CHARM FINANCE PLC
Active - Accounts Filed
General Information
NAME
CHARM FINANCE PLC
COMPANY NUMBER
09692222
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
17/07/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1P 3PS
Telephone: 02078981000
TPS: No
Church House
29 Great Smith Street
London
SW1P 3PS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHURCH OF ENGLAND PENSIONS BOARD (THE) | N/A | N/A |
| CHARM FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 29/03/2024 | Joanna Elizabeth Woolcock (923392626) has left the board |
| 29/03/2024 | New Board Member Mark Anthony Harris Barker (932106402) Appointed |
Credit Risk Overview
Want to learn more about CHARM FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARM FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARM FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/2015 - Present (9 years and 5 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
17/07/2015 - Present (9 years and 5 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/07/2015 - Present (9 years and 5 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
06/02/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/01/2019 - Present (5 years and 11 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHURCH OF ENGLAND PENSIONS BOARD (THE) | N/A | N/A |
| CEPB DEVELOPMENTS LTD | Non-Trading | View Report |
| CHARM FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 29/03/2024 | Joanna Elizabeth Woolcock (923392626) has left the board |
| 29/03/2024 | New Board Member Mark Anthony Harris Barker (932106402) Appointed |
| 06/03/2024 | New Board Member David Peter White (924793354) Appointed |
| 09/08/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 19/05/2023 | Loraine Miller (924469699) has left the board |
| 31/07/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 12/08/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 07/07/2019 | New Accounts filed |
| 30/01/2019 | New Board Member John Peter Ball (916473155) Appointed |
| 30/01/2019 | Linda Ann Ferguson (919991535) has left the board |
| 08/08/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 30/03/2018 | New Board Member Loraine Miller (924469699) Appointed |
| 08/02/2018 | New Company Secretary James William Ashton Sanders (924288938) Appointed |
| 08/02/2018 | New Board Member Linda Ann Ferguson (919991535) Appointed |
| 08/02/2018 | New Board Member Lee Marshall (916299971) Appointed |
| 30/11/2017 | Duncan Ian Theodoreson (904235652) has left the board |
| 24/10/2017 | Bernadette Joan Kenny (906443360) has left the board |
| 03/09/2017 | New Annual Return filed |
| 31/08/2017 | Christopher Burgess (919947057) has left the board |
| 22/06/2017 | New Board Member Joanna Elizabeth Woolcock (923392626) Appointed |
| 18/06/2017 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 12/08/2016 | New Accounts filed |
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