CHARTER MORTGAGES LIMITED

Q: What is the latest filing for CHARTER MORTGAGES LIMITED?

The latest filing was on 29/04/2026: **Full accounts** made up to 2025-12-31.

Key Data

Status

Active

Company No.

06749495

Incorporation date

14/11/2008

Size

Full

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2008)

29/04/2026

Full accounts made up to 2025-12-31

View PDF (26 pages)

31/03/2026

Termination of appointment of Jens Linnemann Bech as a director on 2026-03-31

View PDF (1 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

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

View PDF (2 pages)

09/10/2025

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

View PDF (1 pages)

15/08/2025

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

View PDF (5 pages)

04/07/2025

Appointment of Victoria Jane Sullivan-Hyde as a director on 2025-07-03

View PDF (3 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)

30/04/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

31/12/2024

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

View PDF (2 pages)

20/12/2024

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

View PDF (1 pages)

14/11/2024

Confirmation statement made on 2024-11-14 with updates

View PDF (4 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)

16/05/2024

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

View PDF (1 pages)

24/04/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

22/11/2023

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

View PDF (3 pages)

04/05/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

16/11/2022

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

View PDF (3 pages)

28/07/2022

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

View PDF (2 pages)

04/05/2022

Full accounts made up to 2021-12-31

View PDF (34 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 (43 pages)

01/03/2021

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

View PDF (2 pages)

19/11/2020

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

View PDF (3 pages)

01/07/2020

Full accounts made up to 2019-12-31

View PDF (55 pages)

03/06/2020

Appointment of Mr Jens Linnemann Bech as a director on 2020-06-01

View PDF (2 pages)

03/06/2020

Termination of appointment of Rajan Kapoor as a director on 2020-06-01

View PDF (1 pages)

03/06/2020

Termination of appointment of Elizabeth Noel Harwerth as a director on 2020-06-01

View PDF (1 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)

06/02/2020

Amended full accounts made up to 2018-12-31

View PDF (62 pages)

05/02/2020

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

View PDF (1 pages)

26/11/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

25/11/2019

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

View PDF (1 pages)

25/11/2019

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

View PDF (2 pages)

09/10/2019

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

View PDF (2 pages)

09/10/2019

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

View PDF (2 pages)

09/10/2019

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

View PDF (1 pages)

09/10/2019

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

View PDF (1 pages)

09/10/2019

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

View PDF (1 pages)

09/10/2019

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

View PDF (1 pages)

13/06/2019

Full accounts made up to 2018-12-31

View PDF (56 pages)

30/11/2018

Confirmation statement made on 2018-11-14 with updates

View PDF (4 pages)

14/09/2018

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

View PDF (2 pages)

13/06/2018

Statement by Directors

View PDF (3 pages)

13/06/2018

Solvency Statement dated 24/05/18

View PDF (4 pages)

13/06/2018

Statement of capital on 2018-06-13

View PDF (3 pages)

13/06/2018

Resolutions

View PDF (1 pages)

27/04/2018

Full accounts made up to 2017-12-31

View PDF (38 pages)

03/01/2018

Statement of capital following an allotment of shares on 2017-12-13

View PDF (3 pages)

28/11/2017

Confirmation statement made on 2017-11-14 with updates

View PDF (4 pages)

28/11/2017

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

View PDF (2 pages)

25/07/2017

Statement of capital following an allotment of shares on 2017-07-21

View PDF (3 pages)

04/07/2017

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

View PDF (2 pages)

04/07/2017

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

View PDF (2 pages)

12/05/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

28/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (5 pages)

23/09/2016

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

View PDF (2 pages)

13/05/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

09/12/2015

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

View PDF (7 pages)

09/12/2015

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

View PDF (2 pages)

24/11/2015

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

View PDF (1 pages)

24/11/2015

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

View PDF (2 pages)

10/09/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

07/01/2015

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

View PDF (2 pages)

07/01/2015

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

View PDF (1 pages)

07/01/2015

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

View PDF (1 pages)

07/01/2015

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

View PDF (1 pages)

07/01/2015

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

View PDF (2 pages)

07/01/2015

Appointment of Mr Timothy Tracey Brooke 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)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (24 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 (25 pages)

12/12/2012

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

View PDF (9 pages)

18/09/2012

Full accounts made up to 2011-12-31

View PDF (25 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 (28 pages)

31/01/2011

Certificate of change of name

View PDF (3 pages)

10/12/2010

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

View PDF (10 pages)

10/12/2010

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

View PDF (2 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

Termination of appointment of Jean-Sebastien Maloney as a director

View PDF (1 pages)

21/07/2010

Full accounts made up to 2009-12-31

View PDF (28 pages)

27/01/2010

Appointment of Mr Jean-Sebastien Maloney as a director

View PDF (2 pages)

27/01/2010

Appointment of Mr Jean-Sebastien Maloney as a director

View PDF (2 pages)

19/01/2010

Termination of appointment of Joshua Swidler as a director

View PDF (1 pages)

04/12/2009

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 (2 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

View PDF (2 pages)

27/11/2008

Secretary appointed dianne wendy malsbury

View PDF (2 pages)

27/11/2008

Director appointed ian martin lonergan

View PDF (2 pages)

27/11/2008

Director appointed john edward nixon

View PDF (2 pages)

27/11/2008

Director appointed alan vincent cleary

View PDF (2 pages)

21/11/2008

Director appointed joshua swidler

View PDF (2 pages)

21/11/2008

Appointment terminated director alnery incorporations no.2 LIMITED

View PDF (1 pages)

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

View PDF (1 pages)

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

View PDF (2 pages)

14/11/2008

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

14/11/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

Check business linkages of CHARTER MORTGAGES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 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.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

CHARTER MORTGAGES LIMITED has not submitted financial statements

CHARTER MORTGAGES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered 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 CHARTER MORTGAGES LIMITED

CHARTER MORTGAGES 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 3 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 MORTGAGES LIMITED?

CHARTER MORTGAGES LIMITED is currently Active. It was registered on 14/11/2008 .

Where is CHARTER MORTGAGES LIMITED located?

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

What does CHARTER MORTGAGES LIMITED do?

CHARTER MORTGAGES LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for CHARTER MORTGAGES LIMITED?

The latest filing was on 29/04/2026: Full accounts made up to 2025-12-31.