Charter Central Finance Limited, Upshire

Charter Central Finance Limited is a private limited company. Previously, it was named Charter Consolidated Finance Limited (it was changed on 1994-10-05). Registered at Warlies Park House, Horseshoe Hill, Upshire EN9 3SL, the above-mentioned 71 years old business was incorporated on 1952-12-19 and is categorised as "banks" (Standard Industrial Classification: 64191).
4 directors can be found in the business: Kevin J. (appointed on 14 February 2022), Curtis J. (appointed on 14 February 2022), Eileen R. (appointed on 28 September 2012).
Name: Charter Central Finance Limited
Number: 00514418
Incorporation date: 1952-12-19
End of financial year: 31 December
Address: Warlies Park House
Horseshoe Hill
SIC code: 64191 - Banks
Company staff
People with significant control
Cast Limited
6 April 2016
Address 5th Floor 6 St. Andrew Street, London, EC4A 3AE, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02391989
Nature of control: 25-50% voting rights
75,01-100% shares
right to appoint and remove directors

The deadline for Charter Central Finance Limited confirmation statement filing is 2024-08-09. The latest one was filed on 2023-07-26. The target date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary company Cast Limited who has over 3/4 of shares, 1/2 or less of voting rights. The corporate PSC is located at 6 St. Andrew Street, EC4A 3AE London.

Company filing
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Full accounts for the period ending 2022/12/31
filed on: 31st, October 2023 | accounts
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