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Warwick Finance Residential Mortgages Number Four PLC

Liquidation 7 years old · 3,505th oldest of 4,506 · incorporated in the 2010s

Company number12012415
StatusLiquidation
Incorporated22/05/2019
Accounts last made up to31/12/2024
Next accounts due30/09/2026
Accounts typeFULL

Registered office

18A CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3JJ

Other PLCs registered in Basildon

Online

No website could be identified for this company.

Insolvency

Companies House publishes one insolvency case for this company.

Members' voluntary liquidation case 1

Wound up 03/07/2026
Declaration of solvency 03/07/2026

Appointed to this case:

  • Gary Thompson Insolvency practitioner 18a Capricorn Centre Cranes Farm Road, Basildon, SS14 3JJ Appointed 03/07/2026

Case types, dates and the names of appointed practitioners as published by Companies House. An insolvency case is a matter of record and says nothing about how or why a company came to be in one.

Filing history

This company has 46 documents on its Companies House record. The most recent accounts were filed on 07/07/2025. Its last confirmation statement or annual return was filed on 03/06/2026.

Filings: officer changes14
Filings: confirmation statements7
Filings: accounts7
Filings: charges6
Filings: address changes3
Filings: insolvency2

The most recent filings

Insolvency filing 28/07/2026
Registered office changed 15/07/2026
Insolvency filing 15/07/2026
Resolution filed 15/07/2026
Confirmation statement 03/06/2026
Charge registered or satisfied 13/01/2026
Charge registered or satisfied 13/01/2026
Charge registered or satisfied 10/12/2025
Charge registered or satisfied 07/10/2025
Accounts, full 07/07/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 2 who have resigned.

CSC CORPORATE SERVICES (LONDON) LIMITED Corporate secretaryappointed 22/05/2019
Muhammad Umar Khan Directorappointed 13/03/2024
CSC DIRECTORS (NO.3) LIMITED Corporate directorappointed 22/05/2019
CSC DIRECTORS (NO.4) LIMITED Corporate directorappointed 22/05/2019

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Warwick Finance Residential Mortgages Holdings Number Four Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 22/05/2019

Charges

A charge is security a company gives a lender over its assets. This company has 3 registered charges, of which 0 are not yet recorded as satisfied.

A registered charge
U.S. Bank Trustees Limited
Fully satisfied, created 02/10/2025
A registered charge
U.S. Bank Trustees Limited (As Security Trustee)
Fully satisfied, created 23/08/2019
A registered charge
U.S. Bank Trustees Limited
Fully satisfied, created 23/08/2019

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 3,505th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Liquidation

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)