Charter Central Services Limited

00599365

active

Private Limited Company

england wales

Companies House

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 24/02/1958

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

96090

Other personal service activities

Officers

Eileen Annabelle Raperport Ba Fct

director · Since 28/09/2012

PENSIONS CO-ORDINATOR

BRITISH · UNITED KINGDOM · Age 74

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

Mark Benjamin Kurish

director · Since 31/05/2023

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 47

Persons with Significant Control

Charter Consolidated Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, 322 High Holborn, London, WC1V 7PB

Reg: 00831757 · Companies House · Limited By Shares

Notified 31/12/2019

Former PSCs

Charter Consolidated Limited

Ceased 31/12/2019

Charter Consolidated Financial Services Limited

Ceased 31/12/2019

Charges0 outstanding

charge

satisfied

DEUTSCHE BANK AG NEW YORK BRANCH

Created 30/04/2012Registered 04/05/2012Satisfied 09/06/2015

charge

satisfied

HSBC BANK PLC AS SECURITY AGENT FOR AND ON BEHALF OF THE FINANCE PARTIES

Created 30/07/2003Registered 06/08/2003Satisfied 02/12/2005