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Home > England & Wales Companies > CHARTER CONSOLIDATED INVESTMENTS LIMITED
Company Information for

CHARTER CONSOLIDATED INVESTMENTS LIMITED

322 HIGH HOLBORN, LONDON, WC1V,
Company Registration Number
00062559
Private Limited Company
Dissolved

Dissolved 2013-09-10

Company Overview

About Charter Consolidated Investments Ltd
CHARTER CONSOLIDATED INVESTMENTS LIMITED was founded on 1899-06-14 and had its registered office in 322 High Holborn. The company was dissolved on the 2013-09-10 and is no longer trading or active.

Key Data
Company Name
CHARTER CONSOLIDATED INVESTMENTS LIMITED
 
Legal Registered Office
322 HIGH HOLBORN
LONDON
 
Filing Information
Company Number 00062559
Date formed 1899-06-14
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-09-10
Type of accounts FULL
Last Datalog update: 2015-05-04 19:41:53
Primary Source:Companies House
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Company Officers of CHARTER CONSOLIDATED INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ROBIN HURST CLARK
 Director 2013-04-05
WILLIAM (BILL) FLEXON
 Director 2012-03-28
MARK PAUL LEHMAN
 Director 2012-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES STOCKWELL
 Director 2007-12-12 2013-03-31
CHARLES SCOTT BRANNAN
 Director 2012-01-17 2012-10-25
DANIEL ALEXIS PRYOR
 Director 2012-03-28 2012-10-25
ANNE LYNNE PUCKETT
 Director 2012-01-17 2012-10-25
JOHN LEONARD AVERY
 Director 2004-04-22 2012-06-29
ROBERT ARTHUR CARELESS
 Director 2004-04-22 2012-01-17
JAMES RICHARD DEELEY
 Director 2008-01-09 2012-01-17
MORVEN GOW
 Company Secretary 2009-02-06 2011-03-30
MICHAEL GEORGE FOSTER
 Director 2007-12-12 2010-06-25
NICHOLAS DAVID MARTIN GILES
 Company Secretary 2008-01-09 2009-02-06
CHARTER CENTRAL SERVICES LIMITED
 Company Secretary 1992-07-25 2008-01-09
ALISON YAPP
 Director 2001-10-01 2006-01-27
DAVID MAURICE EILBECK
 Director 2001-07-01 2004-04-22
PETER MAGUIRE THWAITE
 Director 1997-01-01 2001-09-30
NIGEL EDWARD ROBSON
 Director 1992-07-25 2001-06-30
JEFFREY WILLIAM HERBERT
 Director 1992-07-25 2001-04-25
CHARLES HERBERT PARKER
 Director 1992-07-25 1996-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN HURST CLARK 8 OLD ORCHARD ROAD (EASTBOURNE) LIMITED Director 2013-10-29 CURRENT 2003-01-22 Active
ROBIN HURST CLARK WIRTH (UK) LIMITED Director 2013-05-03 CURRENT 1997-11-12 Dissolved 2014-04-04
ROBIN HURST CLARK ASHINGTON FABRICATION COMPANY LIMITED Director 2013-05-01 CURRENT 1994-05-04 Dissolved 2013-09-10
ROBIN HURST CLARK BARIC PRODUCTS LIMITED Director 2013-05-01 CURRENT 1920-02-11 Dissolved 2014-03-25
ROBIN HURST CLARK HOWDEN FANS LIMITED Director 2013-05-01 CURRENT 1950-09-01 Dissolved 2013-09-10
ROBIN HURST CLARK HAMILTON BRIMER LIMITED Director 2013-05-01 CURRENT 1999-05-24 Dissolved 2013-09-10
ROBIN HURST CLARK PENRYN GRANITE LIMITED Director 2013-04-05 CURRENT 1971-07-12 Dissolved 2013-09-10
ROBIN HURST CLARK SHAND (MATLOCK) LTD. Director 2013-04-05 CURRENT 1958-02-21 Dissolved 2013-09-10
ROBIN HURST CLARK FILARC WELDING LIMITED Director 2013-04-05 CURRENT 1937-04-05 Dissolved 2013-09-10
WILLIAM (BILL) FLEXON HOWDEN FANS LIMITED Director 2013-05-01 CURRENT 1950-09-01 Dissolved 2013-09-10
ELIZABETH MACDOUGALL MACSWAX CAR WASH LIMITED Company Secretary 2013-04-17 - 2013-04-18 RESIGNED 2013-04-17 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON ASHINGTON FABRICATION COMPANY LIMITED Director 2012-06-19 CURRENT 1994-05-04 Dissolved 2013-09-10
WILLIAM (BILL) FLEXON BARIC PRODUCTS LIMITED Director 2012-06-19 CURRENT 1920-02-11 Dissolved 2014-03-25
WILLIAM (BILL) FLEXON HAMILTON BRIMER LIMITED Director 2012-06-19 CURRENT 1999-05-24 Dissolved 2013-09-10
WILLIAM (BILL) FLEXON CHARTERTOP LIMITED Director 2012-06-12 CURRENT 2012-03-28 Active
WILLIAM (BILL) FLEXON CHARTER INTERNATIONAL LTD Director 2012-06-12 CURRENT 2012-02-10 Active
WILLIAM (BILL) FLEXON PENRYN GRANITE LIMITED Director 2012-04-25 CURRENT 1971-07-12 Dissolved 2013-09-10
WILLIAM (BILL) FLEXON SHAND (MATLOCK) LTD. Director 2012-04-25 CURRENT 1958-02-21 Dissolved 2013-09-10
WILLIAM (BILL) FLEXON FILARC WELDING LIMITED Director 2012-04-25 CURRENT 1937-04-05 Dissolved 2013-09-10
WILLIAM (BILL) FLEXON WIRTH (UK) LIMITED Director 2012-04-25 CURRENT 1997-11-12 Dissolved 2014-04-04
WILLIAM (BILL) FLEXON H UK ENGINEERING LIMITED Director 2012-04-25 CURRENT 2005-10-05 Active
WILLIAM (BILL) FLEXON ENGART FANS LIMITED Director 2012-04-25 CURRENT 1946-09-17 Active
WILLIAM (BILL) FLEXON ESAB GROUP (UK) LIMITED Director 2012-04-25 CURRENT 1933-05-16 Active
WILLIAM (BILL) FLEXON EXELVIA PROPERTIES LIMITED Director 2012-04-25 CURRENT 1966-10-31 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON ESAB GROUP RUSSIA LIMITED Director 2012-04-25 CURRENT 2004-11-22 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON EMBER OVERSEAS HOLDINGS LIMITED Director 2012-04-25 CURRENT 2007-10-26 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON HOWDEN UK LIMITED Director 2012-04-25 CURRENT 1898-04-20 Active
WILLIAM (BILL) FLEXON HOWDEN ENGINEERING LIMITED Director 2012-04-25 CURRENT 1975-09-30 Active
WILLIAM (BILL) FLEXON NOVENCO AEREX LIMITED Director 2012-04-25 CURRENT 1959-06-30 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON JAMES HOWDEN & COMPANY LIMITED Director 2012-04-25 CURRENT 1915-02-16 Active
WILLIAM (BILL) FLEXON JAMES HOWDEN & GODFREY OVERSEAS LIMITED Director 2012-04-25 CURRENT 1968-09-23 Active
WILLIAM (BILL) FLEXON EXELVIA COMPANY Director 2012-04-25 CURRENT 1996-07-10 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED Director 2012-03-28 CURRENT 1974-03-15 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON ESAB TECHNOLOGY LIMITED Director 2012-03-28 CURRENT 2005-10-04 Active
WILLIAM (BILL) FLEXON CHARTER INDUSTRIES LIMITED Director 2012-03-28 CURRENT 1951-03-22 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON CAST LIMITED Director 2012-03-28 CURRENT 1989-06-05 Active
WILLIAM (BILL) FLEXON MINING MACHINES LIMITED Director 2012-03-28 CURRENT 1897-03-17 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON HOWDEN COMPRESSORS LIMITED Director 2012-03-28 CURRENT 1973-08-21 Active
