Active
Company Information for CHARTER LIMITED
WARLIES PARK HOUSE, HORSESHOE HILL, UPSHIRE, ESSEX, EN9 3SL,
|
Company Registration Number
02794949
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
CHARTER LIMITED | |||
Legal Registered Office | |||
WARLIES PARK HOUSE HORSESHOE HILL UPSHIRE ESSEX EN9 3SL Other companies in EC4A | |||
| |||
Company Number | 02794949 | |
---|---|---|
Company ID Number | 02794949 | |
Date formed | 1993-03-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 19:35:14 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. 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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHARTER - MICHIGAN BANCORP, INC. | 790 PENNIMAN PLYMOUTH Michigan 48170 | UNKNOWN | Company formed on the 0000-00-00 | |
CHARTER (BERMUDA) LTD. | Active | Company formed on the 2006-06-14 | ||
Charter (Hong Kong) International Group Limited | Active | Company formed on the 2012-11-29 | ||
CHARTER (HK) ENTERPRISE LIMITED | Active | Company formed on the 2004-12-24 | ||
Charter (Iran) Petroleum Company | 818 West Seventh St Ste 930 Los Angeles CA 90017 | Merged Out | Company formed on the 1955-04-13 | |
CHARTER (MACHINE TOOLS) LIMITED | UNIT 2 RIVERSIDE INDUSTRIAL ESTATE MARGARET STREET ASHTON - UNDER - LYNE LANCASHIRE OL7 0QQ | Active | Company formed on the 1979-05-21 | |
CHARTER (S.W.) DEVELOPMENTS LIMITED | OAK HOUSE POUNDBURY ROAD DORCHESTER DORSET DT1 1SW | Active - Proposal to Strike off | Company formed on the 2010-02-23 | |
CHARTER (S.W.) INVESTMENTS LLP | RICHARD J SMITH & CO 53 FORE STREET IVYBRIDGE DEVON PL21 9AE | Liquidation | Company formed on the 2007-04-27 | |
CHARTER (S.W.) LIMITED | EVERDENE HOUSE RAILWAY TRIANGLE INDUSTRIAL ESTATE DORCHESTER DT1 2PJ | Active | Company formed on the 2005-07-01 | |
CHARTER & LAW LIMITED | BRYHULLE WATLING STREET LITTLE BRICKHILL MILTON KEYNES BUCKINGHAMSHIRE MK17 9NP | Active | Company formed on the 2007-03-26 | |
CHARTER & PLAN LIMITED | NEWSTEAD HOUSE PELHAM ROAD NOTTINGHAM NG5 1AP | Active - Proposal to Strike off | Company formed on the 2004-05-27 | |
CHARTER & MANAGEMENT CONSULTANTS, INC. | 850 NE 3RD ST DANIA FL 33004 | Inactive | Company formed on the 1990-06-28 | |
CHARTER & SAIL, LLC | 14097 NESTING WAY DELRAY BEACH FL 33483 | Active | Company formed on the 2005-09-27 | |
CHARTER & ASSOCIATES LIMITED | Dissolved | Company formed on the 1996-06-21 | ||
CHARTER & EQUITY INTERNATIONAL LIMITED | 3RD FLOOR 27-29 LR PEMBROKE ST DUBLIN 2 | Dissolved | Company formed on the 1994-10-24 | |
Charter & Sales Helsinki Oy | None | Active | Company formed on the 2008-03-13 | |
CHARTER 1 BANK | Missouri | Unknown | ||
Charter 1 LLC | 13588 W 25th Pl Golden CO 80401 | Good Standing | Company formed on the 2022-04-18 | |
CHARTER 10 LLC | 667 SHEFFIELD AUBURN HILLS Michigan 48326 | UNKNOWN | Company formed on the 2015-07-27 | |
CHARTER 1006, INC. | 10104 SW 127 CT MIAMI FL 33186 | Inactive | Company formed on the 1987-07-23 |
Officer | Role | Date Appointed |
---|---|---|
IAN HALLIDAY BRANDER |
||
WILLIAM (BILL) FLEXON |
||
MARK PAUL LEHMAN |
||
EILEEN ANNABELLE RAPERPORT |
||
GUY ROSTRON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
CHARLES SCOTT BRANNAN |
Director | ||
ROBIN HURST CLARK |
Director | ||
ADRIAN POWELL |
Company Secretary | ||
ROBERT ARTHUR CARELESS |
