Charter Finance Limited

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General information

Name:

Charter Finance Ltd

Office Address:

5 Walden Parade Walden Road BR7 5DW Chislehurst

Number: 03219585

Incorporation date: 1996-07-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Charter Finance Limited was set up as Private Limited Company, that is located in 5 Walden Parade, Walden Road, Chislehurst. The office's zip code is BR7 5DW. The enterprise 's been 28 years in the business. Its Companies House Registration Number is 03219585. This firm's Standard Industrial Classification Code is 64999 meaning Financial intermediation not elsewhere classified. Charter Finance Ltd filed its latest accounts for the period up to 2022/12/31. Its latest confirmation statement was submitted on 2023/07/02.

There seems to be a number of two directors overseeing this company now, namely John A. and Robert E. who have been executing the directors obligations since 1996. In order to find professional help with legal documentation, this specific company has been utilizing the skillset of John A. as a secretary since July 1996.

Financial data based on annual reports

Company staff

John A.

Role: Director

Appointed: 02 July 1996

Latest update: 16 February 2024

John A.

Role: Secretary

Appointed: 02 July 1996

Latest update: 16 February 2024

Robert E.

Role: Director

Appointed: 02 July 1996

Latest update: 16 February 2024

People with significant control

Executives who have control over the firm are as follows: John A. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert E. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

John A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Robert E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts 1 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 1 July 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 December 2015
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 December 2016
Annual Accounts 31 December 2017
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 1 July 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 1 July 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 8th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
27
Company Age

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