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Charter Overseas Holdings Limited

Private Limited Company

Charter Overseas Holdings Limited
Warlies Park House
Horseshoe Hill
Upshire
Essex
EN9 3SL
Company NameCharter Overseas Holdings Limited
Company StatusActive
Company Number02996022
Incorporation Date29 November 1994 (29 years, 5 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NamesRitano Limited and ESAB Group Limited
Current Directors4
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityActivities of Head Offices
Latest Accounts31 December 2023 (4 months ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryDormant
Accounts Year End31 December
Latest Return3 August 2023 (9 months ago)
Next Return Due17 August 2024 (3 months, 2 weeks 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
CategoryDormant
Latest Accounts31 December 2023 (4 months ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Latest Return3 August 2023 (9 months ago)
Next Return Due17 August 2024 (3 months, 2 weeks from now)

Director Overview

Current

4

Retired

28

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices

Event History

8 April 2024Accounts for a dormant company made up to 31 December 2023
21 December 2023Statement of capital on 21 December 2023
  • GBP 1.204
21 December 2023Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account/amount credited to the reserves 21/12/2023
21 December 2023Solvency Statement dated 21/12/23
21 December 2023Statement by Directors

Charges

Mortgage charges satisfied

1

Mortgage charges part satisfied

Mortgage charges outstanding

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