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Charter Central Finance Limited

Charter Central Finance Limited is an active company incorporated on 19 December 1952 with the registered office located in Waltham Abbey, Essex. Charter Central Finance Limited was registered 72 years ago.
Status
Active
Active since incorporation
Company No
00514418
Private limited company
Age
72 years
Incorporated 19 December 1952
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (2 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Warlies Park House
Horseshoe Hill
Upshire
Essex
EN9 3SL
United Kingdom
Address changed on 8 Nov 2022 (2 years 11 months ago)
Previous address was 6th Floor 322 High Holborn London WC1V 7PB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Pensions Co-Ordinator • British • Lives in UK • Born in Aug 1951
Director • British • Lives in United States • Born in Sep 1975
Director • American • Lives in United States • Born in Dec 1981
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1960
Cast Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Central Mining & Investment Corporation Limited(The)
Eileen Annabelle Raperport, Guy Rostron, and 2 more are mutual people.
Active
Charter Central Services Limited
Eileen Annabelle Raperport, Guy Rostron, and 2 more are mutual people.
Active
Charter Consolidated Limited
Eileen Annabelle Raperport, Guy Rostron, and 2 more are mutual people.
Active
Cast Limited
Eileen Annabelle Raperport, Guy Rostron, and 2 more are mutual people.
Active
Charter Limited
Eileen Annabelle Raperport, Guy Rostron, and 2 more are mutual people.
Active
Charter Consolidated Holdings Limited
Eileen Annabelle Raperport, Guy Rostron, and 2 more are mutual people.
Active
Colfax UK Holdings Ltd
Eileen Annabelle Raperport, Guy Rostron, and 2 more are mutual people.
Active
Esab Finance Holdings Limited
Eileen Annabelle Raperport, Guy Rostron, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10.46M
Increased by £10.46M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.56B
Decreased by £890.93M (-36%)
Total Liabilities
-£978.65M
Decreased by £922.37M (-49%)
Net Assets
£577.81M
Increased by £31.45M (+6%)
Debt Ratio (%)
63%
Decreased by 14.8% (-19%)
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Jul 2025
Full Accounts Submitted
11 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jul 2023
Registered Address Changed
2 Years 11 Months Ago on 8 Nov 2022
Guy Rostron Details Changed
2 Years 11 Months Ago on 1 Nov 2022
Full Accounts Submitted
3 Years Ago on 21 Oct 2022
Confirmation Submitted
3 Years Ago on 26 Jul 2022
Christopher Michael Hix Resigned
3 Years Ago on 14 Feb 2022
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Documents
Confirmation statement made on 26 July 2025 with no updates
Submitted on 28 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 12 Nov 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 27 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 31 Oct 2023
Confirmation statement made on 26 July 2023 with no updates
Submitted on 26 Jul 2023
Director's details changed for Guy Rostron on 1 November 2022
Submitted on 11 Nov 2022
Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB to Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 8 November 2022
Submitted on 8 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 21 Oct 2022
Confirmation statement made on 26 July 2022 with no updates
Submitted on 26 Jul 2022
Termination of appointment of Christopher Michael Hix as a director on 14 February 2022
Submitted on 24 Feb 2022
Repayment History
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