Charter Overseas Holdings Limited in Horseshoe Hill UPSHIRE

Charter Overseas Holdings Limited UPSHIRE

Charter Overseas Holdings started in year 1994 as Private Limited Company with registration number 02996022. The Charter Overseas Holdings company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Upshire at Warlies Park House. Postal code: EN9 3SL. Since 1995/01/09 Charter Overseas Holdings Limited is no longer carrying the name Esab Group.

The firm has 4 directors, namely Curtis J., Kevin J. and Eileen R. and others. Of them, Eileen R., Guy R. have been with the company the longest, being appointed on 28 September 2012 and Curtis J. and Kevin J. have been with the company for the least time - from 14 February 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Charter Overseas Holdings Limited Address / Contact

Office Address	Warlies Park House
Office Address2	Horseshoe Hill
Town	Upshire
Post code	EN9 3SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02996022
Date of Incorporation	Tue, 29th Nov 1994
Industry	Activities of head offices
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (137 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated	Thu, 3rd Aug 2023

Company staff

Curtis J.

Position: Director

Appointed: 14 February 2022

Kevin J.

Position: Director

Appointed: 14 February 2022

Eileen R.

Position: Director

Appointed: 28 September 2012

Guy R.

Position: Director

Appointed: 28 September 2012

Daniel P.

Position: Director

Appointed: 01 October 2019

Resigned: 14 February 2022

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 02 April 2014

Resigned: 30 March 2017

Robin C.

Position: Director

Appointed: 28 September 2012

Resigned: 30 November 2014

Daniel P.

Position: Director

Appointed: 28 March 2012

Resigned: 30 September 2016

Andrew S.

Position: Director

Appointed: 05 March 2012

Resigned: 31 March 2013

William F.

Position: Director

Appointed: 05 March 2012

Resigned: 05 February 2020

Mark L.

Position: Director

Appointed: 05 March 2012

Resigned: 01 October 2019

Charles B.

Position: Director

Appointed: 17 January 2012

Resigned: 30 September 2016

Anne P.

Position: Director

Appointed: 17 January 2012

Resigned: 30 September 2016

Morven G.

Position: Secretary

Appointed: 06 February 2009

Resigned: 30 March 2011

Andrew S.

Position: Director

Appointed: 12 December 2007

Resigned: 25 June 2010

Michael F.

Position: Director

Appointed: 12 December 2007

Resigned: 25 June 2010

John A.

Position: Director

Appointed: 27 November 2006

Resigned: 29 June 2012

James D.

Position: Director

Appointed: 20 November 2006

Resigned: 17 January 2012

Nicholas G.

Position: Secretary

Appointed: 27 January 2006

Resigned: 06 February 2009

Robert C.

Position: Director

Appointed: 22 April 2004

Resigned: 17 January 2012

Alison Y.

Position: Secretary

Appointed: 01 October 2001

Resigned: 27 January 2006

David G.

Position: Director

Appointed: 03 September 2001

Resigned: 31 October 2007

Alison Y.

Position: Director

Appointed: 03 September 2001

Resigned: 27 January 2006

David E.

Position: Director

Appointed: 01 July 2001

Resigned: 22 April 2004

Nigel S.

Position: Director

Appointed: 01 January 1997

Resigned: 31 August 2001

Nigel R.

Position: Director

Appointed: 01 December 1994

Resigned: 30 June 2001

Charles P.

Position: Director

Appointed: 01 December 1994

Resigned: 31 December 1996

Jeffrey H.

Position: Director

Appointed: 01 December 1994

Resigned: 25 April 2001

Peter T.

Position: Secretary

Appointed: 01 December 1994

Resigned: 30 September 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 1994

Resigned: 01 December 1994

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 November 1994

Resigned: 01 December 1994

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 29 November 1994

Resigned: 01 December 1994

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we identified, there is Charter Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Charter Limited

6th Floor 322 High Holborn, London, WC1V 7PB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02794949
Notified on	4 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Esab Group	January 9, 1995
Ritano	December 5, 1994

