OpenCompanies

Charter Central Services Limited

Company number
00599365
Status
Active
Type
Private Limited Company
Incorporated
24 Feb 1958
Nature of business
Other service activities n.e.c.
Corporate group
Colfax UK Holdings Ltd (13 companies)

Registered office

Theobalds Business Park Innovation Place, Platinum Way
Cheshunt
Waltham Cross
EN8 8YD

Previous names

  • Charter Consolidated Services Limited (until 1 Jan 1994)

Officers

NameRoleAppointedResigned
KURISH, Mark Benjamin Director 31 May 2023
JEWELL, Curtis Evan Director 14 Feb 2022
RAPERPORT, Eileen Annabelle Director 28 Sep 2012
ROSTRON, Guy Director 28 Sep 2012
JOHNSON, Kevin Director 14 Feb 2022 27 Apr 2026
PRYOR, Daniel Alexis Director 28 Mar 2012 14 Feb 2022
FLEXON, William (Bill) Director 5 Mar 2012 5 Feb 2020
LEHMAN, Mark Paul Director 5 Mar 2012 1 Oct 2019
PUCKETT, Anne Lynne Director 17 Jan 2012 12 Feb 2019
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate-Secretary 2 Apr 2014 30 Mar 2017
BRANNAN, Charles Scott Director 17 Jan 2012 30 Sep 2016
CLARK, Robin Hurst Director 28 Sep 2012 30 Nov 2014
STOCKWELL, Andrew James Director 5 Mar 2012 31 Mar 2013
AVERY, John Leonard Director 20 Dec 2002 29 Jun 2012
DEELEY, James Richard Director 20 Nov 2006 17 Jan 2012
CARELESS, Robert Arthur Director 22 Apr 2004 17 Jan 2012
FOSTER, Michael George Director 12 Dec 2007 27 Jun 2011
GOW, Morven Secretary 12 Oct 2009 30 Mar 2011
STOCKWELL, Andrew James Director 12 Dec 2007 25 Jun 2010
DEELEY, James Richard Secretary 6 Feb 2009 12 Oct 2009
GILES, Nicholas David Martin Secretary 9 Jan 2008 6 Feb 2009
CARELESS, Robert Arthur Secretary 27 Jan 2006 9 Jan 2008
GAWLER, David Director 18 Sep 2001 31 Oct 2007
YAPP, Alison Secretary 1 Oct 2001 27 Jan 2006
YAPP, Alison Director 1 Oct 2001 27 Jan 2006
EILBECK, David Maurice Director 1 Jul 2001 22 Apr 2004
GLASSCOCK, Malcolm John Director 1 Jan 2002 21 Dec 2002
HANDSLIP, John Rodney Francis Director 28 Feb 1998 31 Dec 2001
THWAITE, Peter Maguire Director - 30 Sep 2001
THWAITE, Peter Maguire Secretary - 30 Sep 2001
SMITH, Nigel Watkin Roberts Director 1 Jan 1997 31 Aug 2001
ROBSON, Nigel Edward Director - 30 Jun 2001
HERBERT, Jeffrey William Director - 25 Apr 2001
FRASER, Ian Cumming Director 23 May 1995 28 Feb 1998
PARKER, Charles Herbert Director - 31 Dec 1996
MCVEAN, Richard Duncan Director - 27 Jan 1995
KETTEL, John Barry Director - 9 Feb 1993

Control

NameNature of controlNotifiedCeased
Charter Consolidated Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Dec 2019
Charter Consolidated Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Dec 2019
Charter Consolidated Financial Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Dec 2019

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Mar 1987
31 Mar 1986

Connections

Owned by

Charter Central Services Limited → Charter Consolidated Limited → Charter Limited → Charter Consolidated Holdings Limited → Colfax UK Holdings Ltd

Directors’ other companies

Companies at the same address

Data