CHARTER MORTGAGE FUNDING 2017-1 PLC

Key Data

Status

Dissolved

Company No.

10814424

Incorporation date

12/06/2017

Size

Interim

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2017)

26/08/2023

Final Gazette dissolved following liquidation

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26/05/2023

Return of final meeting in a members' voluntary winding up

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06/01/2023

Declaration of solvency

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28/12/2022

Resolutions

View PDF (1 pages)

28/12/2022

Appointment of a voluntary liquidator

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28/12/2022

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Station Road Upminster Essex RM14 2TR on 2022-12-28

View PDF (2 pages)

12/12/2022

Interim accounts made up to 2022-12-02

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31/05/2022

Confirmation statement made on 2022-05-31 with no updates

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19/04/2022

Satisfaction of charge 108144240001 in full

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17/09/2021

Satisfaction of charge 108144240002 in full

View PDF (1 pages)

14/07/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

14/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

25/08/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

01/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

26/03/2020

Director's details changed for Intertrust Directors 2 Limited on 2020-03-16

View PDF (1 pages)

26/03/2020

Director's details changed for Intertrust Directors 1 Limited on 2020-03-16

View PDF (1 pages)

26/03/2020

Secretary's details changed for Intertrust Corporate Services Limited on 2020-03-16

View PDF (1 pages)

26/03/2020

Change of details for Charter Mortgage Holdings 2017-1 Limited as a person with significant control on 2020-03-26

View PDF (2 pages)

26/03/2020

Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 2020-03-26

View PDF (1 pages)

01/07/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

10/06/2019

Confirmation statement made on 2019-06-04 with no updates

View PDF (3 pages)

31/07/2018

Termination of appointment of Claudia Ann Wallace as a director on 2018-07-20

View PDF (1 pages)

31/07/2018

Appointment of Mr Daniel Marc Richard Jaffe as a director on 2018-07-20

View PDF (2 pages)

14/06/2018

Full accounts made up to 2017-12-31

View PDF (41 pages)

04/06/2018

Confirmation statement made on 2018-06-04 with updates

View PDF (5 pages)

09/08/2017

Registration of charge 108144240002, created on 2017-07-27

View PDF (7 pages)

07/08/2017

Registration of charge 108144240001, created on 2017-07-27

View PDF (131 pages)

29/06/2017

Statement of capital following an allotment of shares on 2017-06-14

View PDF (4 pages)

20/06/2017

Current accounting period shortened from 2018-06-30 to 2017-12-31

View PDF (3 pages)

16/06/2017

Commence business and borrow

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16/06/2017

Trading certificate for a public company

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12/06/2017

Incorporation

View PDF (49 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Interim

Last made up date

31/12/2021

Next account date

31/12/2022

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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
CSC CORPORATE SERVICES (LONDON) LIMITED	Corporate Secretary	12/06/2017 - Present	913
INTERTRUST DIRECTORS 2 LIMITED	Corporate Director	12/06/2017 - Present	450
INTERTRUST DIRECTORS 1 LIMITED	Corporate Director	12/06/2017 - Present	479
Mr Daniel Marc Richard Jaffe	Director	20/07/2018 - Present	360
Wallace, Claudia Ann	Director	12/06/2017 - 20/07/2018	271

Persons with Significant Control

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

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Description

About CHARTER MORTGAGE FUNDING 2017-1 PLC

CHARTER MORTGAGE FUNDING 2017-1 PLC is an(a) Dissolved company incorporated on 12/06/2017 with the registered office located at 40a Station Road Station Road, Upminster, Essex RM14 2TR. 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 CHARTER MORTGAGE FUNDING 2017-1 PLC?

CHARTER MORTGAGE FUNDING 2017-1 PLC is currently Dissolved. It was registered on 12/06/2017 and dissolved on 26/08/2023.

Where is CHARTER MORTGAGE FUNDING 2017-1 PLC located?

CHARTER MORTGAGE FUNDING 2017-1 PLC is registered at 40a Station Road Station Road, Upminster, Essex RM14 2TR.

What does CHARTER MORTGAGE FUNDING 2017-1 PLC do?

CHARTER MORTGAGE FUNDING 2017-1 PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CHARTER MORTGAGE FUNDING 2017-1 PLC?

The latest filing was on 26/08/2023: Final Gazette dissolved following liquidation.