OpenCompanies

Charter Consolidated Limited

Company number
00831757
Status
Active
Type
Private Limited Company
Incorporated
18 Dec 1964
Nature of business
Activities of head offices
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 P.L.C. (until 18 Aug 2010)

Officers

NameRoleAppointedResigned
JEWELL, Curtis Evan Director 14 Feb 2022
ROSTRON, Guy Director 28 Sep 2012
RAPERPORT, Eileen Annabelle Director 28 Sep 2012

Control

NameNature of controlNotifiedCeased
Charter Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
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
12 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
22 Sep 1993
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Mar 1987
31 Mar 1986
31 Mar 1985
31 Mar 1984
31 Mar 1983
31 Mar 1982
31 Mar 1981
31 Mar 1976
31 Mar 1975

Connections

Owned by

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

Controls

Directors’ other companies

Companies at the same address

Data