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

CHARTER CONSOLIDATED HOLDINGS LIMITED

WARLIES PARK HOUSE, HORSESHOE HILL, UPSHIRE, ESSEX, EN9 3SL,
Company Registration Number
06718321
Private Limited Company
Active

Company Overview

About Charter Consolidated Holdings Ltd
CHARTER CONSOLIDATED HOLDINGS LIMITED was founded on 2008-10-08 and has its registered office in Upshire. The organisation's status is listed as "Active". Charter Consolidated Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHARTER CONSOLIDATED HOLDINGS LIMITED
 
Legal Registered Office
WARLIES PARK HOUSE
HORSESHOE HILL
UPSHIRE
ESSEX
EN9 3SL
Other companies in EC4A
 
Filing Information
Company Number 06718321
Company ID Number 06718321
Date formed 2008-10-08
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 09/10/2015
Return next due 06/11/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 14:30:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARTER CONSOLIDATED HOLDINGS LIMITED
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Company Officers of CHARTER CONSOLIDATED HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM (BILL) FLEXON
 Director 2012-03-05
MARK PAUL LEHMAN
 Director 2012-03-05
EILEEN ANNABELLE RAPERPORT
 Director 2012-09-28
GUY ROSTRON
 Director 2012-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
 Company Secretary 2014-04-02 2017-03-30
CHARLES SCOTT BRANNAN
 Director 2012-01-13 2016-09-30
DANIEL ALEXIS PRYOR
 Director 2012-03-28 2016-09-30
ANNE LYNNE PUCKETT
 Director 2012-01-13 2016-09-30
ROBIN HURST CLARK
 Director 2012-09-28 2014-11-30
ANDREW JAMES STOCKWELL
 Director 2012-03-05 2013-03-31
JOHN LEONARD AVERY
 Director 2008-10-13 2012-06-29
ROBERT ARTHUR CARELESS
 Director 2008-10-13 2012-01-13
JAMES RICHARD DEELEY
 Director 2008-10-13 2012-01-13
MICHAEL GEORGE FOSTER
 Director 2008-10-13 2011-06-27
MORVEN GOW
 Company Secretary 2009-10-12 2011-03-30
JAMES RICHARD DEELEY
 Company Secretary 2008-10-13 2009-10-12
TRUSEC LIMITED
 Nominated Secretary 2008-10-08 2008-10-13
RICHARD COLINSON
 Director 2008-10-08 2008-10-13
TRUSEC LIMITED
 Nominated Director 2008-10-08 2008-10-13
NICOLE FRANCES MONIR
 Director 2008-10-08 2008-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 INVESTMENTS LIMITED Director 2012-03-28 CURRENT 1899-06-14 Dissolved 2013-09-10
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 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 INVESTMENTS LIMITED Director 2012-03-28 CURRENT 1899-06-14 Dissolved 2013-09-10
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 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
EILEEN ANNABELLE RAPERPORT MINING MACHINES LIMITED Director 2015-03-09 CURRENT 1897-03-17 Active - Proposal to Strike off
EILEEN ANNABELLE RAPERPORT EMBER OVERSEAS HOLDINGS LIMITED Director 2015-02-09 CURRENT 2007-10-26 Active - Proposal to Strike off
EILEEN ANNABELLE RAPERPORT EXELVIA COMPANY Director 2015-01-12 CURRENT 1996-07-10 Active - Proposal to Strike off
EILEEN ANNABELLE RAPERPORT COLFAX UK FINANCE LTD Director 2014-12-15 CURRENT 2011-09-07 Active
EILEEN ANNABELLE RAPERPORT ESAB TECHNOLOGY LIMITED Director 2013-04-05 CURRENT 2005-10-04 Active
EILEEN ANNABELLE RAPERPORT CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED Director 2012-09-28 CURRENT 1974-03-15 Active - Proposal to Strike off
EILEEN ANNABELLE RAPERPORT EXELVIA PROPERTIES LIMITED Director 2012-09-28 CURRENT 1966-10-31 Active - Proposal to Strike off
EILEEN ANNABELLE RAPERPORT EXELVIA INVESTMENTS LIMITED Director 2012-09-28 CURRENT 1978-02-24 Active
EILEEN ANNABELLE RAPERPORT ESAB GROUP RUSSIA LIMITED Director 2012-09-28 CURRENT 2004-11-22 Active - Proposal to Strike off
EILEEN ANNABELLE RAPERPORT WELDCURE LIMITED Director 2012-09-28 CURRENT 1998-08-04 Active
EILEEN ANNABELLE RAPERPORT CHARTER INDUSTRIES LIMITED Director 2012-09-28 CURRENT 1951-03-22 Active - Proposal to Strike off
EILEEN ANNABELLE RAPERPORT CECIL HOLDINGS LIMITED Director 2012-09-28 CURRENT 1960-07-14 Active - Proposal to Strike off
EILEEN ANNABELLE RAPERPORT CAST LIMITED Director 2012-09-28 CURRENT 1989-06-05 Active
EILEEN ANNABELLE RAPERPORT CHARTER LIMITED Director 2012-09-28 CURRENT 1993-03-01 Active
EILEEN ANNABELLE RAPERPORT CHARTER OVERSEAS HOLDINGS LIMITED Director 2012-09-28 CURRENT 1994-11-29 Active
EILEEN ANNABELLE RAPERPORT HOBART OVERSEAS HOLDINGS LIMITED Director 2012-09-28 CURRENT 1995-07-03 Active - Proposal to Strike off
EILEEN ANNABELLE RAPERPORT AIRGARE LIMITED Director 2012-09-28 CURRENT 1998-08-04 Active
EILEEN ANNABELLE RAPERPORT COLFAX UK HOLDINGS LTD Director 2012-09-28 CURRENT 2011-09-07 Active
EILEEN ANNABELLE RAPERPORT HOBART PLACE INVESTMENTS LIMITED Director 2012-09-28 CURRENT 1991-08-23 Active
EILEEN ANNABELLE RAPERPORT CHARTER CONSOLIDATED LIMITED Director 2012-09-28 CURRENT 1964-12-18 Active
EILEEN ANNABELLE RAPERPORT CHARTER CENTRAL FINANCE LIMITED Director 2012-09-28 CURRENT 1952-12-19 Active
EILEEN ANNABELLE RAPERPORT CHARTER CENTRAL SERVICES LIMITED Director 2012-09-28 CURRENT 1958-02-24 Active
EILEEN ANNABELLE RAPERPORT CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE) Director 2012-09-28 CURRENT 1905-05-09 Active
EILEEN ANNABELLE RAPERPORT EXELVIA OVERSEAS LIMITED Director 2012-09-28 CURRENT 1997-10-01 Active - Proposal to Strike off
EILEEN ANNABELLE RAPERPORT THE NORTH LONDON COLLEGIATE SCHOOL Director 2006-03-15 CURRENT 1993-05-17 Active
GUY ROSTRON ESAB PENSIONS LIMITED Director 2016-03-03 CURRENT 1983-03-08 Active
GUY ROSTRON CAST RESOURCES LIMITED Director 2015-04-20 CURRENT 1989-06-05 Active
GUY ROSTRON MINING MACHINES LIMITED Director 2015-03-09 CURRENT 1897-03-17 Active - Proposal to Strike off
GUY ROSTRON EMBER OVERSEAS HOLDINGS LIMITED Director 2015-02-09 CURRENT 2007-10-26 Active - Proposal to Strike off
GUY ROSTRON EXELVIA COMPANY Director 2015-01-12 CURRENT 1996-07-10 Active - Proposal to Strike off
GUY ROSTRON COLFAX UK FINANCE LTD Director 2014-12-15 CURRENT 2011-09-07 Active
GUY ROSTRON ESAB TECHNOLOGY LIMITED Director 2013-04-05 CURRENT 2005-10-04 Active
GUY ROSTRON ESAB RUSSIA LIMITED Director 2012-09-28 CURRENT 2004-11-29 Dissolved 2016-03-29
GUY ROSTRON CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED Director 2012-09-28 CURRENT 1974-03-15 Active - Proposal to Strike off
GUY ROSTRON EXELVIA PROPERTIES LIMITED Director 2012-09-28 CURRENT 1966-10-31 Active - Proposal to Strike off
GUY ROSTRON EXELVIA INVESTMENTS LIMITED Director 2012-09-28 CURRENT 1978-02-24 Active
GUY ROSTRON ESAB GROUP RUSSIA LIMITED Director 2012-09-28 CURRENT 2004-11-22 Active - Proposal to Strike off
GUY ROSTRON WELDCURE LIMITED Director 2012-09-28 CURRENT 1998-08-04 Active
GUY ROSTRON CHARTER INDUSTRIES LIMITED Director 2012-09-28 CURRENT 1951-03-22 Active - Proposal to Strike off
GUY ROSTRON CENTRAL MINING FINANCE LIMITED Director 2012-09-28 CURRENT 1957-03-07 Active
GUY ROSTRON CECIL HOLDINGS LIMITED Director 2012-09-28 CURRENT 1960-07-14 Active - Proposal to Strike off
GUY ROSTRON CHARTER LIMITED Director 2012-09-28 CURRENT 1993-03-01 Active
GUY ROSTRON CHARTER OVERSEAS HOLDINGS LIMITED Director 2012-09-28 CURRENT 1994-11-29 Active
GUY ROSTRON HOBART OVERSEAS HOLDINGS LIMITED Director 2012-09-28 CURRENT 1995-07-03 Active - Proposal to Strike off
GUY ROSTRON AIRGARE LIMITED Director 2012-09-28 CURRENT 1998-08-04 Active
GUY ROSTRON HOBART PLACE INVESTMENTS LIMITED Director 2012-09-28 CURRENT 1991-08-23 Active
GUY ROSTRON CHARTER CONSOLIDATED LIMITED Director 2012-09-28 CURRENT 1964-12-18 Active
GUY ROSTRON CHARTER CENTRAL FINANCE LIMITED Director 2012-09-28 CURRENT 1952-12-19 Active
GUY ROSTRON CHARTER CENTRAL SERVICES LIMITED Director 2012-09-28 CURRENT 1958-02-24 Active
GUY ROSTRON CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE) Director 2012-09-28 CURRENT 1905-05-09 Active
GUY ROSTRON EXELVIA OVERSEAS LIMITED Director 2012-09-28 CURRENT 1997-10-01 Active - Proposal to Strike off
GUY ROSTRON CAST LIMITED Director 2012-07-02 CURRENT 1989-06-05 Active
GUY ROSTRON COLFAX UK HOLDINGS LTD Director 2012-03-28 CURRENT 2011-09-07 Active
GUY ROSTRON SALTER COURT MANAGEMENT LIMITED Director 2002-03-01 CURRENT 1995-04-12 Active

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
2023-10-25CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2022-11-08REGISTERED OFFICE CHANGED ON 08/11/22 FROM 6th Floor 322 High Holborn London WC1V 7PB
2022-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/22 FROM 6th Floor 322 High Holborn London WC1V 7PB
2022-10-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-13CESSATION OF COLFAX CORPORATION AS A PERSON OF SIGNIFICANT CONTROL
2022-10-13PSC07CESSATION OF COLFAX CORPORATION AS A PERSON OF SIGNIFICANT CONTROL
2022-10-12Notification of Colfax Uk Holdings Ltd as a person with significant control on 2016-04-06
2022-10-12PSC02Notification of Colfax Uk Holdings Ltd as a person with significant control on 2016-04-06
2022-10-10CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES
2022-02-18AP01DIRECTOR APPOINTED MR KEVIN JOHNSON
2022-02-18TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ALEXIS PRYOR
2021-11-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-01SH0129/10/21 STATEMENT OF CAPITAL GBP 927648709
2021-11-01SH19Statement of capital on 2021-11-01 GBP 927,648,709
2021-11-01SH20Statement by Directors
2021-11-01CAP-SSSolvency Statement dated 29/10/21
2021-11-01RES13Resolutions passed:
  • Reduction of share premuim account 29/10/2021
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES
2021-01-04SH0104/12/20 STATEMENT OF CAPITAL GBP 352053709
2020-12-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-03-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM (BILL) FLEXON
2019-10-21SH0127/09/19 STATEMENT OF CAPITAL GBP 105
2019-10-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK PAUL LEHMAN
2019-10-10AP01DIRECTOR APPOINTED MR DANIEL ALEXIS PRYOR
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-09-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-06-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-22CH01Director's details changed for Guy Rostron on 2012-09-28
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-10-10TM02Termination of appointment of Tmf Corporate Administration Services Limited on 2017-03-30
2017-08-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/17 FROM Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 103
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BRANNAN
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PRYOR
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ANNE PUCKETT
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 103
2015-10-15AR0109/10/15 ANNUAL RETURN FULL LIST
2015-06-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-05-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN HURST CLARK
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 103
2014-10-10AR0109/10/14 ANNUAL RETURN FULL LIST
2014-10-10CH01Director's details changed for Mr Daniel Alexis Pryor on 2014-10-08
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-07CH01Director's details changed for William (Bill) Flexon on 2014-09-30
2014-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL LEHMAN / 01/06/2014
2014-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 01/06/2014
2014-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 12/08/2014
2014-08-12CH01Director's details changed for Robin Clark on 2014-08-11
2014-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY ROSTRON / 08/08/2014
2014-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 08/08/2014
2014-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CLARK / 22/06/2014
2014-04-16AP04CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7TH FLOOR 322 HIGH HOLBORN LONDON WC1V 7PB
2013-11-13RES13CREDIT/FACILITY AGREEMENT/SECTION 175 06/11/2013
2013-11-05AR0108/10/13 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-08SH0110/07/13 STATEMENT OF CAPITAL GBP 103.00
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STOCKWELL
2013-03-13RES13VARIOUS FACILITY AGREEMENTS AS LISTED 07/03/2013
2013-01-06AUDAUDITOR'S RESIGNATION
2012-10-16AP01DIRECTOR APPOINTED EILEEN ANNABELLE RAPERPORT
2012-10-10AP01DIRECTOR APPOINTED GUY ROSTRON
2012-10-10AP01DIRECTOR APPOINTED ROBIN CLARK
2012-10-10AR0108/10/12 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
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN AVERY
2012-06-21SH0117/04/12 STATEMENT OF CAPITAL GBP 102
2012-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 25/05/2012
2012-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 13/01/2012
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/ RE 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
2012-03-09AP01DIRECTOR APPOINTED WILLIAM (BILL) FLEXON
2012-03-09AP01DIRECTOR APPOINTED MARK PAUL LEHMAN
2012-03-09AP01DIRECTOR APPOINTED MR ANDREW JAMES STOCKWELL
2012-01-17AP01DIRECTOR APPOINTED MR CHARLES SCOTT BRANNAN
2012-01-17AP01DIRECTOR APPOINTED MS ANNE LYNNE PUCKETT
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DEELEY
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CARELESS
2011-10-12AR0108/10/11 FULL LIST
2011-09-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSTER
2011-03-31TM02APPOINTMENT TERMINATED, SECRETARY MORVEN GOW
2010-10-11AR0108/10/10 FULL LIST
2010-08-11RES01ADOPT ARTICLES 04/08/2010
2010-08-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-11CC04STATEMENT OF COMPANY'S OBJECTS
2010-07-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE FOSTER / 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
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR CARELESS / 01/10/2009
2009-11-19AR0108/10/09 FULL LIST
2009-10-27TM02APPOINTMENT TERMINATED, SECRETARY JAMES DEELEY
2009-10-27AP03SECRETARY APPOINTED MORVEN GOW
2009-06-23288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TRUSEC LIMITED LOGGED FORM
2008-10-24225CURREXT FROM 31/10/2009 TO 31/12/2009
2008-10-22288aDIRECTOR APPOINTED JOHN LEONARD AVERY
2008-10-22288aDIRECTOR AND SECRETARY APPOINTED JAMES RICHARD DEELEY
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CHARTER CONSOLIDATED HOLDINGS 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-05-04 Satisfied DEUTSCHE BANK AG NEW YORK BRANCH
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 CONSOLIDATED HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CHARTER CONSOLIDATED HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARTER CONSOLIDATED HOLDINGS LIMITED
Trademarks
We have not found any records of CHARTER CONSOLIDATED HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARTER CONSOLIDATED HOLDINGS 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 (74990 - Non-trading company) as CHARTER CONSOLIDATED HOLDINGS LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CHARTER CONSOLIDATED HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
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    Other companies at postcode EN9 3SL