# Charter Central Services Limited

## Details

- **Company number:** [00599365](https://find-and-update.company-information.service.gov.uk/company/00599365)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Feb 1958
- **Registered office:** THEOBALDS BUSINESS PARK INNOVATION PLACE, PLATINUM WAY, CHESHUNT, WALTHAM CROSS, EN8 8YD
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Colfax UK Holdings Ltd](/group/43219) (13 companies)


## 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 |  |
| ROSTRON, Guy | director | 28 Sep 2012 |  |
| RAPERPORT, Eileen Annabelle | director | 28 Sep 2012 |  |



## 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 |  |




## Owned by

Charter Central Services Limited → [Charter Consolidated Limited](/company/00831757) → [Charter Limited](/company/02794949) → [Charter Consolidated Holdings Limited](/company/06718321) → [Colfax UK Holdings Ltd](/company/07766350)




## Directors' other companies

- [JEWELL, Curtis Evan](/person/5512661) - director at [Charter Consolidated Limited](/company/00831757)
- [JEWELL, Curtis Evan](/person/5512661) - director at [Eddyfi Holding UK Ltd](/company/10082745)
- [JEWELL, Curtis Evan](/person/5512661) - director at [EWM Hightec Welding UK Limited](/company/06740723)
- [JEWELL, Curtis Evan](/person/5512661) - director at [Central Mining & Investment Corporation Limited(the)](/company/00084511)
- [JEWELL, Curtis Evan](/person/5512661) - director at [Central Mining Finance Limited](/company/00579555)
- [JEWELL, Curtis Evan](/person/5512661) - director at [Charter Central Finance Limited](/company/00514418)
- [JEWELL, Curtis Evan](/person/5512661) - director at [Swift-Cut Automation Limited](/company/07652903)
- [KURISH, Mark Benjamin](/person/5512261) - director at [Eddyfi UK Limited](/company/03835805)
- [KURISH, Mark Benjamin](/person/5512261) - director at [Eddyfi Holding UK Ltd](/company/10082745)
- [KURISH, Mark Benjamin](/person/5512261) - director at [Swift-Cut Automation Limited](/company/07652903)



## Companies at the same address

- [Any Telecom Ltd](/company/10089177) (10089177)
- [Archon Rivers Ltd](/company/16707931) (16707931)
- [Cast Limited](/company/02391989) (02391989)
- [Central Mining & Investment Corporation Limited(the)](/company/00084511) (00084511)
- [Central Mining Finance Limited](/company/00579555) (00579555)
- [Charter Central Finance Limited](/company/00514418) (00514418)
- [Charter Consolidated Holdings Limited](/company/06718321) (06718321)
- [Charter Consolidated Limited](/company/00831757) (00831757)
- [Charter Limited](/company/02794949) (02794949)
- [Charter Pension Trustee Limited](/company/00873696) (00873696)