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Charter Central Services Limited

Private Limited Company

Charter Central Services Limited
Warlies Park House
Horseshoe Hill
Upshire
Essex
EN9 3SL
Company NameCharter Central Services Limited
Company StatusActive
Company Number00599365
Incorporation Date24 February 1958 (66 years, 3 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameCharter Consolidated Services Limited
Current Directors4
Business IndustryOther Service Activities
Business ActivityOther Service Activities N.E.C.
Latest Accounts31 December 2022 (1 year, 5 months ago)
Next Accounts Due30 September 2024 (4 months from now)
Accounts CategoryFull
Accounts Year End31 December
Latest Return26 July 2023 (10 months, 1 week ago)
Next Return Due9 August 2024 (2 months, 1 week from now)

Contact

Registered AddressWarlies Park House
Horseshoe Hill
Upshire
Essex
EN9 3SL
Shared Address This company shares its address with over 100 other companies
ConstituencyEpping Forest
RegionEast of England
CountyEssex
ParishWaltham Abbey

Accounts & Returns

Accounts Year End31 December
CategoryFull
Latest Accounts31 December 2022 (1 year, 5 months ago)
Next Accounts Due30 September 2024 (4 months from now)
Latest Return26 July 2023 (10 months, 1 week ago)
Next Return Due9 August 2024 (2 months, 1 week from now)

Director Overview

Current

4

Retired

32

Closed

Classification

SIC IndustryOther service activities
SIC 2003 (9305)Other service activities
SIC 2007 (96090)Other service activities n.e.c.

Event History

21 December 2023Resolutions
  • RES13 ‐ Cancel share premium 21/12/2023
  • RES06 ‐ Resolution of reduction in issued share capital
21 December 2023Statement of capital on 21 December 2023
  • GBP 2.982555
21 December 2023Solvency Statement dated 21/12/23
21 December 2023Statement by Directors
31 October 2023Full accounts made up to 31 December 2022

Charges

Mortgage charges satisfied

2

Mortgage charges part satisfied

Mortgage charges outstanding

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