CHARTER LIMITED

active Company number 02794949

Private Limited by Shares · Incorporated on 1st Mar 1993

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 LIMITED is a private limited by shares company based in Waltham Cross. It was incorporated on 1st Mar 1993 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 Consolidated Holdings 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: 1st Mar 1993
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

1st Mar 1993 Company incorporated
1st Mar 1993 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
9th Jun 1993 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
9th Jun 1993 Peter Brien appointed as Director
9th Jun 1993 Jeremy Evans appointed as Director
9th Jun 1993 Peter Brien appointed as Secretary
14th Jun 1993 Michael Edwardes appointed as Director
14th Jun 1993 Derek Cook appointed as Director
14th Jun 1993 Peter Thwaite appointed as Secretary
21st Jun 1993 Peter Brien resigned as Director
21st Jun 1993 Jeremy Evans resigned as Director
21st Jun 1993 Peter Brien resigned as Secretary
28th Feb 1994 John Neill appointed as Director
28th Feb 1994 Neil Johnson appointed as Director
11th May 1994 Peter Allen appointed as Director
31st May 1996 Michael Edwardes resigned as Director
31st Dec 1996 Derek Cook resigned as Director
18th Dec 2000 David Gawler appointed as Director
25th Apr 2001 Peter Allen resigned as Director
25th Apr 2001 David Eilbeck appointed as Director
30th Sep 2001 Peter Thwaite resigned as Secretary
1st Oct 2001 Alison Yapp appointed as Secretary
14th Dec 2001 James Bruce appointed as Director
14th Dec 2001 Michael Foster appointed as Director
24th Apr 2002 Neil Johnson resigned as Director
22nd Apr 2004 David Eilbeck resigned as Director
22nd Apr 2004 Robert Careless appointed as Director
8th Feb 2005 Grey Denham appointed as Director
1st Apr 2005 John Biles appointed as Director
27th Jan 2006 Alison Yapp resigned as Secretary
27th Jan 2006 Robert Careless appointed as Secretary
10th Jul 2006 James Deeley appointed as Director
10th Jul 2006 Robert Careless resigned as Secretary
10th Jul 2006 James Deeley appointed as Secretary
14th Sep 2007 Lars Emilson appointed as Director
31st Oct 2007 David Gawler resigned as Director
22nd Oct 2008 John Biles resigned as Director
22nd Oct 2008 James Bruce resigned as Director
22nd Oct 2008 Grey Denham resigned as Director
22nd Oct 2008 Lars Emilson resigned as Director
22nd Oct 2008 Robert Cleland appointed as Director
22nd Oct 2008 John Neill resigned as Director
12th Oct 2009 James Deeley resigned as Secretary
12th Oct 2009 Morven Gow appointed as Secretary
1st Jan 2011 Michael Hampson appointed as Director
13th Jan 2011 Charles Brannan appointed as Director
13th Jan 2011 Charles Brannan resigned as Director
30th Mar 2011 Morven Gow resigned as Secretary
12th Apr 2011 Adrian Powell appointed as Secretary
27th Jun 2011 Michael Foster resigned as Director
28th Jul 2011 Brendan Colgan appointed as Director
1st Aug 2011 Robert Cleland resigned as Director
1st Aug 2011 Ian Brander appointed as Director
12th Jan 2012 Brendan Colgan resigned as Director
13th Jan 2012 Robert Careless resigned as Director
13th Jan 2012 James Deeley resigned as Director
13th Jan 2012 Michael Hampson resigned as Director
13th Jan 2012 Charles Brannan appointed as Director
5th Mar 2012 William Flexon appointed 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
7th Apr 2014 Adrian Powell resigned as Secretary
30th Nov 2014 Robin Clark resigned as Director
6th Apr 2016 Charter Consolidated Holdings 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
29th Sep 2019 Ian Brander resigned as Director
5th Feb 2020 William Flexon resigned as Director
14th Feb 2022 Curtis Jewell appointed as Director
14th Feb 2022 Kevin Johnson appointed as Director
16th Mar 2026 Confirmation statement made up
27th Apr 2026 Kevin Johnson resigned as Director
27th Apr 2026 Mark Kurish appointed as Director
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