Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CHARTER MORTGAGES LIMITED

Company number 06749495

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 May 2026 CS01 Confirmation statement made on 17 May 2026 with no updates
View PDF Confirmation statement made on 17 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 26 pages (26 pages)
31 Mar 2026 TM01 Termination of appointment of Jens Linnemann Bech as a director on 31 March 2026
View PDF Termination of appointment of Jens Linnemann Bech as a director on 31 March 2026 - link opens in a new window - 1 page (1 page)
18 Feb 2026 PSC05 Change of details for Onesavings Bank Plc as a person with significant control on 6 February 2026
View PDF Change of details for Onesavings Bank Plc as a person with significant control on 6 February 2026 - link opens in a new window - 2 pages (2 pages)
14 Nov 2025 CS01 Confirmation statement made on 14 November 2025 with updates
View PDF Confirmation statement made on 14 November 2025 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2025 PSC07 Cessation of Ccfsg Holdings Limited as a person with significant control on 22 September 2025
View PDF Cessation of Ccfsg Holdings Limited as a person with significant control on 22 September 2025 - link opens in a new window - 1 page (1 page)
09 Oct 2025 PSC02 Notification of Onesavings Bank Plc as a person with significant control on 22 September 2025
View PDF Notification of Onesavings Bank Plc as a person with significant control on 22 September 2025 - link opens in a new window - 2 pages (2 pages)
15 Aug 2025 RP04AP01 Second filing for the appointment of Victoria Jane Sullivan-Hyde as a director
View PDF Second filing for the appointment of Victoria Jane Sullivan-Hyde as a director - link opens in a new window - 5 pages (5 pages)
04 Jul 2025 AP01 Appointment of Victoria Jane Sullivan-Hyde as a director on 3 July 2025
  • ANNOTATION Clarification a second filed AP01 was registered on 15/08/2025
View PDF Appointment of Victoria Jane Sullivan-Hyde as a director on 3 July 2025
  • ANNOTATION Clarification a second filed AP01 was registered on 15/08/2025
- link opens in a new window - 3 pages (3 pages)
30 Jun 2025 PSC05 Change of details for Ccfsg Holdings Limited as a person with significant control on 27 June 2025
View PDF Change of details for Ccfsg Holdings Limited as a person with significant control on 27 June 2025 - link opens in a new window - 2 pages (2 pages)
30 Apr 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 28 pages (28 pages)
31 Dec 2024 AD03 Register(s) moved to registered inspection location Osb House Quayside Chatham Maritime Chatham ME4 4QZ
View PDF Register(s) moved to registered inspection location Osb House Quayside Chatham Maritime Chatham ME4 4QZ - link opens in a new window - 2 pages (2 pages)
20 Dec 2024 AD02 Register inspection address has been changed to Osb House Quayside Chatham Maritime Chatham ME4 4QZ
View PDF Register inspection address has been changed to Osb House Quayside Chatham Maritime Chatham ME4 4QZ - link opens in a new window - 1 page (1 page)
14 Nov 2024 CS01 Confirmation statement made on 14 November 2024 with updates
View PDF Confirmation statement made on 14 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2024 PSC05 Change of details for Charter Court Financial Services Group Plc as a person with significant control on 18 March 2024
View PDF Change of details for Charter Court Financial Services Group Plc as a person with significant control on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024 TM01 Termination of appointment of April Carolyn Talintyre as a director on 9 May 2024
View PDF Termination of appointment of April Carolyn Talintyre as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
22 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
16 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022 CH01 Director's details changed for Ms April Carolyn Talintyre on 21 July 2022
View PDF Director's details changed for Ms April Carolyn Talintyre on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
19 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
01 Mar 2021 CH01 Director's details changed for Mr Andrew John Golding on 25 February 2021
View PDF Director's details changed for Mr Andrew John Golding on 25 February 2021 - link opens in a new window - 2 pages (2 pages)