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Charterhouse Finance UK Ltd

Charterhouse Finance UK Ltd is a dormant company incorporated on 7 September 2001 with the registered office located in London, Greater London. Charterhouse Finance UK Ltd was registered 24 years ago.
Status
Dormant
Dormant since 2 years 1 month ago
Company No
04283918
Private limited company
Age
24 years
Incorporated 7 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 September 2024 (1 year ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (7 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Charterhouse Finance UK Ltd
Contact
Address
6 Charterhouse Square
Fc33
London
EC1M 6EU
England
Address changed on 16 Jan 2025 (8 months ago)
Previous address was 6 Charterhouse Square Fc33 London 31/12/2021 EC1M 6EU England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Sau Wai Yuen
Director • Business Person • Hong Konger • Lives in Hong Kong • Born in Jan 1963
Dr Jan Steiner
Director • Scientist • British • Lives in England • Born in May 1960
Ms Sau Wai Yuen
PSC • Hong Konger • Lives in Hong Kong • Born in Jan 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Accountancy Training Ltd
Finance Associates Limited and Dr Jan Steiner are mutual people.
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Placess2b Ltd
Finance Associates Limited and Dr Jan Steiner are mutual people.
Active
Finance Associates Limited
Dr Jan Steiner is a mutual person.
Active
Intelligent Marketing Ltd
Finance Associates Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 19 Jul 2025
Registered Address Changed
8 Months Ago on 16 Jan 2025
Sau Wai Yuen (PSC) Appointed
8 Months Ago on 1 Jan 2025
Elsa Steiner (PSC) Resigned
8 Months Ago on 1 Jan 2025
Ms Sau Wai Yuen Appointed
8 Months Ago on 1 Jan 2025
Jan Steiner Resigned
8 Months Ago on 1 Jan 2025
Finance Associates Limited Resigned
8 Months Ago on 1 Jan 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Registered Address Changed
11 Months Ago on 11 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 14 Aug 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Jul 2025
Registered office address changed from 6 Charterhouse Square Fc33 London 31/12/2021 EC1M 6EU England to 6 Charterhouse Square Fc33 London EC1M 6EU on 16 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Finance Associates Limited as a secretary on 1 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Jan Steiner as a director on 1 January 2025
Submitted on 14 Jan 2025
Appointment of Ms Sau Wai Yuen as a director on 1 January 2025
Submitted on 14 Jan 2025
Cessation of Elsa Steiner as a person with significant control on 1 January 2025
Submitted on 14 Jan 2025
Notification of Sau Wai Yuen as a person with significant control on 1 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 7 September 2024 with no updates
Submitted on 11 Oct 2024
Registered office address changed from C/O Finance Associates 65 London Wall London EC2M 5TU to 6 Charterhouse Square Fc33 London 31/12/2021 EC1M 6EU on 11 October 2024
Submitted on 11 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 14 Aug 2024
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Repayment History
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