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Summary

Contact details

Officers40

Documents100

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

CHARTER CENTRAL SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Feb 1958 (66 years ago)

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Summary

NameCHARTER CENTRAL SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00599365
LEI Code
  • 5493003B6K78QBDMOZ18
Incorporation Date24 Feb 1958 (66 years ago) / 10 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, ESSEX, UPSHIRE, WARLIES PARK HOUSE, HORSESHOE HILL, EN9 3SL

Officers

corporate

IndividualUnited Kingdom

CHARTER CONSOLIDATED LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Dec 2019

corporate

IndividualUnited Kingdom

CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Dec 2019

individual

IndividualUnited Kingdom

Kurish, Mark Benjamin

Director


Appointed on31 May 2023

Country of residenceUnited States

individual

IndividualUnited Kingdom

Jewell, Curtis Evan

Director


Appointed on14 Feb 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Careless, Robert Arthur

Secretary


Appointed on27 Jan 2006

Resigned on09 Jan 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Deeley, James Richard

Secretary


Appointed on06 Feb 2009

Resigned on12 Oct 2009

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
11 Nov 2022Change person director company with change dateCH01View
08 Nov 2022Change registered office address company with date old address new addressAD01View
21 Oct 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date26 Jul 2024
    due by 09 Aug 2024
  • Last statement dated26 Jul 2023
Returns
  • Next returns datedue by 23 Aug 2016
  • Last returns dated26 Jul 2015
Mortgages
  • Charges2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 5493003B6K78QBDMOZ18
  • Legal nameCHARTER CENTRAL SERVICES LIMITED
  • Registration date11 Jan 2021
  • StatusActiveExpired
  • Other namesCHARTER CONSOLIDATED SERVICES LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated04 Jan 2024
  • Next renewal03 Jan 2024

Related companies by officers

Frequently asked questions

Where is CHARTER CENTRAL SERVICES LIMITED's headquarters?

CHARTER CENTRAL SERVICES LIMITED's headquarters is located at UNITED KINGDOM, ESSEX, UPSHIRE, WARLIES PARK HOUSE, HORSESHOE HILL, EN9 3SL

What is CHARTER CENTRAL SERVICES LIMITED's industry?

CHARTER CENTRAL SERVICES LIMITED is in the industry of Other personal service activities n.e.c.

What year was CHARTER CENTRAL SERVICES LIMITED started?

CHARTER CENTRAL SERVICES LIMITED was started in 1958

What is the LEI number of CHARTER CENTRAL SERVICES LIMITED?

CHARTER CENTRAL SERVICES LIMITED LEI number is 5493003B6K78QBDMOZ18

Sources: Companies House