Charlotte 2023 Funding Plc

14843386

active

Public Limited Company

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, LONDON, E14 5HU

Incorporated 03/05/2023

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

64922

64999

Other financial service activities

Officers

Csc Corporate Services (London) Limited

secretary · Since 03/05/2023

BRITISH

Csc Directors (No.3) Limited

director · Since 03/05/2023

Also on 208 other boards

Csc Directors (No.4) Limited

director · Since 03/05/2023

BRITISH

Mr Alasdair James David Watson

director · Since 13/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 150 other boards

Persons with Significant Control

Charlotte 2023 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

5, Churchill Place, London, E14 5HU

Reg: 14840729 · Companies House · Limited By Shares

Notified 03/05/2023

Charges1 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AT 125 OLD BROAD STREET, FIFTH FLOOR, LONDON, EC2N 1AR

Created 08/09/2023Registered 14/09/2023