Director | ||
JAMES RICHARD DEELEY |
Director | ||
MICHAEL DAVID HAMPSON |
Director | ||
BRENDAN JAMES COLGAN |
Director | ||
ROBERT JOHN CLELAND |
Director | ||
MICHAEL GEORGE FOSTER |
Director | ||
MORVEN GOW |
Company Secretary | ||
CHARLES SCOTT BRANNAN |
Director | ||
JAMES RICHARD DEELEY |
Company Secretary | ||
JOHN ANTHONY BILES |
Director | ||
JAMES HENRY MORYS BRUCE |
Director | ||
GREY DENHAM |
Director | ||
LARS GUNNAR EMILSON |
Director | ||
DAVID GAWLER |
Director | ||
ROBERT ARTHUR CARELESS |
Company Secretary | ||
ALISON YAPP |
Company Secretary | ||
DAVID MAURICE EILBECK |
Director | ||
PETER MAGUIRE THWAITE |
Company Secretary | ||
PETER WILLIAM ALLEN |
Director | ||
JEFFREY WILLIAM HERBERT |
Director | ||
DEREK EDWARD COOK |
Director | ||
MICHAEL OWEN EDWARDES |
Director | ||
PETER WILHELM BRIEN |
Company Secretary | ||
PETER WILHELM BRIEN |
Director | ||
JEREMY LEWIS EVANS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAMES HOWDEN & GODFREY OVERSEAS LIMITED | Director | 2017-08-14 | CURRENT | 1968-09-23 | Active | |
HCL PENSION TRUSTEE LIMITED | Director | 2017-04-06 | CURRENT | 2007-06-26 | Dissolved 2017-08-15 | |
ENGART FANS LIMITED | Director | 2011-08-11 | CURRENT | 1946-09-17 | Active | |
NOVENCO AEREX LIMITED | Director | 2011-08-11 | CURRENT | 1959-06-30 | Active - Proposal to Strike off | |
HOWDEN COMPRESSORS LIMITED | Director | 2011-04-15 | CURRENT | 1973-08-21 | Active | |
HOWDEN UK LIMITED | Director | 2008-11-01 | CURRENT | 1898-04-20 | Active | |
H UK ENGINEERING LIMITED | Director | 2008-01-08 | CURRENT | 2005-10-05 | Active | |
HOWDEN GROUP LIMITED | Director | 2008-01-08 | CURRENT | 1949-09-07 | Active | |
HOWDEN HOLDINGS UNLIMITED | Director | 2007-08-06 | CURRENT | 2002-07-24 | Active | |
JAMES HOWDEN & COMPANY LIMITED | Director | 2007-03-13 | CURRENT | 1915-02-16 | Active | |
HOWDEN FANS LIMITED | Director | 2013-05-01 | CURRENT | 1950-09-01 | Dissolved 2013-09-10 | |
MACSWAX CAR WASH LIMITED | Company Secretary | 2013-04-17 - 2013-04-18 | RESIGNED | 2013-04-17 | Active - Proposal to Strike off | |
ASHINGTON FABRICATION COMPANY LIMITED | Director | 2012-06-19 | CURRENT | 1994-05-04 | Dissolved 2013-09-10 | |
BARIC PRODUCTS LIMITED | Director | 2012-06-19 | CURRENT | 1920-02-11 | Dissolved 2014-03-25 | |
HAMILTON BRIMER LIMITED | Director | 2012-06-19 | CURRENT | 1999-05-24 | Dissolved 2013-09-10 | |
CHARTERTOP LIMITED | Director | 2012-06-12 | CURRENT | 2012-03-28 | Active | |
CHARTER INTERNATIONAL LTD | Director | 2012-06-12 | CURRENT | 2012-02-10 | Active | |
PENRYN GRANITE LIMITED | Director | 2012-04-25 | CURRENT | 1971-07-12 | Dissolved 2013-09-10 | |
SHAND (MATLOCK) LTD. | Director | 2012-04-25 | CURRENT | 1958-02-21 | Dissolved 2013-09-10 | |
FILARC WELDING LIMITED | Director | 2012-04-25 | CURRENT | 1937-04-05 | Dissolved 2013-09-10 | |
WIRTH (UK) LIMITED | Director | 2012-04-25 | CURRENT | 1997-11-12 | Dissolved 2014-04-04 | |
H UK ENGINEERING LIMITED | Director | 2012-04-25 | CURRENT | 2005-10-05 | Active | |
ENGART FANS LIMITED | Director | 2012-04-25 | CURRENT | 1946-09-17 | Active | |
ESAB GROUP (UK) LIMITED | Director | 2012-04-25 | CURRENT | 1933-05-16 | Active | |
EXELVIA PROPERTIES LIMITED | Director | 2012-04-25 | CURRENT | 1966-10-31 | Active - Proposal to Strike off | |
ESAB GROUP RUSSIA LIMITED | Director | 2012-04-25 | CURRENT | 2004-11-22 | Active - Proposal to Strike off | |
EMBER OVERSEAS HOLDINGS LIMITED | Director | 2012-04-25 | CURRENT | 2007-10-26 | Active - Proposal to Strike off | |
HOWDEN UK LIMITED | Director | 2012-04-25 | CURRENT | 1898-04-20 | Active | |
HOWDEN ENGINEERING LIMITED | Director | 2012-04-25 | CURRENT | 1975-09-30 | Active | |
NOVENCO AEREX LIMITED | Director | 2012-04-25 | CURRENT | 1959-06-30 | Active - Proposal to Strike off | |
JAMES HOWDEN & COMPANY LIMITED | Director | 2012-04-25 | CURRENT | 1915-02-16 | Active | |
JAMES HOWDEN & GODFREY OVERSEAS LIMITED | Director | 2012-04-25 | CURRENT | 1968-09-23 | Active | |
EXELVIA COMPANY | Director | 2012-04-25 | CURRENT | 1996-07-10 | Active - Proposal to Strike off | |
CHARTER CONSOLIDATED INVESTMENTS LIMITED | Director | 2012-03-28 | CURRENT | 1899-06-14 | Dissolved 2013-09-10 | |
CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED | Director | 2012-03-28 | CURRENT | 1974-03-15 | Active - Proposal to Strike off | |
ESAB TECHNOLOGY LIMITED | Director | 2012-03-28 | CURRENT | 2005-10-04 | Active | |
CHARTER INDUSTRIES LIMITED | Director | 2012-03-28 | CURRENT | 1951-03-22 | Active - Proposal to Strike off | |
CAST LIMITED | Director | 2012-03-28 | CURRENT | 1989-06-05 | Active | |
MINING MACHINES LIMITED | Director | 2012-03-28 | CURRENT | 1897-03-17 | Active - Proposal to Strike off | |
HOWDEN COMPRESSORS LIMITED | Director | 2012-03-28 | CURRENT | 1973-08-21 | Active | |
HOBART PLACE INVESTMENTS LIMITED | Director | 2012-03-28 | CURRENT | 1991-08-23 | Active | |
HOWDEN GROUP LIMITED | Director | 2012-03-28 | CURRENT | 1949-09-07 | Active | |
CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE) | Director | 2012-03-28 | CURRENT | 1905-05-09 | Active | |
EXELVIA INVESTMENTS LIMITED | Director | 2012-03-05 | CURRENT | 1978-02-24 | Active | |
ESAB HOLDINGS LIMITED | Director | 2012-03-05 | CURRENT | 1982-12-17 | Active | |
CHARTER CONSOLIDATED HOLDINGS LIMITED | Director | 2012-03-05 | CURRENT | 2008-10-08 | Active | |
WELDCURE LIMITED | Director | 2012-03-05 | CURRENT | 1998-08-04 | Active | |
CAST RESOURCES LIMITED | Director | 2012-03-05 | CURRENT | 1989-06-05 | Active | |
CENTRAL MINING FINANCE LIMITED | Director | 2012-03-05 | CURRENT | 1957-03-07 | Active | |
CECIL HOLDINGS LIMITED | Director | 2012-03-05 | CURRENT | 1960-07-14 | Active - Proposal to Strike off | |
CHARTER OVERSEAS HOLDINGS LIMITED | Director | 2012-03-05 | CURRENT | 1994-11-29 | Active | |
HOBART OVERSEAS HOLDINGS LIMITED | Director | 2012-03-05 | CURRENT | 1995-07-03 | Active - Proposal to Strike off | |
AIRGARE LIMITED | Director | 2012-03-05 | CURRENT | 1998-08-04 | Active | |
HOWDEN HOLDINGS UNLIMITED | Director | 2012-03-05 | CURRENT | 2002-07-24 | Active | |
CHARTER CONSOLIDATED LIMITED | Director | 2012-03-05 | CURRENT | 1964-12-18 | Active | |
CHARTER CENTRAL FINANCE LIMITED | Director | 2012-03-05 | CURRENT | 1952-12-19 | Active | |
CHARTER CENTRAL SERVICES LIMITED | Director | 2012-03-05 | CURRENT | 1958-02-24 | Active | |
EXELVIA OVERSEAS LIMITED | Director | 2012-03-05 | CURRENT | 1997-10-01 | Active - Proposal to Strike off | |
CHARTER INTERNATIONAL JERSEY FUNDING LIMITED | Director | 2018-02-21 | CURRENT | 2011-03-16 | Active | |
