Charter Mortgages Limited

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Charter Mortgages Limited

06749495•Private Limited With Share Capital

2 Charter Court Broadlands, Wolverhampton, West Midlands, WV106TD
WebsiteEmail08000329999

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Incorporated

14/11/2008

Company Age

17 years

Directors

4

Employees

—

SIC Code

64922

Risk

low risk

Company Overview

Registration, classification & business activity

Charter Mortgages Limited (06749495) 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 64922 - activities of mortgage finance companies.

Customers can benefit from straightforward savings accounts including isas, fixed rate bonds, notice accounts and easy access accounts. their savings are protected by the financial services compensation scheme up to a total of £85,000.thanks to our customers, for the last three years running, charte...

Private Limited With Share Capital
SIC: 64922
Micro
Incorporated 14/11/2008
WV106TD

Financial Overview

Total Assets

£8.15M

Liabilities

£4.24M

Net Assets

£3.91M

Turnover

£1.42M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
A
andrew john golding
director
V
victoria jane sullivan-hyde
director
V
victoria jane sullivan-hyde
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
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:15-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2025
Move Registers To Sail Company With New Address
Category:Address
Date:31-12-2024
Change Sail Address Company With New Address
Category:Address
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2024
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:16-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2022
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:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2020
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
Accounts Amended With Accounts Type Full
Category:Accounts
Date:06-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2018
Legacy
Category:Capital
Date:13-06-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-06-2018
Legacy
Category:Insolvency
Date:13-06-2018
Resolution
Category:Resolution
Date:13-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2018
Capital Allotment Shares
Category:Capital
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2017
Capital Allotment Shares
Category:Capital
Date:25-07-2017
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
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2016
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:09-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Resolution
Category:Resolution
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2010
Termination Director Company With Name
Category:Officers
Date:10-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2010
Termination Director Company With Name
Category:Officers
Date:19-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2009
Legacy
Category:Address
Date:27-01-2009
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Officers
Date:27-11-2008
Legacy
Category:Officers
Date:27-11-2008
Legacy
Category:Officers
Date:27-11-2008
Legacy
Category:Officers
Date:27-11-2008
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Officers
Date:21-11-2008

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/04/2025
Latest Accounts31/12/2024

Trading Addresses

2 Charter Court, Broadlands, Wolverhampton, West Midlands, WV106TDRegistered

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Contact

08000329999
info@chartersavingsbank.co.ukprocess@chartersavingsbank.co.ukservice@chartersavingsbank.co.uk
chartersavingsbank.co.uk
2 Charter Court Broadlands, Wolverhampton, West Midlands, WV106TD