WILLIAM (BILL) FLEXON HOBART PLACE INVESTMENTS LIMITED Director 2012-03-28 CURRENT 1991-08-23 Active
WILLIAM (BILL) FLEXON HOWDEN GROUP LIMITED Director 2012-03-28 CURRENT 1949-09-07 Active
WILLIAM (BILL) FLEXON CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE) Director 2012-03-28 CURRENT 1905-05-09 Active
WILLIAM (BILL) FLEXON EXELVIA INVESTMENTS LIMITED Director 2012-03-05 CURRENT 1978-02-24 Active
WILLIAM (BILL) FLEXON ESAB HOLDINGS LIMITED Director 2012-03-05 CURRENT 1982-12-17 Active
WILLIAM (BILL) FLEXON CHARTER CONSOLIDATED HOLDINGS LIMITED Director 2012-03-05 CURRENT 2008-10-08 Active
WILLIAM (BILL) FLEXON WELDCURE LIMITED Director 2012-03-05 CURRENT 1998-08-04 Active
WILLIAM (BILL) FLEXON CAST RESOURCES LIMITED Director 2012-03-05 CURRENT 1989-06-05 Active
WILLIAM (BILL) FLEXON CENTRAL MINING FINANCE LIMITED Director 2012-03-05 CURRENT 1957-03-07 Active
WILLIAM (BILL) FLEXON CECIL HOLDINGS LIMITED Director 2012-03-05 CURRENT 1960-07-14 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON CHARTER LIMITED Director 2012-03-05 CURRENT 1993-03-01 Active
WILLIAM (BILL) FLEXON CHARTER OVERSEAS HOLDINGS LIMITED Director 2012-03-05 CURRENT 1994-11-29 Active
WILLIAM (BILL) FLEXON HOBART OVERSEAS HOLDINGS LIMITED Director 2012-03-05 CURRENT 1995-07-03 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON AIRGARE LIMITED Director 2012-03-05 CURRENT 1998-08-04 Active
WILLIAM (BILL) FLEXON HOWDEN HOLDINGS UNLIMITED Director 2012-03-05 CURRENT 2002-07-24 Active
WILLIAM (BILL) FLEXON CHARTER CONSOLIDATED LIMITED Director 2012-03-05 CURRENT 1964-12-18 Active
WILLIAM (BILL) FLEXON CHARTER CENTRAL FINANCE LIMITED Director 2012-03-05 CURRENT 1952-12-19 Active
WILLIAM (BILL) FLEXON CHARTER CENTRAL SERVICES LIMITED Director 2012-03-05 CURRENT 1958-02-24 Active
WILLIAM (BILL) FLEXON EXELVIA OVERSEAS LIMITED Director 2012-03-05 CURRENT 1997-10-01 Active - Proposal to Strike off
MARK PAUL LEHMAN CHARTER INTERNATIONAL JERSEY FUNDING LIMITED Director 2018-02-21 CURRENT 2011-03-16 Active
MARK PAUL LEHMAN INDUSTRIAL AND SCIENTIFIC GAS CONTROL SYSTEMS LIMITED Director 2014-08-01 CURRENT 1986-05-20 Dissolved 2016-04-05
MARK PAUL LEHMAN VICTOR TECHNOLOGIES (UK) LIMITED Director 2014-08-01 CURRENT 2013-10-30 Active - Proposal to Strike off
MARK PAUL LEHMAN VICTOR TECHNOLOGIES LIMITED Director 2014-08-01 CURRENT 1973-11-08 Active - Proposal to Strike off
MARK PAUL LEHMAN GAS ARC GROUP LIMITED Director 2014-08-01 CURRENT 1981-06-22 Active
MARK PAUL LEHMAN HOWDEN FANS LIMITED Director 2013-05-01 CURRENT 1950-09-01 Dissolved 2013-09-10
MARK PAUL LEHMAN ASHINGTON FABRICATION COMPANY LIMITED Director 2012-06-19 CURRENT 1994-05-04 Dissolved 2013-09-10
MARK PAUL LEHMAN BARIC PRODUCTS LIMITED Director 2012-06-19 CURRENT 1920-02-11 Dissolved 2014-03-25
MARK PAUL LEHMAN HAMILTON BRIMER LIMITED Director 2012-06-19 CURRENT 1999-05-24 Dissolved 2013-09-10
MARK PAUL LEHMAN BARIC SYSTEMS LIMITED Director 2012-06-19 CURRENT 2010-11-02 Active - Proposal to Strike off
