CompanyTrack
C

CHARTER MORTGAGE FUNDING 2017-1 PLC

Dissolved Upminster

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
C

CHARTER MORTGAGE FUNDING 2017-1 PLC

Financial intermediation not elsewhere classified

Founded 12 Jun 2017 Dissolved Upminster, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted 12 Dec 2022
Confirmation Statement Submitted 31 May 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

40a Station Road Station Road Upminster Essex RM14 2TR

Credit Report

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

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 1 resigned
Status
Daniel Marc Richard JaffeDirectorBritishUnited Kingdom5020 Jul 2018Active
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown12 Jun 2017Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown12 Jun 2017Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown12 Jun 2017Active

Shareholders

Shareholders (1)

Charter Mortgage Holdings 2017-1 Limited
0.0%
14 Jun 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Charter Mortgage Holdings 2017-1 Limited

Unknown

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 united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 FUNDING 2017-1 PLC Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Aug 2023GazetteGazette Dissolved LiquidationView(1 page)
26 May 2023InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(15 pages)
6 Jan 2023InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
28 Dec 2022ResolutionResolutionsView(1 page)
28 Dec 2022AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
26 Aug 2023 Gazette

Gazette Dissolved Liquidation

26 May 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

6 Jan 2023 Insolvency

Liquidation Voluntary Declaration Of Solvency

28 Dec 2022 Resolution

Resolutions

28 Dec 2022 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 26 Aug 2023

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 26 May 2023

Liquidation Voluntary Declaration Of Solvency

3 years ago on 6 Jan 2023

Resolutions

3 years ago on 28 Dec 2022

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 28 Dec 2022