INDUSTRIAL AND SCIENTIFIC GAS CONTROL SYSTEMS LIMITED | Director | 2014-08-01 | CURRENT | 1986-05-20 | Dissolved 2016-04-05 | |
VICTOR TECHNOLOGIES (UK) LIMITED | Director | 2014-08-01 | CURRENT | 2013-10-30 | Active - Proposal to Strike off | |
VICTOR TECHNOLOGIES LIMITED | Director | 2014-08-01 | CURRENT | 1973-11-08 | Active - Proposal to Strike off | |
GAS ARC GROUP LIMITED | Director | 2014-08-01 | CURRENT | 1981-06-22 | Active | |
HOWDEN FANS LIMITED | Director | 2013-05-01 | CURRENT | 1950-09-01 | Dissolved 2013-09-10 | |
ASHINGTON FABRICATION COMPANY LIMITED | Director | 2012-06-19 | CURRENT | 1994-05-04 | Dissolved 2013-09-10 | |
BARIC PRODUCTS LIMITED | Director | 2012-06-19 | CURRENT | 1920-02-11 | Dissolved 2014-03-25 | |
HAMILTON BRIMER LIMITED | Director | 2012-06-19 | CURRENT | 1999-05-24 | Dissolved 2013-09-10 | |
BARIC SYSTEMS LIMITED | Director | 2012-06-19 | CURRENT | 2010-11-02 | Active - Proposal to Strike off | |
BARIC HOLDINGS LIMITED | Director | 2012-06-19 | CURRENT | 2010-08-17 | Active - Proposal to Strike off | |
CHARTERTOP LIMITED | Director | 2012-06-12 | CURRENT | 2012-03-28 | Active | |
ESAB EUROPE HOLDINGS LIMITED | Director | 2012-06-12 | CURRENT | 2012-03-28 | Active | |
PENRYN GRANITE LIMITED | Director | 2012-04-25 | CURRENT | 1971-07-12 | Dissolved 2013-09-10 | |
SHAND (MATLOCK) LTD. | Director | 2012-04-25 | CURRENT | 1958-02-21 | Dissolved 2013-09-10 | |
FILARC WELDING LIMITED | Director | 2012-04-25 | CURRENT | 1937-04-05 | Dissolved 2013-09-10 | |
WIRTH (UK) LIMITED | Director | 2012-04-25 | CURRENT | 1997-11-12 | Dissolved 2014-04-04 | |
ESAB RUSSIA LIMITED | Director | 2012-04-25 | CURRENT | 2004-11-29 | Dissolved 2016-03-29 | |
H UK ENGINEERING LIMITED | Director | 2012-04-25 | CURRENT | 2005-10-05 | Active | |
ENGART FANS LIMITED | Director | 2012-04-25 | CURRENT | 1946-09-17 | Active | |
ESAB GROUP (UK) LIMITED | Director | 2012-04-25 | CURRENT | 1933-05-16 | Active | |
EXELVIA PROPERTIES LIMITED | Director | 2012-04-25 | CURRENT | 1966-10-31 | Active - Proposal to Strike off | |
ESAB GROUP RUSSIA LIMITED | Director | 2012-04-25 | CURRENT | 2004-11-22 | Active - Proposal to Strike off | |
EMBER OVERSEAS HOLDINGS LIMITED | Director | 2012-04-25 | CURRENT | 2007-10-26 | Active - Proposal to Strike off | |
HOWDEN UK LIMITED | Director | 2012-04-25 | CURRENT | 1898-04-20 | Active | |
HOWDEN ENGINEERING LIMITED | Director | 2012-04-25 | CURRENT | 1975-09-30 | Active | |
NOVENCO AEREX LIMITED | Director | 2012-04-25 | CURRENT | 1959-06-30 | Active - Proposal to Strike off | |
JAMES HOWDEN & COMPANY LIMITED | Director | 2012-04-25 | CURRENT | 1915-02-16 | Active | |
JAMES HOWDEN & GODFREY OVERSEAS LIMITED | Director | 2012-04-25 | CURRENT | 1968-09-23 | Active | |
EXELVIA COMPANY | Director | 2012-04-25 | CURRENT | 1996-07-10 | Active - Proposal to Strike off | |
CHARTER CONSOLIDATED INVESTMENTS LIMITED | Director | 2012-03-28 | CURRENT | 1899-06-14 | Dissolved 2013-09-10 | |
CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED | Director | 2012-03-28 | CURRENT | 1974-03-15 | Active - Proposal to Strike off | |
ESAB TECHNOLOGY LIMITED | Director | 2012-03-28 | CURRENT | 2005-10-04 | Active | |
BRITISH SOUTH AFRICA COMPANY (THE) | Director | 2012-03-28 | CURRENT | 1981-01-01 | Active | |
