This company is commonly known as Charter Central Finance Limited. The company was founded 71 years ago and was given the registration number 00514418. The firm's registered office is in LONDON. You can find them at 6th Floor, 322 High Holborn, London, . This company's SIC code is 64191 - Banks.
| Name | : | CHARTER CENTRAL FINANCE LIMITED |
|---|---|---|
| Company Number | : | 00514418 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 December 1952 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 322 High Holborn, London, WC1V 7PB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Warlies Park House, Horseshoe Hill, Upshire, United Kingdom, EN9 3SL | Director | 14 February 2022 | Active |
| Warlies Park House, Horseshoe Hill, Upshire, United Kingdom, EN9 3SL | Director | 14 February 2022 | Active |
| 45, Arden Road, London, United Kingdom, N3 3AD | Director | 28 September 2012 | Active |
| Warlies Park House, Horseshoe Hill, Upshire, United Kingdom, EN9 3SL | Director | 28 September 2012 | Active |
| Sussex Cottage, 49 The Mount, Fetcham, England, KT22 9EG | Secretary | 06 February 2009 | Active |
| 12, East Street, Kimbolton, Huntingdon, United Kingdom, PE28 0HJ | Secretary | 09 January 2008 | Active |
| 7th Floor, 322 High Holborn, London, WC1V 7PB | Secretary | 12 October 2009 | Active |
| 2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU | Corporate Secretary | - | Active |
| 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Corporate Secretary | 02 April 2014 | Active |
| 7th Floor, 322 High Holborn, London, WC1V 7PB | Director | 27 January 2006 | Active |
| Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Usa, 20701 | Director | 13 January 2012 | Active |
| 7th Floor, 322 High Holborn, London, WC1V 7PB | Director | 22 April 2004 | Active |
| 6th Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB | Director | 28 September 2012 | Active |
| 7th Floor 322, High Holborn, London, WC1V 7PB | Director | 20 November 2006 | Active |
| The Garden House, Windmill Road, Sevenoaks, TN13 1TN | Director | 01 July 2001 | Active |
| 10751, Telegraph Road, Suite 201, Glen Allen, United States, 23059 | Director | 05 March 2012 | Active |
| 7th Floor 322, High Holborn, London, WC1V 7PB | Director | 12 December 2007 | Active |
| 7th Floor, 322 High Holborn, London, WC1V 7PB | Director | 10 May 2007 | Active |
| 420, National Business Parkway, 5th Floor, Annapolis Junction, United States, 20701 | Director | 30 September 2016 | Active |
| Skadden Arps, 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5DS | Director | 13 January 2012 | Active |
| Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, United States, 20701 | Director | 05 March 2012 | Active |
| Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, United States, 20701 | Director | 13 January 2012 | Active |
| Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, United States, 20701 | Director | 13 January 2012 | Active |
| Far Rockaway, Upper Durford Wood, Petersfield, GU31 5AW | Director | - | Active |
| 35 Baring Road, Beaconsfield, HP9 2NB | Director | 04 October 2005 | Active |
| 7th, Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB | Director | 05 March 2012 | Active |
| 7th Floor, 322 High Holborn, London, WC1V 7PB | Director | 12 December 2007 | Active |
| The Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, KT1 4HJ | Director | - | Active |
| 32 The Grove, Billericay, CM11 1AU | Director | - | Active |
| Crossways Goodbury Road, Knatts Valley, Sevenoaks, TN15 6XQ | Director | 09 July 1996 | Active |
| 19 Southfield Park, North Harrow, HA2 6HF | Director | 01 October 2001 | Active |
| Cast Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-11 | Officers | Change person director company with change date. | Download |
| 2022-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-24 | Officers | Termination director company with name termination date. | Download |
| 2022-02-18 | Officers | Appoint person director company with name date. | Download |
| 2022-02-18 | Officers | Termination director company with name termination date. | Download |
| 2022-02-18 | Officers | Appoint person director company with name date. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-02 | Officers | Termination director company with name termination date. | Download |
| 2020-01-06 | Capital | Capital allotment shares. | Download |
| 2019-10-10 | Officers | Termination director company with name termination date. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-22 | Capital | Legacy. | Download |
| 2019-05-22 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-05-22 | Insolvency | Legacy. | Download |
| 2019-05-22 | Resolution | Resolution. | Download |
| 2019-02-25 | Officers | Termination director company with name termination date. | Download |
| 2018-08-14 | Accounts | Accounts with accounts type full. | Download |
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