CHARTER CENTRAL SERVICES LIMITED

Company number 00599365 ·

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Overview

Company type
Private Limited Company
Incorporated
1958-02-24
Registered office
Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, England, EN8 8YD
Postcode
EN8 8YD
Capital
29,825,552 GBP
Accounts category
Full
Charges
0 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)

  • 96090 Other service activities not elsewhere classified

Officers 4 current · 33 resigned

Appointed 2023-05-31
Appointed 2022-02-14
Guy ROSTRON Director
Appointed 2012-09-28
Appointed 2012-09-28

View all officers and resignations →

Group structure

Controlled by CHARTER CONSOLIDATED LIMITED — since 2019-12-31

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

Previous company names

NameDate changed
CHARTER CONSOLIDATED SERVICES LIMITED1994-01-01

Previous registered addresses 5

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

Among its peers

Among the oldest 25%

of 1,097 similar companies in EN, trading since 1958

46 companies are registered at this postcode →