CH (SOUTH AND CENTRAL) FINANCING LIMITED

CH (SOUTH AND CENTRAL) FINANCING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCH (SOUTH AND CENTRAL) FINANCING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12315712
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CH (SOUTH AND CENTRAL) FINANCING LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is CH (SOUTH AND CENTRAL) FINANCING LIMITED located?

    Registered Office Address
    5 Churchill Place
    10th Floor
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CH (SOUTH AND CENTRAL) FINANCING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CH (SOUTH AND CENTRAL) FINANCING LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for CH (SOUTH AND CENTRAL) FINANCING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    17 pagesAA

    Confirmation statement made on Sep 30, 2025 with updates

    4 pagesCS01

    Director's details changed for Csc Directors (No.4) Limited on Apr 14, 2025

    1 pagesCH02

    Director's details changed for Csc Directors (No.3) Limited on Apr 14, 2025

    1 pagesCH02

    Secretary's details changed for Csc Corporate Services (London) Limited on Apr 14, 2025

    1 pagesCH04

    Change of details for Csc Corporate Services (London) Limited as a person with significant control on Apr 14, 2025

    2 pagesPSC05

    Registered office address changed from 5 Churchill Place London E14 5HU England to 5 Churchill Place 10th Floor London E14 5HU on Apr 14, 2025

    1 pagesAD01

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place London E14 5HU on Apr 14, 2025

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    17 pagesAA

    Change of details for Intertrust Corporate Services Limited as a person with significant control on Dec 09, 2024

    2 pagesPSC05

    Director's details changed for Intertrust Directors 2 Limited on Dec 09, 2024

    1 pagesCH02

    Director's details changed for Intertrust Directors 1 Limited on Dec 09, 2024

    1 pagesCH02

    Secretary's details changed for Intertrust Corporate Services Limited on Dec 09, 2024

    1 pagesCH04

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    14 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    14 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    14 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 06, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 13, 2020 with no updates

    3 pagesCS01

    Current accounting period extended from Nov 30, 2020 to Mar 31, 2021

    1 pagesAA01

    Director's details changed for Mrs Susan Iris Abrahams on Mar 16, 2020

    2 pagesCH01

    Who are the officers of CH (SOUTH AND CENTRAL) FINANCING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CORPORATE SERVICES (LONDON) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3920255
    70578490327
    ABRAHAMS, Susan Iris
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    EnglandBritish183084350001
    CSC DIRECTORS (NO.3) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03920254
    256942770002
    CSC DIRECTORS (NO.4) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04017430
    71663610297

    Who are the persons with significant control of CH (SOUTH AND CENTRAL) FINANCING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Nov 14, 2019
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number3920255
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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