Charter Consolidated Holdings Limited

Active06718321 Private limited company
Incorporated
8 October 2008 (18 years)
Industry
Non-trading company (74990)
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
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 (20 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
Resigned Lehman, Mark Paul as Director
1 October 2019
Appointed Pryor, Daniel Alexis as Director
30 March 2017
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
30 September 2016
Resigned Puckett, Anne Lynne as Director
30 September 2016
Resigned Brannan, Charles Scott as Director
30 September 2016
Resigned Pryor, Daniel Alexis 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 Clark, Robin Hurst as Director
28 September 2012
Appointed Rostron, Guy as Director
28 September 2012
Appointed Raperport, Eileen Annabelle 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 Lehman, Mark Paul as Director
5 March 2012
Appointed Flexon, William (Bill) as Director
13 January 2012
Appointed Puckett, Anne Lynne as Director
13 January 2012
Resigned Careless, Robert Arthur as Director
13 January 2012
Appointed Brannan, Charles Scott as Director
13 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
12 October 2009
Resigned Deeley, James Richard as Secretary
12 October 2009
Appointed Gow, Morven as Secretary
13 October 2008
Appointed Avery, John Leonard as Director
13 October 2008
Appointed Deeley, James Richard as Director
13 October 2008
Appointed Careless, Robert Arthur as Director
13 October 2008
Appointed Foster, Michael George as Director
13 October 2008
Appointed Deeley, James Richard as Secretary
13 October 2008
Resigned Trusec Limited as Corporate Nominee Secretary
13 October 2008
Resigned Colinson, Richard as Director
13 October 2008
Resigned Trusec Limited as Corporate Nominee Director
8 October 2008
Appointed Monir, Nicole Frances as Director
8 October 2008
Resigned Monir, Nicole Frances as Director
8 October 2008
Appointed Trusec Limited as Corporate Nominee Secretary
8 October 2008
Appointed Colinson, Richard as Director
8 October 2008
Appointed Trusec 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. 07766350
Former controllers (1)
6 April 2016
Ceased Colfax Corporation — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

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

Filings 123

DateDescriptionMade Up ToPagesPDF
6 November 2026Full accounts31 December 2025
22 October 2026Confirmation statement with updates10 October 2026
21 October 2026Change of details for a person with significant control
6 August 2026Other filing
18 June 2026Termination of appointment of a director
Show all 123 filings

Some other companies at this address

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Archon Rivers Ltd
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Central Mining Finance Limited
Charter Central Finance Limited

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