Charter Consolidated Holdings Limited

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charter consolidated holdings limited
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Large Enterprise

Charter Consolidated Holdings Limited

06718321•Private Limited With Share Capital

Theobalds Business Park, Innovation Place, Platinum Way, Waltham Cross, EN88YD
Website

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Incorporated

08/10/2008

Company Age

17 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Charter Consolidated Holdings Limited (06718321) is a private limited with share capital incorporated on 08/10/2008 (17 years old) and registered in waltham cross, EN88YD. The company operates under SIC code 74990 - non-trading company.

Charter consolidated holdings limited is a company based out of tmf corporate administration services limited 5th floor 6 st andrew street, london, united kingdom.

Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 08/10/2008
EN88YD

Financial Overview

Total Assets

£1.83B

Liabilities

£302.40M

Net Assets

£1.53B

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
K
kevin johnson
director
C
curtis evan jewell
director
E
eileen annabelle raperport
director
G
guy rostron
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:19-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2021
Capital Allotment Shares
Category:Capital
Date:01-11-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-11-2021
Legacy
Category:Capital
Date:01-11-2021
Legacy
Category:Insolvency
Date:01-11-2021
Resolution
Category:Resolution
Date:01-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2021
Capital Allotment Shares
Category:Capital
Date:04-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Capital Allotment Shares
Category:Capital
Date:21-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:16-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2014
Resolution
Category:Resolution
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Capital Allotment Shares
Category:Capital
Date:08-08-2013
Termination Director Company With Name
Category:Officers
Date:03-04-2013
Resolution
Category:Resolution
Date:13-03-2013
Auditors Resignation Company
Category:Auditors
Date:06-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2012
Termination Director Company With Name
Category:Officers
Date:02-07-2012
Capital Allotment Shares
Category:Capital
Date:21-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2012
Memorandum Articles
Category:Incorporation
Date:10-05-2012
Resolution
Category:Resolution
Date:10-05-2012
Legacy
Category:Mortgage
Date:04-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2012
Termination Director Company With Name
Category:Officers
Date:16-01-2012
Termination Director Company With Name
Category:Officers
Date:16-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2011
Termination Director Company With Name
Category:Officers
Date:21-07-2011
Termination Secretary Company With Name
Category:Officers
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Resolution
Category:Resolution
Date:11-08-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date28/11/2025
Latest Accounts31/12/2024

Trading Addresses

Theobalds Business Park, Innovation Place, Platinum Way, Cheshunt, Waltham Cross, EN88YDRegistered
Warlies Park House, Horseshoe Hill, Waltham Abbey, Essex, EN93SL

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Contact

esab.com
Theobalds Business Park, Innovation Place, Platinum Way, Waltham Cross, EN88YD