CHARTER INDUSTRIES LIMITED | Director | 2012-03-28 | CURRENT | 1951-03-22 | Active - Proposal to Strike off | |
CAST LIMITED | Director | 2012-03-28 | CURRENT | 1989-06-05 | Active | |
MINING MACHINES LIMITED | Director | 2012-03-28 | CURRENT | 1897-03-17 | Active - Proposal to Strike off | |
HOWDEN COMPRESSORS LIMITED | Director | 2012-03-28 | CURRENT | 1973-08-21 | Active | |
HOBART PLACE INVESTMENTS LIMITED | Director | 2012-03-28 | CURRENT | 1991-08-23 | Active | |
HOWDEN GROUP LIMITED | Director | 2012-03-28 | CURRENT | 1949-09-07 | Active | |
CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE) | Director | 2012-03-28 | CURRENT | 1905-05-09 | Active | |
COLFAX UK FINANCE LTD | Director | 2012-03-06 | CURRENT | 2011-09-07 | Active | |
EXELVIA INVESTMENTS LIMITED | Director | 2012-03-05 | CURRENT | 1978-02-24 | Active | |
ESAB HOLDINGS LIMITED | Director | 2012-03-05 | CURRENT | 1982-12-17 | Active | |
CHARTER CONSOLIDATED HOLDINGS LIMITED | Director | 2012-03-05 | CURRENT | 2008-10-08 | Active | |
WELDCURE LIMITED | Director | 2012-03-05 | CURRENT | 1998-08-04 | Active | |
CAST RESOURCES LIMITED | Director | 2012-03-05 | CURRENT | 1989-06-05 | Active | |
CENTRAL MINING FINANCE LIMITED | Director | 2012-03-05 | CURRENT | 1957-03-07 | Active | |
CECIL HOLDINGS LIMITED | Director | 2012-03-05 | CURRENT | 1960-07-14 | Active - Proposal to Strike off | |
CHARTER OVERSEAS HOLDINGS LIMITED | Director | 2012-03-05 | CURRENT | 1994-11-29 | Active | |
HOBART OVERSEAS HOLDINGS LIMITED | Director | 2012-03-05 | CURRENT | 1995-07-03 | Active - Proposal to Strike off | |
AIRGARE LIMITED | Director | 2012-03-05 | CURRENT | 1998-08-04 | Active | |
HOWDEN HOLDINGS UNLIMITED | Director | 2012-03-05 | CURRENT | 2002-07-24 | Active | |
COLFAX UK HOLDINGS LTD | Director | 2012-03-05 | CURRENT | 2011-09-07 | Active | |
CHARTER CONSOLIDATED LIMITED | Director | 2012-03-05 | CURRENT | 1964-12-18 | Active | |
CHARTER CENTRAL FINANCE LIMITED | Director | 2012-03-05 | CURRENT | 1952-12-19 | Active | |
CHARTER CENTRAL SERVICES LIMITED | Director | 2012-03-05 | CURRENT | 1958-02-24 | Active | |
EXELVIA OVERSEAS LIMITED | Director | 2012-03-05 | CURRENT | 1997-10-01 | Active - Proposal to Strike off | |
MINING MACHINES LIMITED | Director | 2015-03-09 | CURRENT | 1897-03-17 | Active - Proposal to Strike off | |
EMBER OVERSEAS HOLDINGS LIMITED | Director | 2015-02-09 | CURRENT | 2007-10-26 | Active - Proposal to Strike off | |
EXELVIA COMPANY | Director | 2015-01-12 | CURRENT | 1996-07-10 | Active - Proposal to Strike off | |
COLFAX UK FINANCE LTD | Director | 2014-12-15 | CURRENT | 2011-09-07 | Active | |
ESAB TECHNOLOGY LIMITED | Director | 2013-04-05 | CURRENT | 2005-10-04 | Active | |
CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED | Director | 2012-09-28 | CURRENT | 1974-03-15 | Active - Proposal to Strike off | |
EXELVIA PROPERTIES LIMITED | Director | 2012-09-28 | CURRENT | 1966-10-31 | Active - Proposal to Strike off | |
EXELVIA INVESTMENTS LIMITED | Director | 2012-09-28 | CURRENT | 1978-02-24 | Active | |
ESAB GROUP RUSSIA LIMITED | Director | 2012-09-28 | CURRENT | 2004-11-22 | Active - Proposal to Strike off | |
CHARTER CONSOLIDATED HOLDINGS LIMITED | Director | 2012-09-28 | CURRENT | 2008-10-08 | Active | |
WELDCURE LIMITED | Director | 2012-09-28 | CURRENT | 1998-08-04 | Active | |
CHARTER INDUSTRIES LIMITED | Director | 2012-09-28 | CURRENT | 1951-03-22 | Active - Proposal to Strike off | |
CECIL HOLDINGS LIMITED | Director | 2012-09-28 | CURRENT | 1960-07-14 | Active - Proposal to Strike off | |
CAST LIMITED | Director | 2012-09-28 | CURRENT | 1989-06-05 | Active | |
CHARTER OVERSEAS HOLDINGS LIMITED | Director | 2012-09-28 | CURRENT | 1994-11-29 | Active | |
HOBART OVERSEAS HOLDINGS LIMITED | Director | 2012-09-28 | CURRENT | 1995-07-03 | Active - Proposal to Strike off | |
AIRGARE LIMITED | Director | 2012-09-28 | CURRENT | 1998-08-04 | Active | |
COLFAX UK HOLDINGS LTD | Director | 2012-09-28 | CURRENT | 2011-09-07 | Active | |
HOBART PLACE INVESTMENTS LIMITED | Director | 2012-09-28 | CURRENT | 1991-08-23 | Active | |
CHARTER CONSOLIDATED LIMITED | Director | 2012-09-28 | CURRENT | 1964-12-18 | Active | |
CHARTER CENTRAL FINANCE LIMITED | Director | 2012-09-28 | CURRENT | 1952-12-19 | Active | |
CHARTER CENTRAL SERVICES LIMITED | Director | 2012-09-28 | CURRENT | 1958-02-24 | Active | |
CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE) | Director | 2012-09-28 | CURRENT | 1905-05-09 | Active | |
EXELVIA OVERSEAS LIMITED | Director | 2012-09-28 | CURRENT | 1997-10-01 | Active - Proposal to Strike off | |
THE NORTH LONDON COLLEGIATE SCHOOL | Director | 2006-03-15 | CURRENT | 1993-05-17 | Active | |
ESAB PENSIONS LIMITED | Director | 2016-03-03 | CURRENT | 1983-03-08 | Active | |
CAST RESOURCES LIMITED | Director | 2015-04-20 | CURRENT | 1989-06-05 | Active | |
MINING MACHINES LIMITED | Director | 2015-03-09 | CURRENT | 1897-03-17 | Active - Proposal to Strike off | |
EMBER OVERSEAS HOLDINGS LIMITED | Director | 2015-02-09 | CURRENT | 2007-10-26 | Active - Proposal to Strike off | |
EXELVIA COMPANY | Director | 2015-01-12 | CURRENT | 1996-07-10 | Active - Proposal to Strike off | |
COLFAX UK FINANCE LTD | Director | 2014-12-15 | CURRENT | 2011-09-07 | Active | |
ESAB TECHNOLOGY LIMITED | Director | 2013-04-05 | CURRENT | 2005-10-04 | Active | |
ESAB RUSSIA LIMITED | Director | 2012-09-28 | CURRENT | 2004-11-29 | Dissolved 2016-03-29 | |
CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED | Director | 2012-09-28 | CURRENT | 1974-03-15 | Active - Proposal to Strike off | |
EXELVIA PROPERTIES LIMITED | Director | 2012-09-28 | CURRENT | 1966-10-31 | Active - Proposal to Strike off | |
EXELVIA INVESTMENTS LIMITED | Director | 2012-09-28 | CURRENT | 1978-02-24 | Active | |
ESAB GROUP RUSSIA LIMITED | Director | 2012-09-28 | CURRENT | 2004-11-22 | Active - Proposal to Strike off | |
CHARTER CONSOLIDATED HOLDINGS LIMITED | Director | 2012-09-28 | CURRENT | 2008-10-08 | Active | |
WELDCURE LIMITED | Director | 2012-09-28 | CURRENT | 1998-08-04 | Active | |
CHARTER INDUSTRIES LIMITED | Director | 2012-09-28 | CURRENT | 1951-03-22 | Active - Proposal to Strike off | |
CENTRAL MINING FINANCE LIMITED | Director | 2012-09-28 | CURRENT | 1957-03-07 | Active | |
CECIL HOLDINGS LIMITED | Director | 2012-09-28 | CURRENT | 1960-07-14 | Active - Proposal to Strike off | |
CHARTER OVERSEAS HOLDINGS LIMITED | Director | 2012-09-28 | CURRENT | 1994-11-29 | Active | |
HOBART OVERSEAS HOLDINGS LIMITED | Director | 2012-09-28 | CURRENT | 1995-07-03 | Active - Proposal to Strike off | |
AIRGARE LIMITED | Director | 2012-09-28 | CURRENT | 1998-08-04 | Active | |
