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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 . 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 (2 months ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (9 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 (8 months remaining)
Contact
Address
Theobalds Business Park Innovation Place, Platinum Way
Cheshunt
Waltham Cross
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
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
Colfax UK Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Central Mining & Investment Corporation Limited(The)
Curtis Evan Jewell, Kevin Johnson, and 2 more are mutual people.
Active
Charter Central Finance Limited
Curtis Evan Jewell, Kevin Johnson, and 2 more are mutual people.
Active
Charter Central Services Limited
Curtis Evan Jewell, Kevin Johnson, and 2 more are mutual people.
Active
Charter Consolidated Limited
Curtis Evan Jewell, Kevin Johnson, and 2 more are mutual people.
Active
Cast Limited
Curtis Evan Jewell, Kevin Johnson, and 2 more are mutual people.
Active
Charter 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
£1.83B
Same as previous period
Total Liabilities
-£302.4M
Increased by £1.06M (0%)
Net Assets
£1.53B
Decreased by £1.06M (-0%)
Debt Ratio (%)
17%
Increased by 0.06% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Dec 2025
Registered Address Changed
1 Month Ago on 17 Nov 2025
Confirmation Submitted
2 Months Ago on 22 Oct 2025
Full Accounts Submitted
1 Year 1 Month Ago on 2 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Nov 2024
Full Accounts Submitted
2 Years 2 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 25 Oct 2023
Registered Address Changed
3 Years Ago on 8 Nov 2022
Full Accounts Submitted
3 Years Ago on 21 Oct 2022
Colfax Corporation (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Statement of capital following an allotment of shares on 18 December 2025
Submitted on 19 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 3 Dec 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 EN8 8YD on 17 November 2025
Submitted on 17 Nov 2025
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
Repayment History
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