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 13th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 13th, October 2023	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 21st, October 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 15th, November 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 3rd, March 2021	accounts	Free Download (18 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 23rd, September 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 25th, May 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 10th, July 2017	accounts	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 9th, October 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/07/03 with full list of members filed on: 20th, July 2015	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 15th, May 2015	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/07/03 with full list of members filed on: 11th, July 2014	annual return	Free Download (12 pages)
SH01	12.02 GBP is the capital in company's statement on 2014/07/11	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/07/03 with full list of members filed on: 29th, July 2013	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 24th, July 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/07/03 with full list of members filed on: 11th, July 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 7th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/07/03 with full list of members filed on: 11th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 17th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/07/03 with full list of members filed on: 6th, July 2010	annual return	Free Download (5 pages)
363a	Annual return up to 2009/07/16 with shareholders record filed on: 16th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 19th, March 2009	accounts	Free Download (13 pages)
363a	Annual return up to 2008/07/25 with shareholders record filed on: 25th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 14th, April 2008	accounts	Free Download (13 pages)
363a	Annual return up to 2007/07/26 with shareholders record filed on: 26th, July 2007	annual return	Free Download (6 pages)
363a	Annual return up to 2007/07/26 with shareholders record filed on: 26th, July 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 19th, April 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 19th, April 2007	accounts	Free Download (13 pages)
363a	Annual return up to 2006/08/08 with shareholders record filed on: 8th, August 2006	annual return	Free Download (5 pages)
363a	Annual return up to 2006/08/08 with shareholders record filed on: 8th, August 2006	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 19th, July 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 19th, July 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 2nd, September 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 2nd, September 2005	accounts	Free Download (9 pages)
363s	Annual return up to 2005/08/02 with shareholders record filed on: 2nd, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/08/02 with shareholders record filed on: 2nd, August 2005	annual return	Free Download (7 pages)
363a	Annual return up to 2004/07/22 with shareholders record filed on: 22nd, July 2004	annual return	Free Download (8 pages)
363a	Annual return up to 2004/07/22 with shareholders record filed on: 22nd, July 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 10th, June 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 10th, June 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 11th, August 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 11th, August 2003	accounts	Free Download (9 pages)
363a	Annual return up to 2003/08/06 with shareholders record filed on: 6th, August 2003	annual return	Free Download (9 pages)
363a	Annual return up to 2003/08/06 with shareholders record filed on: 6th, August 2003	annual return	Free Download (9 pages)
363a	Annual return up to 2002/08/02 with shareholders record filed on: 2nd, August 2002	annual return	Free Download (9 pages)
363a	Annual return up to 2002/08/02 with shareholders record filed on: 2nd, August 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 5th, May 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 5th, May 2002	accounts	Free Download (8 pages)
363a	Annual return up to 2001/07/19 with shareholders record filed on: 19th, July 2001	annual return	Free Download (6 pages)
363a	Annual return up to 2001/07/19 with shareholders record filed on: 19th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 21st, March 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 21st, March 2001	accounts	Free Download (8 pages)
363s	Annual return up to 2000/07/11 with shareholders record filed on: 11th, July 2000	annual return	Free Download (8 pages)
363(288)	2000/07/11 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2000/07/11 with shareholders record filed on: 11th, July 2000	annual return	Free Download (8 pages)
363(288)	2000/07/11 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 1999/12/31 filed on: 23rd, March 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 23rd, March 2000	accounts	Free Download (8 pages)
363a	Annual return up to 1999/09/10 with shareholders record filed on: 10th, September 1999	annual return	Free Download (8 pages)
363a	Annual return up to 1999/09/10 with shareholders record filed on: 10th, September 1999	annual return	Free Download (8 pages)
363a	Annual return up to 1999/07/15 with shareholders record filed on: 15th, July 1999	annual return	Free Download (7 pages)
363a	Annual return up to 1999/07/15 with shareholders record filed on: 15th, July 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 25th, March 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 25th, March 1999	accounts	Free Download (8 pages)
363a	Annual return up to 1998/07/31 with shareholders record filed on: 31st, July 1998	annual return	Free Download (9 pages)
363a	Annual return up to 1998/07/31 with shareholders record filed on: 31st, July 1998	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 2nd, April 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 2nd, April 1998	accounts	Free Download (8 pages)
363a	Annual return up to 1997/12/29 with shareholders record filed on: 29th, December 1997	annual return	Free Download (8 pages)
363a	Annual return up to 1997/12/29 with shareholders record filed on: 29th, December 1997	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 7th, March 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 7th, March 1997	accounts	Free Download (8 pages)
363a	Annual return up to 1996/12/17 with shareholders record filed on: 17th, December 1996	annual return	Free Download (9 pages)
363a	Annual return up to 1996/12/17 with shareholders record filed on: 17th, December 1996	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 25th, April 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 25th, April 1996	accounts	Free Download (8 pages)
363x	Return made up to 29/11/95; full list of members filed on: 8th, December 1995	annual return	Free Download (16 pages)
363x	Return made up to 29/11/95; full list of members filed on: 8th, December 1995	annual return	Free Download (16 pages)
224	Accounting reference date notified as 31/12 filed on: 9th, December 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 9th, December 1994	accounts

Charter Overseas Holdings Limited UPSHIRE

Charter Overseas Holdings Limited Address / Contact

Company Information / Profile

Company staff

Curtis J.

Kevin J.

Eileen R.

Guy R.

Daniel P.

Tmf Corporate Administration Services Limited

Robin C.

Daniel P.

Andrew S.

William F.

Mark L.

Charles B.

Anne P.

Morven G.

Andrew S.

Michael F.

John A.

James D.

Nicholas G.

Robert C.

Alison Y.

David G.

Alison Y.

David E.

Nigel S.

Nigel R.

Charles P.

Jeffrey H.

Peter T.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

Company filings

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