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CHARTERBANK CAPITAL LIMITED

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CHARTERBANK CAPITAL LIMITED

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Key Data

Status

Active

Company No.

07690452

Incorporation date

01/07/2011

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Capital House, 4 North Street, Ilminster, Somerset TA19 0DGCopy
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Latest events (Record since 01/07/2011)
dot icon16/01/2026
Total exemption full accounts made up to 2025-06-30
View PDF (8 pages)
dot icon15/07/2025
Confirmation statement made on 2025-07-01 with updates
View PDF (4 pages)
dot icon21/05/2025
Cessation of Louise Sarah Eccles as a person with significant control on 2023-07-24
View PDF (1 pages)
dot icon21/05/2025
Change of details for Mr Christopher John Eccles as a person with significant control on 2024-10-29
View PDF (2 pages)
dot icon21/05/2025
Change of details for Mr Tom Neil Branson as a person with significant control on 2024-04-06
View PDF (2 pages)
dot icon25/09/2024
Total exemption full accounts made up to 2024-06-30
View PDF (9 pages)
dot icon09/07/2024
Confirmation statement made on 2024-07-01 with updates
View PDF (4 pages)
dot icon26/09/2023
Total exemption full accounts made up to 2023-06-30
View PDF (10 pages)
dot icon20/07/2023
Confirmation statement made on 2023-07-01 with no updates
View PDF (3 pages)
dot icon16/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (10 pages)
dot icon09/08/2022
Confirmation statement made on 2022-07-01 with no updates
View PDF (3 pages)
dot icon01/10/2021
Total exemption full accounts made up to 2021-06-30
View PDF (12 pages)
dot icon05/08/2021
Confirmation statement made on 2021-07-01 with updates
View PDF (4 pages)
dot icon29/10/2020
Total exemption full accounts made up to 2020-06-30
View PDF (14 pages)
dot icon27/08/2020
Registered office address changed from 4 Southernhay West Exeter EX1 1JG to Blackbrook Gate 1 Blackbrook Park Avenue Taunton TA1 2PX on 2020-08-27
View PDF (1 pages)
dot icon07/07/2020
Confirmation statement made on 2020-07-01 with no updates
View PDF (3 pages)
dot icon19/11/2019
Total exemption full accounts made up to 2019-06-30
View PDF (12 pages)
dot icon03/07/2019
Confirmation statement made on 2019-07-01 with updates
View PDF (4 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-06-30
View PDF (14 pages)
dot icon23/07/2018
Confirmation statement made on 2018-07-01 with no updates
View PDF (3 pages)
dot icon07/06/2018
Satisfaction of charge 076904520001 in full
View PDF (1 pages)
dot icon09/10/2017
Total exemption full accounts made up to 2017-06-30
View PDF (9 pages)
dot icon06/07/2017
Confirmation statement made on 2017-07-01 with no updates
View PDF (3 pages)
dot icon30/11/2016
Total exemption small company accounts made up to 2016-06-30
View PDF (5 pages)
dot icon11/07/2016
Confirmation statement made on 2016-07-01 with updates
View PDF (7 pages)
dot icon28/10/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (4 pages)
dot icon07/07/2015
Annual return made up to 2015-07-01 with full list of shareholders
View PDF (4 pages)
dot icon07/07/2015
Secretary's details changed for Mrs Louise Sarah Eccles on 2015-06-05
View PDF (1 pages)
dot icon09/09/2014
Total exemption small company accounts made up to 2014-06-30
View PDF (3 pages)
dot icon07/07/2014
Annual return made up to 2014-07-01 with full list of shareholders
View PDF (5 pages)
dot icon26/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (4 pages)
dot icon18/02/2014
Registered office address changed from Curzon House Southernhay West Exeter EX1 1RS United Kingdom on 2014-02-18
View PDF (1 pages)
dot icon09/11/2013
Registration of charge 076904520001
View PDF (36 pages)
dot icon22/07/2013
Annual return made up to 2013-07-01 with full list of shareholders
View PDF (5 pages)
dot icon21/02/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (3 pages)
dot icon28/01/2013
Termination of appointment of Christopher Eccles as a secretary
View PDF (1 pages)
dot icon28/01/2013
Appointment of Mrs Louise Sarah Eccles as a secretary
View PDF (2 pages)
dot icon18/07/2012
Previous accounting period shortened from 2012-07-31 to 2012-06-30
View PDF (3 pages)
dot icon17/07/2012
Annual return made up to 2012-07-01 with full list of shareholders
View PDF (5 pages)
dot icon01/07/2011
Incorporation
View PDF (24 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-53.06 % *

* during past year

Cash in Bank

£2,260,728.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
01/07/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
2.07M
-
0.00
3.04M
-
2022
3
2.45M
-
0.00
4.82M
-
2023
3
2.71M
-
0.00
2.26M
-
2023
3
2.71M
-
0.00
2.26M
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

2.71M £Ascended10.87 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.26M £Descended-53.06 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Eccles, Christopher John
Director
01/07/2011 - Present
15
Branson, Thomas Neil
Director
01/07/2011 - Present
4

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About CHARTERBANK CAPITAL LIMITED

CHARTERBANK CAPITAL LIMITED is an(a) Active company incorporated on 01/07/2011 with the registered office located at Capital House, 4 North Street, Ilminster, Somerset TA19 0DG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTERBANK CAPITAL LIMITED?

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CHARTERBANK CAPITAL LIMITED is currently Active. It was registered on 01/07/2011 .

Where is CHARTERBANK CAPITAL LIMITED located?

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CHARTERBANK CAPITAL LIMITED is registered at Capital House, 4 North Street, Ilminster, Somerset TA19 0DG.

What does CHARTERBANK CAPITAL LIMITED do?

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

How many employees does CHARTERBANK CAPITAL LIMITED have?

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CHARTERBANK CAPITAL LIMITED had 3 employees in 2023.

What is the latest filing for CHARTERBANK CAPITAL LIMITED?

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The latest filing was on 16/01/2026: Total exemption full accounts made up to 2025-06-30.