Charles Street Conduit Asset Backed Securitisation 1 Ltd

About

Registered Number: 06318455
Date of Incorporation: 19/07/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: 125 Wood Street, London, EC2V 7AN,

 

Charles Street Conduit Asset Backed Securitisation 1 Ltd was founded on 19 July 2007, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. There is one director listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CAPITA TRUST SECRETARIES LIMITED 19 July 2007 17 January 2014 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
MR01 - N/A 26 May 2020
MR01 - N/A 02 March 2020
MR01 - N/A 21 February 2020
MR01 - N/A 30 January 2020
MR01 - N/A 10 January 2020
AA - Annual Accounts 20 December 2019
MR01 - N/A 16 December 2019
MR01 - N/A 06 December 2019
MR01 - N/A 23 October 2019
MR01 - N/A 14 October 2019
MR01 - N/A 28 September 2019
MR01 - N/A 04 September 2019
CS01 - N/A 30 July 2019
MR01 - N/A 23 July 2019
CH02 - Change of particulars for corporate director 11 July 2019
CH04 - Change of particulars for corporate secretary 11 July 2019
CH02 - Change of particulars for corporate director 11 July 2019
PSC05 - N/A 10 July 2019
MR01 - N/A 15 June 2019
AD01 - Change of registered office address 28 May 2019
AA - Annual Accounts 19 March 2019
MR01 - N/A 09 March 2019
MR01 - N/A 17 December 2018
MR05 - N/A 19 October 2018
MR05 - N/A 19 October 2018
MR05 - N/A 19 October 2018
MR01 - N/A 02 October 2018
MR01 - N/A 26 September 2018
MR01 - N/A 25 September 2018
MR01 - N/A 04 September 2018
MR01 - N/A 02 August 2018
CS01 - N/A 20 July 2018
MR05 - N/A 13 July 2018
MR01 - N/A 23 June 2018
AA - Annual Accounts 05 April 2018
MR01 - N/A 17 February 2018
MR01 - N/A 21 December 2017
PSC05 - N/A 04 December 2017
CH02 - Change of particulars for corporate director 17 November 2017
CH02 - Change of particulars for corporate director 16 November 2017
CH04 - Change of particulars for corporate secretary 16 November 2017
MR01 - N/A 04 November 2017
MR01 - N/A 20 October 2017
AD01 - Change of registered office address 09 October 2017
MR01 - N/A 30 August 2017
CS01 - N/A 19 July 2017
MR01 - N/A 06 July 2017
MR01 - N/A 03 June 2017
MR01 - N/A 04 April 2017
MR01 - N/A 08 March 2017
AA - Annual Accounts 06 March 2017
MR01 - N/A 13 February 2017
MR01 - N/A 14 January 2017
MR01 - N/A 07 December 2016
MR01 - N/A 09 November 2016
MR01 - N/A 04 October 2016
MR01 - N/A 03 September 2016
MR01 - N/A 23 August 2016
CS01 - N/A 05 August 2016
MR01 - N/A 13 July 2016
MR01 - N/A 02 June 2016
MR01 - N/A 04 May 2016
MR01 - N/A 05 April 2016
MR01 - N/A 01 March 2016
AA - Annual Accounts 29 February 2016
MR01 - N/A 05 February 2016
MR01 - N/A 11 December 2015
MR01 - N/A 03 November 2015
MR01 - N/A 06 October 2015
MR01 - N/A 10 September 2015
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 13 August 2014
AP01 - Appointment of director 24 July 2014
TM01 - Termination of appointment of director 24 July 2014
AP01 - Appointment of director 16 June 2014
TM01 - Termination of appointment of director 16 June 2014
MR01 - N/A 16 April 2014
AA - Annual Accounts 02 April 2014
AP04 - Appointment of corporate secretary 28 January 2014
TM02 - Termination of appointment of secretary 28 January 2014
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 05 April 2013
MG01 - Particulars of a mortgage or charge 06 September 2012
AR01 - Annual Return 15 August 2012
CH04 - Change of particulars for corporate secretary 15 August 2012
CH02 - Change of particulars for corporate director 15 August 2012
CH02 - Change of particulars for corporate director 15 August 2012
AA - Annual Accounts 03 April 2012
AD01 - Change of registered office address 02 September 2011
AR01 - Annual Return 05 August 2011
AP01 - Appointment of director 26 July 2011
TM01 - Termination of appointment of director 26 July 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 20 July 2010
CH02 - Change of particulars for corporate director 19 July 2010
CH02 - Change of particulars for corporate director 19 July 2010
CH04 - Change of particulars for corporate secretary 19 July 2010
AA - Annual Accounts 06 April 2010
AD01 - Change of registered office address 05 March 2010
CH01 - Change of particulars for director 10 December 2009
363a - Annual Return 21 July 2009
AA - Annual Accounts 05 May 2009
225 - Change of Accounting Reference Date 22 September 2008
288a - Notice of appointment of directors or secretaries 03 September 2008
363a - Annual Return 14 August 2008
395 - Particulars of a mortgage or charge 27 November 2007
NEWINC - New incorporation documents 19 July 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 May 2020 Outstanding

