Charter Central Services Limited
- Company number
- 00599365
- Status
- Active
- Type
- Ltd
- Incorporated
- 24 Feb 1958
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Colfax UK Holdings Ltd (13 companies)
Registered office
Previous names
- Charter Consolidated Services Limited (until 1 Jan 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KURISH, Mark Benjamin | Director | 31 May 2023 | |
| JEWELL, Curtis Evan | Director | 14 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
Accounts
Connections
Owned by
Charter Central Services Limited → Charter Consolidated Limited → Charter Limited → Charter Consolidated Holdings Limited → Colfax UK Holdings Ltd
Directors’ other companies
- JEWELL, Curtis Evan - Director at Central Mining & Investment Corporation Limited(the)
- JEWELL, Curtis Evan - Director at Central Mining Finance Limited
- JEWELL, Curtis Evan - Director at Charter Central Finance Limited
- JEWELL, Curtis Evan - Director at Swift-Cut Automation 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 Finance Limited (00514418)
- Charter Consolidated Holdings Limited (06718321)
- Charter Consolidated Limited (00831757)
- Charter Limited (02794949)
- Charter Pension Trustee Limited (00873696)