Charles Street Commercial Investments Limited

General information

Name:

Charles Street Commercial Investments Ltd

Office Address:

Lake View Lakeside SK8 3GW Cheadle

Number: 01739793

Incorporation date: 1983-07-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Charles Street Commercial Investments Limited firm has been in this business field for at least fourty one years, as it's been established in 1983. Registered under the number 01739793, Charles Street Commercial Investments is categorised as a Private Limited Company with office in Lake View, Cheadle SK8 3GW. The firm has a history in registered name change. Up till now this company had two different names. Before 2009 this company was run as Uk Mortgage Corporation and up to that point the registered company name was Basilgrove. This enterprise's SIC and NACE codes are 64921 : Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. The firm's latest financial reports describe the period up to 2022-03-31 and the latest confirmation statement was submitted on 2022-11-08.

Because of this company's constant development, it became imperative to appoint more company leaders, namely: Martine M., Stephen L., Gary B. who have been participating in joint efforts since November 2021 to exercise independent judgement of the following company. In order to support the directors in their duties, this company has been utilizing the expertise of Gary B. as a secretary for the last 15 years.

  • Previous company's names
  • Charles Street Commercial Investments Limited 2009-12-17
  • Uk Mortgage Corporation Limited 2000-09-06
  • Basilgrove Limited 1983-07-15

Financial data based on annual reports

Company staff

Martine M.

Role: Director

Appointed: 08 November 2021

Latest update: 2 March 2024

Stephen L.

Role: Director

Appointed: 25 October 2021

Latest update: 2 March 2024

Gary B.

Role: Director

Appointed: 14 December 2009

Latest update: 2 March 2024

Gary B.

Role: Secretary

Appointed: 14 December 2009

Latest update: 2 March 2024

Henry M.

Role: Director

Appointed: 08 November 1992

Latest update: 2 March 2024

People with significant control

Executives with significant control over the firm are: Henry M. owns over 3/4 of company shares. Charles Street Finance Holdings Limited and has 3/4 to full of voting rights. This company can be reached in Cheadle at Lakeside, SK8 3GW, Cheshire and was registered as a PSC under the reg no 14701076.

Henry M.
Notified on 4 July 2023
Nature of control:
over 3/4 of shares
Charles Street Finance Holdings Limited
Address: Lake View Lakeside, Cheadle, Cheshire, SK8 3GW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 14701076
Notified on 29 June 2023
Nature of control:
3/4 to full of voting rights
right to manage directors
Henry M.
Notified on 6 April 2016
Ceased on 29 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 64921 : Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
40
Company Age

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