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CHARTER CENTRAL FINANCE LIMITED - Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Company Information
- Company registration number
- 00514418
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Warlies Park House
- Horseshoe Hill
- Upshire
- Essex
- EN9 3SL
- United Kingdom Warlies Park House, Horseshoe Hill, Upshire, Essex, EN9 3SL, United Kingdom UK
Management
- Managing Directors
- RAPERPORT, Eileen Annabelle
- ROSTRON, Guy
- JEWELL, Curtis Evan
- JOHNSON, Kevin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1952-12-19
- Age Of Company 1952-12-19 71 years
- SIC/NACE
- 64191
Ownership
- Beneficial Owners
- Cast Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHARTER CONSOLIDATED FINANCE LIMITED
- Legal Entity Identifier (LEI)
- 549300Z5GFGJ1YNLD184
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-07-25
- Annual Return
- Due Date: 2024-08-09
- Last Date: 2023-07-26
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CHARTER CENTRAL FINANCE LIMITED Company Description
- CHARTER CENTRAL FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 00514418. Its current trading status is "live". It was registered 1952-12-19. It was previously called CHARTER CONSOLIDATED FINANCE LIMITED. It has declared SIC or NACE codes as "64191". It has 4 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-25.It can be contacted at Warlies Park House .
Get CHARTER CENTRAL FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charter Central Finance Limited - Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
- 1952-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-26) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-08) - AD01
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appoint-person-director-company-with-name-date (2022-02-18) - AP01
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termination-director-company-with-name-termination-date (2022-02-18) - TM01
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termination-director-company-with-name-termination-date (2022-02-24) - TM01
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confirmation-statement-with-no-updates (2022-07-26) - CS01
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accounts-with-accounts-type-full (2022-10-21) - AA
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change-person-director-company-with-change-date (2022-11-11) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-28) - CS01
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accounts-with-accounts-type-full (2021-11-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-27) - CS01
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capital-allotment-shares (2020-01-06) - SH01
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accounts-with-accounts-type-full (2020-12-19) - AA
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
keyboard_arrow_right 2019
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legacy (2019-05-22) - CAP-SS
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termination-director-company-with-name-termination-date (2019-02-25) - TM01
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resolution (2019-05-22) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-05-22) - SH19
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legacy (2019-05-22) - SH20
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confirmation-statement-with-no-updates (2019-07-26) - CS01
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accounts-with-accounts-type-full (2019-09-26) - AA
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termination-director-company-with-name-termination-date (2019-10-10) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-14) - AA
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confirmation-statement-with-no-updates (2018-07-26) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-10-12) - TM02
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confirmation-statement-with-updates (2017-09-05) - CS01
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accounts-with-accounts-type-full (2017-08-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-05) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-09) - AA
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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confirmation-statement-with-updates (2016-08-02) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-15) - AA
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mortgage-satisfy-charge-full (2015-06-09) - MR04
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change-person-director-company-with-change-date (2015-08-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
keyboard_arrow_right 2014
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appoint-corporate-secretary-company-with-name (2014-04-16) - AP04
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change-person-director-company-with-change-date (2014-07-09) - CH01
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change-person-director-company-with-change-date (2014-08-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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change-person-director-company-with-change-date (2014-08-12) - CH01
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change-person-director-company-with-change-date (2014-08-13) - CH01
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change-person-director-company-with-change-date (2014-10-07) - CH01
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accounts-with-accounts-type-full (2014-11-17) - AA
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termination-director-company-with-name-termination-date (2014-12-02) - TM01
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change-registered-office-address-company-with-date-old-address (2014-04-09) - AD01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-01-06) - AUD
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resolution (2013-03-14) - RESOLUTIONS
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termination-director-company-with-name (2013-04-03) - TM01
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capital-allotment-shares (2013-08-08) - SH01
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accounts-with-accounts-type-full (2013-10-07) - AA
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resolution (2013-11-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-07) - AP01
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legacy (2012-05-04) - MG01
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termination-director-company-with-name (2012-03-30) - TM01
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termination-director-company-with-name (2012-01-16) - TM01
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appoint-person-director-company-with-name (2012-01-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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memorandum-articles (2012-05-09) - MEM/ARTS
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change-person-director-company-with-change-date (2012-05-29) - CH01
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change-person-director-company-with-change-date (2012-06-19) - CH01
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capital-allotment-shares (2012-06-21) - SH01
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termination-director-company-with-name (2012-07-02) - TM01
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termination-director-company-with-name (2012-07-05) - TM01
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change-person-director-company-with-change-date (2012-07-17) - CH01
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accounts-with-accounts-type-full (2012-07-24) - AA
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appoint-person-director-company-with-name (2012-10-16) - AP01
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appoint-person-director-company-with-name (2012-10-11) - AP01
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resolution (2012-05-09) - RESOLUTIONS
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-03-31) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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accounts-with-accounts-type-full (2011-08-01) - AA
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legacy (2011-08-02) - MG02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-17) - AA
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statement-of-companys-objects (2010-09-06) - CC04
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resolution (2010-09-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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termination-director-company-with-name (2010-07-01) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-10) - 288b
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legacy (2009-02-10) - 288a
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accounts-with-accounts-type-full (2009-04-03) - AA
