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Charter Court Financial Services Limited

Charter Court Financial Services Limited is an active company incorporated on 14 November 2008 with the registered office located in Wolverhampton, West Midlands. Charter Court Financial Services Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06749498
Private limited company
Age
16 years
Incorporated 14 November 2008
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Charter Court
Broadlands
Wolverhampton
West Midlands
WV10 6TD
Address changed on 9 Jan 2025 (9 months ago)
Previous address was
Telephone
01902625905
Email
Available in Endole App
People
Officers
15
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jun 1976
Director • Independent Non-Executvie Director • British • Lives in Wales • Born in Jul 1966
Director • Non-Executive Director • British • Lives in UK • Born in Sep 1971
Director • British • Lives in England • Born in Apr 1952
Director • Non Executive Director • British • Lives in UK • Born in May 1950
Shareholders, PSCs & Group Structure
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Reliance Property Loans Limited
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CCFSG Holdings Limited
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Charter Mortgages Limited
Andrew John Golding, Victoria Jane Sullivan-Hyde, and 1 more are mutual people.
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Exact Mortgage Experts Limited
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Brands
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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
£291M
Increased by £77M (+36%)
Employees
Unreported
Same as previous period
Total Assets
£12.88B
Decreased by £406M (-3%)
Total Liabilities
-£12.06B
Decreased by £407M (-3%)
Net Assets
£825M
Increased by £1M (0%)
Debt Ratio (%)
94%
Decreased by 0.2% (-0%)
Latest Activity
Ccfsg Holdings Limited (PSC) Resigned
1 Month Ago on 22 Sep 2025
Onesavings Bank Plc (PSC) Appointed
1 Month Ago on 22 Sep 2025
Ccfsg Holdings Limited (PSC) Details Changed
3 Months Ago on 27 Jun 2025
Ms Kalvinder Atwal Appointed
5 Months Ago on 9 May 2025
Mr David Avery Weymouth Appointed
5 Months Ago on 9 May 2025
Rodney Jympson Duke Resigned
5 Months Ago on 8 May 2025
Rajan Kapoor Resigned
5 Months Ago on 8 May 2025
Full Accounts Submitted
6 Months Ago on 23 Apr 2025
Mr Gareth Hoskin Appointed
6 Months Ago on 1 Apr 2025
Mrs Sally Ann Jones-Evans Appointed
6 Months Ago on 1 Apr 2025
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Documents
Cessation of Ccfsg Holdings Limited as a person with significant control on 22 September 2025
Submitted on 9 Oct 2025
Notification of Onesavings Bank Plc as a person with significant control on 22 September 2025
Submitted on 9 Oct 2025
Second filing for the appointment of Victoria Jane Sullivan-Hyde as a director
Submitted on 15 Sep 2025
Change of details for Ccfsg Holdings Limited as a person with significant control on 27 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Rodney Jympson Duke as a director on 8 May 2025
Submitted on 15 May 2025
Appointment of Mr David Avery Weymouth as a director on 9 May 2025
Submitted on 9 May 2025
Termination of appointment of Rajan Kapoor as a director on 8 May 2025
Submitted on 9 May 2025
Appointment of Ms Kalvinder Atwal as a director on 9 May 2025
Submitted on 9 May 2025
Full accounts made up to 31 December 2024
Submitted on 23 Apr 2025
Appointment of Mrs Sally Ann Jones-Evans as a director on 1 April 2025
Submitted on 4 Apr 2025
Repayment History
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