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Charter Central Services Limited

Charter Central Services Limited is an active company incorporated on 24 February 1958 with the registered office located in . Charter Central Services Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00599365
Private limited company
Age
67 years
Incorporated 24 February 1958
Size
Unreported
Confirmation
Submitted
Dated 26 July 2025 (3 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (8 months remaining)
Last change occurred 1 year 2 months 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 (10 months remaining)
Address
Theobalds Business Park Innovation Place, Platinum Way
Cheshunt
Waltham Cross
United Kingdom
EN8 8YD
England
Address changed on 17 Nov 2025 (2 days ago)
Previous address was Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL United Kingdom
Telephone
02032060800
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1960
Director • American • Lives in United States • Born in May 1979
Director • 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
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 Finance 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
£49K
Decreased by £29K (-37%)
Turnover
£2.44M
Increased by £785K (+47%)
Employees
7
Decreased by 3 (-30%)
Total Assets
£17.76M
Decreased by £17.7M (-50%)
Total Liabilities
-£471K
Decreased by £1.5M (-76%)
Net Assets
£17.29M
Decreased by £16.19M (-48%)
Debt Ratio (%)
3%
Decreased by 2.92% (-52%)
Latest Activity
Registered Address Changed
2 Days Ago on 17 Nov 2025
Full Accounts Submitted
2 Days Ago on 17 Nov 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Full Accounts Submitted
11 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Full Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 Jul 2023
Mark Benjamin Kurish Appointed
2 Years 5 Months Ago on 31 May 2023
Registered Address Changed
3 Years Ago on 8 Nov 2022
Guy Rostron Details Changed
3 Years Ago on 1 Nov 2022
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Documents
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 United Kingdom EN8 8YD on 17 November 2025
Submitted on 17 Nov 2025
Full accounts made up to 31 December 2024
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 2 Dec 2024
Confirmation statement made on 26 July 2024 with updates
Submitted on 27 Aug 2024
Statement by Directors
Submitted on 21 Dec 2023
Solvency Statement dated 21/12/23
Submitted on 21 Dec 2023
Statement of capital on 21 December 2023
Submitted on 21 Dec 2023
Resolutions
Submitted on 21 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 31 Oct 2023
Repayment History
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