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Company Information for

FIRST CHARTER BANK PLC

UNIT 10 WARWICK HOUSE, OVERTON ROAD, LONDON, SW9 7JP,
Company Registration Number
05734246
Public Limited Company
Active - Proposal to Strike off

Company Overview

About First Charter Bank Plc
FIRST CHARTER BANK PLC was founded on 2006-03-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". First Charter Bank Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FIRST CHARTER BANK PLC
 
Legal Registered Office
UNIT 10 WARWICK HOUSE
OVERTON ROAD
LONDON
SW9 7JP
Other companies in SW9
 
Filing Information
Company Number 05734246
Company ID Number 05734246
Date formed 2006-03-08
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 12:33:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST CHARTER BANK PLC
The accountancy firm based at this address is AUDISEC LIMITED
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Companies with same name FIRST CHARTER BANK PLC
The following companies were found which have the same name as FIRST CHARTER BANK PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIRST CHARTER BANK Georgia Unknown
FIRST CHARTER BANK North Carolina Unknown
FIRST CHARTER BANK Tennessee Unknown

Company Officers of FIRST CHARTER BANK PLC

Current Directors
Officer Role Date Appointed
MICHAEL FLANNAN KELLY
 Company Secretary 2012-01-31
BRICE NATHAN EPOH
 Director 2016-09-20
HERVE JOSE EPOH
 Director 2016-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL FLANNAN KELLY
 Director 2006-03-08 2016-09-20
GRACE THERESA KELLY
 Director 2012-01-31 2013-11-01
ATLANTIC HOME LOANS LIMITED
 Company Secretary 2009-03-01 2012-01-31
KENNETH ROSS
 Company Secretary 2006-03-08 2009-03-01
TURNER LITTLE COMPANY SECRETARIES LIMITED
 Company Secretary 2006-03-08 2006-03-08
TURNER LITTLE COMPANY NOMINEES LIMITED
 Director 2006-03-08 2006-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRICE NATHAN EPOH INTELLIGENTRANSLATION/TRANSLATION SERVICES LTD Director 2016-03-14 CURRENT 2016-03-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-29CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-05-18CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-09-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-12-01DISS40Compulsory strike-off action has been discontinued
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-07-06DISS40Compulsory strike-off action has been discontinued
2021-07-04CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2021-06-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-15TM01APPOINTMENT TERMINATED, DIRECTOR BRICE NATHAN EPOH
2020-07-15AP01DIRECTOR APPOINTED MICHAEL FLANNAN KELLY
2020-07-15AP02Appointment of Nationwide Properties (Irl) Ltd as director on 2020-07-01
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-03DISS40Compulsory strike-off action has been discontinued
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2019-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2017-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-11-30DISS40Compulsory strike-off action has been discontinued
2016-11-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 250000
2016-09-26AR0108/03/16 FULL LIST
2016-09-26AR0108/03/15 FULL LIST
2016-09-26AR0108/03/14 FULL LIST
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLANNAN KELLY
2016-09-26AP01DIRECTOR APPOINTED MR HERVE JOSE EPOH
2016-09-26AP01DIRECTOR APPOINTED MR BRICE NATHAN EPOH
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLANNAN KELLY
2015-04-11DISS16(SOAS)Compulsory strike-off action has been suspended
2015-02-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-07-17DISS16(SOAS)Compulsory strike-off action has been suspended
2014-06-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR GRACE KELLY
2013-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/13 FROM 55-63 Grove Vale Dulwich London SE22 8EQ
2013-05-11LATEST SOC11/05/13 STATEMENT OF CAPITAL;GBP 250000
2013-05-11AR0108/03/13 ANNUAL RETURN FULL LIST
2013-04-06DISS40Compulsory strike-off action has been discontinued
2013-02-26DISS16(SOAS)Compulsory strike-off action has been suspended
2013-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-07-14DISS40DISS40 (DISS40(SOAD))
2012-07-12AR0108/03/12 FULL LIST
2012-07-12AP03SECRETARY APPOINTED MICHAEL FLANNAN KELLY
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FLANNAN KELLY / 31/01/2012
2012-07-11AP01DIRECTOR APPOINTED GRACE THERESA KELLY
2012-07-11TM02APPOINTMENT TERMINATED, SECRETARY ATLANTIC HOME LOANS LIMITED
2012-04-04DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-02-21GAZ1FIRST GAZETTE
2011-09-20AAFULL ACCOUNTS MADE UP TO 31/03/10
2011-09-20AR0108/03/11 FULL LIST
2011-09-20AR0108/03/10 FULL LIST
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FLANNAN KELLY / 08/03/2010
2011-09-16AC92ORDER OF COURT - RESTORATION
2010-10-19GAZ2STRUCK OFF AND DISSOLVED
2010-07-06GAZ1FIRST GAZETTE
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-19363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-08-19288aSECRETARY APPOINTED ATLANTIC HOME LOANS LIMITED
2009-08-18288bAPPOINTMENT TERMINATED SECRETARY KENNETH ROSS
2009-08-06AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-05-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-09-05363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2007-07-13363sRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2006-07-31288bSECRETARY RESIGNED
2006-07-31288aNEW SECRETARY APPOINTED
2006-07-21288bDIRECTOR RESIGNED
2006-04-11CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2006-04-11117APPLICATION COMMENCE BUSINESS
2006-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to FIRST CHARTER BANK PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-06-10
Proposal to Strike Off2013-01-08
Proposal to Strike Off2012-02-21
Proposal to Strike Off2010-07-06
Fines / Sanctions
No fines or sanctions have been issued against FIRST CHARTER BANK PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST CHARTER BANK PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.139
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.409

This shows the max and average number of mortgages for companies with the same SIC code of 64191 - Banks

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST CHARTER BANK PLC

Intangible Assets
Patents
We have not found any records of FIRST CHARTER BANK PLC registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST CHARTER BANK PLC
Trademarks
We have not found any records of FIRST CHARTER BANK PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST CHARTER BANK PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64191 - Banks) as FIRST CHARTER BANK PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRST CHARTER BANK PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFIRST CHARTER BANK PLCEvent Date2014-06-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyFIRST CHARTER BANK PLCEvent Date2013-01-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyFIRST CHARTER BANK PLCEvent Date2012-02-21
 
Initiating party Event TypeProposal to Strike Off
Defending partyFIRST CHARTER BANK PLCEvent Date2010-07-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST CHARTER BANK PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRST CHARTER BANK PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW9 7JP