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

Charter Overseas Holdings Limited, Upshire

Charter Overseas Holdings Limited is a private limited company. Previously, it was called Esab Group Limited (it was changed on 1995-01-09). Situated at Warlies Park House, Horseshoe Hill, Upshire EN9 3SL, the aforementioned 29 years old company was incorporated on 1994-11-29 and is officially categorised as "activities of head offices" (SIC code: 70100).
4 directors can be found in this firm: Curtis J. (appointed on 14 February 2022), Kevin J. (appointed on 14 February 2022), Eileen R. (appointed on 28 September 2012).

About
Name: Charter Overseas Holdings Limited
Number: 02996022
Incorporation date: 1994-11-29
End of financial year: 31 December


Address:	Warlies Park House Horseshoe Hill Upshire EN9 3SL
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Charter Limited

4 July 2016

Address	6th Floor 322 High Holborn, London, WC1V 7PB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02794949
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Charter Overseas Holdings Limited confirmation statement filing is 2024-08-17. The latest one was submitted on 2023-08-03. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary corporation Charter Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at High Holborn, WC1V 7PB London.

Company filing

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AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 13th, October 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 13th, October 2023 \| accounts	Free Download (4 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 21st, October 2022 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 15th, November 2021 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 3rd, March 2021 \| accounts	Free Download (18 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 23rd, September 2019 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 25th, May 2018 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 10th, July 2017 \| accounts	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 9th, October 2016 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/07/03 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 15th, May 2015 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, October 2014 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/07/03 with full list of members filed on: 11th, July 2014 \| annual return	Free Download (12 pages)
SH01	12.02 GBP is the capital in company's statement on 2014/07/11 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/07/03 with full list of members filed on: 29th, July 2013 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 24th, July 2012 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/07/03 with full list of members filed on: 11th, July 2012 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 7th, September 2011 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/07/03 with full list of members filed on: 11th, July 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 17th, September 2010 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/07/03 with full list of members filed on: 6th, July 2010 \| annual return	Free Download (5 pages)
363a	Annual return up to 2009/07/16 with shareholders record filed on: 16th, July 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 19th, March 2009 \| accounts	Free Download (13 pages)
363a	Annual return up to 2008/07/25 with shareholders record filed on: 25th, July 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 14th, April 2008 \| accounts	Free Download (13 pages)
363a	Annual return up to 2007/07/26 with shareholders record filed on: 26th, July 2007 \| annual return	Free Download (6 pages)
363a	Annual return up to 2007/07/26 with shareholders record filed on: 26th, July 2007 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 19th, April 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 19th, April 2007 \| accounts	Free Download (13 pages)
363a	Annual return up to 2006/08/08 with shareholders record filed on: 8th, August 2006 \| annual return	Free Download (5 pages)
363a	Annual return up to 2006/08/08 with shareholders record filed on: 8th, August 2006 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 19th, July 2006 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 19th, July 2006 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 2nd, September 2005 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 2nd, September 2005 \| accounts	Free Download (9 pages)
363s	Annual return up to 2005/08/02 with shareholders record filed on: 2nd, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/08/02 with shareholders record filed on: 2nd, August 2005 \| annual return	Free Download (7 pages)
363a	Annual return up to 2004/07/22 with shareholders record filed on: 22nd, July 2004 \| annual return	Free Download (8 pages)
363a	Annual return up to 2004/07/22 with shareholders record filed on: 22nd, July 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 10th, June 2004 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 10th, June 2004 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 11th, August 2003 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 11th, August 2003 \| accounts	Free Download (9 pages)
363a	Annual return up to 2003/08/06 with shareholders record filed on: 6th, August 2003 \| annual return	Free Download (9 pages)
363a	Annual return up to 2003/08/06 with shareholders record filed on: 6th, August 2003 \| annual return	Free Download (9 pages)
363a	Annual return up to 2002/08/02 with shareholders record filed on: 2nd, August 2002 \| annual return	Free Download (9 pages)
363a	Annual return up to 2002/08/02 with shareholders record filed on: 2nd, August 2002 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 5th, May 2002 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 5th, May 2002 \| accounts	Free Download (8 pages)
363a	Annual return up to 2001/07/19 with shareholders record filed on: 19th, July 2001 \| annual return	Free Download (6 pages)
363a	Annual return up to 2001/07/19 with shareholders record filed on: 19th, July 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 21st, March 2001 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 21st, March 2001 \| accounts	Free Download (8 pages)
363s	Annual return up to 2000/07/11 with shareholders record filed on: 11th, July 2000 \| annual return	Free Download (8 pages)
363(288)	2000/07/11 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2000/07/11 with shareholders record filed on: 11th, July 2000 \| annual return	Free Download (8 pages)
363(288)	2000/07/11 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending 1999/12/31 filed on: 23rd, March 2000 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 23rd, March 2000 \| accounts	Free Download (8 pages)
363a	Annual return up to 1999/09/10 with shareholders record filed on: 10th, September 1999 \| annual return	Free Download (8 pages)
363a	Annual return up to 1999/09/10 with shareholders record filed on: 10th, September 1999 \| annual return	Free Download (8 pages)
363a	Annual return up to 1999/07/15 with shareholders record filed on: 15th, July 1999 \| annual return	Free Download (7 pages)
363a	Annual return up to 1999/07/15 with shareholders record filed on: 15th, July 1999 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 25th, March 1999 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 25th, March 1999 \| accounts	Free Download (8 pages)
363a	Annual return up to 1998/07/31 with shareholders record filed on: 31st, July 1998 \| annual return	Free Download (9 pages)
363a	Annual return up to 1998/07/31 with shareholders record filed on: 31st, July 1998 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 2nd, April 1998 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 2nd, April 1998 \| accounts	Free Download (8 pages)
363a	Annual return up to 1997/12/29 with shareholders record filed on: 29th, December 1997 \| annual return	Free Download (8 pages)
363a	Annual return up to 1997/12/29 with shareholders record filed on: 29th, December 1997 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 7th, March 1997 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 7th, March 1997 \| accounts	Free Download (8 pages)
363a	Annual return up to 1996/12/17 with shareholders record filed on: 17th, December 1996 \| annual return	Free Download (9 pages)
363a	Annual return up to 1996/12/17 with shareholders record filed on: 17th, December 1996 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 25th, April 1996 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 25th, April 1996 \| accounts	Free Download (8 pages)
363x	Return made up to 29/11/95; full list of members filed on: 8th, December 1995 \| annual return	Free Download (16 pages)
363x	Return made up to 29/11/95; full list of members filed on: 8th, December 1995 \| annual return	Free Download (16 pages)
224	Accounting reference date notified as 31/12 filed on: 9th, December 1994 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 9th, December 1994 \| accounts

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