MARK PAUL LEHMAN BARIC HOLDINGS LIMITED Director 2012-06-19 CURRENT 2010-08-17 Active - Proposal to Strike off
MARK PAUL LEHMAN CHARTERTOP LIMITED Director 2012-06-12 CURRENT 2012-03-28 Active
MARK PAUL LEHMAN ESAB EUROPE HOLDINGS LIMITED Director 2012-06-12 CURRENT 2012-03-28 Active
MARK PAUL LEHMAN PENRYN GRANITE LIMITED Director 2012-04-25 CURRENT 1971-07-12 Dissolved 2013-09-10
MARK PAUL LEHMAN SHAND (MATLOCK) LTD. Director 2012-04-25 CURRENT 1958-02-21 Dissolved 2013-09-10
MARK PAUL LEHMAN FILARC WELDING LIMITED Director 2012-04-25 CURRENT 1937-04-05 Dissolved 2013-09-10
MARK PAUL LEHMAN WIRTH (UK) LIMITED Director 2012-04-25 CURRENT 1997-11-12 Dissolved 2014-04-04
MARK PAUL LEHMAN ESAB RUSSIA LIMITED Director 2012-04-25 CURRENT 2004-11-29 Dissolved 2016-03-29
MARK PAUL LEHMAN H UK ENGINEERING LIMITED Director 2012-04-25 CURRENT 2005-10-05 Active
MARK PAUL LEHMAN ENGART FANS LIMITED Director 2012-04-25 CURRENT 1946-09-17 Active
MARK PAUL LEHMAN ESAB GROUP (UK) LIMITED Director 2012-04-25 CURRENT 1933-05-16 Active
MARK PAUL LEHMAN EXELVIA PROPERTIES LIMITED Director 2012-04-25 CURRENT 1966-10-31 Active - Proposal to Strike off
MARK PAUL LEHMAN ESAB GROUP RUSSIA LIMITED Director 2012-04-25 CURRENT 2004-11-22 Active - Proposal to Strike off
MARK PAUL LEHMAN EMBER OVERSEAS HOLDINGS LIMITED Director 2012-04-25 CURRENT 2007-10-26 Active - Proposal to Strike off
MARK PAUL LEHMAN HOWDEN UK LIMITED Director 2012-04-25 CURRENT 1898-04-20 Active
MARK PAUL LEHMAN HOWDEN ENGINEERING LIMITED Director 2012-04-25 CURRENT 1975-09-30 Active
MARK PAUL LEHMAN NOVENCO AEREX LIMITED Director 2012-04-25 CURRENT 1959-06-30 Active - Proposal to Strike off
MARK PAUL LEHMAN JAMES HOWDEN & COMPANY LIMITED Director 2012-04-25 CURRENT 1915-02-16 Active
MARK PAUL LEHMAN JAMES HOWDEN & GODFREY OVERSEAS LIMITED Director 2012-04-25 CURRENT 1968-09-23 Active
MARK PAUL LEHMAN EXELVIA COMPANY Director 2012-04-25 CURRENT 1996-07-10 Active - Proposal to Strike off
MARK PAUL LEHMAN CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED Director 2012-03-28 CURRENT 1974-03-15 Active - Proposal to Strike off
MARK PAUL LEHMAN ESAB TECHNOLOGY LIMITED Director 2012-03-28 CURRENT 2005-10-04 Active
MARK PAUL LEHMAN BRITISH SOUTH AFRICA COMPANY (THE) Director 2012-03-28 CURRENT 1981-01-01 Active
MARK PAUL LEHMAN CHARTER INDUSTRIES LIMITED Director 2012-03-28 CURRENT 1951-03-22 Active - Proposal to Strike off
MARK PAUL LEHMAN CAST LIMITED Director 2012-03-28 CURRENT 1989-06-05 Active
MARK PAUL LEHMAN MINING MACHINES LIMITED Director 2012-03-28 CURRENT 1897-03-17 Active - Proposal to Strike off
MARK PAUL LEHMAN HOWDEN COMPRESSORS LIMITED Director 2012-03-28 CURRENT 1973-08-21 Active
MARK PAUL LEHMAN HOBART PLACE INVESTMENTS LIMITED Director 2012-03-28 CURRENT 1991-08-23 Active
MARK PAUL LEHMAN HOWDEN GROUP LIMITED Director 2012-03-28 CURRENT 1949-09-07 Active
MARK PAUL LEHMAN CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE) Director 2012-03-28 CURRENT 1905-05-09 Active
MARK PAUL LEHMAN COLFAX UK FINANCE LTD Director 2012-03-06 CURRENT 2011-09-07 Active
