CF

CHARTERED FINANCE LIMITED

Dissolved

Company number 00414091

London · Incorporated 2 July 1946

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Unclassified activity · SIC 6523

Status
Dissolved
Company age
80 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HODGE FINANCE LIMITED · 2 July 1946 – 14 July 1988

Company overview

CHARTERED FINANCE LIMITED was a private limited company incorporated on 2 July 1946 and registered in England and Wales and dissolved on 21 March 2012. It changed its name from HODGE FINANCE LIMITED on 2 July 1946. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is classified under SIC code 6523.

The board consists of two British directors: BLACKWELL, Timothy Mark (appointed 28 September 2007) and WHITE, Adrian Patrick (appointed 30 April 2008). 13 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2010, were filed on 8 April 2011. Companies House holds 110 filings for this company, most recently a gazette filing on 21 March 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WA
WHITE, Adrian Patrick
Director
30 April 2008
BT
BLACKWELL, Timothy Mark
Director
28 September 2007
HS
HOPKINS, Stephen John
Secretary · Resigned
17 February 2010
SD
SAUNDERS, Deborah Ann
Secretary · Resigned
15 January 2001
DJ
DAVIES, John Lewis
Director · Resigned
31 August 2000
PD
POTTS, David Keith
Director · Resigned
31 August 2000
KM
KILBEE, Michael Peter
Director · Resigned
31 August 2000
GD
GOW, David Stewart
Director · Resigned
20 November 1995
MS
MOORE, Sarah Alison
Secretary · Resigned
31 August 1995
SH
SIMPSON, Hinton Stuart
Secretary · Resigned
30 November 1994
HJ
HODDELL, John
Director · Resigned
—
HC
HICKS, Colin Geoffrey
Secretary · Resigned
—
WA
WEBB, Anthony Clifford
Director · Resigned
—
BB
BLAKE, Brendan Patrick Paul
Director · Resigned
—
BP
BARRY, Paul Anthony
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 March 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
5 May 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 May 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 May 2011 View
Resolution
Resolution
4 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Accounts Amended With Accounts Type Dormant
Accounts
8 April 2011 View
Accounts With Accounts Type Dormant
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2010 View
Termination Secretary Company With Name
Officers
4 March 2010 View
Accounts With Accounts Type Dormant
Accounts
1 March 2010 View
Appoint Person Secretary Company With Name
Officers
24 February 2010 View
Termination Secretary Company With Name
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
1 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Accounts With Made Up Date
Accounts
3 July 2009 View
Legacy
Annual Return
14 April 2009 View
Accounts With Made Up Date
Accounts
1 July 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Annual Return
10 April 2008 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
3 October 2007 View
Accounts With Made Up Date
Accounts
28 June 2007 View
Legacy
Annual Return
11 April 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
22 December 2006 View
Accounts With Made Up Date
Accounts
17 August 2006 View
Legacy
Annual Return
26 April 2006 View
Legacy
Annual Return
21 April 2005 View
Accounts With Made Up Date
Accounts
23 March 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Officers
26 November 2004 View
Accounts With Made Up Date
Accounts
22 June 2004 View
Legacy
Annual Return
28 April 2004 View
Legacy
Address
28 April 2004 View
Legacy
Officers
26 April 2004 View
Accounts With Made Up Date
Accounts
6 August 2003 View
Legacy
Annual Return
18 April 2003 View
Legacy
Address
3 April 2003 View
Accounts With Accounts Type Full
Accounts
10 July 2002 View
Legacy
Annual Return
17 April 2002 View
