CHARLESTON FINANCIAL SERVICES LIMITED

CHARLESTON FINANCIAL SERVICES LIMITED is an active private limited company, incorporated on 12 October 2009. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Siskin Drive, Coventry. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. CHARLESTON FINANCIAL SERVICES LIMITED previously had the company name YES COMMERCIAL LIMITED. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	3MC MIDDLEMARCH BUSINESS PARK
Address Line 2	SISKIN DRIVE
Post Town	COVENTRY
Country	ENGLAND
Postcode	CV3 4FJ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/05/2024
Last Made Up Date	16/05/2023

Return

Next Due Date	09/11/2016
Last Made Up Date	12/10/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66220 - Activities of insurance agents and brokers

Company Name History

From 11/03/2011 onwards:

CHARLESTON FINANCIAL SERVICES LIMITED

Prior to 11/03/2011:

YES COMMERCIAL LIMITED

Directors

(The company's officers)

MR JAMES HARDWICK

(~41 year old British national)

23 BOWER LANE, EATON BRAY, DUNSTABLE, BEDFORDSHIRE, LU6 1RB, ENGLAND

Current Director
Gives occupation as MORTGAGE BROKER
Usually resident in UNITED KINGDOM

Appointed on 12/10/2009

MRS RACHEL HARDWICK

(~35 year old British national)

7 TOWER COURT OVERSTONE PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0AS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/04/2019

JAMES HARDWICK

7 TOWER COURT OVERSTONE PARK, OVERSTONE, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0AS, ENGLAND

Current Secretary

Appointed on 12/10/2009

Shareholders

(Persons of Significant Control)

Mr James Douglas Hardwick

(~41 year old British national)

7 Tower Court, Overstone Park, Northampton, Northamptonshire, NN6 0AS, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CENTRIC FIDUCIA LIMITED

MRS RACHEL HARDWICK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)