Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Charles Street Capital Limited
- Incorporated
- 2 March 2023 (3 years)
- Industry
- Activities of mortgage finance companies (64922)
- Accounts type
- Full
- Region
- North West
- Address
- Lake ViewLakesideCheadleSK8 3GW
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
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 2 March 2023
British
Born April 1979 (47)
Director · Appointed 2 March 2023
British
Born January 1969 (57)
Director · Appointed 2 March 2023
British
Born December 1956 (69)
Director · Appointed 2 March 2023
British
Born September 1949 (77)
Officer history (2 former)
1 November 2026
Appointed Knight, Sarah Ann as Secretary
1 November 2026
Resigned Daley, Holly Dawn as Secretary
1 May 2026
18 December 2024
Appointed Daley, Holly Dawn as Secretary
18 December 2024
Resigned Beckett, Gary Derek as Secretary
2 March 2023
2 March 2023
2 March 2023
2 March 2023
2 March 2023
Appointed Beckett, Gary Derek as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14701076
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 This company Owns 75–100% of shares
Charles Street Commercial Investments Limited Holds 75–100% of voting rights
Filings 17
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Termination of appointment of a secretary | |||
| 9 November 2026 | Appointment of a secretary | |||
| 1 May 2026 | Appointment of a director | |||
| 9 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 23 December 2025 | Full accounts | 31 March 2025 |
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