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GP CHARIOT SENIOR FINCO LIMITED

Company number 14491378

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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)
02 Jul 2026 TM01 Termination of appointment of Simone Rachel Asser as a director on 30 June 2026
12 Mar 2026 MR01 Registration of charge 144913780003, created on 26 February 2026
04 Mar 2026 MR01 Registration of charge 144913780002, created on 26 February 2026
12 Jan 2026 AA Audit exemption subsidiary accounts made up to 31 December 2024
12 Jan 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
12 Jan 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
12 Jan 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
06 Jan 2026 TM01 Termination of appointment of Bobby Lee Williams as a director on 31 December 2025
06 Jan 2026 TM01 Termination of appointment of Christopher John Green as a director on 31 December 2025
06 Jan 2026 AP01 Appointment of Mr Scott Cameron Parsons as a director on 31 December 2025
06 Jan 2026 AP01 Appointment of Simone Rachel Asser as a director on 31 December 2025
05 Jan 2026 TM01 Termination of appointment of Wenda Margaretha Adriaanse as a director on 5 January 2026
04 Jan 2026 AAMD Amended audit exemption subsidiary accounts made up to 31 December 2023
04 Jan 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
04 Jan 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
04 Jan 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
30 Dec 2025 AP01 Appointment of Ms Wenda Margaretha Adriaanse as a director on 17 December 2025
04 Dec 2025 CS01 Confirmation statement made on 24 November 2025 with no updates
03 Dec 2025 PSC05 Change of details for Gp Chariot Senior Midco Limited as a person with significant control on 30 July 2025
03 Dec 2025 CH01 Director's details changed for Christopher John Green on 26 November 2025
03 Dec 2025 CH01 Director's details changed for Mr Jeffrey Foster on 1 September 2025
19 Sep 2025 CH01 Director's details changed
17 Sep 2025 CH01 Director's details changed for Mr Bobby Lee Williams on 21 July 2025
30 Jul 2025 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 30 July 2025
11 Jun 2025 AA Audit exemption subsidiary accounts made up to 31 December 2023