MARK PAUL LEHMAN EXELVIA INVESTMENTS LIMITED Director 2012-03-05 CURRENT 1978-02-24 Active
MARK PAUL LEHMAN ESAB HOLDINGS LIMITED Director 2012-03-05 CURRENT 1982-12-17 Active
MARK PAUL LEHMAN CHARTER CONSOLIDATED HOLDINGS LIMITED Director 2012-03-05 CURRENT 2008-10-08 Active
MARK PAUL LEHMAN WELDCURE LIMITED Director 2012-03-05 CURRENT 1998-08-04 Active
MARK PAUL LEHMAN CAST RESOURCES LIMITED Director 2012-03-05 CURRENT 1989-06-05 Active
MARK PAUL LEHMAN CENTRAL MINING FINANCE LIMITED Director 2012-03-05 CURRENT 1957-03-07 Active
MARK PAUL LEHMAN CECIL HOLDINGS LIMITED Director 2012-03-05 CURRENT 1960-07-14 Active - Proposal to Strike off
MARK PAUL LEHMAN CHARTER LIMITED Director 2012-03-05 CURRENT 1993-03-01 Active
MARK PAUL LEHMAN CHARTER OVERSEAS HOLDINGS LIMITED Director 2012-03-05 CURRENT 1994-11-29 Active
MARK PAUL LEHMAN HOBART OVERSEAS HOLDINGS LIMITED Director 2012-03-05 CURRENT 1995-07-03 Active - Proposal to Strike off
MARK PAUL LEHMAN AIRGARE LIMITED Director 2012-03-05 CURRENT 1998-08-04 Active
MARK PAUL LEHMAN HOWDEN HOLDINGS UNLIMITED Director 2012-03-05 CURRENT 2002-07-24 Active
MARK PAUL LEHMAN COLFAX UK HOLDINGS LTD Director 2012-03-05 CURRENT 2011-09-07 Active
MARK PAUL LEHMAN CHARTER CONSOLIDATED LIMITED Director 2012-03-05 CURRENT 1964-12-18 Active
MARK PAUL LEHMAN CHARTER CENTRAL FINANCE LIMITED Director 2012-03-05 CURRENT 1952-12-19 Active
MARK PAUL LEHMAN CHARTER CENTRAL SERVICES LIMITED Director 2012-03-05 CURRENT 1958-02-24 Active
MARK PAUL LEHMAN EXELVIA OVERSEAS LIMITED Director 2012-03-05 CURRENT 1997-10-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-09-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-05-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-05-17DS01APPLICATION FOR STRIKING-OFF
2013-05-13MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
2013-05-08LATEST SOC08/05/13 STATEMENT OF CAPITAL;GBP 1
2013-05-08SH1908/05/13 STATEMENT OF CAPITAL GBP 1.00
2013-05-08SH20STATEMENT BY DIRECTORS
2013-05-08CAP-SSSOLVENCY STATEMENT DATED 07/05/13
2013-05-08RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 07/05/2013
2013-05-08RES06REDUCE ISSUED CAPITAL 07/05/2013
2013-04-08AP01DIRECTOR APPOINTED MR ROBIN HURST CLARK
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STOCKWELL
2013-01-06AUDAUDITOR'S RESIGNATION
2012-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ANNE PUCKETT
2012-10-25TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PRYOR
2012-10-25TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BRANNAN
2012-08-10AR0125/07/12 FULL LIST
2012-07-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 28/03/2012
2012-07-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN AVERY
2012-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 17/01/2012
2012-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 25/05/2012
2012-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 25/05/2012
2012-05-10MEM/ARTSARTICLES OF ASSOCIATION
2012-05-10RES13RE FINANCIAL AGREEMENTS/ SECT 175 CA 2006 25/04/2012
