Charter Consolidated Limited

Active00831757 Private limited company
Incorporated
18 December 1964 (61 years)
Industry
Activities of head offices (70100)
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
4 September 2027
Last conf. stmt
21 August 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 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, Ewm Hightec Welding UK Limited · more companies
American
Born December 1981 (44)
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)
Director · Appointed 28 September 2012
Also at Charter Central Services Limited, Colfax UK Holdings Ltd, Charter Consolidated Holdings Limited · more companies
British
Born August 1951 (75)
Officer history (36 former)
27 April 2026
Appointed Kurish, Mark Benjamin as Director
27 April 2026
Resigned Johnson, Kevin as Director
14 February 2022
Appointed Jewell, Curtis Evan as Director
14 February 2022
Appointed Johnson, Kevin as Director
14 February 2022
Resigned Pryor, Daniel Alexis as Director
5 February 2020
Resigned Flexon, William (Bill) as Director
1 October 2019
Appointed Pryor, Daniel Alexis as Director
1 October 2019
Resigned Lehman, Mark Paul as Director
30 March 2017
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
30 September 2016
Resigned Brannan, Charles Scott as Director
30 September 2016
Resigned Pryor, Daniel Alexis as Director
30 September 2016
Resigned Puckett, Anne Lynne 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 Clark, Robin Hurst as Director
28 September 2012
Appointed Raperport, Eileen Annabelle as Director
29 June 2012
Resigned Avery, John Leonard as Director
25 April 2012
Appointed Pryor, Daniel Alexis 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
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
30 March 2011
Resigned Gow, Morven as Secretary
25 June 2010
Resigned Stockwell, Andrew James as Director
25 June 2010
Resigned Foster, Michael George as Director
12 October 2009
Resigned Deeley, James Richard as Secretary
12 October 2009
Appointed Gow, Morven as Secretary
6 February 2008
Resigned Giles, Nicholas David Martin as Secretary
6 February 2008
Appointed Deeley, James Richard as Secretary
12 December 2007
Appointed Foster, Michael George as Director
12 December 2007
Appointed Stockwell, Andrew James as Director
20 November 2006
Appointed Deeley, James Richard as Director
27 January 2006
Appointed Giles, Nicholas David Martin as Secretary
27 January 2006
Resigned Yapp, Alison as Director
27 January 2006
Resigned Yapp, Alison as Secretary
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 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
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
31 December 1996
Resigned Parker, Charles Herbert as Director
2 October 1996
Appointed Glasscock, Malcolm John as Director
13 October 1993
Resigned Cook, Derek Edward as Director
13 October 1993
Resigned Krancioch, Karl Richard as Director
13 October 1993
Resigned Edwardes, Michael Owen, Sir as Director
13 October 1993
13 October 1993
Resigned Harris, John Lewis David as Director
13 October 1993
Resigned Glasscock, Malcolm John as Director
22 September 1993
Appointed Krancioch, Karl Richard as Director
22 September 1993
Appointed Harris, John Lewis David as Director
22 September 1993
Appointed Glasscock, Malcolm John as Director
23 August 1993
23 August 1993
Resigned Lea, Anthony William as Director
23 August 1993
Resigned Relly, Gavin Walter Hamilton as Director
8 February 1993
Appointed Thwaite, Peter Maguire 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 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02794949

Holdings 4

Companies where Charter Consolidated Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Colfax UK Holdings Ltd
Charter Consolidated Holdings Limited Owns 75–100% of shares
Charter Limited Owns 75–100% of shares
Charter Consolidated Limited This company Owns 75–100% of shares
Swift-Cut Automation Limited Owns 75–100% of shares

Filings 331

DateDescriptionMade Up ToPagesPDF
14 October 2026Full accounts31 December 2025
24 August 2026Confirmation statement with updates21 August 2026
7 August 2026Change of details for a person with significant control
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
Show all 331 filings

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