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CHARTER CONSOLIDATED LIMITED - Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Company Information
- Company registration number
- 00831757
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Warlies Park House
- Horseshoe Hill
- Upshire
- Essex
- EN9 3SL
- United Kingdom Warlies Park House, Horseshoe Hill, Upshire, Essex, EN9 3SL, United Kingdom UK
Management
- Managing Directors
- RAPERPORT, Eileen Annabelle
- ROSTRON, Guy
- JEWELL, Curtis Evan
- JOHNSON, Kevin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1964-12-18
- Age Of Company 1964-12-18 59 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Charter Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHARTER CONSOLIDATED P.L.C.
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-20
- Annual Return
- Due Date: 2024-09-04
- Last Date: 2023-08-21
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CHARTER CONSOLIDATED LIMITED Company Description
- CHARTER CONSOLIDATED LIMITED is a ltd registered in United Kingdom with the Company reg no 00831757. Its current trading status is "live". It was registered 1964-12-18. It was previously called CHARTER CONSOLIDATED P.L.C.. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-20.It can be contacted at Warlies Park House .
Get CHARTER CONSOLIDATED LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charter Consolidated Limited - Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
- 1964-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-29) - CS01
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accounts-with-accounts-type-full (2023-10-31) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-18) - AP01
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termination-director-company-with-name-termination-date (2022-02-18) - TM01
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confirmation-statement-with-no-updates (2022-08-23) - CS01
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accounts-with-accounts-type-full (2022-10-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-08) - AD01
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change-person-director-company-with-change-date (2022-11-11) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-15) - AA
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change-to-a-person-with-significant-control (2021-08-06) - PSC05
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confirmation-statement-with-no-updates (2021-08-25) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-19) - TM01
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accounts-with-accounts-type-full (2020-12-17) - AA
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confirmation-statement-with-no-updates (2020-08-27) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-10) - AP01
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termination-director-company-with-name-termination-date (2019-10-10) - TM01
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confirmation-statement-with-no-updates (2019-08-21) - CS01
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accounts-with-accounts-type-full (2019-09-26) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-26) - AA
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confirmation-statement-with-no-updates (2018-08-21) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-10-12) - TM02
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confirmation-statement-with-no-updates (2017-09-12) - CS01
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accounts-with-accounts-type-full (2017-08-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-03) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-09) - AA
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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confirmation-statement-with-updates (2016-08-23) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-15) - AA
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mortgage-satisfy-charge-full (2015-06-09) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-04-09) - AD01
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appoint-corporate-secretary-company-with-name (2014-04-16) - AP04
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change-person-director-company-with-change-date (2014-07-09) - CH01
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change-person-director-company-with-change-date (2014-08-08) - CH01
-
change-person-director-company-with-change-date (2014-08-12) - CH01
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change-person-director-company-with-change-date (2014-08-13) - CH01
-
change-person-director-company-with-change-date (2014-08-28) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
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change-person-director-company-with-change-date (2014-10-07) - CH01
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accounts-with-accounts-type-full (2014-10-07) - AA
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termination-director-company-with-name-termination-date (2014-12-02) - TM01
keyboard_arrow_right 2013
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resolution (2013-03-13) - RESOLUTIONS
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termination-director-company-with-name (2013-04-03) - TM01
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mortgage-charge-part-both-with-charge-number (2013-05-13) - MR05
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resolution (2013-07-12) - RESOLUTIONS
-
