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Charter Central Services Limited (No: 00599365)

Address: WARLIES PARK HOUSE, HORSESHOE HILL, UPSHIRE, ESSEX, EN9 3SL, UNITED KINGDOM

Status: Active

Incorporated: 24-Feb-1958

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 08-Sep-2024

Industry Class: 96090 - Other service activities n.e.c.

Current Director: CURTIS EVAN JEWELL ( DOB: Dec-1981   From: Feb-2022  )

Current Director: KEVIN JOHNSON ( DOB: Sep-1975   From: Feb-2022  )

Current Director: MARK BENJAMIN KURISH ( DOB: May-1979   From: May-2023  )

Current Director: DANIEL ALEXIS PRYOR ( DOB: Mar-1968   From: Mar-2012  )

Current Director: EILEEN ANNABELLE RAPERPORT ( DOB: Aug-1951   From: Sep-2012  )

Current Director: GUY ROSTRON ( DOB: Oct-1960   From: Sep-2012  )

Resigned Director: JOHN LEONARD AVERY ( DOB: Oct-1958   From: Dec-2002   To: Jun-2012  )

Resigned Director: CHARLES SCOTT BRANNAN ( DOB: Jul-1958   From: Jan-2012   To: Sep-2016  )

Resigned Director: ROBERT ARTHUR CARELESS ( DOB: Dec-1953   From: Apr-2004   To: Jan-2012  )

Resigned Director: ROBIN HURST CLARK ( DOB: Jul-1980   From: Sep-2012   To: Nov-2014  )

Resigned Director: JAMES RICHARD DEELEY ( DOB: Jun-1963   From: Nov-2006   To: Jan-2012  )

Resigned Director: DAVID MAURICE EILBECK ( DOB: Apr-1957   From: Jul-2001   To: Apr-2004  )

Resigned Director: WILLIAM (BILL) FLEXON ( DOB: Apr-1963   From: Mar-2012   To: Feb-2020  )

Resigned Director: MICHAEL GEORGE FOSTER ( DOB: Feb-1953   From: Dec-2007   To: Jun-2011  )

Resigned Director: IAN CUMMING FRASER ( DOB: Jul-1961   From: May-1995   To: Feb-1998  )

Resigned Director: DAVID GAWLER ( DOB: Jun-1939   From: Sep-2001   To: Oct-2007  )

Resigned Director: MALCOLM JOHN GLASSCOCK ( DOB: May-1947   From: Jan-2002   To: Dec-2002  )

Resigned Director: JOHN RODNEY FRANCIS HANDSLIP ( DOB: Feb-1943   From: Feb-1998   To: Dec-2001  )

Resigned Director: JEFFREY WILLIAM HERBERT ( DOB: Jul-1942   From: Jul-1992   To: Apr-2001  )

Resigned Director: JOHN BARRY KETTEL ( DOB: Feb-1933   From: Jul-1992   To: Feb-1993  )

Resigned Director: MARK PAUL LEHMAN ( DOB: Feb-1967   From: Mar-2012   To: Oct-2019  )

Resigned Director: RICHARD DUNCAN MCVEAN ( DOB: Oct-1934   From: Jul-1992   To: Jan-1995  )

Resigned Director: CHARLES HERBERT PARKER ( DOB: Jul-1953   From: Jul-1992   To: Dec-1996  )

Resigned Director: DANIEL ALEXIS PRYOR ( DOB: Mar-1968   From: Mar-2012   To: Feb-2022  )

Resigned Director: ANNE LYNNE PUCKETT ( DOB: Feb-1962   From: Jan-2012   To: Feb-2019  )

Resigned Director: NIGEL EDWARD ROBSON ( DOB: Jul-1945   From: Jul-1992   To: Jun-2001  )

Resigned Director: NIGEL WATKIN ROBERTS SMITH ( DOB: Jun-1954   From: Jan-1997   To: Aug-2001  )

Resigned Director: ANDREW JAMES STOCKWELL ( DOB: Jul-1966   From: Dec-2007   To: Jun-2010  )

Resigned Director: PETER MAGUIRE THWAITE ( DOB: Nov-1946   From: Jul-1992   To: Sep-2001  )

Resigned Director: ALISON YAPP ( DOB: Nov-1965   From: Oct-2001   To: Jan-2006  )

Resigned Secretary: ROBERT ARTHUR CARELESS ( DOB: Dec-1953   From: Jan-2006   To: Jan-2008  )

Resigned Secretary: JAMES RICHARD DEELEY (   From: Feb-2009   To: Oct-2009  )

Resigned Secretary: NICHOLAS DAVID MARTIN GILES ( DOB: Jul-1971   From: Jan-2008   To: Feb-2009  )

Resigned Secretary: MORVEN GOW (   From: Oct-2009   To: Mar-2011  )

Resigned Secretary: PETER MAGUIRE THWAITE ( DOB: Nov-1946   From: Jul-1992   To: Sep-2001  )

Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (   From: Apr-2014   To: Mar-2017  )

Resigned Secretary: ALISON YAPP ( DOB: Nov-1965   From: Oct-2001   To: Jan-2006  )

Persons of Significant Control:

Charter Consolidated Financial Services Limited, 6th Floor 322 High Holborn, London, England, WC1V 7PB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-12-31)

Charter Consolidated Limited, 6th Floor 322 High Holborn, London, England, WC1V 7PB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-31)

Charter Consolidated Limited, 5th Floor 6 St. Andrew Street, London, EC4A 3AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-12-31)

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