CHARTER MORTGAGE FUNDING 2018-1 PLC

Key Data

Status

Dissolved

Company No.

11329280

Incorporation date

25/04/2018

Size

Interim

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/04/2018)

11/01/2025

Final Gazette dissolved following liquidation

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11/10/2024

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

15/04/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

04/04/2024

Declaration of solvency

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04/04/2024

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 2024-04-04

View PDF (3 pages)

04/04/2024

Resolutions

View PDF (1 pages)

22/03/2024

Interim accounts made up to 2024-02-29

View PDF (6 pages)

20/03/2024

Interim accounts made up to 2024-02-29

View PDF (6 pages)

15/02/2024

Termination of appointment of Arun Vivek as a director on 2024-02-15

View PDF (1 pages)

15/02/2024

Appointment of Mr Oskari Tammenmaa as a director on 2024-02-15

View PDF (2 pages)

14/02/2024

Satisfaction of charge 113292800001 in full

View PDF (1 pages)

27/09/2023

Satisfaction of charge 113292800002 in full

View PDF (1 pages)

19/09/2023

Previous accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

05/05/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

08/02/2023

Termination of appointment of Daniel Marc Richard Jaffe as a director on 2023-02-01

View PDF (1 pages)

08/02/2023

Appointment of Mr. Arun Vivek as a director on 2023-02-01

View PDF (2 pages)

07/01/2023

Full accounts made up to 2021-12-31

View PDF (43 pages)

06/05/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

13/07/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

26/04/2021

Confirmation statement made on 2021-04-24 with no updates

View PDF (3 pages)

25/08/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

28/04/2020

Confirmation statement made on 2020-04-24 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 2018-1 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)

02/07/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

07/05/2019

Confirmation statement made on 2019-04-24 with updates

View PDF (4 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

Registration of charge 113292800002, created on 2018-06-08

View PDF (7 pages)

11/06/2018

Registration of charge 113292800001, created on 2018-06-08

View PDF (89 pages)

17/05/2018

Statement of capital following an allotment of shares on 2018-04-30

View PDF (4 pages)

08/05/2018

Current accounting period shortened from 2019-04-30 to 2018-12-31

View PDF (3 pages)

02/05/2018

Commence business and borrow

View PDF (1 pages)

02/05/2018

Trading certificate for a public company

View PDF (3 pages)

25/04/2018

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

30/06/2023

Next confirmation date

24/04/2024

Last change occurred

30/06/2023

Accounts

Interim

Last made up date

30/06/2023

Next account date

30/06/2024

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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 DIRECTORS (NO.4) LIMITED	Corporate Director	25/04/2018 - Present	376
CSC DIRECTORS (NO.3) LIMITED	Corporate Director	25/04/2018 - Present	367
Mr Daniel Marc Richard Jaffe	Director	20/07/2018 - 01/02/2023	360
CSC CORPORATE SERVICES (LONDON) LIMITED	Corporate Secretary	25/04/2018 - Present	219
Vivek, Arun	Director	01/02/2023 - 15/02/2024	80

Persons with Significant Control

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

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Description

About CHARTER MORTGAGE FUNDING 2018-1 PLC

CHARTER MORTGAGE FUNDING 2018-1 PLC is an(a) Dissolved company incorporated on 25/04/2018 with the registered office located at 40a 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 2018-1 PLC?

CHARTER MORTGAGE FUNDING 2018-1 PLC is currently Dissolved. It was registered on 25/04/2018 and dissolved on 11/01/2025.

Where is CHARTER MORTGAGE FUNDING 2018-1 PLC located?

CHARTER MORTGAGE FUNDING 2018-1 PLC is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does CHARTER MORTGAGE FUNDING 2018-1 PLC do?

CHARTER MORTGAGE FUNDING 2018-1 PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHARTER MORTGAGE FUNDING 2018-1 PLC?

The latest filing was on 11/01/2025: Final Gazette dissolved following liquidation.