auditors-resignation-company (2013-01-06) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
-
resolution (2013-11-13) - RESOLUTIONS
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capital-allotment-shares (2013-08-08) - SH01
keyboard_arrow_right 2012
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capital-statement-capital-company-with-date-currency-figure (2012-04-03) - SH19
-
legacy (2012-04-03) - SH20
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legacy (2012-04-03) - CAP-SS
-
resolution (2012-04-03) - RESOLUTIONS
-
appoint-person-director-company-with-name (2012-03-08) - AP01
-
termination-director-company-with-name (2012-01-23) - TM01
-
termination-director-company-with-name (2012-01-21) - TM01
-
appoint-person-director-company-with-name (2012-01-18) - AP01
-
appoint-person-director-company-with-name (2012-05-01) - AP01
-
legacy (2012-05-04) - MG01
-
change-person-director-company-with-change-date (2012-07-04) - CH01
-
resolution (2012-05-10) - RESOLUTIONS
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memorandum-articles (2012-05-10) - MEM/ARTS
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change-person-director-company-with-change-date (2012-05-29) - CH01
-
change-person-director-company-with-change-date (2012-06-19) - CH01
-
capital-allotment-shares (2012-06-21) - SH01
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termination-director-company-with-name (2012-07-02) - TM01
-
change-person-director-company-with-change-date (2012-07-17) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
-
accounts-with-accounts-type-full (2012-10-03) - AA
-
appoint-person-director-company-with-name (2012-10-11) - AP01
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appoint-person-director-company-with-name (2012-10-16) - AP01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-03-31) - TM02
-
accounts-with-accounts-type-full (2011-10-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
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resolution (2010-01-03) - RESOLUTIONS
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termination-director-company-with-name (2010-07-01) - TM01
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reregistration-public-to-private-company (2010-08-18) - RR02
-
accounts-with-accounts-type-full (2010-04-21) - AA
-
re-registration-memorandum-articles (2010-08-18) - MAR
-
resolution (2010-08-18) - RESOLUTIONS
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statement-of-companys-objects (2010-08-18) - CC04
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certificate-re-registration-public-limited-company-to-private (2010-08-18) - CERT10
keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-10-27) - AP03
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legacy (2009-02-10) - 288b
-
legacy (2009-02-11) - 288a
-
accounts-with-accounts-type-full (2009-03-19) - AA
-
legacy (2009-08-19) - 288c
-
termination-secretary-company-with-name (2009-10-27) - TM02
-
legacy (2009-09-10) - 363a
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change-person-director-company-with-change-date (2009-12-21) - CH01
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change-person-secretary-company-with-change-date (2009-12-21) - CH03
keyboard_arrow_right 2008
-
legacy (2008-05-08) - 287
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accounts-with-accounts-type-full (2008-04-14) - AA
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legacy (2008-09-19) - 363a
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legacy (2008-09-01) - 288c
keyboard_arrow_right 2007
-
legacy (2007-12-13) - 288a
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legacy (2007-10-21) - 363a
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accounts-with-accounts-type-full (2007-04-19) - AA
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legacy (2007-02-28) - 288a
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accounts-with-accounts-type-interim (2007-12-20) - AA
keyboard_arrow_right 2006
-
resolution (2006-01-20) - RESOLUTIONS
-
legacy (2006-01-20) - 123
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legacy (2006-02-24) - 288a
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legacy (2006-02-24) - 288b
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accounts-with-accounts-type-full (2006-08-08) - AA
-
legacy (2006-10-24) - 363a
keyboard_arrow_right 2005
-
legacy (2005-12-28) - 88(2)R
-
legacy (2005-10-03) - 363a
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legacy (2005-09-09) - 288c
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accounts-with-accounts-type-full (2005-08-04) - AA
keyboard_arrow_right 2004
-
legacy (2004-09-17) - 363a
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accounts-with-accounts-type-full (2004-06-10) - AA
-
legacy (2004-05-10) - 288b
-
legacy (2004-05-10) - 288a
keyboard_arrow_right 2003
-
legacy (2003-01-10) - 288b
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legacy (2003-01-16) - 288a
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auditors-resignation-company (2003-02-24) - AUD
-
legacy (2003-11-07) - 287
-
legacy (2003-09-10) - 363a
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accounts-with-accounts-type-full (2003-08-11) - AA
keyboard_arrow_right 2002
-
resolution (2002-12-18) - RESOLUTIONS
-
legacy (2002-08-30) - 363a
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accounts-with-accounts-type-full (2002-05-05) - AA
keyboard_arrow_right 2001
-
legacy (2001-05-01) - 288b
-
accounts-with-accounts-type-full (2001-03-21) - AA
-
legacy (2001-07-12) - 288b
-
legacy (2001-11-02) - 288a