HOBART PLACE INVESTMENTS LIMITED | Director | 2012-09-28 | CURRENT | 1991-08-23 | Active | |
CHARTER CONSOLIDATED LIMITED | Director | 2012-09-28 | CURRENT | 1964-12-18 | Active | |
CHARTER CENTRAL FINANCE LIMITED | Director | 2012-09-28 | CURRENT | 1952-12-19 | Active | |
CHARTER CENTRAL SERVICES LIMITED | Director | 2012-09-28 | CURRENT | 1958-02-24 | Active | |
CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE) | Director | 2012-09-28 | CURRENT | 1905-05-09 | Active | |
EXELVIA OVERSEAS LIMITED | Director | 2012-09-28 | CURRENT | 1997-10-01 | Active - Proposal to Strike off | |
CAST LIMITED | Director | 2012-07-02 | CURRENT | 1989-06-05 | Active | |
COLFAX UK HOLDINGS LTD | Director | 2012-03-28 | CURRENT | 2011-09-07 | Active | |
SALTER COURT MANAGEMENT LIMITED | Director | 2002-03-01 | CURRENT | 1995-04-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 08/11/22 FROM 6th Floor 322 High Holborn London WC1V 7PB | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/11/22 FROM 6th Floor 322 High Holborn London WC1V 7PB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
PSC05 | Change of details for Charter Consolidated Holdings Limited as a person with significant control on 2022-03-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED CURTIS EVAN JEWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ALEXIS PRYOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
RP04SH01 | Second filing of capital allotment of shares GBP946,975,635.66 | |
SH01 | 29/10/21 STATEMENT OF CAPITAL GBP 1893951271.32 | |
SH19 | Statement of capital on 2021-11-01 GBP 946,975,635.66 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 29/10/21 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES | |
RP04TM01 | Second filing for the termination of Ian Halliday Brander | |
SH01 | 04/12/20 STATEMENT OF CAPITAL GBP 355388635.66 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HALLIDAY BRANDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM (BILL) FLEXON | |
SH01 | 27/09/19 STATEMENT OF CAPITAL GBP 3335031.72 | |
AP01 | DIRECTOR APPOINTED MR DANIEL ALEXIS PRYOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PAUL LEHMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for Guy Rostron on 2012-09-28 | |
TM02 | Termination of appointment of Tmf Corporate Administration Services Limited on 2017-03-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/17 FROM Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 3335031.68 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PRYOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE PUCKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BRANNAN | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 3335031.68 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 3335031.68 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HURST CLARK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for William (Bill) Flexon on 2014-09-30 | |
CH01 | Director's details changed for Ian Halliday Brander on 2014-08-15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL LEHMAN / 01/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 01/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 12/08/2014 | |
