CHARTER COURT FINANCIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

06749498

Incorporation date

14/11/2008

Size

Full

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2008)

13/04/2026

Appointment of Robert James Mackenzie Bulloch as a director on 2026-04-01

View PDF (2 pages)

18/02/2026

Change of details for Onesavings Bank Plc as a person with significant control on 2026-02-06

View PDF (2 pages)

14/11/2025

Confirmation statement made on 2025-11-14 with updates

View PDF (4 pages)

09/10/2025

Cessation of Ccfsg Holdings Limited as a person with significant control on 2025-09-22

View PDF (1 pages)

09/10/2025

Notification of Onesavings Bank Plc as a person with significant control on 2025-09-22

View PDF (2 pages)

15/09/2025

Second filing for the appointment of Victoria Jane Sullivan-Hyde as a director

View PDF (5 pages)

30/06/2025

Change of details for Ccfsg Holdings Limited as a person with significant control on 2025-06-27

View PDF (2 pages)

15/05/2025

Termination of appointment of Rodney Jympson Duke as a director on 2025-05-08

View PDF (1 pages)

09/05/2025

Termination of appointment of Rajan Kapoor as a director on 2025-05-08

View PDF (1 pages)

09/05/2025

Appointment of Ms Kalvinder Atwal as a director on 2025-05-09

View PDF (2 pages)

09/05/2025

Appointment of Mr David Avery Weymouth as a director on 2025-05-09

View PDF (2 pages)

23/04/2025

Full accounts made up to 2024-12-31

View PDF (143 pages)

04/04/2025

Appointment of Mrs Sally Ann Jones-Evans as a director on 2025-04-01

View PDF (2 pages)

04/04/2025

Appointment of Mr Gareth Hoskin as a director on 2025-04-01

View PDF (2 pages)

09/01/2025

Register(s) moved to registered inspection location Osb House Quayside Chatham Maritime Chatham ME4 4QZ

View PDF (2 pages)

08/01/2025

Register inspection address has been changed to Osb House Quayside Chatham Maritime Chatham ME4 4QZ

View PDF (1 pages)

24/12/2024

Appointment of Mr Jason Stanley Elphick as a secretary on 2024-12-20

View PDF (2 pages)

24/12/2024

Termination of appointment of Sam Roberts as a secretary on 2024-12-20

View PDF (1 pages)

14/11/2024

Confirmation statement made on 2024-11-14 with updates

View PDF (4 pages)

23/07/2024

Appointment of Victoria Sullivan-Hyde as a director on 2024-07-22

View PDF (3 pages)

15/07/2024

Appointment of Mr Henry James Daubeney as a director on 2024-07-01

View PDF (2 pages)

03/07/2024

Appointment of Mr Sam Roberts as a secretary on 2024-07-01

View PDF (2 pages)

03/07/2024

Termination of appointment of David Derek Morgan as a secretary on 2024-07-01

View PDF (1 pages)

17/05/2024

Change of details for Charter Court Financial Services Group Plc as a person with significant control on 2024-03-18

View PDF (2 pages)

10/05/2024

Termination of appointment of April Carolyn Talintyre as a director on 2024-05-09

View PDF (1 pages)

30/04/2024

Full accounts made up to 2023-12-31

View PDF (128 pages)

24/11/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

28/09/2023

Court order

View PDF (2 pages)

12/05/2023

Termination of appointment of John Graham Allatt as a director on 2023-05-11

View PDF (1 pages)

18/04/2023

Full accounts made up to 2022-12-31

View PDF (120 pages)

13/03/2023

Termination of appointment of Jason Stanley Elphick as a secretary on 2023-03-01

View PDF (1 pages)

13/03/2023

Appointment of Mr David Derek Morgan as a secretary on 2023-03-01

View PDF (2 pages)

16/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

14/10/2022

Rectified The form MR01 was removed from the public register on 28/09/2023 pursuant to order of court.

View PDF (0 pages)

28/07/2022

Director's details changed for Ms April Carolyn Talintyre on 2022-07-21

View PDF (2 pages)

07/04/2022

Full accounts made up to 2021-12-31

View PDF (122 pages)

05/01/2022

Appointment of Mr Simon Walker as a director on 2022-01-04

View PDF (2 pages)

19/11/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

11/05/2021

Full accounts made up to 2020-12-31

View PDF (101 pages)

02/03/2021

Director's details changed for Mr Andrew John Golding on 2021-02-25

View PDF (2 pages)

26/11/2020

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

16/09/2020

Director's details changed for Mr Rajan Kapoor on 2020-09-08

View PDF (2 pages)

06/07/2020

Full accounts made up to 2019-12-31

View PDF (116 pages)

14/05/2020

Termination of appointment of Timothy Tracey Brooke as a director on 2020-05-07

View PDF (1 pages)

13/05/2020

Termination of appointment of Ian William Ward as a director on 2020-05-07

View PDF (1 pages)

13/05/2020

Termination of appointment of Mary Jane Mcnamara as a director on 2020-05-13

View PDF (1 pages)

07/02/2020

Termination of appointment of George Malcolm Williamson as a director on 2020-02-04

