Menna Overview
Here’s a quick overview of CHARTER CONSOLIDATED HOLDINGS LIMITED 👀 — a Upshire, Essex based business that started in 2008.
CHARTER CONSOLIDATED HOLDINGS LIMITED
- Company statusactive
- Company No06718321
- Age16 years 10 months Incorporated 8 October 2008
- Officers4
Address
Warlies Park House, Horseshoe Hill, Upshire, Essex, EN9 3SL, United Kingdom
CHARTER CONSOLIDATED HOLDINGS LIMITED is an active company incorporated on 8 October 2008 and based in Upshire, Essex, United Kingdom. The company was registered 17 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
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
8 Months Ago on 02 Dec 2024
Confirmation Statement With No Updates
9 Months Ago on 07 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 31 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 25 Oct 2023
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
Cessation Of A Person With Significant Control
2 Years Ago on 13 Oct 2022
Notification Of A Person With Significant Control
2 Years Ago on 12 Oct 2022
Confirmation Statement With Updates
2 Years Ago on 10 Oct 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
Termination Director Company With Name Termination Date
3 Years Ago on 18 Feb 2022
Accounts With Accounts Type Full
3 Years Ago on 15 Nov 2021
Capital Allotment Shares
3 Years Ago on 01 Nov 2021
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 01 Nov 2021
Legacy
3 Years Ago on 01 Nov 2021
Legacy
3 Years Ago on 01 Nov 2021
Resolution
3 Years Ago on 01 Nov 2021
Confirmation Statement With Updates
3 Years Ago on 12 Oct 2021
Capital Allotment Shares
4 Years Ago on 04 Jan 2021
Accounts With Accounts Type Full
4 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 04 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 02 Mar 2020
Capital Allotment Shares
5 Years Ago on 21 Oct 2019
Termination Director Company With Name Termination Date
5 Years Ago on 10 Oct 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 |
|---|---|---|
| Colfax Corporation | 06 Apr 2016 | |
| Colfax Uk Holdings Ltd | 06 Apr 2016 |
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Here’s a quick overview of CHARTER CONSOLIDATED HOLDINGS LIMITED 👀 — a Upshire, Essex based business that started in 2008.