Charter Court Financial Services Limited in Broadlands WOLVERHAMPTON - WV10 6TD

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Charter Court Financial Services Limited WOLVERHAMPTON

Charter Court Financial Services started in year 2008 as Private Limited Company with registration number 06749498. The Charter Court Financial Services company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Wolverhampton at 2 Charter Court. Postal code: WV10 6TD. Since July 30, 2015 Charter Court Financial Services Limited is no longer carrying the name Satari Ajikawo Financial Services Group.

At present there are 6 directors in the the company, namely Simon W., Rodney D. and Andrew G. and others. In addition one secretary - David M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Charter Court Financial Services Limited Address / Contact

Office Address	2 Charter Court
Office Address2	Broadlands
Town	Wolverhampton
Post code	WV10 6TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06749498
Date of Incorporation	Fri, 14th Nov 2008
Industry	Banks
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

Company staff

David M.

Position: Secretary

Appointed: 01 March 2023

Simon W.

Position: Director

Appointed: 04 January 2022

Rodney D.

Position: Director

Appointed: 04 February 2020

Andrew G.

Position: Director

Appointed: 04 October 2019

April T.

Position: Director

Appointed: 04 October 2019

Elizabeth H.

Position: Director

Appointed: 27 June 2017

Rajan K.

Position: Director

Appointed: 23 September 2016

Jason E.

Position: Secretary

Appointed: 12 November 2019

Resigned: 01 March 2023

Mary M.

Position: Director

Appointed: 04 October 2019

Resigned: 13 May 2020

John A.

Position: Director

Appointed: 04 October 2019

Resigned: 11 May 2023

George W.

Position: Director

Appointed: 27 June 2017

Resigned: 04 February 2020

Peter E.

Position: Director

Appointed: 24 November 2015

Resigned: 04 October 2019

Timothy B.

Position: Director

Appointed: 06 January 2015

Resigned: 07 May 2020

Ian W.

Position: Director

Appointed: 06 January 2015

Resigned: 24 November 2015

Ian W.

Position: Director

Appointed: 06 January 2015

Resigned: 07 May 2020

Jean-Sebastien M.

Position: Director

Appointed: 23 February 2010

Resigned: 04 October 2019

Philip J.

Position: Director

Appointed: 07 October 2009

Resigned: 04 October 2019

Joshua S.

Position: Director

Appointed: 17 November 2008

Resigned: 15 January 2010

Alan C.

Position: Director

Appointed: 17 November 2008

Resigned: 06 January 2015

John N.

Position: Director

Appointed: 17 November 2008

Resigned: 06 January 2015

Ian L.

Position: Director

Appointed: 17 November 2008

Resigned: 04 October 2019

Dianne M.

Position: Secretary

Appointed: 17 November 2008

Resigned: 12 November 2019

Steven K.

Position: Director

Appointed: 17 November 2008

Resigned: 06 January 2015

Craig M.

Position: Director

Appointed: 14 November 2008

Resigned: 17 November 2008

Alnery Incorporations No.2 Limited

Position: Director

Appointed: 14 November 2008

Resigned: 17 November 2008

Alnery Incorporations No.1 Limited

Position: Corporate Secretary

Appointed: 14 November 2008

Resigned: 17 November 2008

Alnery Incorporations No.1 Limited

Position: Corporate Director

Appointed: 14 November 2008

Resigned: 17 November 2008

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Charter Court Financial Services Group Plc from Wolverhampton, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Charter Court Financial Services Group Plc

2 Charter Court, Broadlands, Wolverhampton, WV10 6TD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	06712054
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Satari Ajikawo Financial Services Group	July 30, 2015
Charter Court Financial Services	July 27, 2015
Exact Mortgage Services	February 15, 2010
Alnery No. 2820	November 17, 2008

Company filings

Filing category

Type		Category	Free download
OC	S1096 Court Order to Rectify filed on: 28th, September 2023	miscellaneous	Free Download (2 pages)

