CHARTER CONSOLIDATED HOLDINGS LIMITED - UPSHIRE
| Company Profile | Company Filings |
Overview
CHARTER CONSOLIDATED HOLDINGS LIMITED is a Private Limited Company from UPSHIRE UNITED KINGDOM and has the status: Active.
CHARTER CONSOLIDATED HOLDINGS LIMITED was incorporated 15 years ago on 08/10/2008 and has the registered number: 06718321. The accounts status is FULL and accounts are next due on 30/09/2024.
CHARTER CONSOLIDATED HOLDINGS LIMITED was incorporated 15 years ago on 08/10/2008 and has the registered number: 06718321. The accounts status is FULL and accounts are next due on 30/09/2024.
CHARTER CONSOLIDATED HOLDINGS LIMITED - UPSHIRE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 |
|---|---|
| 10/10/2023 | 24/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GUY ROSTRON | Oct 1960 | British | Director | 2012-09-28 | CURRENT |
| EILEEN ANNABELLE RAPERPORT | Aug 1951 | British | Director | 2012-09-28 | CURRENT |
| MR KEVIN JOHNSON | Sep 1975 | British | Director | 2022-02-14 | CURRENT |
| CURTIS EVAN JEWELL | Dec 1981 | American | Director | 2022-02-14 | CURRENT |
| TRUSEC LIMITED | Corporate Nominee Director | 2008-10-08 UNTIL 2008-10-13 | RESIGNED | ||
| TRUSEC LIMITED | Corporate Nominee Secretary | 2008-10-08 UNTIL 2008-10-13 | RESIGNED | ||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2014-04-02 UNTIL 2017-03-30 | RESIGNED | ||
| MR JAMES RICHARD DEELEY | Jun 1963 | British | Secretary | 2008-10-13 UNTIL 2009-10-12 | RESIGNED |
| MORVEN GOW | Secretary | 2009-10-12 UNTIL 2011-03-30 | RESIGNED | ||
| MR JAMES RICHARD DEELEY | Jun 1963 | British | Director | 2008-10-13 UNTIL 2012-01-13 | RESIGNED |
| MR ANDREW JAMES STOCKWELL | Jul 1966 | British | Director | 2012-03-05 UNTIL 2013-03-31 | RESIGNED |
| MS ANNE LYNNE PUCKETT | Feb 1962 | American | Director | 2012-01-13 UNTIL 2016-09-30 | RESIGNED |
| MR DANIEL ALEXIS PRYOR | Mar 1968 | American | Director | 2012-03-28 UNTIL 2016-09-30 | RESIGNED |
| MR DANIEL ALEXIS PRYOR | Mar 1968 | American | Director | 2019-10-01 UNTIL 2022-02-14 | RESIGNED |
| NICOLE FRANCES MONIR | May 1967 | British | Director | 2008-10-08 UNTIL 2008-10-08 | RESIGNED |
| MR MARK PAUL LEHMAN | Feb 1967 | American | Director | 2012-03-05 UNTIL 2019-10-01 | RESIGNED |
| MICHAEL GEORGE FOSTER | Feb 1953 | British | Director | 2008-10-13 UNTIL 2011-06-27 | RESIGNED |
| WILLIAM (BILL) FLEXON | Apr 1963 | American | Director | 2012-03-05 UNTIL 2020-02-05 | RESIGNED |
| MR ROBIN HURST CLARK | Jul 1980 | British | Director | 2012-09-28 UNTIL 2014-11-30 | RESIGNED |
| RICHARD COLINSON | Sep 1981 | British | Director | 2008-10-08 UNTIL 2008-10-13 | RESIGNED |
| ROBERT ARTHUR CARELESS | Dec 1953 | British | Director | 2008-10-13 UNTIL 2012-01-13 | RESIGNED |
| MR CHARLES SCOTT BRANNAN | Jul 1958 | Usa | Director | 2012-01-13 UNTIL 2016-09-30 | RESIGNED |
| JOHN LEONARD AVERY | Oct 1958 | British | Director | 2008-10-13 UNTIL 2012-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Colfax Corporation | 2016-04-06 - 2016-04-06 | Annapolis Junction Maryland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Colfax Uk Holdings Ltd | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |