Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Charles Street Commercial Investments Limited
- Incorporated
- 15 July 1983 (43 years)
- Previously known as
- UK Mortgage Corporation Limited (until 17 December 2009)Basilgrove Limited (until 6 September 2000)
- Industry
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
- Owned by
- Henry Neville Moser
- Accounts type
- Full
- Region
- North West
- Address
- Lake ViewLakesideCheadleSK8 3GW
Charges
- Total
- 9
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Knight, Sarah Ann
Secretary · Appointed 1 November 2026
Director · Appointed 1 May 2026
British
Born January 1981 (45)
Director · Appointed 8 November 2021
British
Born April 1979 (47)
Director · Appointed 25 October 2021
British
Born December 1956 (69)
Director · Appointed 14 December 2009
British
Born January 1969 (57)
Director
British
Born September 1949 (77)
Officer history (5 former)
1 November 2026
Resigned Daley, Holly Dawn as Secretary
1 November 2026
Appointed Knight, Sarah Ann as Secretary
1 May 2026
18 December 2024
Resigned Beckett, Gary Derek as Secretary
18 December 2024
Appointed Daley, Holly Dawn as Secretary
8 November 2021
25 October 2021
29 September 2020
27 May 2015
14 December 2009
Appointed Beckett, Gary Derek as Secretary
14 December 2009
14 December 2009
14 December 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1949 (77)
Corporate entity · Notified 29 June 2023
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14701076
Former controllers (1)
29 June 2023
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Charles Street Finance Holdings Limited Owns 75–100% of shares (as a trust)
Charles Street Capital Limited Owns 75–100% of shares
Charles Street Commercial Investments Limited This company Holds 75–100% of voting rights
Filings 149
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Termination of appointment of a secretary | |||
| 9 November 2026 | Appointment of a secretary | |||
| 28 July 2026 | Other filing | — | ||
| 26 May 2026 | Charge filing | |||
| 20 May 2026 | Other filing | — |
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