ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Charter Consolidated Limited

Charter Consolidated Limited is an active company incorporated on 18 December 1964 with the registered office located in Waltham Abbey, Essex. Charter Consolidated Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00831757
Private limited company
Age
60 years
Incorporated 18 December 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 August 2024 (1 year ago)
Next confirmation dated 21 August 2025
Was due on 4 September 2025 (2 days ago)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Warlies Park House
Horseshoe Hill
Upshire
Essex
EN9 3SL
United Kingdom
Address changed on 8 Nov 2022 (2 years 10 months ago)
Previous address was 6th Floor 322 High Holborn London WC1V 7PB
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
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
Director • British • Lives in United States • Born in Sep 1975
Charter Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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 Central Services 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
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£708.9M
Increased by £23.25M (+3%)
Total Liabilities
£0
Decreased by £21.36M (-100%)
Net Assets
£708.9M
Increased by £44.61M (+7%)
Debt Ratio (%)
0%
Decreased by 3.12% (-100%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Registered Address Changed
2 Years 10 Months Ago on 8 Nov 2022
Guy Rostron Details Changed
2 Years 10 Months Ago on 1 Nov 2022
Full Accounts Submitted
2 Years 10 Months Ago on 21 Oct 2022
Confirmation Submitted
3 Years Ago on 23 Aug 2022
Daniel Alexis Pryor Resigned
3 Years Ago on 14 Feb 2022
Curtis Evan Jewell Appointed
3 Years Ago on 14 Feb 2022
Get Credit Report
Discover Charter Consolidated Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2023
Submitted on 12 Nov 2024
Confirmation statement made on 21 August 2024 with no updates
Submitted on 3 Sep 2024
Statement of capital following an allotment of shares on 29 December 2023
Submitted on 29 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 31 Oct 2023
Confirmation statement made on 21 August 2023 with no updates
Submitted on 29 Aug 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 21 August 2022 with no updates
Submitted on 23 Aug 2022
Appointment of Mr Kevin Johnson as a director on 14 February 2022
Submitted on 18 Feb 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year