CHARTER FINANCIAL SERVICES LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CHARTER FINANCIAL SERVICES LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
CHARTER FINANCIAL SERVICES LIMITED was incorporated 27 years ago on 21/01/1997 and has the registered number: 03305229. The accounts status is TOTAL EXEMPTION FULL.

CHARTER FINANCIAL SERVICES LIMITED - MANCHESTER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

C/O CG&CO GREG'S BUILDING
MANCHESTER
M2 4DU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD COCHRANE Nov 1944 British Director 2018-08-20 CURRENT
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1997-01-21 UNTIL 1998-02-18 RESIGNED
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1997-01-21 UNTIL 1997-01-21 RESIGNED
KAY PENDLEBURY Apr 1973 British Director 1998-06-01 UNTIL 2000-10-31 RESIGNED
MR TERENCE JAMES O'NEILL Dec 1966 British Director 2005-04-01 UNTIL 2015-12-11 RESIGNED
COLIN DIDLICK Mar 1942 British Director 1997-01-21 UNTIL 1998-06-01 RESIGNED
MR PHILIP SIMON DANIELS Aug 1975 British Director 2015-12-11 UNTIL 2018-02-28 RESIGNED
RICHARD BRIAN COCHRANE British Director 2000-05-11 UNTIL 2005-04-01 RESIGNED
MR ALASTAIR BRIAN COCHRANE Aug 1987 British Director 2018-01-08 UNTIL 2018-08-20 RESIGNED
KAY PENDLEBURY Apr 1973 British Secretary 1998-02-18 UNTIL 1998-02-18 RESIGNED
MR TERENCE JAMES O'NEILL Dec 1966 British Secretary 2004-05-13 UNTIL 2015-12-11 RESIGNED
PAUL NICHOLSON Jan 1962 British Secretary 2005-04-01 UNTIL 2009-12-01 RESIGNED
LAURA CHAN Feb 1976 Secretary 1998-12-01 UNTIL 2004-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Terence James O'Neill 2016-04-06 - 2018-01-08 12/1966 Manchester   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Richard Cochrane 2016-04-06 11/1944 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Charter Financial Services Limited - Accounts to registrar (filleted) - small 18.1 2018-07-14 31-12-2017 £187,515 Cash £3,707,002 equity
Charter Financial Services Limited - Accounts to registrar - small 17.1 2017-09-27 31-12-2016 £497,864 Cash £4,317,504 equity
Charter Financial Services Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £382,118 Cash £3,530,896 equity
Charter Financial Services Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £329,861 Cash £3,324,342 equity

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