge 063184550015, created on 2016-09-01

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23/08/2016

Registration of charge 063184550014, created on 2016-08-10

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05/08/2016

Confirmation statement made on 2016-07-19 with updates

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13/07/2016

Registration of charge 063184550013, created on 2016-07-01

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02/06/2016

Registration of charge 063184550012, created on 2016-05-31

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04/05/2016

Registration of charge 063184550011, created on 2016-04-29

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05/04/2016

Registration of charge 063184550010, created on 2016-03-31

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01/03/2016

Registration of charge 063184550009, created on 2016-02-29

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29/02/2016

Full accounts made up to 2015-06-30

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05/02/2016

Registration of charge 063184550008, created on 2016-02-03

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11/12/2015

Registration of charge 063184550007, created on 2015-11-30

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03/11/2015

Registration of charge 063184550006, created on 2015-10-30

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06/10/2015

Registration of charge 063184550005, created on 2015-09-30

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10/09/2015

Registration of charge 063184550004, created on 2015-09-10

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04/08/2015

Annual return made up to 2015-07-19 with full list of shareholders

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24/03/2015

Full accounts made up to 2014-06-30

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13/08/2014

Annual return made up to 2014-07-19 with full list of shareholders

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24/07/2014

Termination of appointment of Paul Glendenning as a director on 2014-07-11

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24/07/2014

Appointment of Mr Colin Arthur Benford as a director on 2014-07-11

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16/06/2014

Appointment of Mr Paul Glendenning as a director

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16/06/2014

Termination of appointment of Colin Benford as a director

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16/04/2014

Registration of charge 063184550003

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02/04/2014

Full accounts made up to 2013-06-30

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28/01/2014

Appointment of Capita Trust Corporate Limited as a secretary

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28/01/2014

Termination of appointment of Capita Trust Secretaries Limited as a secretary

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14/08/2013

Annual return made up to 2013-07-19 with full list of shareholders

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05/04/2013

Full accounts made up to 2012-06-30

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06/09/2012

Particulars of a mortgage or charge / charge no: 2

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15/08/2012

Secretary's details changed for Capita Trust Secretaries Limited on 2011-09-05

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15/08/2012

Director's details changed for Capita Trust Corporate Services Limited on 2011-09-05

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15/08/2012

Annual return made up to 2012-07-19 with full list of shareholders

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15/08/2012

Director's details changed for Capita Trust Corporate Limited on 2011-09-05

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03/04/2012

Full accounts made up to 2011-06-30

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02/09/2011

Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 2011-09-02

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05/08/2011

Annual return made up to 2011-07-19 with full list of shareholders

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26/07/2011

Termination of appointment of David Baker as a director

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26/07/2011

Appointment of Mr Colin Arthur Benford as a director

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05/04/2011

Full accounts made up to 2010-06-30

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20/07/2010

Annual return made up to 2010-07-19 with full list of shareholders

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19/07/2010

Director's details changed for Capita Trust Corporate Limited on 2010-07-19

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19/07/2010

Director's details changed for Capita Trust Corporate Services Limited on 2010-07-19

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19/07/2010

Secretary's details changed for Capita Trust Secretaries Limited on 2010-07-19

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06/04/2010

Full accounts made up to 2009-06-30

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05/03/2010

Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N7HE on 2010-03-05

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10/12/2009

Director's details changed for Mr David Ross Baker on 2009-12-10

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21/07/2009

Return made up to 19/07/09; full list of members

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05/05/2009

Full accounts made up to 2008-06-30

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22/09/2008

Accounting reference date shortened from 31/07/2008 to 30/06/2008

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03/09/2008

Director appointed mr david ross baker

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14/08/2008

Return made up to 19/07/08; full list of members

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27/11/2007

Particulars of mortgage/charge

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19/07/2007

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CHARLES STREET CONDUIT ASSET BACKED SECURITISATION 1 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2021

Next confirmation date

19/07/2023

Last change occurred

30/06/2021

Accounts

Full

Last made up date

30/06/2021

Next account date

30/06/2022

Next due on

30/06/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CAPITA TRUST CORPORATE LIMITED	Corporate Director	19/07/2007 - Present	221
CAPITA TRUST CORPORATE LIMITED	Corporate Secretary	17/01/2014 - Present	173
Glendenning, Paul	Director	12/06/2014 - 11/07/2014	71
CAPITA TRUST CORPORATE SERVICES LIMITED	Corporate Director	19/07/2007 - Present	175
CAPITA TRUST SECRETARIES LIMITED	Corporate Secretary	19/07/2007 - 17/01/2014	108

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CHARLES STREET CONDUIT ASSET BACKED SECURITISATION 1 LIMITED

CHARLES STREET CONDUIT ASSET BACKED SECURITISATION 1 LIMITED is an(a) Liquidation company incorporated on 19/07/2007 with the registered office located at 2nd Floor 3 Lombard Street, London EC3V 9AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES STREET CONDUIT ASSET BACKED SECURITISATION 1 LIMITED?

CHARLES STREET CONDUIT ASSET BACKED SECURITISATION 1 LIMITED is currently Liquidation. It was registered on 19/07/2007 .

Where is CHARLES STREET CONDUIT ASSET BACKED SECURITISATION 1 LIMITED located?

CHARLES STREET CONDUIT ASSET BACKED SECURITISATION 1 LIMITED is registered at 2nd Floor 3 Lombard Street, London EC3V 9AA.

What does CHARLES STREET CONDUIT ASSET BACKED SECURITISATION 1 LIMITED do?

CHARLES STREET CONDUIT ASSET BACKED SECURITISATION 1 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHARLES STREET CONDUIT ASSET BACKED SECURITISATION 1 LIMITED?

The latest filing was on 17/04/2026: Registered office address changed from 7th Floor 21 Lombard Street London EC3V 9AH to 2nd Floor 3 Lombard Street London EC3V 9AA on 2026-04-17.