-
legacy (2001-08-29) - 363a
-
legacy (2001-10-18) - 288b
-
legacy (2001-07-16) - 288a
keyboard_arrow_right 2000
-
legacy (2000-08-29) - 363s
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accounts-with-accounts-type-full (2000-03-23) - AA
keyboard_arrow_right 1999
-
legacy (1999-05-24) - 88(2)R
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accounts-with-accounts-type-full (1999-04-07) - AA
-
legacy (1999-08-27) - 363a
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-07-16) - AA
-
legacy (1998-09-02) - 363a
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auditors-resignation-company (1998-09-24) - AUD
keyboard_arrow_right 1997
-
legacy (1997-01-06) - 288b
-
accounts-with-accounts-type-full (1997-03-26) - AA
-
legacy (1997-08-27) - 363(353)
-
legacy (1997-08-27) - 363a
-
legacy (1997-08-27) - 288c
keyboard_arrow_right 1996
-
legacy (1996-10-17) - 288a
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legacy (1996-12-13) - 288c
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legacy (1996-09-03) - 363a
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accounts-with-accounts-type-full (1996-04-25) - AA
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-04-03) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-15) - 363x
keyboard_arrow_right 1994
-
legacy (1994-11-16) - 362
-
legacy (1994-10-21) - 225(1)
-
legacy (1994-09-08) - 363x
-
memorandum-articles (1994-08-18) - MEM/ARTS
-
resolution (1994-08-18) - RESOLUTIONS
-
accounts-with-accounts-type-full (1994-07-11) - AA
-
legacy (1994-02-27) - 353
keyboard_arrow_right 1993
-
memorandum-articles (1993-08-21) - MEM/ARTS
-
resolution (1993-08-21) - RESOLUTIONS
-
legacy (1993-05-10) - 88(2)R
-
legacy (1993-04-01) - 88(2)R
-
legacy (1993-01-28) - 88(2)R
-
legacy (1993-02-05) - 88(2)R
-
legacy (1993-08-22) - 88(2)R
-
legacy (1993-01-24) - 88(2)R
-
legacy (1993-01-21) - 88(2)R
-
legacy (1993-01-15) - 88(2)R
-
legacy (1993-02-16) - 288
-
legacy (1993-08-27) - OC425
-
legacy (1993-02-15) - 88(2)R
-
legacy (1993-09-09) - 88(2)R
-
legacy (1993-09-02) - 88(2)R
-
legacy (1993-10-28) - 288
-
resolution (1993-10-21) - RESOLUTIONS
-
legacy (1993-12-21) - 288
-
accounts-with-accounts-type-full-group (1993-09-30) - AA
-
legacy (1993-09-29) - 288
-
accounts-with-accounts-type-interim (1993-09-27) - AA
-
legacy (1993-09-20) - 288
-
legacy (1993-09-10) - 363s
keyboard_arrow_right 1992
-
legacy (1992-07-24) - 88(2)R
-
legacy (1992-05-11) - 288
-
legacy (1992-08-17) - 88(2)R
-
legacy (1992-05-27) - 288
-
accounts-with-accounts-type-full-group (1992-09-29) - AA
-
legacy (1992-10-12) - 88(2)R
-
legacy (1992-12-04) - 288
-
legacy (1992-09-28) - 363x
keyboard_arrow_right 1991
-
legacy (1991-03-20) - 88(2)R
-
legacy (1991-03-27) - 88(2)R
-
legacy (1991-04-08) - 88(2)R
-
legacy (1991-04-27) - 88(2)R
-
legacy (1991-07-31) - 88(2)R
-
resolution (1991-08-20) - RESOLUTIONS
-
legacy (1991-06-07) - 88(2)R
-
legacy (1991-09-02) - 287
-
legacy (1991-09-04) - 88(2)R
-
legacy (1991-09-12) - 88(2)R
-
legacy (1991-09-17) - 363x
-
accounts-with-accounts-type-full-group (1991-09-20) - AA
-
legacy (1991-09-25) - 88(2)R
keyboard_arrow_right 1990
-
legacy (1990-01-16) - 88(2)
-
legacy (1990-01-23) - 288
-
legacy (1990-05-21) - 88(2)R
-
legacy (1990-07-05) - 288
-
resolution (1990-08-06) - RESOLUTIONS
-
legacy (1990-08-31) - 88(2)R
-
legacy (1990-08-06) - 288
-
legacy (1990-08-06) - 88(2)R
-
legacy (1990-11-21) - 288
-
legacy (1990-11-05) - 288
-
accounts-with-accounts-type-full-group (1990-10-29) - AA
-
legacy (1990-10-29) - 363
-
legacy (1990-09-05) - 88(2)R
keyboard_arrow_right 1989
-
legacy (1989-12-18) - 288
-
legacy (1989-01-11) - 288
-
legacy (1989-01-13) - 88(2)
-
legacy (1989-01-26) - 288
-
legacy (1989-02-02) - 88(2)
-
legacy (1989-03-16) - 88(2)
-
legacy (1989-05-03) - 288
-
legacy (1989-06-12) - 88(2)R
-
legacy (1989-04-18) - 88(2)
-
legacy (1989-08-10) - 88(2)R
-
accounts-with-accounts-type-full-group (1989-11-01) - AA
-
legacy (1989-07-12) - 88(2)R
-
legacy (1989-10-13) - 88(2)R
-
legacy (1989-09-14) - 88(2)R
-
legacy (1989-11-01) - 363
-
resolution (1989-08-23) - RESOLUTIONS
-
legacy (1989-08-14) - 88(2)R
-
memorandum-articles (1989-08-23) - MEM/ARTS
keyboard_arrow_right 1988
-
legacy (1988-03-14) - 288
-
resolution (1988-08-16) - RESOLUTIONS
-
legacy (1988-10-19) - 363
-
accounts-with-accounts-type-full-group (1988-10-19) - AA
-
legacy (1988-10-19) - 288
-
legacy (1988-11-25) - 288
-
legacy (1988-12-22) - 88(2)
-
legacy (1988-12-15) - 288
-
legacy (1988-11-29) - 88(2)
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full-group (1987-10-06) - AA
-
legacy (1987-10-06) - 363
-
legacy (1987-09-18) - 288
-
legacy (1987-09-05) - 288
-
legacy (1987-07-10) - 288
-
legacy (1987-03-25) - 288
-
legacy (1987-03-04) - PUC(U)
-
legacy (1987-01-06) - 288
keyboard_arrow_right 1986
-
legacy (1986-05-12) - 288
-
legacy (1986-09-29) - 288
-
legacy (1986-12-18) - PUC(U)
-
legacy (1986-10-31) - 363
-
accounts-with-accounts-type-full (1986-10-31) - AA
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-11-07) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-09-18) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-09-22) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-08-17) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-10-14) - AA
-
miscellaneous (1981-06-05) - MISC
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-09-06) - AA
keyboard_arrow_right 1975
-
accounts-with-made-up-date (1975-08-19) - AA
keyboard_arrow_right 1965
-
scheme-of-arrangement (1965-06-29) - CLOSE
keyboard_arrow_right 1964
-
incorporation-company (1964-12-18) - NEWINC