JOHN CHARCOL MORTGAGES LIMITED
Active - Accounts Filed
General Information
NAME
JOHN CHARCOL MORTGAGES LIMITED
COMPANY NUMBER
05860900
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/06/2006
(18 years and 4 months old)
WEBSITE
www.johncharcol.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
11/10/2017
01/02/2018
SIMPLY FINANCE GROUP LIMITED
View all previous names
LONDON
EC3V 1LP
Telephone: 03304332927
TPS: No
Unit A Drivers Wharf
Northam Road
Southampton
Hampshire
SO14 0PF
Telephone: 3634883
4th Floor 11 Leadenhall Street
London
EC3V 1LP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Board Member Lisa Zina Walklin-Knight (932216838) Appointed |
Credit Risk Overview
Want to learn more about JOHN CHARCOL MORTGAGES LIMITED?
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 JOHN CHARCOL MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN CHARCOL MORTGAGES LIMITED?
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 |
|---|---|---|---|---|
|
04/04/2024 - Present (7 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 30 Past: 38 |
View Report |
|
04/04/2024 - Present (7 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 29 Past: 28 |
View Report |
|
04/04/2024 - Present (7 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/04/2024 - Present (7 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
Director: 28/06/2006 - Present (18 years and 4 months) Secretary: 28/06/2006 - Present (18 years and 4 months) Born in Feb 1979 |
Resigned | Director&Secretary |
Current: 4 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PALATINE PRIVATE EQUITY FUND II LP | N/A | N/A |
| ENSCO 1084 LIMITED | Active - Accounts Filed | View Report |
| WREN STERLING FINANCIAL PLANNING LIMITED | Active - Accounts Filed | View Report |
| MULBERRY FINANCIAL SOLUTIONS LIMITED | Company is dissolved | View Report |
| SENTINEL PRIVATE CLIENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Board Member Lisa Zina Walklin-Knight (932216838) Appointed |
| 24/04/2024 | New Board Member Christopher Wallis (928079815) Appointed |
| 17/04/2024 | Andrew Phillip Pearson (914123654) has left the board |
| 17/04/2024 | Nicholas Paul David Winks (928106771) has left the board |
| 17/04/2024 | New Board Member Jeremy Paul Gibson (916113951) Appointed |
| 17/04/2024 | New Board Member Simon David Embley (907140615) Appointed |
| 11/09/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 23/03/2021 | New Board Member Nicholas Paul David Winks (928106771) Appointed |
| 16/02/2021 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Board Member Luke Somerset (923920788) Appointed |
| 08/05/2019 | Mark Russell Fleet (913513495) has left the board |
| 08/05/2019 | Mark James Woodall (910928281) has left the board |
| 08/05/2019 | Ian Stuart Darby (916678460) has left the board |
| 08/05/2019 | New Board Member Andrew Phillip Pearson (914123654) Appointed |
| 01/01/2019 | New Accounts filed |
| 04/12/2018 | Change in Reg. Office |
| 28/11/2018 | Change in Reg. Office |
| 05/07/2018 | New Confirmation Statement filed |
| 27/02/2018 | Walter Anthony Avrili (910211931) has left the board |
| 27/02/2018 | New Board Member Mark Russell Fleet (913513495) Appointed |
| 09/01/2018 | New Accounts filed |
| 18/08/2017 | Benjamin Daniel Larkin (912054566) has left the board |
| 17/08/2017 | Peter Williams (911305786) has left the board |
| 05/07/2017 | Simon Timothy Talbot Knight (919581077) has left the board |
| 04/07/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 29/09/2016 | New Annual Return filed |
| 29/09/2016 | New Board Member Mark James Woodall (910928281) Appointed |
| 03/02/2016 | Simon Timothy Talbot Knight (920451081) has left the board |
| 03/02/2016 | New Board Member Simon Timothy Talbot Knight (919581077) Appointed |
| 03/02/2016 | Simon Timothy Talbot Knight (920451081) has left the board |
| 03/02/2016 | New Board Member Simon Timothy Talbot Knight (919581077) Appointed |
| 27/01/2016 | New Board Member Ian Stuart Darby (916678460) Appointed |
| 27/01/2016 | New Board Member Simon Timothy Talbot Knight (920451081) Appointed |
| 27/01/2016 | New Board Member Ian Stuart Darby (916678460) Appointed |
| 27/01/2016 | New Board Member Walter Anthony Avrili (910211931) Appointed |
| 27/01/2016 | Change in Reg. Office |
| 27/01/2016 | New Board Member Walter Anthony Avrili (910211931) Appointed |
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