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Charterhouse Finance Uk Ltd LONDON

Charterhouse Finance Uk started in year 2001 as Private Limited Company with registration number 04283918. The Charterhouse Finance Uk company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at C/o Finance Associates. Postal code: EC2M 5TU. Since Friday 1st September 2006 Charterhouse Finance Uk Ltd is no longer carrying the name Tabio Europe.

The company has one director. Jan S., appointed on 1 December 2019. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - Elsa S., Wai H. and others listed below. There were no ex secretaries.

Charterhouse Finance Uk Ltd Address / Contact

Office Address C/o Finance Associates
Office Address2 65 London Wall
Town London
Post code EC2M 5TU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04283918
Date of Incorporation Fri, 7th Sep 2001
Industry Other information service activities n.e.c.
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Sep 2023 (2023-09-21)
Last confirmation statement dated Wed, 7th Sep 2022

Company staff

Jan S.

Position: Director

Appointed: 01 December 2019

Finance Associates Limited

Position: Corporate Secretary

Appointed: 07 September 2001

Elsa S.

Position: Director

Appointed: 12 January 2012

Resigned: 01 December 2019

Prosper (uk) Limited

Position: Corporate Director

Appointed: 18 September 2002

Resigned: 01 December 2019

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 07 September 2001

Resigned: 03 October 2001

Wai H.

Position: Director

Appointed: 07 September 2001

Resigned: 18 September 2002

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 07 September 2001

Resigned: 03 October 2001

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Elsa S. The abovementioned PSC and has 75,01-100% shares.

Elsa S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Tabio Europe September 1, 2006
Financial Expert International Investment April 10, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 11   
Current Assets     180
Net Assets Liabilities111111 830
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     200
Called Up Share Capital Not Paid Not Expressed As Current Asset111112 000
Creditors     150
Net Current Assets Liabilities     180
Number Shares Allotted 1111 
Par Value Share 1111 
Total Assets Less Current Liabilities    12 180

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 14th, August 2023 		Free Download (3 pages)

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