Charter Limited

Active02794949 Private limited company
Incorporated
1 March 1993 (33 years)
Previously known as
Charter PLC (until 22 October 2008)
Issuebid Public Limited Company (until 17 June 1993)
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
30 March 2027
Last conf. stmt
16 March 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, 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 (54 former)
27 April 2026
Appointed Kurish, Mark Benjamin as Director
27 April 2026
Resigned Johnson, Kevin as Director
14 February 2022
Resigned Pryor, Daniel Alexis as Director
14 February 2022
Appointed Jewell, Curtis Evan 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
1 October 2019
Appointed Pryor, Daniel Alexis as Director
29 September 2019
Resigned Brander, Ian Halliday 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
7 April 2014
Resigned Powell, Adrian as Secretary
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 Clark, Robin Hurst as Director
28 September 2012
Appointed Raperport, Eileen Annabelle as Director
28 September 2012
Appointed Rostron, Guy as Director
28 March 2012
Resigned Kiefaber, Clayton Huston as Director
28 March 2012
Resigned Muir, Ian 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 Pryor, Daniel Alexis as Director
13 January 2012
Appointed Puckett, Anne Lynne as Director
13 January 2012
Appointed Brannan, Charles Scott as Director
13 January 2012
Resigned Careless, Robert Arthur as Director
13 January 2012
Appointed Kiefaber, Clayton Huston as Director
13 January 2012
Resigned Hampson, Michael David as Director
13 January 2012
Resigned Deeley, James Richard as Director
12 January 2012
Resigned Colgan, Brendan James as Director
1 August 2011
Resigned Cleland, Robert John as Director
1 August 2011
Appointed Brander, Ian Halliday as Director
28 July 2011
Appointed Colgan, Brendan James as Director
27 June 2011
Resigned Foster, Michael George as Director
12 April 2011
Appointed Powell, Adrian as Secretary
30 March 2011
Resigned Gow, Morven as Secretary
13 January 2011
Resigned Pryor, Daniel Alexis as Director
13 January 2011
Appointed Brannan, Charles Scott as Director
13 January 2011
Resigned Puckett, Anne Lynne as Director
13 January 2011
Appointed Puckett, Anne Lynne as Director
13 January 2011
Appointed Pryor, Daniel Alexis as Director
13 January 2011
Resigned Brannan, Charles Scott as Director
13 January 2011
Resigned Kiefaber, Clayton Huston as Director
13 January 2011
Appointed Kiefaber, Clayton Huston as Director
1 January 2011
Appointed Hampson, Michael David as Director
12 October 2009
Appointed Gow, Morven as Secretary
12 October 2009
Resigned Deeley, James Richard as Secretary
8 May 2009
Resigned Templeman, Jonathan as Director
12 December 2008
Appointed Muir, Ian as Director
22 October 2008
Resigned Emilson, Lars Gunnar as Director
22 October 2008
Resigned Neill, John Mitchell as Director
22 October 2008
Resigned Osborne, Andrew Simon Charles as Director
22 October 2008
Appointed Cleland, Robert John as Director
22 October 2008
Appointed Templeman, Jonathan as Director
22 October 2008
22 October 2008
Resigned Biles, John Anthony as Director
22 October 2008
Resigned Denham, Grey as Director
31 October 2007
Resigned Gawler, David as Director
14 September 2007
Appointed Emilson, Lars Gunnar as Director
10 July 2006
Resigned Careless, Robert Arthur as Secretary
10 July 2006
Appointed Deeley, James Richard as Secretary
10 July 2006
Appointed Deeley, James Richard as Director
27 January 2006
Appointed Careless, Robert Arthur as Secretary
27 January 2006
Resigned Yapp, Alison as Secretary
1 April 2005
Appointed Biles, John Anthony as Director
8 February 2005
Appointed Denham, Grey as Director
8 February 2005
Appointed Osborne, Andrew Simon Charles as Director
6 December 2004
Resigned Mullan, Homi Phiroz Rustom as Director
22 April 2004
Resigned Eilbeck, David Maurice as Director
22 April 2004
Appointed Careless, Robert Arthur as Director
24 April 2002
Resigned Taylor, Martin Gibbeson as Director
24 April 2002
Resigned Johnson, Neil Anthony as Director
14 December 2001
Appointed Mullan, Homi Phiroz Rustom as Director
14 December 2001
14 December 2001
Appointed Foster, Michael George as Director
1 October 2001
Appointed Yapp, Alison as Secretary
30 September 2001
Resigned Thwaite, Peter Maguire as Secretary
31 August 2001
Resigned Smith, Nigel Watkin Roberts as Director
30 June 2001
Resigned Robson, Nigel Edward as Director
25 April 2001
Resigned Allen, Peter William as Director
25 April 2001
Appointed Eilbeck, David Maurice as Director
25 April 2001
Resigned Herbert, Jeffrey William as Director
18 December 2000
Appointed Gawler, David as Director
31 December 1996
Resigned Parker, Charles Herbert as Director
31 December 1996
Resigned Cook, Derek Edward as Director
31 May 1996
Resigned Edwardes, Michael Owen, Sir as Director
16 December 1995
Appointed Taylor, Martin Gibbeson as Director
6 December 1995
Appointed Smith, Nigel Watkin Roberts as Director
11 May 1994
Appointed Allen, Peter William as Director
28 February 1994
Appointed Johnson, Neil Anthony as Director
28 February 1994
28 February 1994
Appointed Neill, John Mitchell as Director
21 June 1993
Resigned Brien, Peter Wilhelm as Director
21 June 1993
Resigned Brien, Peter Wilhelm as Secretary
21 June 1993
Resigned Evans, Jeremy Lewis as Director
14 June 1993
Appointed Cook, Derek Edward as Director
14 June 1993
Appointed Edwardes, Michael Owen, Sir as Director
14 June 1993
Appointed Thwaite, Peter Maguire as Secretary
14 June 1993
Appointed Herbert, Jeffrey William as Director
14 June 1993
Appointed Robson, Nigel Edward as Director
14 June 1993
Appointed Parker, Charles Herbert as Director
14 June 1993
9 June 1993
Appointed Brien, Peter Wilhelm as Secretary
9 June 1993
Appointed Evans, Jeremy Lewis as Director
9 June 1993
Appointed Brien, Peter Wilhelm as Director
9 June 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 June 1993
Resigned Instant Companies Limited as Corporate Nominee Director
1 March 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 March 1993
Appointed Instant Companies Limited as Corporate Nominee 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. 06718321

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

Filings 402

DateDescriptionMade Up ToPagesPDF
6 November 2026Full accounts31 December 2025—
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
3 April 2026Confirmation statement with updates16 March 2026
19 December 2025Statement of capital following an allotment of shares
Show all 402 filings

Some other companies at this address

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Central Mining Finance Limited
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