CHARM FINANCE PLC

Key Data

Status

Active

Company No.

09692222

Incorporation date

17/07/2015

Size

Full

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2015)

28/07/2025

Confirmation statement made on 2025-07-27 with no updates

View PDF (3 pages)

30/06/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

07/08/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

05/07/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

27/03/2024

Appointment of Mr Mark Anthony Harris Barker as a director on 2024-03-25

View PDF (2 pages)

27/03/2024

Termination of appointment of Joanna Elizabeth Woolcock as a director on 2024-03-27

View PDF (1 pages)

01/03/2024

Director's details changed for Mr David Peter White on 2018-05-29

View PDF (2 pages)

04/08/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

12/07/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

17/05/2023

Termination of appointment of Loraine Miller as a director on 2023-03-31

View PDF (1 pages)

12/08/2022

Notification of The Archbishop of York as a person with significant control on 2021-07-01

View PDF (1 pages)

12/08/2022

Notification of The Archbishop of Canterbury as a person with significant control on 2021-07-01

View PDF (1 pages)

12/08/2022

Withdrawal of a person with significant control statement on 2022-08-12

View PDF (2 pages)

27/07/2022

Confirmation statement made on 2022-07-27 with no updates

View PDF (3 pages)

04/07/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

30/07/2021

Confirmation statement made on 2021-07-27 with no updates

View PDF (3 pages)

12/07/2021

Full accounts made up to 2020-12-31

View PDF (45 pages)

07/08/2020

Confirmation statement made on 2020-07-27 with no updates

View PDF (3 pages)

07/07/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

05/08/2019

Confirmation statement made on 2019-07-27 with no updates

View PDF (3 pages)

05/07/2019

Auditor's resignation

View PDF (2 pages)

02/07/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

28/01/2019

Appointment of Mr John Peter Ball as a director on 2019-01-11

View PDF (2 pages)

28/01/2019

Termination of appointment of Linda Ann Ferguson as a director on 2018-12-12

View PDF (1 pages)

03/08/2018

Confirmation statement made on 2018-07-27 with no updates

View PDF (3 pages)

27/06/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

17/04/2018

Registration of charge 096922220003, created on 2018-04-12

View PDF (16 pages)

17/04/2018

Registration of charge 096922220002, created on 2018-04-12

View PDF (30 pages)

28/03/2018

Appointment of Miss Loraine Miller as a director on 2018-03-23

View PDF (2 pages)

06/02/2018

Appointment of Mr James William Ashton Sanders as a secretary on 2018-02-06

View PDF (2 pages)

06/02/2018

Appointment of Mrs Linda Ann Ferguson as a director on 2015-07-27

View PDF (2 pages)

06/02/2018

Appointment of Mr Lee Marshall as a director on 2015-07-27

View PDF (2 pages)

28/11/2017

Termination of appointment of Duncan Ian Theodoreson as a director on 2017-10-27

View PDF (1 pages)

20/10/2017

Termination of appointment of Bernadette Joan Kenny as a director on 2017-10-16

View PDF (1 pages)

29/08/2017

Confirmation statement made on 2017-07-27 with no updates

View PDF (3 pages)

29/08/2017

Notification of a person with significant control statement

View PDF (2 pages)

29/08/2017

Withdrawal of a person with significant control statement on 2017-08-29

View PDF (2 pages)

29/08/2017

Termination of appointment of Christopher Burgess as a secretary on 2017-06-20

View PDF (1 pages)

20/06/2017

Appointment of Miss Joanna Elizabeth Woolcock as a director on 2017-06-07

View PDF (2 pages)

14/06/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

10/08/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (26 pages)

29/06/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

02/09/2015

Registration of charge 096922220001, created on 2015-08-28

View PDF (37 pages)

14/08/2015

Current accounting period shortened from 2016-07-31 to 2015-12-31

View PDF (3 pages)

05/08/2015

Commence business and borrow

View PDF (1 pages)

05/08/2015

Trading certificate for a public company

View PDF (3 pages)

17/07/2015

Incorporation

View PDF (59 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CHARM FINANCE PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

27/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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
Theodoreson, Duncan Ian	Director	17/07/2015 - 27/10/2017	15
Ferguson, Linda Ann	Director	27/07/2015 - 12/12/2018	1
White, David Peter	Director	17/07/2015 - Present	5
Marshall, Lee	Director	27/07/2015 - Present	5
Ball, John Peter	Director	11/01/2019 - Present	6

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHARM FINANCE PLC

CHARM FINANCE PLC is an(a) Active company incorporated on 17/07/2015 with the registered office located at Church House 29 Great Smith Street, Westminster, London SW1P 3PS. There are currently 5 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 CHARM FINANCE PLC?

CHARM FINANCE PLC is currently Active. It was registered on 17/07/2015 .

Where is CHARM FINANCE PLC located?

CHARM FINANCE PLC is registered at Church House 29 Great Smith Street, Westminster, London SW1P 3PS.

What does CHARM FINANCE PLC do?

CHARM FINANCE PLC operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for CHARM FINANCE PLC?

The latest filing was on 28/07/2025: Confirmation statement made on 2025-07-27 with no updates.