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Charter Central Finance Limited
00514418
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
THEOBALDS BUSINESS PARK INNOVATION PLACE, PLATINUM WAY, WALTHAM CROSS, EN8 8YD
Incorporated 19/12/1952
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 26/07/2025
Due 09/08/2026
On track
Industry
64191
64191Officers
Eileen Annabelle Raperport Ba Fct
director · Since 28/09/2012
PENSIONS CO-ORDINATOR
BRITISH · UNITED KINGDOM · Age 75
Also on 25 other boards
Guy Rostron
director · Since 28/09/2012
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 65
Also on 31 other boards
Curtis Evan Jewell
director · Since 14/02/2022
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 44
Also on 24 other boards
Mr Kevin Johnson
director · Since 14/02/2022
COMPANY DIRECTOR
BRITISH · UNITED STATES · Age 50
Also on 26 other boards
Persons with Significant Control
Cast Limited
75–100% shares
25–50% votes
Appoint directors
Theobalds Business Park, Innovation Place, Waltham Cross, EN8 8YD
Reg: 02391989 · Companies House · Limited By Shares
Notified 06/04/2016