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Summary

Affiliates

Contact details

Officers29

Events5

Documents100

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

CCFSG HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Oct 2008 (16 years ago)

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Summary

NameCCFSG HOLDINGS LIMITED
Historical names
  • CCFSG HOLDINGS PLC
  • CHARTER COURT FINANCIAL SERVICES GROUP PLC
  • EXACT MORTGAGE GROUP LIMITED
  • LCME (SUEDE) LIMITED
  • ALNERY NO. 2817 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06712054
LEI Code
  • 213800LWUMOSRMT5G527
Incorporation Date01 Oct 2008 (16 years ago) / 1345 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BROAD*********************

ActiveUnited Kingdom

CHART********************

ActiveUnited Kingdom

CHART***********************************

ActiveUnited Kingdom

Contact details

Legal addressWEST MIDLANDS, WOLVERHAMPTON, 2 CHARTER COURT, BROADLANDS, WV10 6TD

Officers

corporate

IndividualUnited Kingdom

ONESAVINGS BANK PLC

Person with significant control


Appointed on09 Oct 2019

individual

IndividualUnited Kingdom

Cleary, Alan Vincent

Director


Appointed on17 Nov 2008

Resigned on06 Jan 2015

Country of residenceUk

individual

IndividualUnited Kingdom

Tian, Shanshan

Director


Appointed on31 Oct 2008

Resigned on17 Nov 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Alnery Incorporations No.1 Limited

corporate-director


Appointed on01 Oct 2008

Resigned on31 Oct 2008

individual

IndividualUnited Kingdom

Elphick, Jason Stanley

Secretary


Appointed on12 Nov 2019

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Events

Old value

18 Mar 2024

Name changeCCFSG HOLDINGS PLC

18 Mar 2024

Name changeCHARTER COURT FINANCIAL SERVICES GROUP PLC

01 Apr 2010

Name changeEXACT MORTGAGE GROUP LIMITED

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Documents

DateNameTypeDocument
10 Oct 2022Confirmation statement with no updatesCS01View
28 Jul 2022Change person director company with change dateCH01View
05 May 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Aug 2023
  • CategoryFULL
Confirmation statement
  • Next statement date09 Oct 2024
    due by 23 Oct 2024
  • Last statement dated09 Oct 2023
Returns
  • Next returns datedue by 29 Oct 2016
  • Last returns dated01 Oct 2015

Identification numbers

Data from the LEI register
  • 213800LWUMOSRMT5G527
  • Legal nameCHARTER COURT FINANCIAL SERVICES GROUP PLC
  • Registration date30 Aug 2017
  • StatusActiveIssued
  • Other namesCHARTER COURT FINANCIAL SERVICES GROUP LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated05 Jul 2023
  • Next renewal31 Aug 2024

Related companies by address

Frequently asked questions

Where is CCFSG HOLDINGS LIMITED's headquarters?

CCFSG HOLDINGS LIMITED's headquarters is located at WEST MIDLANDS, WOLVERHAMPTON, 2 CHARTER COURT, BROADLANDS, WV10 6TD

What is CCFSG HOLDINGS LIMITED's industry?

CCFSG HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was CCFSG HOLDINGS LIMITED started?

CCFSG HOLDINGS LIMITED was started in 2008

What is the LEI number of CCFSG HOLDINGS LIMITED?

CCFSG HOLDINGS LIMITED LEI number is 213800LWUMOSRMT5G527

Sources: Companies House