Legacy
Officers
16 January 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Annual Return
30 July 2001 View
Legacy
Address
13 July 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
15 January 2001 View
Auditors Resignation Company
Auditors
13 December 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Officers
18 September 2000 View
Auditors Resignation Company
Auditors
7 September 2000 View
Legacy
Annual Return
20 April 2000 View
Accounts With Accounts Type Full
Accounts
20 April 2000 View
Legacy
Annual Return
20 April 2000 View
Legacy
Annual Return
20 April 2000 View
Legacy
Officers
1 February 2000 View
Accounts With Accounts Type Full
Accounts
19 April 1999 View
Legacy
Annual Return
19 April 1999 View
Accounts With Accounts Type Full
Accounts
7 July 1998 View
Legacy
Annual Return
12 May 1998 View
Legacy
Officers
15 December 1997 View
Legacy
Annual Return
8 May 1997 View
Accounts With Accounts Type Full
Accounts
28 April 1997 View
Auditors Resignation Company
Auditors
24 June 1996 View
Auditors Resignation Company
Auditors
22 June 1996 View
Accounts With Accounts Type Full
Accounts
11 April 1996 View
Legacy
Annual Return
11 April 1996 View
Legacy
Officers
28 November 1995 View
Legacy
Officers
13 September 1995 View
Legacy
Officers
12 September 1995 View
Legacy
Annual Return
9 April 1995 View
Accounts With Accounts Type Full
Accounts
9 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
6 December 1994 View
Legacy
Annual Return
27 May 1994 View
Accounts With Accounts Type Full
Accounts
18 April 1994 View
Accounts With Accounts Type Full
Accounts
13 May 1993 View
Legacy
Annual Return
13 May 1993 View
Legacy
Annual Return
13 May 1993 View
Legacy
Annual Return
12 May 1992 View
Accounts With Accounts Type Full
Accounts
12 May 1992 View
Legacy
Annual Return
12 May 1992 View
Resolution
Resolution
2 December 1991 View
Resolution
Resolution
2 December 1991 View
Resolution
Resolution
2 December 1991 View
Legacy
Annual Return
10 May 1991 View
Accounts With Accounts Type Full
Accounts
10 May 1991 View
Legacy
Annual Return
22 May 1990 View
Accounts With Accounts Type Full
Accounts
22 May 1990 View
Accounts With Accounts Type Full
Accounts
3 July 1989 View
Legacy
Annual Return
3 July 1989 View
Legacy
Officers
9 September 1988 View
Resolution
Resolution
4 August 1988 View
Certificate Change Of Name Company
Change Of Name
13 July 1988 View
Certificate Change Of Name Company
Change Of Name
13 July 1988 View
Accounts With Made Up Date
Accounts
13 June 1988 View
Legacy
Annual Return
13 June 1988 View
Legacy
Officers
25 May 1988 View
Accounts With Made Up Date
Accounts
14 August 1987 View
Legacy
Annual Return
14 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
18 August 1986 View
Accounts With Made Up Date
Accounts
18 August 1986 View
Certificate Change Of Name Company
Change Of Name
22 November 1972 View
Miscellaneous
Miscellaneous
2 July 1946 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

COLEMAN STAFFORDSHIRE INVESTMENTS LIMITED
#04573573
1 More London Place, London, SE1 2AF
dissolved
VINTRY HOLDINGS (UK) LIMITED
#04570806
1 More London Place, London, SE1 2AF
dissolved
LOVAT FUNDING (HOLDINGS) LIMITED
#04319837
1 More London Place, London, SE1 2AF
dissolved
EASTCHEAP FUNDING LIMITED
#04305023
1 More London Place, London, SE1 2AF
dissolved
A G FINANCE LIMITED
#NF003537
Queens Buildings, 10 Royal Avenue, Belfast, BT1 1DB
converted-closed
Show all related companies

Companies at this postcode

SE1 2AF

LLOYDS BANK (BLSA)
#00002854
dissolved
UNIDIS THIRTY LIMITED
#00062795
dissolved
INTERSERVE PLC
#00088456
liquidation
LLOYDS UDT ASSET RENTALS LIMITED
#00095510
liquidation
GUTHRIE OVERSEAS INVESTMENTS LIMITED
#00108268
dissolved
See all companies at SE1 2AF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.