CHARTER CENTRAL SERVICES LIMITED

active Company number 00599365

Private Limited by Shares · Incorporated on 24th Feb 1958

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SIC code: 96090
Registered office: Waltham Cross, EN8 8YD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CHARTER CENTRAL SERVICES LIMITED is a private limited by shares company based in Waltham Cross. It was incorporated on 24th Feb 1958 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

4 Directors View directors

18 Companies at address View all 56 Companies in postcode View postcode

SICs

View other companies in Waltham Cross (EN) with the same SIC code:

96090 — Other service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Curtis Jewell	Director	14th Feb 2022		American	View profile
Mark Kurish	Director	31st May 2023		American	View profile
Eileen Raperport	Director	28th Sep 2012		British	View profile
Guy Rostron	Director	28th Sep 2012		British	View profile
Charter Consolidated Limited	Corporate PSC	31st Dec 2019	—	—	View profile
Charter Consolidated Financial Services Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Charter Consolidated Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 17

Company	Number	Incorporated	Status
ARCHON RIVERS LTD	16707931	10th Sep 2025	active
ESAB FINANCE HOLDINGS LIMITED	14539953	14th Dec 2022	active
HR SOLUTIONS GROUP LIMITED	14116767	19th May 2022	active
ANY TELECOM LTD	10089177	29th Mar 2016	active
COLFAX UK HOLDINGS LTD	07766350	7th Sep 2011	active

Showing the latest 5 of 17 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 24th Feb 1958
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

24th Feb 1958 Company incorporated
9th Feb 1993 John Kettel resigned as Director
27th Jan 1995 Richard McVean resigned as Director
23rd May 1995 Ian Fraser appointed as Director
31st Dec 1996 Charles Parker resigned as Director
1st Jan 1997 Nigel Smith appointed as Director
28th Feb 1998 Ian Fraser resigned as Director
28th Feb 1998 John Handslip appointed as Director
25th Apr 2001 Jeffrey Herbert resigned as Director
30th Jun 2001 Nigel Robson resigned as Director
1st Jul 2001 David Eilbeck appointed as Director
31st Aug 2001 Nigel Smith resigned as Director
18th Sep 2001 David Gawler appointed as Director
30th Sep 2001 Peter Thwaite resigned as Director
30th Sep 2001 Peter Thwaite resigned as Secretary
1st Oct 2001 Alison Yapp appointed as Secretary
31st Dec 2001 John Handslip resigned as Director
1st Jan 2002 Malcolm Glasscock appointed as Director
20th Dec 2002 John Avery appointed as Director
21st Dec 2002 Malcolm Glasscock resigned as Director
22nd Apr 2004 David Eilbeck resigned as Director
22nd Apr 2004 Robert Careless appointed as Director
27th Jan 2006 Alison Yapp resigned as Secretary
27th Jan 2006 Robert Careless appointed as Secretary
20th Nov 2006 James Deeley appointed as Director
31st Oct 2007 David Gawler resigned as Director
12th Dec 2007 Andrew Stockwell appointed as Director
12th Dec 2007 Michael Foster appointed as Director
9th Jan 2008 Robert Careless resigned as Secretary
9th Jan 2008 Nicholas Giles appointed as Secretary
6th Feb 2009 Nicholas Giles resigned as Secretary
6th Feb 2009 James Deeley appointed as Secretary
12th Oct 2009 James Deeley resigned as Secretary
12th Oct 2009 Morven Gow appointed as Secretary
25th Jun 2010 Andrew Stockwell resigned as Director
30th Mar 2011 Morven Gow resigned as Secretary
27th Jun 2011 Michael Foster resigned as Director
17th Jan 2012 Robert Careless resigned as Director
17th Jan 2012 James Deeley resigned as Director
17th Jan 2012 Charles Brannan appointed as Director
17th Jan 2012 Anne Puckett appointed as Director
5th Mar 2012 Andrew Stockwell appointed as Director
5th Mar 2012 Mark Lehman appointed as Director
5th Mar 2012 William Flexon appointed as Director
28th Mar 2012 Daniel Pryor appointed as Director
29th Jun 2012 John Avery resigned as Director
28th Sep 2012 Robin Clark appointed as Director
28th Sep 2012 Eileen Raperport appointed as Director
28th Sep 2012 Guy Rostron appointed as Director
31st Mar 2013 Andrew Stockwell resigned as Director
2nd Apr 2014 TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Corporate secretary
30th Nov 2014 Robin Clark resigned as Director
6th Apr 2016 Charter Consolidated Financial Services Limited appointed as Corporate PSC
6th Apr 2016 Charter Consolidated Limited appointed as Corporate PSC
30th Sep 2016 Charles Brannan resigned as Director
30th Mar 2017 TMF CORPORATE ADMINISTRATION SERVICES LIMITED resigned as Corporate secretary
12th Feb 2019 Anne Puckett resigned as Director
1st Oct 2019 Mark Lehman resigned as Director
31st Dec 2019 Charter Consolidated Limited appointed as Corporate PSC
31st Dec 2019 Charter Consolidated Financial Services Limited ceased to be a Corporate PSC
31st Dec 2019 Charter Consolidated Limited ceased to be a Corporate PSC
5th Feb 2020 William Flexon resigned as Director
14th Feb 2022 Daniel Pryor resigned as Director
14th Feb 2022 Curtis Jewell appointed as Director
14th Feb 2022 Kevin Johnson appointed as Director
31st May 2023 Mark Kurish appointed as Director
27th Apr 2026 Kevin Johnson resigned as Director
26th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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