About

Registered Number: 07690452
Date of Incorporation: 01/07/2011 (12 years and 9 months ago)
Company Status: Active
Registered Address: Blackbrook Gate 1, Blackbrook Park Avenue, Taunton, TA1 2PX,

 

Based in Taunton, Charterbank Capital Ltd was setup in 2011, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Eccles, Louise Sarah, Branson, Thomas Neil, Eccles, Christopher John for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRANSON, Thomas Neil 01 July 2011 - 1
Secretary Name Appointed Resigned Total Appointments
ECCLES, Louise Sarah 28 January 2013 - 1
ECCLES, Christopher John 01 July 2011 28 January 2013 1

Filing History

Document Type Date
AD01 - Change of registered office address 27 August 2020
CS01 - N/A 07 July 2020
AA - Annual Accounts 19 November 2019
CS01 - N/A 03 July 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 23 July 2018
MR04 - N/A 07 June 2018
AA - Annual Accounts 09 October 2017
CS01 - N/A 06 July 2017
AA - Annual Accounts 30 November 2016
CS01 - N/A 11 July 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 07 July 2015
CH03 - Change of particulars for secretary 07 July 2015
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 26 March 2014
AD01 - Change of registered office address 18 February 2014
MR01 - N/A 09 November 2013
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 21 February 2013
TM02 - Termination of appointment of secretary 28 January 2013
AP03 - Appointment of secretary 28 January 2013
AA01 - Change of accounting reference date 18 July 2012
AR01 - Annual Return 17 July 2012
NEWINC - New incorporation documents 01 July 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 October 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.