Ltd Facts The UK company register, as filed

Register entry · No. 07690452

CHARTERBANK CAPITAL LIMITED

Active Private Limited Company Incorporated 1 Jul 2011

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,105,879.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Jul 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CAPITAL HOUSE, 4 NORTH STREET, ILMINSTER, SOMERSET, ENGLAND, TA19 0DG

    As filed with Companies House.

  2. Nature of business

    • 64922 Activities Of Mortgage Finance Companies

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Jul 2027
    Last made up to
    1 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. CHARTERBANK CAPITAL LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £3,253,629 £3,105,879 3
30 Jun 2024 not published not published £2,331,941 £3,022,160 3
30 Jun 2023 not published not published £2,260,728 £2,710,857 3
30 Jun 2022 not published not published £4,815,991 £2,445,112 3
30 Jun 2021 not published not published £3,039,364 £2,070,129 3
30 Jun 2020 not published not published £2,349,535 £1,771,124 3

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Christopher John Eccles Director 1 Jul 2011 — August 1962 British · United Kingdom
Thomas Neil Branson Director 1 Jul 2011 — May 1979 British · United Kingdom
Louise Sarah Eccles Secretary 28 Jan 2013 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Tom Neil Branson Significant influence or control 1 Jul 2016 — May 1979 British · England
Mr Christopher John Eccles Ownership of shares 25 to 50 percent 1 Jul 2016 — August 1962 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CHARTERBANK CAPITAL LIMITED still trading?

The register shows CHARTERBANK CAPITAL LIMITED as active.

What does CHARTERBANK CAPITAL LIMITED do?

It files the industry code 64922 (Activities Of Mortgage Finance Companies).

When was CHARTERBANK CAPITAL LIMITED set up?

It was incorporated on 1 July 2011.

When are CHARTERBANK CAPITAL LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is CHARTERBANK CAPITAL LIMITED's next confirmation statement due?

By 15 July 2027.

Who runs CHARTERBANK CAPITAL LIMITED?

CHARTERBANK CAPITAL LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64922), active, set up around the same time. More in this industry →

  1. 07889329 HAYLEY GRAEME FINANCIAL PLANNING LIMITED Active Private Limited Company Inc. 21 Dec 2011 64922 · Activities of mortgage finance companies
  2. 07880295 ABACUS FINANCIAL OPTIONS LIMITED Active Private Limited Company Inc. 13 Dec 2011 64922 · Activities of mortgage finance companies
  3. 07864254 THE MORTGAGE SPECIALISTS (ESSEX AND LONDON) LIMITED Active Private Limited Company Inc. 29 Nov 2011 64922 · Activities of mortgage finance companies
  4. 07860390 TOWN LOANS COMPANY LIMITED Active Private Limited Company Inc. 25 Nov 2011 64922 · Activities of mortgage finance companies
  5. 07854578 JOHN HOWARD MORTGAGES LTD Active Private Limited Company Inc. 21 Nov 2011 64922 · Activities of mortgage finance companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House