CHARTER CONSOLIDATED HOLDINGS LIMITED
WARLIES PARK HOUSE, HORSESHOE HILL, UPSHIRE EN9 3SL- Active
- Private Limited Company
- Company No. 06718321
- Last Updated: 01 Mar 2024
Company Profile
CHARTER CONSOLIDATED HOLDINGS LIMITED was incorporated on Wednesday, October 8, 2008 as a Private Limited Company with registered address in UPSHIRE. CHARTER CONSOLIDATED HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 16 years 1 month.
| Name | CHARTER CONSOLIDATED HOLDINGS LIMITED |
|---|---|
| Company number | 06718321 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2008 |
| 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 |
|---|---|
| Colfax Corporation National Business Parkway, 5th Floor, 20701 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Colfax Uk Holdings Ltd 322 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 | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHARTER CONSOLIDATED HOLDINGS LIMITED | 08 Oct 2008 |