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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 5 months 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
Submitted
Dated 7 September 2025 (4 months ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
6 Charterhouse Square
Fc33
London
EC1M 6EU
England
Address changed on 16 Jan 2025 (1 year ago)
Previous address was 6 Charterhouse Square Fc33 London 31/12/2021 EC1M 6EU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Business Person • Hong Konger • Lives in Hong Kong • Born in Jan 1963
Ms Sau Wai Yuen
PSC • Hong Konger • Lives in Hong Kong • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
Latest Activity
Confirmation Submitted
4 Months Ago on 18 Sep 2025
Dormant Accounts Submitted
6 Months Ago on 19 Jul 2025
Registered Address Changed
1 Year Ago on 16 Jan 2025
Sau Wai Yuen (PSC) Appointed
1 Year Ago on 1 Jan 2025
Elsa Steiner (PSC) Resigned
1 Year Ago on 1 Jan 2025
Ms Sau Wai Yuen Appointed
1 Year Ago on 1 Jan 2025
Jan Steiner Resigned
1 Year Ago on 1 Jan 2025
Finance Associates Limited Resigned
1 Year Ago on 1 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 11 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 11 Oct 2024
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Documents
Confirmation statement made on 7 September 2025 with no updates
Submitted on 18 Sep 2025
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
Appointment of Ms Sau Wai Yuen as a director on 1 January 2025
Submitted on 14 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
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
Repayment History
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