CompanyTrack
C

CHARTER MORTGAGE HOLDINGS 2017-1 LIMITED

Dissolved London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.Non-trading company
C

CHARTER MORTGAGE HOLDINGS 2017-1 LIMITED

Activities of other holding companies n.e.c.

Founded 12 Jun 2017 Dissolved London, England 0 employees
Activities of other holding companies n.e.c.Non-trading company
Accounts Submitted 14 Mar 2024
Confirmation Statement Submitted 14 Jun 2023
Net assets £16.23K £3.72K 2023 year on year
Total assets £16.23K £3.72K 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

1 Bartholomew Lane London EC2N 2AX England

Credit Report

Discover CHARTER MORTGAGE HOLDINGS 2017-1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2022–2023)

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

4 active 2 resigned
Status
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown12 Jun 2017Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown12 Jun 2017Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown12 Jun 2017Active
Oskari TammenmaaDirectorFinnishUnited Kingdom4531 Jul 2023Active

Shareholders

Shareholders (1)

Intertrust Corporate Services Limited
100.0%
14 Jun 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

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

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHARTER MORTGAGE HOLDINGS 2017-1 LIMITED Current Company
CHARTER MORTGAGE FUNDING 2017-1 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2024GazetteGazette Dissolved VoluntaryView(1 page)
14 Mar 2024AccountsAnnual accounts made up to 2023-06-30View(12 pages)
6 Feb 2024GazetteGazette Notice VoluntaryView(1 page)
30 Jan 2024DissolutionDissolution Application Strike Off CompanyView(1 page)
2 Aug 2023OfficersAppointment of Mr. Oskari Tammenmaa as director on 2023-07-31View(2 pages)
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

Appointment of Mr. Oskari Tammenmaa 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

1 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

Appointment of Mr. Oskari Tammenmaa as director on 2023-07-31

2 years ago on 2 Aug 2023