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CHARTER OVERSEAS HOLDINGS LIMITED - 6th, Floor 322 High Holborn, London, WC1V 7PB, United Kingdom
Company Information
- Company registration number
- 02996022
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th
- Floor 322 High Holborn
- London
- WC1V 7PB 6th, Floor 322 High Holborn, London, WC1V 7PB UK
Management
- Managing Directors
- RAPERPORT, Eileen Annabelle
- ROSTRON, Guy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-11-29
- Age Of Company 1994-11-29 29 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Charter Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ESAB GROUP LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-07-03
- Annual Return
- Due Date: 2021-08-17
- Last Date: 2020-08-03
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CHARTER OVERSEAS HOLDINGS LIMITED Company Description
- CHARTER OVERSEAS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02996022. Its current trading status is "live". It was registered 1994-11-29. It was previously called ESAB GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-07-03.It can be contacted at 6Th .
Get CHARTER OVERSEAS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charter Overseas Holdings Limited - 6th, Floor 322 High Holborn, London, WC1V 7PB, United Kingdom
- 1994-11-29
- 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 2020
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confirmation-statement-with-updates (2020-08-20) - CS01
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termination-director-company-with-name-termination-date (2020-03-19) - TM01
keyboard_arrow_right 2019
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legacy (2019-10-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-10-17) - SH19
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legacy (2019-10-17) - CAP-SS
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resolution (2019-10-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-10-10) - TM01
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appoint-person-director-company-with-name-date (2019-10-10) - AP01
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accounts-with-accounts-type-dormant (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-08-05) - CS01
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capital-allotment-shares (2019-10-21) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-05-25) - AA
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confirmation-statement-with-no-updates (2018-08-03) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-07) - CS01
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accounts-with-accounts-type-dormant (2017-07-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-04) - AD01
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termination-secretary-company-with-name-termination-date (2017-10-12) - TM02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-04) - CS01
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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confirmation-statement-with-updates (2016-07-06) - CS01
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accounts-with-accounts-type-dormant (2016-10-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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change-person-director-company-with-change-date (2015-07-14) - CH01
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mortgage-satisfy-charge-full (2015-06-09) - MR04
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accounts-with-accounts-type-full (2015-05-15) - AA
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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change-person-director-company-with-change-date (2014-07-09) - CH01
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appoint-corporate-secretary-company-with-name (2014-07-11) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
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change-person-director-company-with-change-date (2014-08-08) - CH01
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change-person-director-company-with-change-date (2014-08-13) - CH01
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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
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change-person-director-company-with-change-date (2014-08-12) - CH01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-01-06) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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resolution (2013-03-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-10-07) - AA
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resolution (2013-11-13) - RESOLUTIONS
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termination-director-company-with-name (2013-04-03) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-11) - AP01
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appoint-person-director-company-with-name (2012-01-18) - AP01
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appoint-person-director-company-with-name (2012-10-16) - AP01
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termination-director-company-with-name (2012-01-23) - TM01
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appoint-person-director-company-with-name (2012-03-09) - AP01
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appoint-person-director-company-with-name (2012-03-12) - AP01
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capital-allotment-shares (2012-03-29) - SH01
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legacy (2012-05-04) - MG01
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resolution (2012-05-10) - RESOLUTIONS
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memorandum-articles (2012-05-10) - MEM/ARTS
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termination-director-company-with-name (2012-01-20) - TM01
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change-person-director-company-with-change-date (2012-06-19) - CH01
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change-person-director-company-with-change-date (2012-05-29) - CH01
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accounts-with-accounts-type-full (2012-07-24) - AA
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change-person-director-company-with-change-date (2012-07-17) - CH01
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appoint-person-director-company-with-name (2012-07-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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change-person-director-company-with-change-date (2012-07-04) - CH01
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termination-director-company-with-name (2012-07-02) - TM01
