CHARLESTON FINANCIAL SERVICES LIMITED
- Company statusactive
- Company No07038315
- Age15 years 9 months Incorporated 12 October 2009
- Officers3
Address
Floor 4 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
CHARLESTON FINANCIAL SERVICES LIMITED is an active company incorporated on 12 October 2009 and based in London, United Kingdom. The company was registered 16 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
2 Months Ago on 28 May 2025
Mortgage Satisfy Charge Full
11 Months Ago on 06 Aug 2024
Mortgage Satisfy Charge Full
11 Months Ago on 06 Aug 2024
Change Account Reference Date Company Current Extended
11 Months Ago on 05 Aug 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jul 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Jul 2024
Notification Of A Person With Significant Control
1 Year Ago on 30 Jul 2024
Cessation Of A Person With Significant Control
1 Year Ago on 30 Jul 2024
Mortgage Satisfy Charge Full
1 Year Ago on 25 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 13 Jun 2024
Second Filing Capital Allotment Shares
1 Year Ago on 11 Apr 2024
Capital Return Purchase Own Shares
1 Year Ago on 09 Apr 2024
Resolution
1 Year Ago on 08 Apr 2024
Capital Cancellation Shares
1 Year Ago on 05 Apr 2024
Mortgage Satisfy Charge Full
1 Year Ago on 01 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 10 Jun 2022
Capital Return Purchase Own Shares
3 Years Ago on 27 May 2022
Capital Cancellation Shares
3 Years Ago on 24 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EMBLEY, Simon David | director | Oct 1960 | 26 Jul 2024 |
| GIBSON, Jeremy Paul | director | May 1973 | 26 Jul 2024 |
| HARDWICK, James | director | Mar 1983 | 12 Oct 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pivotal Growth Limited | 26 Jul 2024 | |
| Mr James Douglas Hardwick | Mar 1983 | 06 Apr 2016 |
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EMBLEY, Simon David, GIBSON, Jeremy Paul are mutual persons.
EMBLEY, Simon David, GIBSON, Jeremy Paul are mutual persons.
EMBLEY, Simon David, GIBSON, Jeremy Paul are mutual persons.
EMBLEY, Simon David, GIBSON, Jeremy Paul are mutual persons.
EMBLEY, Simon David, GIBSON, Jeremy Paul are mutual persons.
EMBLEY, Simon David, GIBSON, Jeremy Paul are mutual persons.
EMBLEY, Simon David are mutual persons.
EMBLEY, Simon David, GIBSON, Jeremy Paul are mutual persons.
EMBLEY, Simon David, GIBSON, Jeremy Paul are mutual persons.
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EMBLEY, Simon David, GIBSON, Jeremy Paul are mutual persons.
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EMBLEY, Simon David, GIBSON, Jeremy Paul are mutual persons.
EMBLEY, Simon David, GIBSON, Jeremy Paul are mutual persons.
EMBLEY, Simon David, GIBSON, Jeremy Paul are mutual persons.
EMBLEY, Simon David, GIBSON, Jeremy Paul are mutual persons.
EMBLEY, Simon David, GIBSON, Jeremy Paul are mutual persons.
EMBLEY, Simon David, GIBSON, Jeremy Paul are mutual persons.
EMBLEY, Simon David, GIBSON, Jeremy Paul are mutual persons.
EMBLEY, Simon David, GIBSON, Jeremy Paul are mutual persons.
EMBLEY, Simon David, GIBSON, Jeremy Paul are mutual persons.
EMBLEY, Simon David, GIBSON, Jeremy Paul are mutual persons.
GIBSON, Jeremy Paul are mutual persons.
HARDWICK, James, POOLEY, David Alan are mutual persons.
HARDWICK, James are mutual persons.
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