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legacy (2009-08-27) - 363a
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appoint-person-secretary-company-with-name (2009-10-27) - AP03
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termination-secretary-company-with-name (2009-10-27) - TM02
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change-person-director-company-with-change-date (2009-12-21) - CH01
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change-person-secretary-company-with-change-date (2009-12-21) - CH03
keyboard_arrow_right 2008
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legacy (2008-09-10) - 363a
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legacy (2008-09-01) - 288c
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legacy (2008-05-08) - 287
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accounts-with-accounts-type-full (2008-04-14) - AA
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legacy (2008-01-15) - 288a
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legacy (2008-01-15) - 288b
keyboard_arrow_right 2007
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legacy (2007-08-12) - 363a
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accounts-with-accounts-type-full (2007-06-20) - AA
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legacy (2007-05-23) - 288a
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legacy (2007-12-13) - 288a
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legacy (2007-03-07) - 288a
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legacy (2007-05-09) - 288b
keyboard_arrow_right 2006
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legacy (2006-02-24) - 288b
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accounts-with-accounts-type-full (2006-08-08) - AA
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legacy (2006-02-24) - 288a
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legacy (2006-09-05) - 363a
keyboard_arrow_right 2005
-
legacy (2005-10-13) - 288b
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legacy (2005-08-19) - 363s
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legacy (2005-09-09) - 288c
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-10-13) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-24) - AA
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legacy (2004-11-02) - 244
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legacy (2004-10-19) - 363a
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legacy (2004-05-10) - 288b
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legacy (2004-05-10) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-31) - AA
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auditors-resignation-company (2003-02-24) - AUD
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legacy (2003-11-07) - 287
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legacy (2003-11-07) - 288c
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legacy (2003-09-10) - 363a
keyboard_arrow_right 2002
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resolution (2002-12-18) - RESOLUTIONS
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legacy (2002-08-16) - 363a
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accounts-with-accounts-type-full (2002-05-05) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-02) - 288a
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legacy (2001-10-18) - 288b
-
legacy (2001-07-31) - 363a
-
legacy (2001-07-16) - 288a
-
legacy (2001-07-12) - 288b
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accounts-with-accounts-type-full (2001-03-21) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-23) - AA
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legacy (2000-08-09) - 363s
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legacy (2000-07-07) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-25) - AA
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legacy (1999-08-05) - 363a
keyboard_arrow_right 1998
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auditors-resignation-company (1998-09-24) - AUD
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legacy (1998-07-31) - 363a
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accounts-with-accounts-type-full (1998-04-02) - AA
keyboard_arrow_right 1997
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legacy (1997-08-27) - 288c
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legacy (1997-08-05) - 122
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legacy (1997-07-30) - 363a
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certificate-capital-reduction-issued-capital (1997-07-25) - CERT15
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legacy (1997-07-25) - OC138
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resolution (1997-06-26) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-03-26) - AA
keyboard_arrow_right 1996
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legacy (1996-03-01) - 122
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accounts-with-accounts-type-full (1996-04-23) - AA
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legacy (1996-07-29) - 288
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legacy (1996-09-09) - 363a
-
legacy (1996-09-09) - 122
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legacy (1996-12-13) - 288c
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-02) - AA
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legacy (1995-01-04) - 123
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resolution (1995-01-04) - RESOLUTIONS
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legacy (1995-01-04) - 88(2)R
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legacy (1995-08-15) - 363x
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resolution (1995-12-19) - RESOLUTIONS
-
legacy (1995-12-19) - 123
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legacy (1995-12-19) - 88(2)R
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-21) - 225(1)
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certificate-change-of-name-company (1994-10-04) - CERTNM
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legacy (1994-08-12) - 363x
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accounts-with-accounts-type-full (1994-06-20) - AA
keyboard_arrow_right 1993
-
legacy (1993-08-24) - 288
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legacy (1993-08-24) - 363x
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accounts-with-accounts-type-full (1993-07-01) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-12) - AA
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legacy (1992-08-12) - 363x
keyboard_arrow_right 1991
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resolution (1991-02-17) - RESOLUTIONS
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legacy (1991-08-08) - 363x
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legacy (1991-08-30) - 287
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legacy (1991-09-12) - 288
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accounts-with-accounts-type-full (1991-08-08) - AA
keyboard_arrow_right 1990
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legacy (1990-11-21) - 288
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legacy (1990-10-24) - 288
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accounts-with-accounts-type-full (1990-07-31) - AA
-
legacy (1990-07-31) - 363
-
legacy (1990-01-12) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-11) - 288
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legacy (1989-10-19) - 363
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accounts-with-accounts-type-full (1989-10-19) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-08-31) - AA
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resolution (1988-12-21) - RESOLUTIONS
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legacy (1988-09-09) - 363
keyboard_arrow_right 1987
-
legacy (1987-11-11) - 288
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accounts-with-accounts-type-full (1987-08-19) - AA
-
legacy (1987-08-19) - 363
-
legacy (1987-03-25) - 288
-
legacy (1987-03-13) - 288
-
legacy (1987-11-25) - 288
keyboard_arrow_right 1986
-
legacy (1986-05-28) - 288
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legacy (1986-05-06) - 288
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accounts-with-accounts-type-full (1986-10-08) - AA
-
legacy (1986-10-08) - 363
keyboard_arrow_right 1985
-
legacy (1985-11-07) - 395
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accounts-with-made-up-date (1985-09-21) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-08-15) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-09-09) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-09-07) - AA
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legacy (1982-06-02) - 47b
keyboard_arrow_right 1952
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legacy (1952-12-24) - 288a
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incorporation-company (1952-12-19) - NEWINC