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Charles Street Commercial Investments Limited

01739793

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

Lake View, Lakeside, Cheadle, SK8 3GW
Incorporated 15/07/1983

Previously known as

Uk Mortgage Corporation Limited · until 17/12/2009
Basilgrove Limited · until 06/09/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

64921
64921

Officers

Mr Henry Neville Moser

director · Since 08/11/1992

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 23 other boards

Mr Gary Derek Beckett

director · Since 14/12/2009

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 33 other boards

Mr Stephen Brian Lewis

director · Since 25/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Miss Martine Francesca Moser

director · Since 08/11/2021

DIRECTOR

BRITISH · ENGLAND

Also on 17 other boards

Mrs Holly Dawn Daley

secretary · Since 18/12/2024

Mr Michael Christopher Flynn

director · Since 01/05/2026

BRITISH · ENGLAND

Also on 15 other boards

Henry Neville Moser

director

British · England

Gary Derek Beckett

director · Since 14/12/2009

British · United Kingdom

Stephen Brian Lewis

director · Since 25/10/2021

British · United Kingdom

Martine Francesca Moser

director · Since 08/11/2021

British · England

Holly Dawn Daley

secretary · Since 18/12/2024

Michael Christopher Flynn

director · Since 01/05/2026

British · England

Former

Eugene Barry Esterkin

secretary · Resigned 14/12/2009

Eugene Barry Esterkin

director · Resigned 14/12/2009

Mark Mulgrew

director · Resigned 29/09/2020

Gary Derek Beckett

secretary · Resigned 18/12/2024

Persons with Significant Control

Charles Street Finance Holdings Limited

75–100% votes
Appoint directors

Reg: 14701076 · Companies House England And Wales · Private Limited Company

Notified 29/06/2023

Mr Henry Neville Moser

75–100% shares

British · England

Notified 04/07/2023

Former PSCs

Mr Henry Neville Moser

Ceased 29/06/2023

Charges7 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/10/2025Registered 27/10/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/07/2024Registered 17/07/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2023Registered 12/12/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/06/2023Registered 08/06/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/06/2022Registered 13/07/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/02/2021Registered 26/02/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/10/2018Registered 01/11/2018

Change History

status → active
2026-07-26

Active

type → ltd
2026-07-26

Private Limited Company

address line1 → Lake View
2026-07-26

LAKE VIEW

post town → Cheadle
2026-07-26

CHEADLE

officer appointed → DALEY, Holly Dawn
2026-07-26
officer appointed → BECKETT, Gary Derek
2026-07-26
officer appointed → FLYNN, Michael Christopher
2026-07-26
officer appointed → LEWIS, Stephen Brian
2026-07-26
officer appointed → MOSER, Henry Neville
2026-07-26
officer appointed → MOSER, Martine Francesca
2026-07-26