CHARTERHOUSE CLAIMS LIMITED

STAFFORD COURT, 145 WASHWAY ROAD, SALE  M33 7PE
  • Active
  • Private Limited Company
  • Company No. 07300271
  • Last Updated: 01 Mar 2024

Company Profile

CHARTERHOUSE CLAIMS LIMITED was incorporated on Wednesday, June 30, 2010 as a Private Limited Company with registered address in SALE. CHARTERHOUSE CLAIMS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 14 years 4 months and 18 days.

Name CHARTERHOUSE CLAIMS LIMITED
Company number 07300271
Company type Private Limited Company
Incorporation date 30 Jun 2010
Status Active
Industry (SIC 2007)

Address

Registered Address STAFFORD COURT
145 WASHWAY ROAD
SALE
M33 7PE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ssrj Limited Washway Road, M33 7PE Dates: Wednesday, September 1, 2021 - present
ownership of shares 75 to 100 percent
Mr Richard Alan Metcalfe Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, September 1, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
Mr John Karl Morgan Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, September 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
Mr Thomas Frederick Morgan Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, July 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 November
Next annual accounts due 29 August 2024, (-81 days left)
Latest accounts 29 November 2022
Next confirmation statement due 28 July 2016
Last confirmation statement dated 30 June 2015

Mortgages

No mortgages have been registered against CHARTERHOUSE CLAIMS LIMITED.

Previous Names

Name Change Date
CHARTERHOUSE CLAIMS LIMITED 30 Jun 2010