Menna Overview
Here’s a quick overview of CHARLESTON FINANCIAL SERVICES LIMITED 👀 — a London based business that started in 2009.
CHARLESTON FINANCIAL SERVICES LIMITED
- Company statusactive
- Company No07038315
- Age16 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 17 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)
66220 Activities of insurance agents and brokers
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 Small
9 Months Ago on 06 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 28 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 06 Aug 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 30 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 30 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 25 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 13 Jun 2024
Second Filing Capital Allotment Shares
2 Years Ago on 11 Apr 2024
Capital Return Purchase Own Shares
2 Years Ago on 09 Apr 2024
Resolution
2 Years Ago on 08 Apr 2024
Capital Cancellation Shares
2 Years Ago on 05 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 01 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jun 2023
Confirmation Statement With Updates
4 Years Ago on 10 Jun 2022
Capital Return Purchase Own Shares
4 Years Ago on 27 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIBSON, Jeremy Paul | director | May 1973 | 26 Jul 2024 |
| HARDWICK, James | director | Mar 1983 | 12 Oct 2009 |
| PRAKASH, Mayank | director | Jan 1973 | 21 Oct 2025 |
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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GIBSON, Jeremy Paul, PRAKASH, Mayank are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank are mutual persons.
GIBSON, Jeremy Paul are mutual persons.
GIBSON, Jeremy Paul are mutual persons.
GIBSON, Jeremy Paul are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank are mutual persons.
GIBSON, Jeremy Paul, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
EMBLEY, Simon David are mutual persons.
EMBLEY, Simon David are mutual persons.
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GIBSON, Jeremy Paul are mutual persons.
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GIBSON, Jeremy Paul, PRAKASH, Mayank are mutual persons.
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GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
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GIBSON, Jeremy Paul, EMBLEY, Simon David are mutual persons.
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GIBSON, Jeremy Paul, EMBLEY, Simon David are mutual persons.
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GIBSON, Jeremy Paul, EMBLEY, Simon David are mutual persons.
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GIBSON, Jeremy Paul, PRAKASH, Mayank are mutual persons.
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GIBSON, Jeremy Paul, PRAKASH, Mayank, EMBLEY, Simon David are mutual persons.
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Here’s a quick overview of CHARLESTON FINANCIAL SERVICES LIMITED 👀 — a London based business that started in 2009.