Charter Central Services Limited

Active00599365 Private limited company
Incorporated
24 February 1958 (68 years)
Previously known as
Charter Consolidated Services Limited (until 1 January 1994)
Industry
Other service activities n.e.c. (96090)
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
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2023
Also at Eddyfi UK Limited, Eddyfi Holding UK Ltd, Senceive Limited · more companies
American
Born June 1979 (47)
Director · Appointed 14 February 2022
Also at Eddyfi Holding UK Ltd, Charter Consolidated Limited, Ewm Hightec Welding UK Limited · more companies
American
Born December 1981 (44)
Director · Appointed 28 September 2012
Also at Eddyfi UK Limited, Eddyfi Holding UK Ltd, Charter Consolidated Limited · more companies
British
Born October 1960 (66)
Director · Appointed 28 September 2012
Also at Charter Consolidated Limited, Colfax UK Holdings Ltd, Charter Consolidated Holdings Limited · more companies
British
Born August 1951 (75)
Officer history (33 former)
27 April 2026
Resigned Johnson, Kevin as Director
31 May 2023
Appointed Kurish, Mark Benjamin as Director
14 February 2022
Appointed Johnson, Kevin as Director
14 February 2022
Resigned Pryor, Daniel Alexis as Director
14 February 2022
Appointed Jewell, Curtis Evan 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
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 Raperport, Eileen Annabelle as Director
28 September 2012
Appointed Clark, Robin Hurst as Director
28 September 2012
Appointed Rostron, Guy as Director
29 June 2012
Resigned Avery, John Leonard as Director
28 March 2012
Appointed Pryor, Daniel Alexis as Director
5 March 2012
Appointed Stockwell, Andrew James as Director
5 March 2012
Appointed Flexon, William (Bill) as Director
5 March 2012
Appointed Lehman, Mark Paul as Director
17 January 2012
Appointed Brannan, Charles Scott as Director
17 January 2012
Appointed Puckett, Anne Lynne as Director
17 January 2012
Resigned Careless, Robert Arthur as Director
17 January 2012
Resigned Deeley, James Richard as Director
27 June 2011
Resigned Foster, Michael George as Director
30 March 2011
Resigned Gow, Morven as Secretary
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
Appointed Giles, Nicholas David Martin as Secretary
9 January 2008
Resigned Careless, Robert Arthur as Secretary
12 December 2007
Appointed Foster, Michael George as Director
12 December 2007
Appointed Stockwell, Andrew James as Director
31 October 2007
Resigned Gawler, David as Director
20 November 2006
Appointed Deeley, James Richard as Director
27 January 2006
Appointed Careless, Robert Arthur as Secretary
27 January 2006
Resigned Yapp, Alison as Secretary
27 January 2006
Resigned Yapp, Alison as Director
22 April 2004
Appointed Careless, Robert Arthur as Director
22 April 2004
Resigned Eilbeck, David Maurice as Director
21 December 2002
Resigned Glasscock, Malcolm John as Director
20 December 2002
Appointed Avery, John Leonard as Director
1 January 2002
Appointed Glasscock, Malcolm John as Director
31 December 2001
Resigned Handslip, John Rodney Francis as Director
1 October 2001
Appointed Yapp, Alison as Director
1 October 2001
Appointed Yapp, Alison as Secretary
30 September 2001
Resigned Thwaite, Peter Maguire as Director
30 September 2001
Resigned Thwaite, Peter Maguire as Secretary
18 September 2001
Appointed Gawler, David as Director
31 August 2001
Resigned Smith, Nigel Watkin Roberts as Director
1 July 2001
Appointed Eilbeck, David Maurice as Director
30 June 2001
Resigned Robson, Nigel Edward as Director
25 April 2001
Resigned Herbert, Jeffrey William as Director
28 February 1998
Appointed Handslip, John Rodney Francis as Director
28 February 1998
Resigned Fraser, Ian Cumming as Director
1 January 1997
Appointed Smith, Nigel Watkin Roberts as Director
31 December 1996
Resigned Parker, Charles Herbert as Director
23 May 1995
Appointed Fraser, Ian Cumming as Director
27 January 1995
Resigned Mcvean, Richard Duncan as Director
9 February 1993
Resigned Kettel, John Barry as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00831757
Former controllers (2)
31 December 2019
Ceased Charter Consolidated Limited — Owns 75–100% of shares
31 December 2019
Ceased Charter Consolidated Financial Services Limited — Owns 75–100% of shares

Filings 240

DateDescriptionMade Up ToPagesPDF
6 November 2026Full accounts31 December 2025—
10 August 2026Replacement filing for the appointment of a director
10 August 2026Confirmation statement with no updates26 July 2026
29 July 2026Change of details for a person with significant control
18 June 2026Termination of appointment of a director
Show all 240 filings

Some other companies at this address

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Archon Rivers Ltd
Cast Limited
Central Mining & Investment Corporation Limited(the)
Central Mining Finance Limited
Charter Central Finance Limited

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