View PDF (1 pages)

06/02/2020

Appointment of Mr Rodney Jympson Duke as a director on 2020-02-04

View PDF (2 pages)

27/11/2019

Appointment of Mr Jason Stanley Elphick as a secretary on 2019-11-12

View PDF (2 pages)

27/11/2019

Confirmation statement made on 2019-11-14 with updates

View PDF (5 pages)

27/11/2019

Termination of appointment of Dianne Wendy Malsbury as a secretary on 2019-11-12

View PDF (1 pages)

11/10/2019

Appointment of Mrs Mary Jane Mcnamara as a director on 2019-10-04

View PDF (2 pages)

11/10/2019

Appointment of Mr John Graham Allatt as a director on 2019-10-04

View PDF (2 pages)

11/10/2019

Termination of appointment of Jean-Sebastien Maloney as a director on 2019-10-04

View PDF (1 pages)

11/10/2019

Termination of appointment of Ian Martin Lonergan as a director on 2019-10-04

View PDF (1 pages)

11/10/2019

Termination of appointment of Peter Charles Elcock as a director on 2019-10-04

View PDF (1 pages)

11/10/2019

Termination of appointment of Philip Anthony Jenks as a director on 2019-10-04

View PDF (1 pages)

11/10/2019

Appointment of Mr Andrew John Golding as a director on 2019-10-04

View PDF (2 pages)

11/10/2019

Appointment of Ms April Carolyn Talintyre as a director on 2019-10-04

View PDF (2 pages)

20/08/2019

Statement of capital following an allotment of shares on 2019-08-14

View PDF (3 pages)

17/06/2019

Full accounts made up to 2018-12-31

View PDF (98 pages)

03/12/2018

Confirmation statement made on 2018-11-14 with updates

View PDF (4 pages)

21/09/2018

Statement of capital following an allotment of shares on 2018-08-31

View PDF (3 pages)

17/09/2018

Director's details changed for Mr Ian Martin Lonergan on 2018-08-31

View PDF (2 pages)

14/05/2018

Statement of capital following an allotment of shares on 2018-04-26

View PDF (3 pages)

30/04/2018

Full accounts made up to 2017-12-31

View PDF (71 pages)

11/04/2018

Satisfaction of charge 067494980001 in full

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20/03/2018

Registration of charge 067494980001, created on 2018-03-08

View PDF (3 pages)

29/11/2017

Confirmation statement made on 2017-11-14 with updates

View PDF (4 pages)

29/11/2017

Change of details for Charter Court Financial Services Group Limited as a person with significant control on 2017-09-27

View PDF (2 pages)

23/10/2017

Statement of capital following an allotment of shares on 2017-10-23

View PDF (3 pages)

04/07/2017

Appointment of Elizabeth Noel Harwerth as a director on 2017-06-27

View PDF (2 pages)

04/07/2017

Appointment of Sir George Malcolm Williamson as a director on 2017-06-27

View PDF (2 pages)

03/07/2017

Statement of capital on 2017-07-03

View PDF (3 pages)

03/07/2017

Statement by Directors

View PDF (1 pages)

03/07/2017

Solvency Statement dated 27/06/17

View PDF (2 pages)

03/07/2017

Resolutions

View PDF (1 pages)

24/05/2017

Full accounts made up to 2016-12-31

View PDF (58 pages)

10/04/2017

Statement of capital following an allotment of shares on 2017-03-31

View PDF (3 pages)

14/12/2016

Statement of capital following an allotment of shares on 2016-12-08

View PDF (3 pages)

29/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (5 pages)

26/09/2016

Appointment of Mr Rajan Kapoor as a director on 2016-09-23

View PDF (2 pages)

10/08/2016

Statement of capital following an allotment of shares on 2016-08-10

View PDF (3 pages)

13/05/2016

Full accounts made up to 2015-12-31

View PDF (53 pages)

11/12/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (8 pages)

10/12/2015

Director's details changed for Philip Anthony Jenks on 2015-01-06

View PDF (2 pages)

25/11/2015

Termination of appointment of Ian Douglas Wilson as a director on 2015-11-24

View PDF (1 pages)

25/11/2015

Appointment of Mr Peter Charles Elcock as a director on 2015-11-24

View PDF (2 pages)

23/09/2015

Court order

View PDF (3 pages)

10/09/2015

Full accounts made up to 2014-12-31

View PDF (46 pages)

30/07/2015

Rectified certnm was removed from the public register on 23/09/2015 pursuant to court order

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30/07/2015

Rectified NM01 was removed from the public register on 23/09/2015 pursuant to court order

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30/07/2015

Rectified RES15 was removed from the public register on 23/09/2015 pursuant to court order

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27/07/2015

Rectified RES15 was removed from the public register on 23/09/2015 pursuant to court order

View PDF (0 pages)

27/07/2015

Rectified certnm was removed from the public register on 23/09/2015 pursuant to court order

View PDF (0 pages)

27/07/2015

Rectified connot was removed from the public register on 23/09/2015 pursuant to court order

View PDF (0 pages)

06/03/2015

Resolutions

View PDF (1 pages)

