CHARTER CONSOLIDATED LIMITED
WARLIES PARK HOUSE, HORSESHOE HILL, UPSHIRE EN9 3SL- Active
- Private Limited Company
- Company No. 00831757
- Last Updated: 01 Mar 2024
Company Profile
CHARTER CONSOLIDATED LIMITED was incorporated on Friday, December 18, 1964 as a Private Limited Company with registered address in UPSHIRE. CHARTER CONSOLIDATED LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 59 years 10 months and 21 days.
| Name | CHARTER CONSOLIDATED LIMITED |
|---|---|
| Company number | 00831757 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WARLIES PARK HOUSE HORSESHOE HILL UPSHIRE EN9 3SL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Charter Limited High Holborn, WC1V 7PB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | 21 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CHARTER CONSOLIDATED LIMITED | 18 Dec 1964 |