CHARTER CENTRAL SERVICES LIMITED

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

This company is commonly known as Charter Central Services Limited. The company was founded 67 years ago and was given the registration number 00599365. 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 96090 - Other service activities n.e.c..

Company Information

Name	:	CHARTER CENTRAL SERVICES LIMITED
Company Number	:	00599365
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 February 1958
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

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
Warlies Park House, Horseshoe Hill, Upshire, United Kingdom, EN9 3SL	Director	31 May 2023	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
Flat 6 George Street Mansions, 147 George Street, London, W1H 5LB	Secretary	27 January 2006	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
The Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, KT1 4HJ	Secretary	-	Active
19 Southfield Park, North Harrow, HA2 6HF	Secretary	01 October 2001	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	20 December 2002	Active
Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Usa, 20701	Director	17 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
1 Nyefield Park, Walton On The Hill, Tadworth, KT20 7QR	Director	23 May 1995	Active
76 Park Road, Hampton Hill, TW12 1HP	Director	18 September 2001	Active
Abbotts House High Street, Seal, Sevenoaks, TN15 0AJ	Director	01 January 2002	Active
The Brambles Brassey Road, Limpsfield, Oxted, RH8 0EU	Director	28 February 1998	Active
Baytrees, Long Road West Dedham, Colchester, CO7 6EL	Director	-	Active
43 Overhill Way, Park Langley, Beckenham, BR3 2SN	Director	-	Active
Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, United States, 20701	Director	05 March 2012	Active
Suffolk Cottage Kedington Road, Sturmer, Haverhill, CB9 7XS	Director	-	Active
Sylvesters House, Cheriton, Alresford, SO24 0PU	Director	-	Active
Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, United States, 20701	Director	28 March 2012	Active
Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, United States, 20701	Director	17 January 2012	Active
Far Rockaway, Upper Durford Wood, Petersfield, GU31 5AW	Director	-	Active
Charleswood House Bull Lane, Gerrards Cross, SL9 8RL	Director	01 January 1997	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

People with Significant Control

Charter Consolidated Limited
Notified on	:	31 December 2019
Status	:	Active
Country of residence	:	England
Address	:	6th Floor, 322 High Holborn, London, England, WC1V 7PB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Charter Consolidated 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 75 to 100 percent Right to appoint and remove directors

Charter Consolidated Financial Services Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	6th Floor, 322 High Holborn, London, England, WC1V 7PB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CHARTER CENTRAL SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement