FIRST CHARLES INVESTMENTS LIMITED
FIRST CHARLES INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 01293651, incorporated on 10 January 1977. The company is currently suspended. Operates in the buying and selling of own real estate sector (SIC 68100). Registered office address: L2 5RH Temple Street, the United Kingdom. Directors include MARTIN DAVID ELDRIDGE BALE, JAMES STEPHEN SOUTHGATE, and MR BENZION SCHALOM ELIEZER FRESHWATER. Sole shareholder is DAEJAN HOLDINGS LIMITED. Associated with 20 related entities, including 09485223, GOLDFINCH PROPERTY COMPANY LIMITED, and 09484856. The overall risk score is 65/100 (high). Insolvency / liquidation proceedings recorded (Companies House). Accounts next due 2025-12-31, overdue as of 2026-03-02. Confirmation statement next due 2025-08-02, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
C/O BDO LLP
5 TEMPLE SQUARE
LIVERPOOL
L2 5RH TEMPLE STREET
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Feb 2025 |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-08-02, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2025-12-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2025-02-19 | RISK SIGNAL ADDED | Insolvency recorded |
| 2025-02-19 | RISK SIGNAL ADDED | Insolvency recorded |
Source Records (1)
| companieshouse | 01293651 | 2026-06-01 | open_in_new |