Charter Central Finance Limited

Active00514418 Private limited company
Incorporated
19 December 1952 (73 years)
Previously known as
Charter Consolidated Finance Limited (until 5 October 1994)
Industry
Banks (64191)
Directors
Owned by
Accounts type
Full
Address
Theobalds Business Park Innovation Place
Platinum Way
Cheshunt
Waltham Cross
EN8 8YD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2026
Also at Charter Central Services Limited, Eddyfi UK Limited, Eddyfi Holding UK Ltd · more companies
American
Born June 1979 (47)
Director · Appointed 14 February 2022
Also at Charter Central Services Limited, Eddyfi Holding UK Ltd, Charter Consolidated Limited · more companies
American
Born December 1981 (44)
Director · Appointed 28 September 2012
Also at Charter Central Services Limited, Charter Consolidated Limited, Colfax UK Holdings Ltd · more companies
British
Born August 1951 (75)
Director · Appointed 28 September 2012
Also at Charter Central Services Limited, Eddyfi UK Limited, Eddyfi Holding UK Ltd · more companies
British
Born October 1960 (66)
Officer history (28 former)
27 April 2026
Resigned Johnson, Kevin as Director
27 April 2026
Appointed Kurish, Mark Benjamin as Director
14 February 2022
Resigned Hix, Christopher Michael as Director
14 February 2022
Appointed Jewell, Curtis Evan as Director
14 February 2022
Resigned Pryor, Daniel Alexis as Director
14 February 2022
Appointed Johnson, Kevin as Director
5 February 2020
Resigned Flexon, William (Bill) as Director
1 October 2019
Resigned Lehman, Mark Paul as Director
12 February 2019
Resigned Puckett, Anne Lynne as Director
30 March 2017
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
30 September 2016
Appointed Hix, Christopher Michael as Director
30 September 2016
Resigned Brannan, Charles Scott as Director
30 November 2014
Resigned Clark, Robin Hurst as Director
2 April 2014
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
31 March 2013
Resigned Stockwell, Andrew James as Director
28 September 2012
Appointed Rostron, Guy as Director
28 September 2012
Appointed Raperport, Eileen Annabelle as Director
28 September 2012
Appointed Clark, Robin Hurst as Director
29 June 2012
Resigned Avery, John Leonard as Director
28 June 2012
Resigned Gregg, David Stephen as Director
28 March 2012
Resigned Kiefaber, Clayton Huston as Director
5 March 2012
Appointed Flexon, William (Bill) as Director
5 March 2012
Appointed Lehman, Mark Paul as Director
5 March 2012
Appointed Stockwell, Andrew James as Director
13 January 2012
Appointed Puckett, Anne Lynne as Director
13 January 2012
Appointed Brannan, Charles Scott as Director
13 January 2012
Appointed Pryor, Daniel Alexis as Director
13 January 2012
Appointed Kiefaber, Clayton Huston as Director
13 January 2012
Resigned Careless, Robert Arthur as Director
13 January 2012
Resigned Deeley, James Richard as Director
30 March 2011
Resigned Gow, Morven as Secretary
25 June 2010
Resigned Foster, Michael George as Director
25 June 2010
Resigned Stockwell, Andrew James as Director
12 October 2009
Resigned Deeley, James Richard as Secretary
12 October 2009
Appointed Gow, Morven as Secretary
6 February 2009
Resigned Giles, Nicholas David Martin as Secretary
6 February 2009
Appointed Deeley, James Richard as Secretary
9 January 2008
Resigned Charter Central Services Limited as Corporate Secretary
9 January 2008
Appointed Giles, Nicholas David Martin as Secretary
12 December 2007
Appointed Stockwell, Andrew James as Director
12 December 2007
Appointed Foster, Michael George as Director
10 May 2007
Appointed Gregg, David Stephen as Director
8 March 2007
Resigned Rundell, Paul Frederick as Director
20 November 2006
Appointed Deeley, James Richard as Director
27 January 2006
Appointed Avery, John Leonard as Director
27 January 2006
Resigned Yapp, Alison as Director
4 October 2005
Resigned Walker, Peter Graham as Director
4 October 2005
Appointed Rundell, Paul Frederick as Director
22 April 2004
Appointed Careless, Robert Arthur as Director
22 April 2004
Resigned Eilbeck, David Maurice as Director
1 October 2001
Appointed Yapp, Alison as Director
30 September 2001
Resigned Thwaite, Peter Maguire as Director
1 July 2001
Appointed Eilbeck, David Maurice as Director
30 June 2001
Resigned Robson, Nigel Edward as Director
9 June 2000
Resigned Wilkinson, Nicolas Paul as Director
9 July 1996
Appointed Wilkinson, Nicolas Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02391989

Filings 252

DateDescriptionMade Up ToPagesPDF
6 November 2026Full accounts31 December 2025
7 August 2026Other filing
30 July 2026Confirmation statement with updates26 July 2026
29 July 2026Change of details for a person with significant control
18 June 2026Termination of appointment of a director
Show all 252 filings

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