Type		Category	Free download
OC	S1096 Court Order to Rectify filed on: 28th, September 2023	miscellaneous	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 18th, April 2023	accounts	Free Download (120 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 7th, April 2022	accounts	Free Download (122 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 11th, May 2021	accounts	Free Download (101 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 6th, July 2020	accounts	Free Download (116 pages)
SH01	Capital declared on August 14, 2019: 2870009.00 GBP filed on: 20th, August 2019	capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 17th, June 2019	accounts	Free Download (98 pages)
SH01	Capital declared on August 31, 2018: 2870008.00 GBP filed on: 21st, September 2018	capital	Free Download (3 pages)
SH01	Capital declared on April 26, 2018: 2870007.00 GBP filed on: 14th, May 2018	capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 30th, April 2018	accounts	Free Download (71 pages)
SH01	Capital declared on October 23, 2017: 2870006.00 GBP filed on: 23rd, October 2017	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, July 2017	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 27/06/17 filed on: 3rd, July 2017	insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 3rd, July 2017	capital	Free Download (1 page)
SH19	Capital declared on July 3, 2017: 2870005.00 GBP filed on: 3rd, July 2017	capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 24th, May 2017	accounts	Free Download (58 pages)
SH01	Capital declared on March 31, 2017: 2870005.00 GBP filed on: 10th, April 2017	capital	Free Download (3 pages)
SH01	Capital declared on December 8, 2016: 2870004.00 GBP filed on: 14th, December 2016	capital	Free Download (3 pages)
SH01	Capital declared on August 10, 2016: 2870003.00 GBP filed on: 10th, August 2016	capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, May 2016	accounts	Free Download (53 pages)
AR01	Annual return made up to November 14, 2015 with full list of members filed on: 11th, December 2015	annual return	Free Download (8 pages)
SH01	Capital declared on December 11, 2015: 125510001.00 GBP	capital
OC	S1096 court order to rectify filed on: 23rd, September 2015	miscellaneous	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 10th, September 2015	accounts	Free Download (46 pages)
CERTNM	Company name changed satari ajikawo financial services group LTDcertificate issued on 30/07/15 filed on: 30th, July 2015	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
CONNOT	Change of name notice filed on: 27th, July 2015	change of name	Free Download (2 pages)
CERTNM	Company name changed charter court financial services LIMITEDcertificate issued on 27/07/15 filed on: 27th, July 2015	change of name	Free Download
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 6th, March 2015	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 6th, March 2015	capital	Free Download (5 pages)
SH19	Capital declared on March 6, 2015: 125510001.00 GBP filed on: 6th, March 2015	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 6th, March 2015	resolution
CAP-SS	Solvency Statement dated 05/03/15 filed on: 6th, March 2015	insolvency	Free Download (5 pages)
SH01	Capital declared on January 6, 2015: 2870002.00 GBP filed on: 21st, January 2015	capital	Free Download (4 pages)
SH01	Capital declared on January 6, 2015: 2870001.00 GBP filed on: 6th, January 2015	capital	Free Download (3 pages)
AR01	Annual return made up to November 14, 2014 with full list of members filed on: 12th, December 2014	annual return	Free Download (9 pages)
SH01	Capital declared on December 12, 2014: 2870001.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 6th, September 2014	accounts	Free Download (39 pages)
AR01	Annual return made up to November 14, 2013 with full list of members filed on: 10th, December 2013	annual return	Free Download (9 pages)
SH01	Capital declared on December 10, 2013: 2870001.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (30 pages)
AR01	Annual return made up to November 14, 2012 with full list of members filed on: 12th, December 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 7th, June 2012	accounts	Free Download (28 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, March 2012	resolution	Free Download (27 pages)
AR01	Annual return made up to November 14, 2011 with full list of members filed on: 9th, December 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 16th, September 2011	accounts	Free Download (29 pages)
AR01	Annual return made up to November 14, 2010 with full list of members filed on: 10th, December 2010	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 7th, April 2010	accounts	Free Download (29 pages)
CERTNM	Company name changed exact mortgage services LIMITEDcertificate issued on 15/02/10 filed on: 15th, February 2010	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 15th, February 2010	change of name	Free Download (1 page)
SH01	Capital declared on January 15, 2010: 2870001.00 GBP filed on: 9th, February 2010	capital	Free Download (2 pages)
AR01	Annual return made up to November 14, 2009 with full list of members filed on: 20th, November 2009	annual return	Free Download (7 pages)
287	Registered office changed on 27/01/2009 from edues house 1 trinity court broadlands wolverhampton west midlands WV10 6UH filed on: 27th, January 2009	address	Free Download (1 page)
225	Accounting reference date extended from 30/11/2009 to 31/12/2009 filed on: 20th, November 2008	accounts	Free Download (1 page)
287	Registered office changed on 18/11/2008 from one bishops square london E1 6AD filed on: 18th, November 2008	address	Free Download (1 page)
CERTNM	Company name changed alnery no. 2820 LIMITEDcertificate issued on 17/11/08 filed on: 17th, November 2008	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, November 2008	incorporation	Free Download (21 pages)

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