CHARTER MORTGAGE HOLDINGS 2017-1 LIMITED

Dissolved London
0 employees website.com
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CHARTER MORTGAGE HOLDINGS 2017-1 LIMITED

Founded 12 Jun 2017 Dissolved London, England 0 employees website.com
Accounts Submitted 14 Mar 2024
Confirmation Submitted 14 Jun 2023 Next due 15 Jun 2024 23 months overdue
Net assets £16K £4K 2023 year on year
Total assets £16K £4K 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Bartholomew Lane London EC2N 2AX England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CHARTER MORTGAGE HOLDINGS 2017-1 LIMITED (10814356), a dissolved company based in London, England. Incorporated 12 Jun 2017. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

£16.23k

Net Assets

£16.23k

Increased by £3.72k (+30%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown12 Jun 2017Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown12 Jun 2017Active

Shareholders

Shareholders (1)

Intertrust Corporate Services Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 12 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CHARTER MORTGAGE HOLDINGS 2017-1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2024GazetteGazette Dissolved Voluntary
14 Mar 2024AccountsAnnual accounts made up to 2023-06-30
6 Feb 2024GazetteGazette Notice Voluntary
30 Jan 2024DissolutionDissolution Application Strike Off Company
2 Aug 2023OfficersTermination of Daniel Marc Richard Jaffe as director on 2023-07-31
23 Apr 2024 Gazette

Gazette Dissolved Voluntary

14 Mar 2024 Accounts

Annual accounts made up to 2023-06-30

6 Feb 2024 Gazette

Gazette Notice Voluntary

30 Jan 2024 Dissolution

Dissolution Application Strike Off Company

2 Aug 2023 Officers

Termination of Daniel Marc Richard Jaffe as director on 2023-07-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 23 Apr 2024

Annual accounts made up to 2023-06-30

2 years ago on 14 Mar 2024

Gazette Notice Voluntary

2 years ago on 6 Feb 2024

Dissolution Application Strike Off Company

2 years ago on 30 Jan 2024

Termination of Daniel Marc Richard Jaffe as director on 2023-07-31

2 years ago on 2 Aug 2023