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Ch (South And Central) Financing Limited

12315712

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 14/11/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2026

Due 14/10/2027

On track

Industry

64999
Other financial service activities

Officers

Csc Corporate Services (London) Limited

secretary · Since 14/11/2019

BRITISH

Mrs Susan Iris Abrahams

director · Since 14/11/2019

DIRECTOR

BRITISH · ENGLAND

Also on 171 other boards

Csc Directors (No.3) Limited

director · Since 14/11/2019

Also on 208 other boards

Csc Directors (No.4) Limited

director · Since 14/11/2019

BRITISH

Csc Corporate Services (London) Limited

corporate secretary · Since 14/11/2019

Reg: 3920255

Susan Iris Abrahams

director · Since 14/11/2019

British · England

Csc Directors (No.3) Limited

corporate director · Since 14/11/2019

Reg: 03920254

Also on 208 other boards

Csc Directors (No.4) Limited

corporate director · Since 14/11/2019

Reg: 04017430

Persons with Significant Control

Csc Corporate Services (London) Limited

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

Reg: 3920255 · Companies House · Limited By Shares

Notified 14/11/2019

Charges1 outstanding

Charge
outstanding

INTERTRUST TRUSTEES LIMITED

Created 31/01/2020Registered 04/02/2020

Change History

status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → 5 Churchill Place
2026-10-13

5 CHURCHILL PLACE

post town → London
2026-10-13

LONDON

officer appointed → CSC CORPORATE SERVICES (LONDON) LIMITED
2026-10-13
officer appointed → ABRAHAMS, Susan Iris
2026-10-13
officer appointed → CSC DIRECTORS (NO.3) LIMITED
2026-10-13
officer appointed → CSC DIRECTORS (NO.4) LIMITED
2026-10-13

Filing History33 filings

Confirmation statement

confirmation statement with no updates

05/10/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/202617 pages · PDF
Confirmation statement

confirmation statement with updates

10/10/20254 pages · PDF
CH02

change corporate director company with change date

29/04/20251 page · PDF
CH02

change corporate director company with change date

29/04/20251 page · PDF
CH04

change corporate secretary company with change date

29/04/20251 page · PDF
PSC05

change to a person with significant control

29/04/20252 pages · PDF
Address changed

change registered office address company with date old address new address

14/04/20251 page · PDF
Address changed

change registered office address company with date old address new address

14/04/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/01/202517 pages · PDF
PSC05

change to a person with significant control

17/12/20242 pages · PDF
CH02

change corporate director company with change date

13/12/20241 page · PDF
CH02

change corporate director company with change date

13/12/20241 page · PDF
CH04

change corporate secretary company with change date

13/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

07/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202314 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/202214 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/11/202114 pages · PDF
DISS40

gazette filings brought up to date

13/10/20211 page · PDF
GAZ1

gazette notice compulsory

12/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

06/10/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20203 pages · PDF
Accounts date changed

change account reference date company current extended

24/03/20201 page · PDF
Director details changed

change person director company with change date

24/03/20202 pages · PDF
CH02

change corporate director company with change date

24/03/20201 page · PDF
CH02

change corporate director company with change date

24/03/20201 page · PDF
CH04

change corporate secretary company with change date

24/03/20201 page · PDF
PSC05

change to a person with significant control

24/03/20202 pages · PDF
Address changed

change registered office address company with date old address new address

24/03/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

04/02/202045 pages · PDF
Incorporated

incorporation company

14/11/201940 pages · PDF