CHARTER MORTGAGE HOLDINGS 2018-1 LIMITED

Key Data

Status

Dissolved

Company No.

11329196

Incorporation date

25/04/2018

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2018)

29/04/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/02/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/01/2025

Application to strike the company off the register

View PDF (2 pages)

11/12/2024

Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09

View PDF (1 pages)

11/12/2024

Director's details changed for Intertrust Directors 1 Limited on 2024-12-09

View PDF (1 pages)

11/12/2024

Director's details changed for Intertrust Directors 2 Limited on 2024-12-09

View PDF (1 pages)

11/12/2024

Change of details for Intertrust Corporate Services Limited as a person with significant control on 2024-12-09

View PDF (2 pages)

05/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (10 pages)

08/05/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

25/03/2024

Termination of appointment of Arun Vivek as a director on 2024-03-13

View PDF (1 pages)

25/03/2024

Appointment of Mr. Oskari Tammenmaa as a director on 2024-03-13

View PDF (2 pages)

22/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

04/05/2023

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)

02/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

29/04/2022

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

View PDF (3 pages)

07/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

26/04/2021

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

View PDF (3 pages)

22/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (11 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

Change of details for Intertrust Corporate Services Limited as a person with significant control on 2020-03-16

View PDF (2 pages)

26/03/2020

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

View PDF (1 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)

06/11/2019

Director's details changed for Mr Daniel Marc Richard Jaffe on 2019-11-06

View PDF (2 pages)

26/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (11 pages)

07/05/2019

Confirmation statement made on 2019-04-24 with updates

View PDF (4 pages)

10/08/2018

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

View PDF (2 pages)

10/08/2018

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

View PDF (1 pages)

08/05/2018

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

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

31/12/2023

Next confirmation date

24/04/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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 CORPORATE SERVICES (LONDON) LIMITED	Corporate Secretary	25/04/2018 - Present	913
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
Vivek, Arun	Director	01/02/2023 - 13/03/2024	80

Persons with Significant Control

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

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Description

About CHARTER MORTGAGE HOLDINGS 2018-1 LIMITED

CHARTER MORTGAGE HOLDINGS 2018-1 LIMITED is an(a) Dissolved company incorporated on 25/04/2018 with the registered office located at 1 Bartholomew Lane, London EC2N 2AX. 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 HOLDINGS 2018-1 LIMITED?

CHARTER MORTGAGE HOLDINGS 2018-1 LIMITED is currently Dissolved. It was registered on 25/04/2018 and dissolved on 29/04/2025.

Where is CHARTER MORTGAGE HOLDINGS 2018-1 LIMITED located?

CHARTER MORTGAGE HOLDINGS 2018-1 LIMITED is registered at 1 Bartholomew Lane, London EC2N 2AX.

What does CHARTER MORTGAGE HOLDINGS 2018-1 LIMITED do?

CHARTER MORTGAGE HOLDINGS 2018-1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHARTER MORTGAGE HOLDINGS 2018-1 LIMITED?

The latest filing was on 29/04/2025: Final Gazette dissolved via voluntary strike-off.