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Charter Limited

Charter Limited is an active company incorporated on 1 March 1993 with the registered office located in Waltham Abbey, Essex. 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 (8 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 3 years 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 (1 month remaining)
Address
Warlies Park House
Horseshoe Hill
Upshire
Essex
EN9 3SL
United Kingdom
Address changed on 8 Nov 2022 (3 years ago)
Previous address was 6th Floor 322 High Holborn London WC1V 7PB
Telephone
02032060800
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1960
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
Charter Consolidated Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Charter Central Finance Limited
Eileen Annabelle Raperport, Guy Rostron, and 2 more are mutual people.
Active
Charter Central Services 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 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
£1.33B
Increased by £1.39M (0%)
Total Liabilities
-£54.49M
Increased by £1.08M (+2%)
Net Assets
£1.28B
Increased by £309K (0%)
Debt Ratio (%)
4%
Increased by 0.08% (+2%)
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Full Accounts Submitted
11 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Full Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 6 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
Confirmation Submitted
3 Years Ago on 24 Mar 2022
Charter Consolidated Holdings Limited (PSC) Details Changed
3 Years Ago on 18 Mar 2022
Curtis Evan Jewell Appointed
3 Years Ago on 14 Feb 2022
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Documents
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
Full accounts made up to 31 December 2022
Submitted on 31 Oct 2023
Confirmation statement made on 16 March 2023 with no updates
Submitted on 3 May 2023
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 16 March 2022 with updates
Submitted on 24 Mar 2022
Change of details for Charter Consolidated Holdings Limited as a person with significant control on 18 March 2022
Submitted on 24 Mar 2022
Appointment of Mr Kevin Johnson as a director on 14 February 2022
Submitted on 18 Feb 2022
Repayment History
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