CHARTERHOUSE FINANCIAL LIMITED

Key Data

Status

Active

Company No.

12836131

Incorporation date

25/08/2020

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/08/2020)

10/10/2025

Confirmation statement made on 2025-10-06 with no updates

View PDF (3 pages)

03/09/2025

Total exemption full accounts made up to 2025-08-31

View PDF (7 pages)

06/11/2024

Termination of appointment of Rachel Amy Edwards as a director on 2024-10-31

View PDF (1 pages)

06/11/2024

Total exemption full accounts made up to 2024-08-31

View PDF (7 pages)

11/10/2024

Confirmation statement made on 2024-10-06 with no updates

View PDF (3 pages)

27/06/2024

Total exemption full accounts made up to 2023-08-31

View PDF (7 pages)

11/04/2024

Registered office address changed from 5 Eastgate Business Centre Eastern Avenue Burton-on-Trent Staffordshire DE13 0AT England to 3 Brindley Court Dalewood Road Lymedale Business Park Newcastle Under Lyme Staffordshire ST5 9QA on 2024-04-11

View PDF (1 pages)

13/11/2023

Appointment of Mrs Rachel Amy Edwards as a director on 2023-11-13

View PDF (2 pages)

06/10/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

06/10/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

18/08/2023

Notification of John Scott Dunning as a person with significant control on 2021-08-24

View PDF (2 pages)

19/06/2023

Total exemption full accounts made up to 2022-08-31

View PDF (7 pages)

15/09/2022

Confirmation statement made on 2022-09-14 with updates

View PDF (4 pages)

15/09/2022

Termination of appointment of Michael Eaton as a director on 2022-09-14

View PDF (1 pages)

03/03/2022

Confirmation statement made on 2022-03-01 with updates

View PDF (5 pages)

14/02/2022

Director's details changed for Mr Michael Eaton on 2022-01-01

View PDF (2 pages)

14/02/2022

Director's details changed for Mr Daniel Dunning-Cole on 2022-01-01

View PDF (2 pages)

14/02/2022

Change of details for Mr Daniel Dunning-Cole as a person with significant control on 2022-01-01

View PDF (2 pages)

14/02/2022

Total exemption full accounts made up to 2021-08-31

View PDF (6 pages)

15/09/2021

Confirmation statement made on 2021-08-24 with updates

View PDF (4 pages)

15/09/2021

Registered office address changed from 16 Eastgate Business Centre Eastern Avenue Burton on Trent DE13 0AT England to 5 Eastgate Business Centre Eastern Avenue Burton-on-Trent Staffordshire DE13 0AT on 2021-09-15

View PDF (1 pages)

10/12/2020

Appointment of Mr Michael Eaton as a director on 2020-12-01

View PDF (2 pages)

23/11/2020

Termination of appointment of Michael Eaton as a director on 2020-11-22

View PDF (1 pages)

16/11/2020

Appointment of Mr Michael Eaton as a director on 2020-11-01

View PDF (2 pages)

18/09/2020

Statement of capital following an allotment of shares on 2020-09-01

View PDF (3 pages)

25/08/2020

Incorporation

View PDF (27 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-1.95 % *

* during past year

Cash in Bank

£20,556.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

06/10/2026

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.01K
-
0.00
20.97K
-

2022
4
124.77K
-
0.00
20.56K
-

2022
4
124.77K
-
0.00
20.56K
-

Employees

2022

Employees

4 100 % *

Net Assets(GBP)

124.77K £6.10K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

20.56K £-1.95 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Edwards, Rachel Amy	Director	13/11/2023 - 31/10/2024	1
Dunning-Cole, Daniel	Director	25/08/2020 - Present	93

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CHARTERHOUSE FINANCIAL LIMITED

CHARTERHOUSE FINANCIAL LIMITED is an(a) Active company incorporated on 25/08/2020 with the registered office located at 3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire ST5 9QA. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTERHOUSE FINANCIAL LIMITED?

CHARTERHOUSE FINANCIAL LIMITED is currently Active. It was registered on 25/08/2020 .

Where is CHARTERHOUSE FINANCIAL LIMITED located?

CHARTERHOUSE FINANCIAL LIMITED is registered at 3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire ST5 9QA.

What does CHARTERHOUSE FINANCIAL LIMITED do?

CHARTERHOUSE FINANCIAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does CHARTERHOUSE FINANCIAL LIMITED have?

CHARTERHOUSE FINANCIAL LIMITED had 4 employees in 2022.

What is the latest filing for CHARTERHOUSE FINANCIAL LIMITED?

The latest filing was on 10/10/2025: Confirmation statement made on 2025-10-06 with no updates.