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Charter Consolidated Holdings Limited

Charter Consolidated Holdings Limited is an active company incorporated on 8 October 2008 with the registered office located in Waltham Abbey, Essex. Charter Consolidated Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06718321
Private limited company
Age
17 years
Incorporated 8 October 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (17 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (12 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 (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
Unreported
Email
Unreported
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
Colfax UK Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Eileen Annabelle Raperport, Guy Rostron, and 2 more are mutual people.
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Charter Central Services Limited
Eileen Annabelle Raperport, Guy Rostron, and 2 more are mutual people.
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Charter Consolidated Limited
Eileen Annabelle Raperport, Guy Rostron, and 2 more are mutual people.
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Cast Limited
Eileen Annabelle Raperport, Guy Rostron, and 2 more are mutual people.
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Charter 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
£1.83B
Same as previous period
Total Liabilities
-£301.34M
Decreased by £2.19M (-1%)
Net Assets
£1.53B
Increased by £2.19M (0%)
Debt Ratio (%)
16%
Decreased by 0.12% (-1%)
Latest Activity
Confirmation Submitted
5 Days Ago on 22 Oct 2025
Full Accounts Submitted
10 Months Ago on 2 Dec 2024
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 12 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years Ago on 25 Oct 2023
Registered Address Changed
2 Years 11 Months Ago on 8 Nov 2022
Full Accounts Submitted
3 Years Ago on 21 Oct 2022
Confirmation Submitted
3 Years Ago on 10 Oct 2022
Colfax Corporation (PSC) Resigned
9 Years Ago on 6 Apr 2016
Colfax Uk Holdings Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 10 October 2025 with no updates
Submitted on 22 Oct 2025
Full accounts made up to 31 December 2023
Submitted on 2 Dec 2024
Confirmation statement made on 10 October 2024 with no updates
Submitted on 7 Nov 2024
Full accounts made up to 31 December 2022
Submitted on 31 Oct 2023
Confirmation statement made on 10 October 2023 with no updates
Submitted on 25 Oct 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
Cessation of Colfax Corporation as a person with significant control on 6 April 2016
Submitted on 13 Oct 2022
Notification of Colfax Uk Holdings Ltd as a person with significant control on 6 April 2016
Submitted on 12 Oct 2022
Confirmation statement made on 10 October 2022 with updates
Submitted on 10 Oct 2022
Repayment History
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