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Charter Mortgage Funding 2018-1 Plc

Charter Mortgage Funding 2018-1 Plc is a dissolved company incorporated on 25 April 2018 with the registered office located in Upminster, Greater London. Charter Mortgage Funding 2018-1 Plc was registered 7 years ago.
Status
Dissolved
Dissolved on 11 January 2025 (9 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
11329280
Public limited company
Age
7 years
Incorporated 25 April 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
40a Station Road
Upminster
Essex
RM14 2TR
Address changed on 4 Apr 2024 (1 year 6 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finnish • Lives in UK • Born in May 1980
Charter Mortgage Holdings 2018-1 Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£3.23M
Decreased by £1.52M (-32%)
Turnover
£5.65M
Increased by £469K (+9%)
Employees
Unreported
Same as previous period
Total Assets
£107.86M
Decreased by £33.71M (-24%)
Total Liabilities
-£111.25M
Decreased by £31.32M (-22%)
Net Assets
-£3.4M
Decreased by £2.39M (+238%)
Debt Ratio (%)
103%
Increased by 2.44% (+2%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 11 Jan 2025
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 15 Apr 2024
Declaration of Solvency
1 Year 6 Months Ago on 4 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Apr 2024
Interim Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
Interim Accounts Submitted
1 Year 7 Months Ago on 20 Mar 2024
Mr Oskari Tammenmaa Appointed
1 Year 8 Months Ago on 15 Feb 2024
Arun Vivek Resigned
1 Year 8 Months Ago on 15 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 14 Feb 2024
Charge Satisfied
2 Years Ago on 27 Sep 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 11 Oct 2024
Appointment of a voluntary liquidator
Submitted on 15 Apr 2024
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 4 April 2024
Submitted on 4 Apr 2024
Declaration of solvency
Submitted on 4 Apr 2024
Resolutions
Submitted on 4 Apr 2024
Interim accounts made up to 29 February 2024
Submitted on 22 Mar 2024
Interim accounts made up to 29 February 2024
Submitted on 20 Mar 2024
Termination of appointment of Arun Vivek as a director on 15 February 2024
Submitted on 15 Feb 2024
Appointment of Mr Oskari Tammenmaa as a director on 15 February 2024
Submitted on 15 Feb 2024
Repayment History
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