Company Profile
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Large EnterpriseCharter Court Financial Services Limited
06749498•Private Limited With Share Capital
2 Charter Court Broadlands, Wolverhampton, West Midlands, WV106TD
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Incorporated
14/11/2008
Company Age
17 years
Directors
12
Employees
—
SIC Code
64191
Risk
very low risk
Company Overview
Registration, classification & business activity
Charter Court Financial Services Limited (06749498) is a private limited with share capital incorporated on 14/11/2008 (17 years old) and registered in west midlands, WV106TD. The company operates under SIC code 64191 - banks.
Charter court financial services limited is a banking company based out of 2 charter court broadlands, wolverhampton, united kingdom.
Private Limited With Share Capital
SIC: 64191
Large Enterprise
Incorporated 14/11/2008
WV106TD
Financial Overview
Total Assets
£13.46B
Liabilities
£12.69B
Net Assets
£769.70M
Turnover
£254.30M
Cash
£0
Key Metrics
12
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Move Registers To Sail Company With New Address
Category:Address
Date:09-01-2025
Change Sail Address Company With New Address
Category:Address
Date:08-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2023
Court Order
Category:Miscellaneous
Date:28-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Legacy
Category:Miscellaneous
Date:14-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Capital Allotment Shares
Category:Capital
Date:20-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Capital Allotment Shares
Category:Capital
Date:21-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2018
Capital Allotment Shares
Category:Capital
Date:14-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2017
Capital Allotment Shares
Category:Capital
Date:23-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Legacy
Category:Capital
Date:03-07-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-07-2017
Legacy
Category:Insolvency
Date:03-07-2017
Resolution
Category:Resolution
Date:03-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2017
Capital Allotment Shares
Category:Capital
Date:10-04-2017
Capital Allotment Shares
Category:Capital
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2016
Capital Allotment Shares
Category:Capital
Date:10-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2015
Court Order
Category:Miscellaneous
Date:23-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2015
Legacy
Category:Miscellaneous
Date:30-07-2015
Legacy
Category:Miscellaneous
Date:30-07-2015
Legacy
Category:Miscellaneous
Date:30-07-2015
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date16/04/2026
Latest Accounts31/12/2025
Trading Addresses
2 Charter Court, Broadlands, Wolverhampton, West Midlands, WV106TDRegistered
Exchange Court, 1 Brabourne Avenue, Wolverhampton Business Park, Wolverhampton, West Midlands, WV106AU
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Contact
2 Charter Court Broadlands, Wolverhampton, West Midlands, WV106TD