Menna Overview
Here’s a quick overview of CHARTER CONSOLIDATED LIMITED 👀 — a Upshire, Essex based business that started in 1964.
CHARTER CONSOLIDATED LIMITED
- Company statusactive
- Company No00831757
- Age60 years 8 months Incorporated 18 December 1964
- Officers4
Address
Warlies Park House, Horseshoe Hill, Upshire, Essex, EN9 3SL, United Kingdom
CHARTER CONSOLIDATED LIMITED is an active company incorporated on 18 December 1964 and based in Upshire, Essex, United Kingdom. The company was registered 61 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 12 Nov 2024
Confirmation Statement With No Updates
11 Months Ago on 03 Sep 2024
Capital Allotment Shares
1 Year Ago on 29 Dec 2023
Accounts With Accounts Type Full
1 Year Ago on 31 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 11 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 21 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 18 Feb 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Feb 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Feb 2022
Accounts With Accounts Type Full
3 Years Ago on 15 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 06 Aug 2021
Accounts With Accounts Type Full
4 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 27 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 19 Mar 2020
Appoint Person Director Company With Name Date
5 Years Ago on 10 Oct 2019
Termination Director Company With Name Termination Date
5 Years Ago on 10 Oct 2019
Accounts With Accounts Type Full
5 Years Ago on 26 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 21 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Aug 2018
Accounts With Accounts Type Full
7 Years Ago on 26 Jun 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 12 Oct 2017
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 |
|---|---|---|
| Charter Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of CHARTER CONSOLIDATED LIMITED 👀 — a Upshire, Essex based business that started in 1964.