2012-05-10RES01ALTER ARTICLES 25/04/2012
2012-05-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-02AP01DIRECTOR APPOINTED MR DANIEL ALEXIS PRYOR
2012-04-02AP01DIRECTOR APPOINTED WILLIAM FLEXON
2012-04-02AP01DIRECTOR APPOINTED MARK PAUL LEHMAN
2012-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CARELESS
2012-01-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DEELEY
2012-01-18AP01DIRECTOR APPOINTED MR CHARLES SCOTT BRANNAN
2012-01-18AP01DIRECTOR APPOINTED MS ANNE LYNNE PUCKETT
2011-09-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-27AR0125/07/11 FULL LIST
2011-03-31TM02APPOINTMENT TERMINATED, SECRETARY MORVEN GOW
2010-09-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-11RES01ADOPT ARTICLES 04/08/2010
2010-08-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-11CC04STATEMENT OF COMPANY'S OBJECTS
2010-08-06AR0125/07/10 FULL LIST
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSTER
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE FOSTER / 01/10/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES STOCKWELL / 01/10/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD AVERY / 01/10/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD DEELEY / 01/10/2009
2009-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / MORVEN GOW / 01/10/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR CARELESS / 01/10/2009
2009-08-19363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-03-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-10288bAPPOINTMENT TERMINATED SECRETARY NICHOLAS GILES
2009-02-10288aSECRETARY APPOINTED MORVEN GOW
2008-09-10363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-09-01288cSECRETARY'S CHANGE OF PARTICULARS / NICHOLAS GILES / 21/07/2008
2008-05-08287REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 2ND FLOOR 52 GROSVENOR GARDENS LONDON SW1W 0AU
2008-04-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-14288bSECRETARY RESIGNED
2008-02-14288aNEW SECRETARY APPOINTED
2008-02-14288aNEW DIRECTOR APPOINTED
2008-02-14288aNEW DIRECTOR APPOINTED
2007-12-13288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CHARTER CONSOLIDATED INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARTER CONSOLIDATED INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CHARTER CONSOLIDATED INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CHARTER CONSOLIDATED INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARTER CONSOLIDATED INVESTMENTS LIMITED
Trademarks
We have not found any records of CHARTER CONSOLIDATED INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTER CONSOLIDATED INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CHARTER CONSOLIDATED INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CHARTER CONSOLIDATED INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARTER CONSOLIDATED INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARTER CONSOLIDATED INVESTMENTS LIMITED any grants or awards.
Ownership
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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