06/03/2015

Statement of capital on 2015-03-06

View PDF (4 pages)

06/03/2015

Statement by directors

View PDF (5 pages)

06/03/2015

Solvency statement dated 05/03/15

View PDF (5 pages)

21/01/2015

Statement of capital following an allotment of shares on 2015-01-06

View PDF (4 pages)

06/01/2015

Appointment of Mr Ian William Ward as a director on 2015-01-06

View PDF (2 pages)

06/01/2015

Statement of capital following an allotment of shares on 2015-01-06

View PDF (3 pages)

06/01/2015

Termination of appointment of Alan Vincent Cleary as a director on 2015-01-06

View PDF (1 pages)

06/01/2015

Termination of appointment of Steven Howard Kasoff as a director on 2015-01-06

View PDF (1 pages)

06/01/2015

Termination of appointment of John Edward Nixon as a director on 2015-01-06

View PDF (1 pages)

06/01/2015

Appointment of Mr Timothy Tracey Brooke as a director on 2015-01-06

View PDF (2 pages)

06/01/2015

Appointment of Mr Ian Douglas Wilson as a director on 2015-01-06

View PDF (2 pages)

12/12/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (9 pages)

06/09/2014

Full accounts made up to 2013-12-31

View PDF (39 pages)

10/12/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (9 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (30 pages)

12/12/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (9 pages)

07/06/2012

Full accounts made up to 2011-12-31

View PDF (28 pages)

21/03/2012

Resolutions

View PDF (27 pages)

09/12/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (9 pages)

16/09/2011

Full accounts made up to 2010-12-31

View PDF (29 pages)

10/12/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (9 pages)

10/12/2010

Director's details changed for Mr Ian Martin Lonergan on 2010-12-10

View PDF (2 pages)

10/12/2010

Director's details changed for Mr Alan Vincent Cleary on 2010-12-10

View PDF (2 pages)

10/12/2010

Director's details changed for Mr John Edward Nixon on 2010-12-10

View PDF (2 pages)

07/04/2010

Full accounts made up to 2009-12-31

View PDF (29 pages)

26/02/2010

Appointment of Mr Jean-Sebastien Maloney as a director

View PDF (2 pages)

15/02/2010

Change of name notice

View PDF (1 pages)

15/02/2010

Certificate of change of name

View PDF (2 pages)

09/02/2010

Statement of capital following an allotment of shares on 2010-01-15

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19/01/2010

Termination of appointment of Joshua Swidler as a director

View PDF (1 pages)

20/11/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (7 pages)

09/10/2009

Appointment of Philip Anthony Jenks as a director

View PDF (4 pages)

27/01/2009

Registered office changed on 27/01/2009 from, edues house 1 trinity court broadlands, wolverhampton, west midlands, WV10 6UH

View PDF (1 pages)

02/12/2008

Director appointed steven kasoff

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27/11/2008

Director appointed alan vincent cleary

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27/11/2008

Director appointed ian martin lonergan

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27/11/2008

Director appointed john edward nixon

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27/11/2008

Secretary appointed dianne wendy malsbury

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21/11/2008

Appointment terminated director craig morris

View PDF (1 pages)

21/11/2008

Appointment terminated director and secretary alnery incorporations no.1 LIMITED

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21/11/2008

Director appointed joshua swidler

View PDF (2 pages)

21/11/2008

Appointment terminated director alnery incorporations no.2 LIMITED

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20/11/2008

Accounting reference date extended from 30/11/2009 to 31/12/2009

View PDF (1 pages)

18/11/2008

Registered office changed on 18/11/2008 from, one bishops square, london, E1 6AD

View PDF (1 pages)

17/11/2008

Certificate of change of name

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14/11/2008

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Sullivan-Hyde, Victoria	Director	22/07/2024 - Present	11
Duke, Rodney Jympson	Director	04/02/2020 - 08/05/2025	11
Jones-Evans, Sally Ann	Director	01/04/2025 - Present	10
Weymouth, David Avery	Director	09/05/2025 - Present	22
Harwerth, Elizabeth Noel	Director	27/06/2017 - Present	12

Persons with Significant Control

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

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Description

About CHARTER COURT FINANCIAL SERVICES LIMITED

CHARTER COURT FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 14/11/2008 with the registered office located at 2 Charter Court, Broadlands, Wolverhampton, West Midlands WV10 6TD. There are currently 10 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 CHARTER COURT FINANCIAL SERVICES LIMITED?

CHARTER COURT FINANCIAL SERVICES LIMITED is currently Active. It was registered on 14/11/2008 .

Where is CHARTER COURT FINANCIAL SERVICES LIMITED located?

CHARTER COURT FINANCIAL SERVICES LIMITED is registered at 2 Charter Court, Broadlands, Wolverhampton, West Midlands WV10 6TD.

What does CHARTER COURT FINANCIAL SERVICES LIMITED do?

CHARTER COURT FINANCIAL SERVICES LIMITED operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for CHARTER COURT FINANCIAL SERVICES LIMITED?

The latest filing was on 13/04/2026: Appointment of Robert James Mackenzie Bulloch as a director on 2026-04-01.