Charter Finance Limited

Active03219585 Private limited company
Incorporated
2 July 1996 (30 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Robert Frederick Edwards
John Victor Ash
Accounts type
Dormant
Region
Greater London
Address
5 Walden Parade
Walden Road
Chislehurst
BR7 5DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 July 1996
Also at Charter Consultancy Limited
British
Director · Appointed 2 July 1996
Also at Charter Consultancy Limited
British
Born January 1949 (77)
Director · Appointed 2 July 1996
Also at Charter Consultancy Limited
British
Born February 1951 (75)
Officer history (3 former)
9 November 1998
Resigned O'Brien, John Michael Curran as Director
2 July 1996
Appointed Ash, John Victor as Secretary
2 July 1996
Appointed Ash, John Victor as Director
2 July 1996
Appointed Edwards, Robert Frederick as Director
2 July 1996
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
2 July 1996
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
2 July 1996
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
2 July 1996
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
2 July 1996
Appointed O'Brien, John Michael Curran as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Has significant influence or control
British
Born February 1951 (75)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Has significant influence or control
British
Born January 1949 (77)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates2 July 2026
8 June 2026Accounts for a dormant company31 December 2025
2 July 2025Accounts for a dormant company31 December 2024
2 July 2025Confirmation statement with no updates2 July 2025
2 July 2024Confirmation statement with no updates2 July 2024
Show all recent filings

Some other companies at this address

Charter Consultancy Limited

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