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capital-allotment-shares (2012-06-21) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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termination-secretary-company-with-name (2011-03-31) - TM02
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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statement-of-companys-objects (2010-08-11) - CC04
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resolution (2010-08-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-09-17) - AA
keyboard_arrow_right 2009
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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
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legacy (2009-08-19) - 288c
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legacy (2009-07-16) - 363a
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legacy (2009-02-10) - 288b
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legacy (2009-02-10) - 288a
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accounts-with-accounts-type-full (2009-03-19) - AA
keyboard_arrow_right 2008
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legacy (2008-07-25) - 363a
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legacy (2008-07-24) - 288b
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legacy (2008-05-08) - 287
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accounts-with-accounts-type-full (2008-04-14) - AA
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legacy (2008-02-21) - 122
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resolution (2008-02-21) - RESOLUTIONS
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legacy (2008-09-01) - 288c
keyboard_arrow_right 2007
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legacy (2007-12-13) - 288a
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legacy (2007-07-26) - 363a
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accounts-with-accounts-type-full (2007-04-19) - AA
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legacy (2007-02-28) - 288a
keyboard_arrow_right 2006
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legacy (2006-02-24) - 288b
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accounts-with-accounts-type-full (2006-07-19) - AA
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legacy (2006-02-24) - 288a
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legacy (2006-12-08) - 288a
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legacy (2006-08-08) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-09) - 288c
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accounts-with-accounts-type-full (2005-09-02) - AA
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legacy (2005-08-02) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-22) - 363a
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accounts-with-accounts-type-full (2004-06-10) - AA
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legacy (2004-05-10) - 288b
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legacy (2004-05-10) - 288a
keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-24) - AUD
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legacy (2003-08-06) - 363a
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accounts-with-accounts-type-full (2003-08-11) - AA
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legacy (2003-11-07) - 287
keyboard_arrow_right 2002
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resolution (2002-12-18) - RESOLUTIONS
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legacy (2002-08-02) - 363a
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accounts-with-accounts-type-full (2002-05-05) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-21) - AA
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legacy (2001-05-01) - 288b
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legacy (2001-07-12) - 288b
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legacy (2001-07-16) - 288a
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legacy (2001-07-19) - 363a
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legacy (2001-09-13) - 288a
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legacy (2001-09-17) - 288a
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legacy (2001-10-18) - 288b
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legacy (2001-11-07) - 288a
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legacy (2001-09-05) - 288b
keyboard_arrow_right 2000
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legacy (2000-07-11) - 363s
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accounts-with-accounts-type-full (2000-03-23) - AA
keyboard_arrow_right 1999
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legacy (1999-09-10) - 363a
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legacy (1999-07-15) - 363a
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accounts-with-accounts-type-full (1999-03-25) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-02) - AA
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auditors-resignation-company (1998-09-24) - AUD
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legacy (1998-07-31) - 363a
keyboard_arrow_right 1997
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legacy (1997-12-29) - 288a
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legacy (1997-12-29) - 363a
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legacy (1997-08-27) - 288c
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accounts-with-accounts-type-full (1997-03-07) - AA
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legacy (1997-01-06) - 288b
keyboard_arrow_right 1996
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legacy (1996-04-12) - 88(2)R
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legacy (1996-11-26) - 288c
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accounts-with-accounts-type-full (1996-04-25) - AA
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legacy (1996-12-17) - 363a
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legacy (1996-12-13) - 288c
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-01-06) - CERTNM
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resolution (1995-02-27) - RESOLUTIONS
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legacy (1995-07-19) - 288
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legacy (1995-12-08) - 363x
keyboard_arrow_right 1994
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resolution (1994-12-09) - RESOLUTIONS
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legacy (1994-12-09) - 224
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legacy (1994-12-09) - 123
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legacy (1994-12-09) - 287
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certificate-change-of-name-company (1994-12-05) - CERTNM
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incorporation-company (1994-11-29) - NEWINC