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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 . Charter Central Finance Limited was registered 73 years ago.
Status
Active
Active since incorporation
Company No
00514418
Private limited company
Age
73 years
Incorporated 19 December 1952
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (4 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Theobalds Business Park Innovation Place, Platinum Way
Cheshunt
Waltham Cross
EN8 8YD
United Kingdom
Address changed on 17 Nov 2025 (20 days ago)
Previous address was Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
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
Director • Pensions Co-Ordinator • British • Lives in UK • Born in Aug 1951
Cast Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Central Mining & Investment Corporation Limited(The)
Curtis Evan Jewell, Kevin Johnson, and 2 more are mutual people.
Active
Charter Central Services Limited
Curtis Evan Jewell, Kevin Johnson, and 2 more are mutual people.
Active
Charter Consolidated Limited
Guy Rostron, Curtis Evan Jewell, and 2 more are mutual people.
Active
Cast Limited
Guy Rostron, Curtis Evan Jewell, and 2 more are mutual people.
Active
Charter Limited
Guy Rostron, Curtis Evan Jewell, and 2 more are mutual people.
Active
Charter Consolidated Holdings Limited
Guy Rostron, Curtis Evan Jewell, and 2 more are mutual people.
Active
Colfax UK Holdings Ltd
Guy Rostron, Curtis Evan Jewell, and 2 more are mutual people.
Active
Esab Finance Holdings Limited
Guy Rostron, Curtis Evan Jewell, 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
Full Accounts Submitted
4 Days Ago on 3 Dec 2025
Registered Address Changed
20 Days Ago on 17 Nov 2025
Confirmation Submitted
4 Months Ago on 28 Jul 2025
Full Accounts Submitted
1 Year Ago on 12 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 27 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 31 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Jul 2023
Registered Address Changed
3 Years Ago on 8 Nov 2022
Guy Rostron Details Changed
3 Years Ago on 1 Nov 2022
Full Accounts Submitted
3 Years Ago on 21 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Dec 2025
Registered office address changed from Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL United Kingdom to Theobalds Business Park Innovation Place, Platinum Way Cheshunt Waltham Cross EN8 8YD on 17 November 2025
Submitted on 17 Nov 2025
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
Repayment History
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