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Ch (North) Financing Limited

12511955

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 11/03/2020

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

64999
Other financial service activities

Officers

Csc Corporate Services (London) Limited

secretary · Since 11/03/2020

BRITISH

Mrs Susan Iris Abrahams

director · Since 11/03/2020

DIRECTOR

BRITISH · ENGLAND

Also on 171 other boards

Csc Directors (No.3) Limited

director · Since 11/03/2020

Also on 208 other boards

Csc Directors (No.4) Limited

director · Since 11/03/2020

BRITISH

Csc Corporate Services (London) Limited

corporate secretary · Since 11/03/2020

Reg: 3920255

Susan Iris Abrahams

director · Since 11/03/2020

British · England

Csc Directors (No.3) Limited

corporate director · Since 11/03/2020

Reg: 03920254

Also on 208 other boards

Csc Directors (No.4) Limited

corporate director · Since 11/03/2020

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 11/03/2020

Charges1 outstanding

Charge
outstanding

INTERTRUST TRUSTEES LIMITED

Created 30/06/2020Registered 06/07/2020

Change History

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
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

Filing History28 filings

Confirmation statement

confirmation statement with no updates

22/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/202617 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
Confirmation statement

confirmation statement with updates

18/03/20254 pages · PDF
CH02

change corporate director company with change date

18/03/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/01/202517 pages · PDF
PSC05

change to a person with significant control

13/12/20242 pages · 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

13/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/03/202414 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/202214 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/202114 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/07/202045 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
Director details changed

change person director company with change date

24/03/20202 pages · 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
Incorporated

incorporation company

11/03/202040 pages · PDF