CC

CHARTER CENTRAL SERVICES LIMITED

Active

Company number 00599365

Waltham Cross, England · Incorporated 24 February 1958

Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom, EN8 8YD, England

Last updated on 23 March 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
68 years
Company type
Private limited
Accounts
Up to date
Total raised
£1
Shares allotted
1
Latest round
31 March 2026

Company history

Previous company names

CHARTER CONSOLIDATED SERVICES LIMITED · 24 February 1958 – 1 January 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 July 2025
Next due
9 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 23 March 2026
  • CHARTER CONSOLIDATED LIMITED (100.0%)
Total shares
29,825,552
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 29,825,552 GBP £1.000
Total 29,825,552

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CHARTER CONSOLIDATED LIMITED ORDINARY 29,825,552 100.00% 29,825,552 100.00%
Total 29,825,552 100% 29,825,552 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
31 March 2026
Ordinary · 1 shares allotted
£1
Total (1 round, 1 shares)
£1

Filing history

Accounts With Accounts Type Full
Accounts
17 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Accounts With Accounts Type Full
Accounts
2 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2024 View
Resolution
Resolution
21 December 2023 View
Legacy
Insolvency
21 December 2023 View
Legacy
Capital
21 December 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 December 2023 View
Accounts With Accounts Type Full
Accounts
31 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2023 View
Appoint Person Director Company With Name Date
Officers
2 June 2023 View
Change Person Director Company With Change Date
Officers
11 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2022 View
Accounts With Accounts Type Full
Accounts
21 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2022 View
Termination Director Company With Name Termination Date
Officers
18 February 2022 View
Appoint Person Director Company With Name Date
Officers
18 February 2022 View
Appoint Person Director Company With Name Date
Officers
18 February 2022 View
Accounts With Accounts Type Full
Accounts
15 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2021 View
Accounts With Accounts Type Full
Accounts
19 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 March 2020 View
Accounts With Accounts Type Full
Accounts
23 January 2020 View
Gazette Filings Brought Up To Date
Gazette
25 December 2019 View
Gazette Notice Compulsory
Gazette
3 December 2019 View
Termination Director Company With Name Termination Date
Officers
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2019 View
Termination Director Company With Name Termination Date
Officers
25 February 2019 View
Accounts With Accounts Type Full
Accounts
15 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2017 View
Accounts With Accounts Type Full
Accounts
15 August 2017 View
Termination Director Company With Name Termination Date
Officers
24 July 2017 View
Resolution
Resolution
27 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2015 View
Change Person Director Company With Change Date
Officers
29 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2015 View
Accounts With Accounts Type Full
Accounts
15 May 2015 View
Termination Director Company With Name Termination Date
Officers
2 December 2014 View
Accounts With Accounts Type Full
Accounts
17 November 2014 View
Change Person Director Company With Change Date
Officers
7 October 2014 View
Change Person Director Company With Change Date
Officers
13 August 2014 View
Change Person Director Company With Change Date
Officers
13 August 2014 View
Change Person Director Company With Change Date
Officers
13 August 2014 View
Change Person Director Company With Change Date
Officers
12 August 2014 View
Change Person Director Company With Change Date
Officers
8 August 2014 View
Change Person Director Company With Change Date
Officers
8 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Change Person Director Company With Change Date
Officers
9 July 2014 View
Appoint Corporate Secretary Company With Name
Officers
16 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2014 View
Resolution
Resolution
13 November 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2013 View
Termination Director Company With Name
Officers
21 June 2013 View
Resolution
Resolution
14 March 2013 View
Auditors Resignation Company
Auditors
6 January 2013 View
Appoint Person Director Company With Name
Officers
16 October 2012 View
Appoint Person Director Company With Name
Officers
11 October 2012 View
Appoint Person Director Company With Name
Officers
11 October 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2012 View
Change Person Director Company With Change Date
Officers
17 July 2012 View
Change Person Director Company With Change Date
Officers
4 July 2012 View
Termination Director Company With Name
Officers
2 July 2012 View
Change Person Director Company With Change Date
Officers
19 June 2012 View
Change Person Director Company With Change Date
Officers
29 May 2012 View
Memorandum Articles
Incorporation
9 May 2012 View
Resolution
Resolution
9 May 2012 View
Legacy
Mortgage
4 May 2012 View
Appoint Person Director Company With Name
Officers
30 March 2012 View
Appoint Person Director Company With Name
Officers
8 March 2012 View
Appoint Person Director Company With Name
Officers
8 March 2012 View
Appoint Person Director Company With Name
Officers
8 March 2012 View
Termination Director Company With Name
Officers
23 January 2012 View
Termination Director Company With Name
Officers
20 January 2012 View
Appoint Person Director Company With Name
Officers
18 January 2012 View
Appoint Person Director Company With Name
Officers
18 January 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Termination Director Company With Name
