Charter Central Services Limited

General information

Name:

Charter Central Services Ltd

Office Address:

Warlies Park House Horseshoe Hill EN9 3SL Upshire

Number: 00599365

Incorporation date: 1958-02-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

00599365 is a reg. no. assigned to Charter Central Services Limited. This firm was registered as a Private Limited Company on Mon, 24th Feb 1958. This firm has existed in this business for 66 years. This enterprise can be found at Warlies Park House Horseshoe Hill in Upshire. The main office's postal code assigned to this address is EN9 3SL. This company's SIC code is 96090 - Other service activities not elsewhere classified. The company's most recent annual accounts cover the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-07-26.

When it comes to this particular enterprise's executives list, since Wed, 31st May 2023 there have been five directors including: Mark K., Kevin J. and Curtis J..

The companies that control this firm include: Charter Consolidated Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 322 High Holborn, WC1V 7PB, England and was registered as a PSC under the registration number 00831757.

Company staff

Mark K.

Role: Director

Appointed: 31 May 2023

Latest update: 23 March 2024

Kevin J.

Role: Director

Appointed: 14 February 2022

Latest update: 23 March 2024

Curtis J.

Role: Director

Appointed: 14 February 2022

Latest update: 23 March 2024

Eileen R.

Role: Director

Appointed: 28 September 2012

Latest update: 23 March 2024

Guy R.

Role: Director

Appointed: 28 September 2012

Latest update: 23 March 2024

People with significant control

Charter Consolidated Limited
Address: 6th Floor 322 High Holborn, London, England, WC1V 7PB, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00831757
Notified on 31 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Charter Consolidated Financial Services Limited
Address: 6th Floor 322 High Holborn, London, England, WC1V 7PB, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01163274
Notified on 6 April 2016
Ceased on 31 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Charter Consolidated Limited
Address: 5th Floor 6 St. Andrew Street, London, EC4A 3AE, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00831757
Notified on 6 April 2016
Ceased on 31 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
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