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Officers40

Documents100

Additional data

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Last updated: Jun 01, 2024

CHARTER CONSOLIDATED LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Dec 1964 (59 years ago)

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Summary

NameCHARTER CONSOLIDATED LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00831757
Incorporation Date18 Dec 1964 (59 years ago) / 10 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CHART***************************

ActiveUnited Kingdom

EXELV*********************

ActiveUnited Kingdom

CENTR***********************************************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

CHARTER LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Jewell, Curtis Evan

Director


Appointed on14 Feb 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Johnson, Kevin

Director


Appointed on14 Feb 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Deeley, James Richard

Secretary


Appointed on06 Feb 2008

Resigned on12 Oct 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Giles, Nicholas David Martin

Secretary


Appointed on27 Jan 2006

Resigned on06 Feb 2008

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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 date21 Aug 2024
    due by 04 Sep 2024
  • Last statement dated21 Aug 2023
Returns
  • Next returns datedue by 18 Sep 2016
  • Last returns dated21 Aug 2015
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is CHARTER CONSOLIDATED LIMITED's headquarters?

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

What is CHARTER CONSOLIDATED LIMITED's industry?

CHARTER CONSOLIDATED LIMITED is in the industry of Activities of head offices

What year was CHARTER CONSOLIDATED LIMITED started?

CHARTER CONSOLIDATED LIMITED was started in 1964

Sources: Companies House