CHARTER CENTRAL FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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	:	64191 - Banks

Office Address & Contact

Registered Address	:	6th Floor, 322 High Holborn, London, WC1V 7PB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent Right to appoint and remove directors

CHARTER CENTRAL FINANCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement