Menna Overview
Here’s a quick overview of CHARTER CONSOLIDATED HOLDINGS LIMITED 👀 — a Waltham Cross based business that started in 2008.
CHARTER CONSOLIDATED HOLDINGS LIMITED
- Company statusactive
- Company No06718321
- Age17 years 9 months Incorporated 8 October 2008
- Officers4
Address
Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, EN8 8YD, United Kingdom
CHARTER CONSOLIDATED HOLDINGS LIMITED is an active company incorporated on 8 October 2008 and based in Waltham Cross, United Kingdom. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
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
9 Months Ago on 22 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2023
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
Cessation Of A Person With Significant Control
3 Years Ago on 13 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 12 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 10 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 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
Accounts With Accounts Type Full
4 Years Ago on 15 Nov 2021
Capital Allotment Shares
4 Years Ago on 01 Nov 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 01 Nov 2021
Legacy
4 Years Ago on 01 Nov 2021
Legacy
4 Years Ago on 01 Nov 2021
Resolution
4 Years Ago on 01 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 12 Oct 2021
Capital Allotment Shares
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Nov 2020
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 Waltham Cross based business that started in 2008.