Charleston Financial Services Limited

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Charleston Financial Services Limited

07038315Private Limited With Share Capital

9 Copperhouse Court, Milton Keynes, MK78NL
Incorporated

12/10/2009

Company Age

16 years

Directors

3

Employees

20

SIC Code

66220

Risk

very low risk

Company Overview

Registration, classification & business activity

Charleston Financial Services Limited (07038315) is a private limited with share capital incorporated on 12/10/2009 (16 years old) and registered in milton keynes, MK78NL. The company operates under SIC code 66220 - activities of insurance agents and brokers.

Charleston financial services is an experienced mortgage broker, specialising in all types of commercial finance for consumers and businesseswe provide access to both popular and niche market products and offer a broad range of options to suit businesses and individuals seeking commercial finance, i...

Private Limited With Share Capital
SIC: 66220
Micro
Incorporated 12/10/2009
MK78NL
20 employees

Financial Overview

Total Assets

£944.8K

Liabilities

£102.8K

Net Assets

£841.9K

Est. Turnover

£2.53M

AI Estimated
Unreported
Cash

£236.3K

Key Metrics

20

Employees

3

Directors

2

Shareholders

Board of Directors

3

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

91
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2026
Legacy
Category:Miscellaneous
Date:04-02-2026
Memorandum Articles
Category:Incorporation
Date:08-01-2026
Resolution
Category:Resolution
Date:08-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:11-04-2024
Capital Return Purchase Own Shares
Category:Capital
Date:09-04-2024
Resolution
Category:Resolution
Date:08-04-2024
Capital Cancellation Shares
Category:Capital
Date:05-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2022
Capital Return Purchase Own Shares
Category:Capital
Date:27-05-2022
Capital Cancellation Shares
Category:Capital
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2021
Capital Allotment Shares
Category:Capital
Date:11-03-2021
Capital Allotment Shares
Category:Capital
Date:22-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2021
Capital Allotment Shares
Category:Capital
Date:20-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:28-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2016
Capital Allotment Shares
Category:Capital
Date:12-05-2016
Capital Cancellation Shares
Category:Capital
Date:21-04-2016
Capital Return Purchase Own Shares
Category:Capital
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2014
Termination Director Company With Name
Category:Officers
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:11-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Capital Allotment Shares
Category:Capital
Date:23-03-2010
Incorporation Company
Category:Incorporation
Date:12-10-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

9 Copperhouse Court, Caldecotte, Milton Keynes, MK78NLRegistered
9 Copperhouse Court, Caldecotte, Milton Keynes, Buckinghamshire, MK78NL

Contact