CHARTER CENTRAL FINANCE LIMITED

Company number 00514418 ·

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Overview

Company type
Private Limited Company
Incorporated
1952-12-19
Registered office
Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom, EN8 8YD
Postcode
EN8 8YD
Capital
10 GBP
Accounts category
Full
Charges
2 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-07-26
Next due by
2027-08-09
View filing history →

Nature of business (SIC)

  • 64191 Banks

Officers 4 current · 28 resigned

Appointed 2026-04-27
Appointed 2022-02-14
Appointed 2012-09-28
Guy ROSTRON Director
Appointed 2012-09-28

View all officers and resignations →

Group structure 1 subsidiary

Controlled by CAST LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Contact details

Website
chartercentralfinance.com

Previous company names

NameDate changed
CHARTER CONSOLIDATED FINANCE LIMITED1994-10-05

Previous registered addresses 5

AddressChanged on
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE2017-04-05
7TH FLOOR, 322 HIGH HOLBORN, LONDON, WC1V 7PB2014-04-09
2ND FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU2008-05-08
7 HOBART PLACE, LONDON, SW1W 0HH2003-11-07
40 HOLBORN VIADUCT, LONDON, EC1P 1AJ1991-08-30

Among its peers

The oldest

of 1,203 similar companies in EN — measured against the wider sector, trading since 1952

46 companies are registered at this postcode →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.