Menna Overview
Here’s a quick overview of CHARTERHOUSE FINANCE UK LTD 👀 — a London based business that started in 2001.
CHARTERHOUSE FINANCE UK LTD
- Company statusactive
- Company No04283918
- Age24 years 10 months Incorporated 7 September 2001
- Officers1
Address
6 Charterhouse Square, Fc33, London, EC1M 6EU, England
CHARTERHOUSE FINANCE UK LTD is an active company incorporated on 7 September 2001 and based in London, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63990 Other information service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 19 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 14 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 14 Aug 2023
Gazette Filings Brought Up To Date
3 Years Ago on 04 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Feb 2023
Gazette Notice Compulsory
3 Years Ago on 27 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 16 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 08 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 17 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 02 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 02 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 31 Oct 2019
Accounts With Accounts Type Dormant
6 Years Ago on 27 Aug 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| YUEN, Sau Wai | director | Jan 1963 | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Sau Wai Yuen | Jan 1963 | 01 Jan 2025 |
| Mrs Elsa Steiner | Jan 1963 | 06 Apr 2016 |
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INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
STEINER, Jan, Dr are mutual persons.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of CHARTERHOUSE FINANCE UK LTD 👀 — a London based business that started in 2001.