CH01 | Director's details changed for Robin Clark on 2014-08-11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY ROSTRON / 08/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 08/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CLARK / 22/06/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN POWELL | |
AP04 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7TH FLOOR 322 HIGH HOLBORN LONDON WC1V 7PB | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 3335031.66 | |
AR01 | 16/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HALLIDAY BRANDER / 08/11/2011 | |
RES13 | CREDIT/FACILITY AGREEMENT/SECTION 175 06/11/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 10/07/13 STATEMENT OF CAPITAL GBP 3335031.68 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STOCKWELL | |
AR01 | 15/03/13 FULL LIST | |
RES13 | VARIOUS FACILITY AGREEMENTS AS LISTED 07/03/2013 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED EILEEN ANNABELLE RAPERPORT | |
AP01 | DIRECTOR APPOINTED GUY ROSTRON | |
AP01 | DIRECTOR APPOINTED ROBIN CLARK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 13/01/2012 | |
SH02 | 25/04/12 STATEMENT OF CAPITAL GBP 3335031.66 | |
SH01 | 17/04/12 STATEMENT OF CAPITAL GBP 33335031.74 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 25/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 13/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 25/05/2012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | RE FINANCIAL AGREEMENTS /RE SECT 175 CA 2006 25/04/2012 | |
RES01 | ALTER ARTICLES 25/04/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAYTON KIEFABER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MUIR | |
AR01 | 15/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED WILLIAM (BILL) FLEXON | |
AP01 | DIRECTOR APPOINTED MARK PAUL LEHMAN | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES STOCKWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN COLGAN | |
AP01 | DIRECTOR APPOINTED MR DANIEL ALEXIS PRYOR | |
AP01 | DIRECTOR APPOINTED MS ANNE LYNNE PUCKETT | |
AP01 | DIRECTOR APPOINTED MR CLAYTON HUSTON KIEFABER | |
AP01 | DIRECTOR APPOINTED MR CHARLES SCOTT BRANNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BRANNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PRYOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAYTON KIEFABER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE PUCKETT | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DEELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CARELESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID HAMPSON | |
AP01 | DIRECTOR APPOINTED MS ANNE LYNNE PUCKETT | |
AP01 | DIRECTOR APPOINTED MR CLAYTON HUSTON KIEFABER | |
AP01 | DIRECTOR APPOINTED MR DANIEL ALEXIS PRYOR | |
AP01 | DIRECTOR APPOINTED MR CHARLES SCOTT BRANNAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED IAN HALLIDAY BRANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLELAND | |
AP01 | DIRECTOR APPOINTED MR BRENDAN JAMES COLGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSTER |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | DEUTSCHE BANK AG NEW YORK BRANCH | |
CASH DEPOSIT SECURITY DEED | Satisfied | DRESDNER BANK AG LONDON BRANCH |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARTER LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CHARTER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. 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. |