CHARM FINANCE PLC
Overview
| Company Name | CHARM FINANCE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 09692222 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARM FINANCE PLC?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is CHARM FINANCE PLC located?
| Registered Office Address | Church House 29 Great Smith Street Westminster SW1P 3PS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARM FINANCE PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHARM FINANCE PLC?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for CHARM FINANCE PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 27, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Termination of appointment of Joanna Elizabeth Woolcock as a director on Mar 27, 2024 | 1 pages | TM01 | ||
Appointment of Mr Mark Anthony Harris Barker as a director on Mar 25, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr David Peter White on May 29, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Termination of appointment of Loraine Miller as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Notification of The Archbishop of York as a person with significant control on Jul 01, 2021 | 1 pages | PSC03 | ||
Notification of The Archbishop of Canterbury as a person with significant control on Jul 01, 2021 | 1 pages | PSC03 | ||
Withdrawal of a person with significant control statement on Aug 12, 2022 | 2 pages | PSC09 | ||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Jul 27, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 45 pages | AA | ||
Confirmation statement made on Jul 27, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Confirmation statement made on Jul 27, 2019 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 2 pages | AUD | ||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||
Appointment of Mr John Peter Ball as a director on Jan 11, 2019 | 2 pages | AP01 | ||
Termination of appointment of Linda Ann Ferguson as a director on Dec 12, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jul 27, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of CHARM FINANCE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANDERS, James William Ashton | Secretary | 29 Great Smith Street Westminster SW1P 3PS London Church House United Kingdom | 242889380001 | |||||||
| BALL, John Peter | Director | 29 Great Smith Street Westminster SW1P 3PS London Church House United Kingdom | England | British | 164731550001 | |||||
| BARKER, Mark Anthony Harris | Director | 29 Great Smith Street Westminster SW1P 3PS London Church House United Kingdom | England | British | 321064020001 | |||||
| MARSHALL, Lee | Director | 29 Great Smith Street Westminster SW1P 3PS London Church House United Kingdom | England | British | 162999710001 | |||||
| WHITE, David Peter | Director | 29 Great Smith Street Westminster SW1P 3PS London Church House United Kingdom | England | British | 247933540001 | |||||
| BURGESS, Christopher | Secretary | 29 Great Smith Street Westminster SW1P 3PS London Church House United Kingdom | 199470570001 | |||||||
| FERGUSON, Linda Ann | Director | 29 Great Smith Street Westminster SW1P 3PS London Church House United Kingdom | England | British | 199915350001 | |||||
| KENNY, Bernadette Joan | Director | 29 Great Smith Street Westminster SW1P 3PS London Church House United Kingdom | England | British | 64433600001 | |||||
| MILLER, Loraine | Director | 29 Great Smith Street Westminster SW1P 3PS London Church House United Kingdom | England | British | 244696990001 | |||||
| THEODORESON, Duncan Ian | Director | 29 Great Smith Street Westminster SW1P 3PS London Church House United Kingdom | England | British | 42356520001 | |||||
| WOOLCOCK, Joanna Elizabeth | Director | 29 Great Smith Street Westminster SW1P 3PS London Church House United Kingdom | United Kingdom | British | 233926260001 |
Who are the persons with significant control of CHARM FINANCE PLC?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Archbishop Of Canterbury | Jul 01, 2021 | Lambeth Palace Road SE1 7JU London Lambeth Palace England | No | ||||
| |||||||
Natures of Control
| |||||||
| The Archbishop Of York | Jul 01, 2021 | Bishopthorpe YO23 2GE York The Palace England | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for CHARM FINANCE PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 02, 2017 | Jul 01, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Jul 27, 2016 | May 02, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0