CHARTER CONSOLIDATED LIMITED - UPSHIRE
| Company Profile | Company Filings |
Overview
CHARTER CONSOLIDATED LIMITED is a Private Limited Company from UPSHIRE UNITED KINGDOM and has the status: Active.
CHARTER CONSOLIDATED LIMITED was incorporated 59 years ago on 18/12/1964 and has the registered number: 00831757. The accounts status is FULL and accounts are next due on 30/09/2024.
CHARTER CONSOLIDATED LIMITED was incorporated 59 years ago on 18/12/1964 and has the registered number: 00831757. The accounts status is FULL and accounts are next due on 30/09/2024.
CHARTER CONSOLIDATED LIMITED - UPSHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WARLIES PARK HOUSE
UPSHIRE
ESSEX
EN9 3SL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/08/2023 | 04/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN JOHNSON | Sep 1975 | British | Director | 2022-02-14 | CURRENT |
| CURTIS EVAN JEWELL | Dec 1981 | American | Director | 2022-02-14 | CURRENT |
| EILEEN ANNABELLE RAPERPORT | Aug 1951 | British | Director | 2012-09-28 | CURRENT |
| GUY ROSTRON | Oct 1960 | British | Director | 2012-09-28 | CURRENT |
| SIR JOHN CHIPPENDALE LINDLEY KESWICK | Feb 1940 | British | Director | RESIGNED | |
| GAVIN WALTER HAMILTON RELLY | Feb 1926 | South African | Director | RESIGNED | |
| MS ANNE LYNNE PUCKETT | Feb 1962 | American | Director | 2012-01-17 UNTIL 2016-09-30 | RESIGNED |
| MR DANIEL ALEXIS PRYOR | Mar 1968 | American | Director | 2012-04-25 UNTIL 2016-09-30 | RESIGNED |
| NIGEL EDWARD ROBSON | Jul 1945 | British | Director | RESIGNED | |
| MR CHARLES HERBERT PARKER | Jul 1953 | British | Director | RESIGNED | |
| MR MARK PAUL LEHMAN | Feb 1967 | American | Director | 2012-03-05 UNTIL 2019-10-01 | RESIGNED |
| ANTHONY WILLIAM LEA | Nov 1948 | British | Director | RESIGNED | |
| KARL RICHARD KRANCIOCH | Apr 1949 | British | Director | 1993-09-22 UNTIL 1993-10-13 | RESIGNED |
| MR ANDREW JAMES STOCKWELL | Jul 1966 | British | Director | 2007-12-12 UNTIL 2010-06-25 | RESIGNED |
| MR DANIEL ALEXIS PRYOR | Mar 1968 | American | Director | 2019-10-01 UNTIL 2022-02-14 | RESIGNED |
| ALISON YAPP | Nov 1965 | British | Secretary | 2001-10-01 UNTIL 2006-01-27 | RESIGNED |
| PETER MAGUIRE THWAITE | British | Secretary | RESIGNED | ||
| MORVEN GOW | Secretary | 2009-10-12 UNTIL 2011-03-30 | RESIGNED | ||
| MR NICHOLAS DAVID MARTIN GILES | Jul 1971 | British | Secretary | 2006-01-27 UNTIL 2008-02-06 | RESIGNED |
| JAMES RICHARD DEELEY | Secretary | 2008-02-06 UNTIL 2009-10-12 | RESIGNED | ||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2014-04-02 UNTIL 2017-03-30 | RESIGNED | ||
| MR CHARLES SCOTT BRANNAN | Jul 1958 | Usa | Director | 2012-01-17 UNTIL 2016-09-30 | RESIGNED |
| MICHAEL GEORGE FOSTER | Feb 1953 | British | Director | 2007-12-12 UNTIL 2010-06-25 | RESIGNED |
| MR DAVID MAURICE EILBECK | Apr 1957 | British | Director | 2001-07-01 UNTIL 2004-04-22 | RESIGNED |
| SIR MICHAEL OWEN EDWARDES | Oct 1930 | British | Director | RESIGNED | |
| MR JAMES RICHARD DEELEY | Jun 1963 | British | Director | 2006-11-20 UNTIL 2012-01-17 | RESIGNED |
| DEREK EDWARD COOK | Dec 1931 | British | Director | RESIGNED | |
| MALCOLM JOHN GLASSCOCK | May 1947 | British | Director | 1996-10-02 UNTIL 2002-12-21 | RESIGNED |
| MR ROBIN HURST CLARK | Jul 1980 | British | Director | 2012-09-28 UNTIL 2014-11-30 | RESIGNED |
| MR PETER CHARLES DESBOROUGH BURNELL | May 1941 | British | Director | RESIGNED | |
| JOHN LEWIS DAVID HARRIS | Nov 1960 | British | Director | 1993-09-22 UNTIL 1993-10-13 | RESIGNED |
| JOHN LEONARD AVERY | Oct 1958 | British | Director | 2002-12-20 UNTIL 2012-06-29 | RESIGNED |
| ROBERT ARTHUR CARELESS | Dec 1953 | British | Director | 2004-04-22 UNTIL 2012-01-17 | RESIGNED |
| MALCOLM JOHN GLASSCOCK | May 1947 | British | Director | 1993-09-22 UNTIL 1993-10-13 | RESIGNED |
| WILLIAM (BILL) FLEXON | Apr 1963 | American | Director | 2012-03-05 UNTIL 2020-02-05 | RESIGNED |
| DR JEFFREY WILLIAM HERBERT | Jul 1942 | British | Director | RESIGNED | |
| PETER MAGUIRE THWAITE | British | Director | 1993-02-08 UNTIL 2001-09-30 | RESIGNED | |
| ALISON YAPP | Nov 1965 | British | Director | 2001-10-01 UNTIL 2006-01-27 | RESIGNED |
| MR ANDREW JAMES STOCKWELL | Jul 1966 | British | Director | 2012-03-05 UNTIL 2013-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Charter Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |