Charter Central Finance Limited
- Company number
- 00514418
- Status
- Active
- Type
- Ltd
- Incorporated
- 19 Dec 1952
- Nature of business
- Banks
- Corporate group
- Colfax UK Holdings Ltd (13 companies)
Registered office
Previous names
- Charter Consolidated Finance Limited (until 5 Oct 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JEWELL, Curtis Evan | Director | 14 Feb 2022 | |
| RAPERPORT, Eileen Annabelle | Director | 28 Sep 2012 | |
| ROSTRON, Guy | Director | 28 Sep 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cast Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Charter Central Finance Limited → Cast Limited → Charter Consolidated Limited → Charter Limited → Charter Consolidated Holdings Limited → Colfax UK Holdings Ltd
Directors’ other companies
- JEWELL, Curtis Evan - Director at Swift-Cut Automation Limited
- JEWELL, Curtis Evan - Director at Charter Central Services Limited
- JEWELL, Curtis Evan - Director at Central Mining Finance Limited
- JEWELL, Curtis Evan - Director at Central Mining & Investment Corporation Limited(the)
- RAPERPORT, Eileen Annabelle - Director at Central Mining & Investment Corporation Limited(the)
- ROSTRON, Guy - Director at Central Mining & Investment Corporation Limited(the)
- ROSTRON, Guy - Director at Central Mining Finance Limited
Companies at the same address
- Any Telecom Ltd (10089177)
- Archon Rivers Ltd (16707931)
- Cast Limited (02391989)
- Central Mining & Investment Corporation Limited(the) (00084511)
- Central Mining Finance Limited (00579555)
- Charter Central Services Limited (00599365)
- Charter Consolidated Holdings Limited (06718321)
- Charter Consolidated Limited (00831757)
- Charter Limited (02794949)
- Charter Pension Trustee Limited (00873696)