N/A
A registered charge 24 February 2020 Outstanding

N/A
A registered charge 10 February 2020 Outstanding

N/A
A registered charge 23 January 2020 Outstanding

N/A
A registered charge 06 January 2020 Outstanding

N/A
A registered charge 12 December 2019 Outstanding

N/A
A registered charge 27 November 2019 Outstanding

N/A
A registered charge 21 October 2019 Outstanding

N/A
A registered charge 09 October 2019 Outstanding

N/A
A registered charge 25 September 2019 Outstanding

N/A
A registered charge 02 September 2019 Outstanding

N/A
A registered charge 12 July 2019 Outstanding

N/A
A registered charge 14 June 2019 Outstanding

N/A
A registered charge 07 March 2019 Outstanding

N/A
A registered charge 14 December 2018 Outstanding

N/A
A registered charge 21 September 2018 Outstanding

N/A
A registered charge 13 September 2018 Outstanding

N/A
A registered charge 13 September 2018 Outstanding

N/A
A registered charge 03 September 2018 Outstanding

N/A
A registered charge 13 July 2018 Outstanding

N/A
A registered charge 18 June 2018 Outstanding

N/A
A registered charge 16 February 2018 Outstanding

N/A
A registered charge 05 December 2017 Outstanding

N/A
A registered charge 03 November 2017 Outstanding

N/A
A registered charge 18 October 2017 Outstanding

N/A
A registered charge 29 August 2017 Outstanding

N/A
A registered charge 04 July 2017 Outstanding

N/A
A registered charge 01 June 2017 Outstanding

N/A
A registered charge 03 April 2017 Outstanding

N/A
A registered charge 03 March 2017 Outstanding

N/A
A registered charge 08 February 2017 Outstanding

N/A
A registered charge 12 January 2017 Outstanding

N/A
A registered charge 02 December 2016 Outstanding

N/A
A registered charge 31 October 2016 Outstanding

N/A
A registered charge 03 October 2016 Outstanding

N/A
A registered charge 01 September 2016 Outstanding

N/A
A registered charge 10 August 2016 Outstanding

N/A
A registered charge 01 July 2016 Outstanding

N/A
A registered charge 31 May 2016 Outstanding

N/A
A registered charge 29 April 2016 Outstanding

N/A
A registered charge 31 March 2016 Outstanding

N/A
A registered charge 29 February 2016 Outstanding

N/A
A registered charge 03 February 2016 Outstanding

N/A
A registered charge 30 November 2015 Outstanding

N/A
A registered charge 30 October 2015 Outstanding

N/A
A registered charge 30 September 2015 Outstanding

N/A
A registered charge 10 September 2015 Outstanding

N/A
A registered charge 10 April 2014 Outstanding

N/A
Second deed of charge 28 August 2012 Outstanding

N/A
Deed of charge 12 November 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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