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- CHARTER HOUSE SQUARE FINANCE COMPANY LIMITED
CHARTER HOUSE SQUARE FINANCE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
CHARTER HOUSE SQUARE FINANCE COMPANY LIMITED
COMPANY NUMBER
00674041
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/11/1960
(64 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1K 3JF
Telephone: 02074994301
TPS: No
62 Grosvenor Street
London
W1K 3JF
Telephone: 74994301
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COROB CONSOLIDATED LIMITED | Active - Accounts Filed | View Report |
CHARTER HOUSE SQUARE FINANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/09/2024 | Event: New Accounts filed |
Date: 22/12/2023 | Event: New Confirmation Statement filed |
Date: 26/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CHARTER HOUSE SQUARE FINANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARTER HOUSE SQUARE FINANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTER HOUSE SQUARE FINANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/10/1991 - Present (33 years and 1 months) Born in May 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 5 |
View Report |
31/10/1991 - Present (33 years and 1 months) Born in Sep 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 4 |
View Report |
31/10/1991 - Present (33 years and 1 months) Born in May 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 18 |
View Report |
05/01/1993 - Present (31 years and 11 months) Born in Apr 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 4 |
View Report |
05/01/1993 - Present (31 years and 11 months) Born in Feb 1946 (age: 78) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COROB CONSOLIDATED LIMITED | Active - Accounts Filed | View Report |
CHARTER HOUSE SQUARE FINANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
COROB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
COROB INTERNATIONAL LIMITED | Non-Trading | View Report |
MONITOR PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
P.I.(1956)LIMITED | Active - Accounts Filed | View Report |
RAVENDALE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/09/2024 | Event: New Accounts filed |
Date: 22/12/2023 | Event: New Confirmation Statement filed |
Date: 26/09/2023 | Event: New Accounts filed |
Date: 26/12/2022 | Event: New Confirmation Statement filed |
Date: 13/09/2022 | Event: New Accounts filed |
Date: 13/09/2022 | Event: New Confirmation Statement filed |
Date: 17/09/2021 | Event: New Accounts filed |
Date: 19/12/2019 | Event: New Confirmation Statement filed |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 04/04/2019 | Event: Tricia A Corob (900837215) has left the board |
Date: 21/12/2018 | Event: New Confirmation Statement filed |
Date: 15/10/2018 | Event: James Gordon Radford (900200189) has left the board |
Date: 15/10/2018 | Event: New Company Secretary Simon Neil Bentley (925132963) Appointed |
Date: 16/09/2018 | Event: New Accounts filed |
Date: 23/12/2017 | Event: New Confirmation Statement filed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 28/12/2016 | Event: New Confirmation Statement filed |
Date: 20/12/2016 | Event: Elizabeth Corob (900837220) has left the board |
Date: 05/10/2016 | Event: New Accounts filed |
Date: 12/01/2016 | Event: New Confirmation Statement filed |
Date: 13/10/2015 | Event: New Accounts filed |
Date: 09/01/2015 | Event: New Confirmation Statement filed |
Date: 07/01/2015 | Event: New Accounts filed |
Date: 03/01/2014 | Event: New Confirmation Statement filed |
Date: 09/09/2013 | Event: New Accounts filed |
Date: 05/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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