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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 Waltham Abbey, Essex. 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 (2 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 1 year 1 month 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
02032060800
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1979
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Central Mining & Investment Corporation Limited(The)
Guy Rostron, Curtis Evan Jewell, and 2 more are mutual people.
Active
Charter Central Finance Limited
Guy Rostron, Curtis Evan Jewell, 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
Confirmation Submitted
2 Months Ago on 28 Jul 2025
Full Accounts Submitted
10 Months Ago on 2 Dec 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
Mark Benjamin Kurish Appointed
2 Years 4 Months Ago on 31 May 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
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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 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
Confirmation statement made on 26 July 2023 with no updates
Submitted on 26 Jul 2023
Appointment of Mark Benjamin Kurish as a director on 31 May 2023
Submitted on 2 Jun 2023
Repayment History
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