CM

CHARTER MORTGAGES LIMITED

Active

Company number 06749495

Wolverhampton · Incorporated 14 November 2008

2 Charter Court, Broadlands, Wolverhampton, West Midlands, WV10 6TD

Last updated on 16 September 2026

Activities of mortgage finance companies · SIC 64922

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 December 2017

Company history

Previous company names

ALNERY NO. 2821 LIMITED · 14 November 2008 – 17 November 2008

EXACT CREDIT SOLUTIONS LIMITED · 17 November 2008 – 31 January 2011

Company overview

CHARTER MORTGAGES LIMITED is an active private limited company incorporated on 14 November 2008 and registered in England and Wales. The company’s registered office is at 2 Charter Court, Broadlands, Wolverhampton, West Midlands, WV10 6TD. Its principal activity is that of other credit granting (SIC 64922).

The company is wholly owned and controlled by OneSavings Bank Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current officers comprise two directors: Victoria Jane Sullivan-Hyde (appointed 3 July 2025) and Andrew John Golding (appointed 4 October 2019), together with company secretary Jason Stanley Elphick (appointed 12 November 2019).

The most recent full accounts were made up to 31 December 2025 and the latest confirmation statement was filed on 28 May 2026, made up to 17 May 2026. There are no charges, no insolvency history and the company has never been liquidated. The next full accounts are due by 30 September 2027 and the next confirmation statement by 31 May 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 May 2026
Next due
31 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Onesavings Bank Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 September 2025

Funding

2 funding rounds
13 December 2017
Shares allotted · 0 shares allotted
—
21 July 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 May 2026 View
Accounts With Accounts Type Full
Accounts
29 April 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
18 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 October 2025 View
Second Filing Of Director Appointment With Name
Officers
15 August 2025 View
Appoint Person Director Company With Name Date
Officers
4 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2025 View
Accounts With Accounts Type Full
Accounts
30 April 2025 View
Move Registers To Sail Company With New Address
Address
31 December 2024 View
Change Sail Address Company With New Address
Address
20 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 May 2024 View
Termination Director Company With Name Termination Date
Officers
16 May 2024 View
Accounts With Accounts Type Full
Accounts
24 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2023 View
Accounts With Accounts Type Full
Accounts
4 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2022 View
Change Person Director Company With Change Date
Officers
28 July 2022 View
Accounts With Accounts Type Full
Accounts
4 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2021 View
Accounts With Accounts Type Full
Accounts
11 May 2021 View
Change Person Director Company With Change Date
Officers
1 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2020 View
Accounts With Accounts Type Full
Accounts
1 July 2020 View
Appoint Person Director Company With Name Date
Officers
3 June 2020 View
Termination Director Company With Name Termination Date
Officers
3 June 2020 View
Termination Director Company With Name Termination Date
Officers
3 June 2020 View
Termination Director Company With Name Termination Date
Officers
14 May 2020 View
Termination Director Company With Name Termination Date
Officers
13 May 2020 View
Accounts Amended With Accounts Type Full
Accounts
6 February 2020 View
Termination Director Company With Name Termination Date
Officers
5 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
25 November 2019 View
Termination Director Company With Name Termination Date
Officers
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
9 October 2019 View
Appoint Person Director Company With Name Date
Officers
9 October 2019 View
Appoint Person Director Company With Name Date
Officers
9 October 2019 View
Accounts With Accounts Type Full
Accounts
13 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2018 View
Change Person Director Company With Change Date
Officers
14 September 2018 View
Legacy
Capital
13 June 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 June 2018 View
Legacy
Insolvency
13 June 2018 View
Resolution
Resolution
13 June 2018 View
Accounts With Accounts Type Full
Accounts
27 April 2018 View
Capital Allotment Shares
Capital
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2017 View
Capital Allotment Shares
Capital
25 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 July 2017 View
Accounts With Accounts Type Full
Accounts
12 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Appoint Person Director Company With Name Date
Officers
23 September 2016 View
Accounts With Accounts Type Full
Accounts
13 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Change Person Director Company With Change Date
Officers
9 December 2015 View
Termination Director Company With Name Termination Date
Officers
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
24 November 2015 View
Accounts With Accounts Type Full
Accounts
10 September 2015 View
Appoint Person Director Company With Name Date
Officers
7 January 2015 View
Appoint Person Director Company With Name Date
Officers
7 January 2015 View
Appoint Person Director Company With Name Date
Officers
7 January 2015 View
Termination Director Company With Name Termination Date
Officers
7 January 2015 View
Termination Director Company With Name Termination Date
Officers
7 January 2015 View
Termination Director Company With Name Termination Date
Officers
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Resolution
Resolution
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2011 View
Accounts With Accounts Type Full
Accounts
16 September 2011 View
Certificate Change Of Name Company
Change Of Name
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2010 View
Change Person Director Company With Change Date
Officers
10 December 2010 View
Termination Director Company With Name
Officers
10 December 2010 View
Change Person Director Company With Change Date
Officers
10 December 2010 View
Change Person Director Company With Change Date
Officers
10 December 2010 View
Accounts With Accounts Type Full
Accounts
21 July 2010 View
Appoint Person Director Company With Name
Officers
27 January 2010 View
Appoint Person Director Company With Name
Officers
27 January 2010 View
Termination Director Company With Name
Officers
19 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Appoint Person Director Company With Name
Officers
9 October 2009 View
Legacy
Address
27 January 2009 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
27 November 2008 View
Legacy
Officers
27 November 2008 View
Legacy
Officers
27 November 2008 View
Legacy
Officers
27 November 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Accounts
20 November 2008 View
Legacy
Address
18 November 2008 View
Certificate Change Of Name Company
Change Of Name
17 November 2008 View
Incorporation Company
Incorporation
14 November 2008 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

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  • Recommended credit limit

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Companies at this postcode

WV10 6TD

CHARTER COURT FINANCIAL SERVICES LIMITED
#06749498
active
EXACT MORTGAGE EXPERTS LIMITED
#06749563
active
See all companies at WV10 6TD

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