CHARTER CONSOLIDATED LIMITED

active Company number 00831757

Private Limited by Shares · Incorporated on 18th Dec 1964

Get report

SIC code: 70100
Registered office: Waltham Cross, EN8 8YD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

Reports & checks Buy a company report Run an identity check

Overview

CHARTER CONSOLIDATED LIMITED is a private limited by shares company based in Waltham Cross. It was incorporated on 18th Dec 1964 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

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:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Curtis Jewell	Director	14th Feb 2022		American	View profile
Mark Kurish	Director	27th Apr 2026		American	View profile
Eileen Raperport	Director	28th Sep 2012		British	View profile
Guy Rostron	Director	28th Sep 2012		British	View profile
Charter Limited	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

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Dec 1964
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

18th Dec 1964 Company incorporated
23rd Aug 1993 Peter Burnell resigned as Director
23rd Aug 1993 Anthony Lea resigned as Director
23rd Aug 1993 Gavin Relly resigned as Director
22nd Sep 1993 Malcolm Glasscock appointed as Director
22nd Sep 1993 John Harris appointed as Director
22nd Sep 1993 Karl Krancioch appointed as Director
13th Oct 1993 Derek Cook resigned as Director
13th Oct 1993 Michael Edwardes resigned as Director
13th Oct 1993 Malcolm Glasscock resigned as Director
13th Oct 1993 John Harris resigned as Director
13th Oct 1993 John Keswick resigned as Director
13th Oct 1993 Karl Krancioch resigned as Director
2nd Oct 1996 Malcolm Glasscock appointed as Director
31st Dec 1996 Charles Parker resigned 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
30th Sep 2001 Peter Thwaite resigned as Secretary
1st Oct 2001 Alison Yapp appointed as Secretary
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 Nicholas Giles appointed as Secretary
20th Nov 2006 James Deeley appointed as Director
12th Dec 2007 Michael Foster appointed as Director
6th Feb 2008 Nicholas Giles resigned as Secretary
6th Feb 2008 James Deeley appointed as Secretary
12th Oct 2009 James Deeley resigned as Secretary
12th Oct 2009 Morven Gow appointed as Secretary
25th Jun 2010 Michael Foster resigned as Director
30th Mar 2011 Morven Gow resigned as Secretary
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 Mark Lehman appointed as Director
5th Mar 2012 William Flexon appointed as Director
25th Apr 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
2nd Apr 2014 TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Corporate secretary
30th Nov 2014 Robin Clark resigned as Director
6th Apr 2016 Charter Limited appointed as Corporate PSC
30th Sep 2016 Charles Brannan resigned as Director
30th Sep 2016 Daniel Pryor resigned as Director
30th Sep 2016 Anne Puckett resigned as Director
30th Mar 2017 TMF CORPORATE ADMINISTRATION SERVICES LIMITED resigned as Corporate secretary
1st Oct 2019 Mark Lehman resigned as Director
1st Oct 2019 Daniel Pryor appointed as Director
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
27th Apr 2026 Kevin Johnson resigned as Director
27th Apr 2026 Mark Kurish appointed as Director
21st Aug 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans