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Charter Limited

Charter Limited is an active company incorporated on 1 March 1993 with the registered office located in . Charter Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02794949
Private limited company
Age
32 years
Incorporated 1 March 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (9 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (2 months remaining)
Last change occurred 3 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)
Contact
Address
Theobalds Business Park Innovation Place, Platinum Way
Cheshunt
Waltham Cross
United Kingdom
EN8 8YD
United Kingdom
Address changed on 17 Nov 2025 (1 month ago)
Previous address was Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL United Kingdom
Telephone
02032060800
Email
Available in Endole App
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
Charter Consolidated Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Central Mining & Investment Corporation Limited(The)
Kevin Johnson, Eileen Annabelle Raperport, and 2 more are mutual people.
Active
Charter Central Finance Limited
Kevin Johnson, Eileen Annabelle Raperport, and 2 more are mutual people.
Active
Charter Central Services Limited
Kevin Johnson, Eileen Annabelle Raperport, and 2 more are mutual people.
Active
Charter Consolidated Limited
Kevin Johnson, Eileen Annabelle Raperport, and 2 more are mutual people.
Active
Cast Limited
Curtis Evan Jewell, Kevin Johnson, and 2 more are mutual people.
Active
Charter Consolidated Holdings Limited
Curtis Evan Jewell, Kevin Johnson, and 2 more are mutual people.
Active
Colfax UK Holdings Ltd
Curtis Evan Jewell, Kevin Johnson, and 2 more are mutual people.
Active
Esab Finance Holdings Limited
Curtis Evan Jewell, Kevin Johnson, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£1.33B
Decreased by £1.48M (-0%)
Total Liabilities
-£57.08M
Increased by £2.59M (+5%)
Net Assets
£1.27B
Decreased by £4.07M (-0%)
Debt Ratio (%)
4%
Increased by 0.2% (+5%)
Latest Activity
Registered Address Changed
1 Month Ago on 17 Nov 2025
Full Accounts Submitted
1 Month Ago on 17 Nov 2025
Confirmation Submitted
9 Months Ago on 24 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 2 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 May 2023
Registered Address Changed
3 Years Ago on 8 Nov 2022
Full Accounts Submitted
3 Years Ago on 21 Oct 2022
Charter Consolidated Holdings Limited (PSC) Details Changed
3 Years Ago on 18 Mar 2022
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Documents
Statement by Directors
Submitted on 19 Dec 2025
Solvency Statement dated 18/12/25
Submitted on 19 Dec 2025
Resolutions
Submitted on 19 Dec 2025
Statement of capital following an allotment of shares on 18 December 2025
Submitted on 19 Dec 2025
Statement of capital on 19 December 2025
Submitted on 19 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 17 Nov 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 United Kingdom EN8 8YD on 17 November 2025
Submitted on 17 Nov 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 24 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 2 Dec 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 26 Mar 2024
Repayment History
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