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Charles Street Conduit Asset Backed Securitisation 1 Limited

06318455

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

7TH FLOOR, LONDON, EC3V 9AH
Incorporated 19/07/2007

Compliance

Last accounts

30/06/2021

full

Next accounts due

30/06/2023

Overdue

Confirmation statement

Last: 19/07/2022

Due 02/08/2023

Overdue

Industry

82990
Other business support service activities

Officers

Apex Corporate Services (Uk) Limited

director · Since 19/07/2007

BRITISH

Also on 120 other boards

Apex Trust Corporate Limited

director · Since 19/07/2007

BRITISH

Also on 473 other boards

Apex Trust Corporate Limited

secretary · Since 17/01/2014

BRITISH

Also on 473 other boards

Mr Colin Arthur Benford

director · Since 11/07/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 60 other boards

Persons with Significant Control

Apex Trust Nominees No. 1 Limited

75–100% shares
75–100% votes
Appoint directors

6th Floor, 125 London Wall, London, EC2Y 5AS

Reg: 5322518 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

U.S.BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREE'S

Created 07/07/2021Registered 09/07/2021Satisfied 07/07/2023
Charge
satisfied

U.S. TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREE'S)

Created 23/03/2021Registered 25/03/2021Satisfied 07/07/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 11/11/2020Registered 20/11/2020Satisfied 07/07/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 01/09/2020Registered 04/09/2020Satisfied 07/07/2023
Charge
satisfied

U.S.BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREE’S)

Created 08/07/2020Registered 23/07/2020Satisfied 07/07/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREE'S)

Created 22/05/2020Registered 26/05/2020Satisfied 07/07/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREE'S)

Created 24/02/2020Registered 02/03/2020Satisfied 07/07/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREE'S)

Created 10/02/2020Registered 21/02/2020Satisfied 07/07/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREE'S)

Created 23/01/2020Registered 30/01/2020Satisfied 07/07/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREE'S)

Created 06/01/2020Registered 10/01/2020Satisfied 07/07/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 12/12/2019Registered 16/12/2019Satisfied 07/07/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREE'S)

Created 27/11/2019Registered 06/12/2019Satisfied 07/07/2023
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satisfied

U.S.BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANFEREE'S)

Created 21/10/2019Registered 23/10/2019Satisfied 07/07/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREE’S)

Created 09/10/2019Registered 14/10/2019Satisfied 07/07/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 25/09/2019Registered 28/09/2019Satisfied 07/07/2023
Charge
satisfied

U.S.BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES'S)

Created 02/09/2019Registered 04/09/2019Satisfied 07/07/2023
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satisfied

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 12/07/2019Registered 23/07/2019Satisfied 07/07/2023
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satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREE’S)

Created 14/06/2019Registered 15/06/2019Satisfied 07/07/2023
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satisfied

US BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREE'S)

Created 07/03/2019Registered 09/03/2019Satisfied 07/07/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREE’S)

Created 14/12/2018Registered 17/12/2018Satisfied 07/07/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 21/09/2018Registered 02/10/2018Satisfied 07/07/2023
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satisfied

U.S BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 13/09/2018Registered 26/09/2018Satisfied 07/07/2023
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satisfied

U.S. BANK TRUSTEES LIMITED

Created 13/09/2018Registered 25/09/2018Satisfied 14/07/2023
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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/09/2018Registered 04/09/2018Satisfied 07/07/2023
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satisfied

THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREE’S)

Created 13/07/2018Registered 02/08/2018Satisfied 07/07/2023
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satisfied

THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREE’S)

Created 18/06/2018Registered 23/06/2018Satisfied 07/07/2023
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satisfied

THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREE'S)

Created 16/02/2018Registered 17/02/2018Satisfied 07/07/2023
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satisfied

THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 05/12/2017Registered 21/12/2017Satisfied 07/07/2023
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satisfied

THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREE'S)

Created 03/11/2017Registered 04/11/2017Satisfied 07/07/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREE'S)

Created 18/10/2017Registered 20/10/2017Satisfied 07/07/2023
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satisfied

THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREE’S)

Created 29/08/2017Registered 30/08/2017Satisfied 07/07/2023
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satisfied

THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRASFEREE’S)

Created 04/07/2017Registered 06/07/2017Satisfied 07/07/2023
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satisfied

THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREE'S)

Created 01/06/2017Registered 03/06/2017Satisfied 07/07/2023
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satisfied

THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREE’S)

Created 03/04/2017Registered 04/04/2017Satisfied 07/07/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 03/03/2017Registered 08/03/2017Satisfied 07/07/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREE'S

Created 08/02/2017Registered 13/02/2017Satisfied 07/07/2023
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satisfied

THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREE'S)

Created 12/01/2017Registered 14/01/2017Satisfied 07/07/2023
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satisfied

THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREE’S)

Created 02/12/2016Registered 07/12/2016Satisfied 07/07/2023
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satisfied

THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREE'S)

Created 31/10/2016Registered 09/11/2016Satisfied 07/07/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/10/2016Registered 04/10/2016Satisfied 07/07/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREE'S)

Created 01/09/2016Registered 03/09/2016Satisfied 07/07/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREE'S)

Created 10/08/2016Registered 23/08/2016Satisfied 07/07/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREE'S)

Created 01/07/2016Registered 13/07/2016Satisfied 07/07/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREE'S)

Created 31/05/2016Registered 02/06/2016Satisfied 07/07/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/04/2016Registered 04/05/2016Satisfied 07/07/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREE'S)

Created 31/03/2016Registered 05/04/2016Satisfied 07/07/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREE’S)

Created 29/02/2016Registered 01/03/2016Satisfied 07/07/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREE’S)

Created 03/02/2016Registered 05/02/2016Satisfied 07/07/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREE'S)

Created 30/11/2015Registered 11/12/2015Satisfied 07/07/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/10/2015Registered 03/11/2015Satisfied 07/07/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/09/2015Registered 06/10/2015Satisfied 07/07/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 10/09/2015Registered 10/09/2015Satisfied 07/07/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AND IT SUCCESSORS IN TITLE AND PERMITTED TRANFEREES)

Created 10/04/2014Registered 16/04/2014Satisfied 14/07/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/08/2012Registered 06/09/2012Satisfied 14/07/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED CREDITORSR

Created 12/11/2007Registered 27/11/2007Satisfied 14/07/2023

Insolvency History1 case

members voluntary liquidation28/06/2023

Henry Nicholas Page (practitioner) · Edward James Ellis (practitioner)