Charter Consolidated Holdings Limited
Private limited company, incorporated 8 October 2008, Waltham Cross
Summary
| Company name | Charter Consolidated Holdings Limited |
|---|---|
| Company status | Active |
| Company number | 06718321 |
| Incorporation date | 8 October 2008 (18 years, 1 month ago) |
| Dissolution date | — |
| Category | Private Limited Company with Share Capital |
| Previous names | — |
| Current directors | 4 |
| Business industry | Professional, Scientific and Technical Activities |
|---|---|
| Business activity | Non-Trading Company Non Trading |
| Latest accounts | 31 December 2025 (10 months, 2 weeks ago) |
| Next accounts due | 30 September 2027 (10 months, 2 weeks from now) |
| Accounts category | Full |
| Accounts year end | 31 December |
| Latest return | 10 October 2026 (1 month ago) |
| Next return due | 24 October 2027 (11 months, 1 week from now) |
Contact
| Registered address | Theobalds Business Park Innovation Place, Platinum Way Cheshunt Waltham Cross EN8 8YD |
|---|---|
| Shared address | This company shares its address with over 10 other companies |
| Constituency | — |
|---|---|
| County | — |
Accounts & returns
| Accounts year end | 31 December |
|---|---|
| Category | Full |
| Latest accounts | 31 December 2025 (10 months, 2 weeks ago) |
| Next accounts due | 30 September 2027 (10 months, 2 weeks from now) |
| Latest return | 10 October 2026 (1 month ago) |
|---|---|
| Next return due | 24 October 2027 (11 months, 1 week from now) |
Director overview
Current
4
Retired
20
Closed
—
Classification
| SIC industry | Professional, scientific and technical activities |
|---|---|
| SIC 2003 (7499) | Non-trading company non trading |
| SIC 2007 (74990) | Non-trading company non trading |
Event history
| 6 November 2026 | Full accounts made up to 31 December 2025 |
|---|---|
| 22 October 2026 | Confirmation statement made on 10 October 2026 with updates |
| 21 October 2026 | Change of details for Colfax Uk Holdings Ltd as a person with significant control on 17 November 2025 |
| 31 October 2023 | Full accounts made up to 31 December 2022 |
| 25 October 2023 | Confirmation statement made on 10 October 2023 with no updates |
Charges
Mortgage charges satisfied
1
Mortgage charges part satisfied
—
Mortgage charges outstanding
—