CHARTER CONSOLIDATED HOLDINGS LIMITED

Company number 06718321 ·

Active

Executive summary

Charter Consolidated Holdings Limited functions as a strategic, non-trading holding vehicle fully integrated into the Colfax Corporation global architecture, deriving its strategic relevance from cross-border governance and structural agility rather than operational output. Its future trajectory is inextricably tied to the parent company's portfolio optimization, making it a flexible tool for European M&A and asset management, though highly vulnerable to corporate simplification initiatives. Ultimately, the firm's survival and growth depend entirely on its continued utility within the broader Colfax corporate structure.

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Overview

Company type
Private Limited Company
Incorporated
2008-10-08
Registered office
Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom, EN8 8YD
Postcode
EN8 8YD
Capital
927 GBP
Accounts category
Full
Charges
1 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
2025-10-10
Next due by
2026-10-24
View filing history →

Nature of business (SIC)

  • 74990 Non-trading company

Officers 4 current · 20 resigned

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

View all officers and resignations →

Group structure 1 subsidiary

Controlled by COLFAX UK HOLDINGS LTD — since 2016-04-06

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

Previous registered addresses 3

AddressChanged on
2 LAMBS PASSAGE, LONDON, EC1Y 8BB2020-10-21
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

At this address

45

companies are registered at this postcode →

The class of 2008

17%

of the 6,183 companies in this sector incorporated in 2008 are still active today; 82% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →