Charter Consolidated Holdings Limited. Head office in Upshire. Check Director.

Charter Consolidated Holdings Limited, Upshire

Charter Consolidated Holdings Limited is a private limited company. Registered at Warlies Park House, Horseshoe Hill, Upshire EN9 3SL, the aforementioned 15 years old firm was incorporated on 2008-10-08 and is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).
4 directors can be found in this firm: Kevin J. (appointed on 14 February 2022), Curtis J. (appointed on 14 February 2022), Eileen R. (appointed on 28 September 2012).

About
Name: Charter Consolidated Holdings Limited
Number: 06718321
Incorporation date: 2008-10-08
End of financial year: 31 December


Address:	Warlies Park House Horseshoe Hill Upshire EN9 3SL
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Colfax Uk Holdings Ltd

6 April 2016

Address	6th Floor 322 High Holborn, London, England, WC1V 7PB, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07766350
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Charter Consolidated Holdings Limited confirmation statement filing is 2024-10-24. The most recent one was filed on 2023-10-10. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary firm Colfax Uk Holdings Ltd that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 322 High Holborn, WC1V 7PB London, England.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 31st, October 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 31st, October 2023 \| accounts	Free Download (24 pages)
AD01	New registered office address Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL. Change occurred on 2022-11-08. Company's previous address: 6th Floor 322 High Holborn London WC1V 7PB. filed on: 8th, November 2022 \| address	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 21st, October 2022 \| accounts	Free Download (24 pages)
AP01	New director was appointed on 2022-02-14 filed on: 18th, February 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-02-14 filed on: 18th, February 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-02-14 filed on: 18th, February 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 15th, November 2021 \| accounts	Free Download (24 pages)
SH01	Statement of Capital on 2021-10-29: 927648709.00 GBP filed on: 1st, November 2021 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 29/10/21 filed on: 1st, November 2021 \| insolvency	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, November 2021 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 1st, November 2021 \| capital	Free Download (4 pages)
SH19	Statement of Capital on 2021-11-01: 927648709.00 GBP filed on: 1st, November 2021 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2020-12-04: 352053709.00 GBP filed on: 4th, January 2021 \| capital	Free Download (4 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 17th, December 2020 \| accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on 2020-02-05 filed on: 2nd, March 2020 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2019-09-27: 105.00 GBP filed on: 21st, October 2019 \| capital	Free Download (4 pages)
TM01	Director's appointment was terminated on 2019-10-01 filed on: 10th, October 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-10-01 filed on: 10th, October 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 26th, September 2019 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 21st, June 2018 \| accounts	Free Download (24 pages)
CH01	On 2012-09-28 director's details were changed filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2017-03-30 filed on: 10th, October 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 14th, August 2017 \| accounts	Free Download (24 pages)
AD01	New registered office address 6th Floor 322 High Holborn London WC1V 7PB. Change occurred on 2017-04-04. Company's previous address: Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE. filed on: 4th, April 2017 \| address	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 9th, October 2016 \| accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on 2016-09-30 filed on: 30th, September 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-09-30 filed on: 30th, September 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-09-30 filed on: 30th, September 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-10-09 filed on: 15th, October 2015 \| annual return	Free Download (11 pages)
SH01	Statement of Capital on 2015-10-15: 103.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 15th, May 2015 \| accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on 2014-11-30 filed on: 2nd, December 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-10-09 filed on: 10th, October 2014 \| annual return	Free Download (12 pages)
CH01	On 2014-10-08 director's details were changed filed on: 10th, October 2014 \| officers	Free Download (2 pages)
CH01	On 2014-09-30 director's details were changed filed on: 7th, October 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 7th, October 2014 \| accounts	Free Download (14 pages)
CH01	On 2014-08-12 director's details were changed filed on: 13th, August 2014 \| officers	Free Download (2 pages)
CH01	On 2014-06-01 director's details were changed filed on: 13th, August 2014 \| officers	Free Download (2 pages)
CH01	On 2014-06-01 director's details were changed filed on: 13th, August 2014 \| officers	Free Download (2 pages)
CH01	On 2014-08-11 director's details were changed filed on: 12th, August 2014 \| officers	Free Download (2 pages)
CH01	On 2014-08-08 director's details were changed filed on: 8th, August 2014 \| officers	Free Download (2 pages)
CH01	On 2014-08-08 director's details were changed filed on: 8th, August 2014 \| officers	Free Download (2 pages)
CH01	On 2014-06-22 director's details were changed filed on: 9th, July 2014 \| officers	Free Download (2 pages)
AP04	Appointment (date: 2014-04-16) of a secretary filed on: 16th, April 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB on 2014-04-09 filed on: 9th, April 2014 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, November 2013 \| resolution	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-08 filed on: 5th, November 2013 \| annual return	Free Download (11 pages)
SH01	Statement of Capital on 2013-11-05: 103.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013 \| accounts	Free Download (14 pages)
SH01	Statement of Capital on 2013-07-10: 103.00 GBP filed on: 8th, August 2013 \| capital	Free Download (4 pages)
TM01	Director's appointment was terminated on 2013-04-03 filed on: 3rd, April 2013 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, March 2013 \| resolution	Free Download (5 pages)
AUD	Auditor's resignation filed on: 6th, January 2013 \| auditors	Free Download (2 pages)
AP01	New director was appointed on 2012-10-16 filed on: 16th, October 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-08 filed on: 10th, October 2012 \| annual return	Free Download (8 pages)
AP01	New director was appointed on 2012-10-10 filed on: 10th, October 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-10-10 filed on: 10th, October 2012 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 24th, July 2012 \| accounts	Free Download (13 pages)
CH01	On 2012-03-28 director's details were changed filed on: 17th, July 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-07-02 filed on: 2nd, July 2012 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2012-04-17: 102.00 GBP filed on: 21st, June 2012 \| capital	Free Download (4 pages)
CH01	On 2012-01-13 director's details were changed filed on: 19th, June 2012 \| officers	Free Download (2 pages)
CH01	On 2012-05-25 director's details were changed filed on: 19th, June 2012 \| officers	Free Download (2 pages)
CH01	On 2012-05-25 director's details were changed filed on: 29th, May 2012 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 10th, May 2012 \| resolution	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, May 2012 \| incorporation	Free Download (34 pages)
AP01	New director was appointed on 2012-04-02 filed on: 2nd, April 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-03-09 filed on: 9th, March 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-03-09 filed on: 9th, March 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-03-09 filed on: 9th, March 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-01-17 filed on: 17th, January 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-01-17 filed on: 17th, January 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-01-16 filed on: 16th, January 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-01-16 filed on: 16th, January 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-10-08 filed on: 12th, October 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 7th, September 2011 \| accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on 2011-07-21 filed on: 21st, July 2011 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2011-03-31 filed on: 31st, March 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-10-08 filed on: 11th, October 2010 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 11th, August 2010 \| resolution	Free Download (34 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 13th, July 2010 \| accounts	Free Download (14 pages)
CH01	On 2009-10-01 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (3 pages)
CH01	On 2009-10-01 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (3 pages)
CH01	On 2009-10-01 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (3 pages)
CH01	On 2009-10-01 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-08 filed on: 19th, November 2009 \| annual return	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2009-10-27 filed on: 27th, October 2009 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2009-10-27) of a secretary filed on: 27th, October 2009 \| officers	Free Download (3 pages)
288b	On 2009-06-23 Appointment terminate, director and secretary filed on: 23rd, June 2009 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/2009 to 31/12/2009 filed on: 24th, October 2008 \| accounts	Free Download (1 page)
288a	On 2008-10-22 Director and secretary appointed filed on: 22nd, October 2008 \| officers	Free Download (3 pages)
288a	On 2008-10-22 Director appointed filed on: 22nd, October 2008 \| officers	Free Download (2 pages)
288a	On 2008-10-22 Director appointed filed on: 22nd, October 2008 \| officers	Free Download (2 pages)
288a	On 2008-10-22 Director appointed filed on: 22nd, October 2008 \| officers	Free Download (3 pages)
287	Registered office changed on 21/10/2008 from 2 lambs passage london EC1Y 8BB filed on: 21st, October 2008 \| address	Free Download (1 page)
288b	On 2008-10-21 Appointment terminated director filed on: 21st, October 2008 \| officers	Free Download (1 page)
288b	On 2008-10-13 Appointment terminated director filed on: 13th, October 2008 \| officers	Free Download (1 page)
288a	On 2008-10-13 Director appointed filed on: 13th, October 2008 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, October 2008 \| incorporation	Free Download (19 pages)

Companies nearby - by postcode
Central Mining Finance Limited
Dg Services Two Ltd
Charter Pension Trustee Limited
Dld Leo Technology Ltd


Charter Overseas Holdings Limited
Data Link Four Ltd
Charter Central Finance Limited

Find other company