Charter Central Services started in year 1958 as Private Limited Company with registration number 00599365. The Charter Central Services company has been functioning successfully for 66 years now and its status is active. The firm's office is based in Upshire at Warlies Park House. Postal code: EN9 3SL.
The company has 5 directors, namely Mark K., Kevin J. and Curtis J. and others. Of them, Eileen R., Guy R. have been with the company the longest, being appointed on 28 September 2012 and Mark K. has been with the company for the least time - from 31 May 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Warlies Park House |
| Office Address2 | Horseshoe Hill |
| Town | Upshire |
| Post code | EN9 3SL |
| Country of origin | United Kingdom |
| Registration Number | 00599365 |
| Date of Incorporation | Mon, 24th Feb 1958 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 66 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 9th Aug 2024 (2024-08-09) |
| Last confirmation statement dated | Wed, 26th Jul 2023 |
Position: Director
Appointed: 31 May 2023
Position: Director
Appointed: 14 February 2022
Position: Director
Appointed: 14 February 2022
Position: Director
Appointed: 28 September 2012
Position: Director
Appointed: 28 September 2012
The list of persons with significant control that own or have control over the company includes 3 names. As we established, there is Charter Consolidated Limited from London, England. 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. Another entity in the PSC register is Charter Consolidated Financial Services Limited that entered London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Charter Consolidated Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Charter Consolidated Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Charter Consolidated Financial Services Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Charter Consolidated Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 31st, October 2023 |
accounts | Free Download (24 pages) |
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