Menna Overview
Here’s a quick overview of CHARTER CENTRAL FINANCE LIMITED 👀 — a Waltham Cross based business that started in 1952.
CHARTER CENTRAL FINANCE LIMITED
- Company statusactive
- Company No00514418
- Age73 years 7 months Incorporated 19 December 1952
- Officers4
Address
Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, EN8 8YD, United Kingdom
CHARTER CENTRAL FINANCE LIMITED is an active company incorporated on 19 December 1952 and based in Waltham Cross, United Kingdom. The company was registered 74 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64191 Banks
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 03 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 17 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 21 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 19 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Mar 2020
Capital Allotment Shares
6 Years Ago on 06 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 10 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 26 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Jul 2019
Legacy
7 Years Ago on 22 May 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JEWELL, Curtis Evan | director | Dec 1981 | 14 Feb 2022 |
| JOHNSON, Kevin | director | Sep 1975 | 14 Feb 2022 |
| RAPERPORT, Eileen Annabelle | director | Aug 1951 | 28 Sept 2012 |
| ROSTRON, Guy | director | Oct 1960 | 28 Sept 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cast Limited | 06 Apr 2016 |
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Here’s a quick overview of CHARTER CENTRAL FINANCE LIMITED 👀 — a Waltham Cross based business that started in 1952.