Officers
21 July 2011 View
Termination Secretary Company With Name
Officers
31 March 2011 View
Resolution
Resolution
11 August 2010 View
Statement Of Companys Objects
Change Of Constitution
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Termination Director Company
Officers
1 July 2010 View
Accounts With Accounts Type Full
Accounts
7 June 2010 View
Capital Allotment Shares
Capital
2 January 2010 View
Memorandum Articles
Incorporation
2 January 2010 View
Resolution
Resolution
2 January 2010 View
Change Person Secretary Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Appoint Person Secretary Company With Name
Officers
27 October 2009 View
Termination Secretary Company With Name
Officers
27 October 2009 View
Legacy
Annual Return
19 August 2009 View
Accounts With Accounts Type Full
Accounts
3 April 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Annual Return
10 September 2008 View
Legacy
Officers
1 September 2008 View
Accounts With Accounts Type Full
Accounts
16 May 2008 View
Legacy
Address
7 May 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Annual Return
12 August 2007 View
Accounts With Accounts Type Full
Accounts
20 June 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Annual Return
5 September 2006 View
Accounts With Accounts Type Full
Accounts
8 August 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Capital
28 December 2005 View
Legacy
Capital
28 December 2005 View
Resolution
Resolution
28 December 2005 View
Resolution
Resolution
28 December 2005 View
Resolution
Resolution
28 December 2005 View
Legacy
Mortgage
2 December 2005 View
Legacy
Officers
9 September 2005 View
Accounts With Accounts Type Full
Accounts
2 September 2005 View
Legacy
Annual Return
19 August 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Annual Return
5 October 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Address
7 November 2003 View
Legacy
Annual Return
10 September 2003 View
Legacy
Mortgage
6 August 2003 View
Accounts With Accounts Type Full
Accounts
31 July 2003 View
Auditors Resignation Company
Auditors
24 February 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Annual Return
16 August 2002 View
Accounts With Accounts Type Full
Accounts
5 May 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Officers
2 November 2001 View
Legacy
Officers
19 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Annual Return
31 July 2001 View
Legacy
Officers
16 July 2001 View
Legacy
Officers
12 July 2001 View
Legacy
Officers
1 May 2001 View
Accounts With Accounts Type Full
Accounts
21 March 2001 View
Legacy
Annual Return
9 August 2000 View
Accounts With Accounts Type Full
Accounts
23 March 2000 View
Legacy
Annual Return
5 August 1999 View
Accounts With Accounts Type Full
Accounts
25 March 1999 View
Auditors Resignation Company
Auditors
24 September 1998 View
Legacy
Annual Return
31 July 1998 View
Accounts With Accounts Type Full
Accounts
2 April 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Officers
5 March 1998 View
Resolution
Resolution
26 October 1997 View
Legacy
Officers
27 August 1997 View
Legacy
Annual Return
13 August 1997 View
Legacy
Officers
13 August 1997 View
Accounts With Accounts Type Full
Accounts
26 March 1997 View
Legacy
Officers
6 January 1997 View
Legacy
Officers
13 December 1996 View
Legacy
Annual Return
15 August 1996 View
Accounts With Accounts Type Full
Accounts
25 April 1996 View
Legacy
Annual Return
15 August 1995 View
Legacy
Officers
14 July 1995 View
Legacy
Officers
1 June 1995 View
Accounts With Accounts Type Full
Accounts
31 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
24 October 1994 View
Legacy
Annual Return
15 August 1994 View
Accounts With Accounts Type Full
Accounts
30 June 1994 View
Resolution
Resolution
11 January 1994 View
Certificate Change Of Name Company
Change Of Name
4 January 1994 View
Certificate Change Of Name Company
Change Of Name
4 January 1994 View
Legacy
Annual Return
27 August 1993 View
Accounts With Accounts Type Full
Accounts
25 June 1993 View
Legacy
Officers
16 February 1993 View
Legacy
Officers
4 December 1992 View
Accounts With Accounts Type Full
Accounts
12 August 1992 View
Legacy
Annual Return
12 August 1992 View
Legacy
Officers
28 May 1992 View
Legacy
Address
5 September 1991 View
Accounts With Accounts Type Full
Accounts
8 August 1991 View
Legacy
Annual Return
8 August 1991 View
Resolution
Resolution
18 February 1991 View
Legacy
Officers
9 January 1991 View
Legacy
Officers
21 November 1990 View
Accounts With Accounts Type Full Group
Accounts
14 August 1990 View
Legacy
Annual Return
14 August 1990 View
Legacy
Officers
17 July 1990 View
Legacy
Annual Return
20 October 1989 View
Accounts With Accounts Type Full
Accounts
20 October 1989 View
Legacy
Officers
20 January 1989 View
Legacy
Officers
20 January 1989 View
Legacy
Officers
13 January 1989 View
Legacy
Officers
13 January 1989 View
Legacy
Officers
13 January 1989 View
Legacy
Officers
13 January 1989 View
Legacy
Officers
13 January 1989 View
Memorandum Articles
Incorporation
22 December 1988 View
Resolution
Resolution
22 December 1988 View
Memorandum Articles
Incorporation
15 December 1988 View
Legacy
Officers
25 November 1988 View
Legacy
Officers
25 November 1988 View
Legacy
Officers
25 November 1988 View
Legacy
Officers
25 November 1988 View
Legacy
Annual Return
7 September 1988 View
Accounts With Accounts Type Full
Accounts
7 September 1988 View
Legacy
Officers
15 December 1987 View
Legacy
Officers
15 December 1987 View
Legacy
Annual Return
26 September 1987 View
Accounts With Accounts Type Full
Accounts
26 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
8 October 1986 View
Legacy
Annual Return
8 October 1986 View
Memorandum Articles
Incorporation
30 November 1976 View
Incorporation Company
Incorporation
24 February 1958 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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