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Charles Street Finance Holdings Limited

Charles Street Finance Holdings Limited is an active company incorporated on 2 March 2023 with the registered office located in Cheadle, Greater Manchester. Charles Street Finance Holdings Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14701076
Private limited company
Age
2 years 8 months
Incorporated 2 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 2 Mar31 Mar 2024 (1 year 1 month)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Lake View
Lakeside
Cheadle
Cheshire
SK8 3GW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jan 1969
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in Sep 1949
Director • British • Lives in UK • Born in Dec 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Street Capital Limited
Stephen Brian Lewis, Henry Neville Moser, and 2 more are mutual people.
Active
Charles Street Commercial Investments Limited
Stephen Brian Lewis, Martine Francesca Moser, and 1 more are mutual people.
Active
August Blake Public Limited Company
Martine Francesca Moser and Gary Derek Beckett are mutual people.
Active
Common Sense Finance Limited
Gary Derek Beckett is a mutual person.
Active
Redhill Famco Limited
Martine Francesca Moser and Gary Derek Beckett are mutual people.
Active
Bracken Topco Limited
Martine Francesca Moser and Gary Derek Beckett are mutual people.
Active
Bracken Midco2 Limited
Martine Francesca Moser and Gary Derek Beckett are mutual people.
Active
Bracken Midco1 Plc
Martine Francesca Moser and Gary Derek Beckett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 3 Mar31 Mar 2024
Traded for 13 months
Cash in Bank
£16.94K
Turnover
£35.4K
Employees
5
Total Assets
£389.65K
Total Liabilities
-£284.49K
Net Assets
£105.16K
Debt Ratio (%)
73%
Latest Activity
Confirmation Submitted
7 Months Ago on 15 Mar 2025
Gary Derek Beckett Resigned
10 Months Ago on 18 Dec 2024
Mrs Holly Dawn Daley Appointed
10 Months Ago on 18 Dec 2024
Group Accounts Submitted
11 Months Ago on 13 Dec 2024
Jerrold Trust Corporation Limited (PSC) Appointed
1 Year Ago on 28 Oct 2024
Accounting Period Extended
1 Year 4 Months Ago on 26 Jun 2024
Accounting Period Shortened
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Mar 2024
Incorporated
2 Years 8 Months Ago on 2 Mar 2023
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Documents
Confirmation statement made on 1 March 2025 with updates
Submitted on 15 Mar 2025
Notification of Jerrold Trust Corporation Limited as a person with significant control on 28 October 2024
Submitted on 6 Jan 2025
Appointment of Mrs Holly Dawn Daley as a secretary on 18 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Gary Derek Beckett as a secretary on 18 December 2024
Submitted on 18 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Previous accounting period extended from 30 March 2024 to 31 March 2024
Submitted on 26 Jun 2024
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 24 Jun 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 6 Mar 2024
Statement of capital following an allotment of shares on 29 June 2023
Submitted on 5 Jul 2023
Incorporation
Submitted on 2 Mar 2023
Repayment History
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