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CHARTER CENTRAL SERVICES LIMITED

Company number 00599365

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Aug 2026 CS01 Confirmation statement made on 26 July 2026 with no updates
View PDF Confirmation statement made on 26 July 2026 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2026 RP01AP01 Replacement Filing for the appointment of Mark Benjamin Kurish as a director
View PDF Replacement Filing for the appointment of Mark Benjamin Kurish as a director - link opens in a new window - 3 pages (3 pages)
29 Jul 2026 PSC05 Change of details for Charter Consolidated Limited as a person with significant control on 17 November 2025
View PDF Change of details for Charter Consolidated Limited as a person with significant control on 17 November 2025 - link opens in a new window - 2 pages (2 pages)
18 Jun 2026 TM01 Termination of appointment of Kevin Johnson as a director on 27 April 2026
View PDF Termination of appointment of Kevin Johnson as a director on 27 April 2026 - link opens in a new window - 1 page (1 page)
17 Nov 2025 AD01 Registered office address changed from Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL United Kingdom to Theobalds Business Park Innovation Place, Platinum Way Cheshunt Waltham Cross United Kingdom EN8 8YD on 17 November 2025
View PDF Registered office address changed from Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL United Kingdom to Theobalds Business Park Innovation Place, Platinum Way Cheshunt Waltham Cross United Kingdom EN8 8YD on 17 November 2025 - link opens in a new window - 1 page (1 page)
17 Nov 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 21 pages (21 pages)
28 Jul 2025 CS01 Confirmation statement made on 26 July 2025 with no updates
View PDF Confirmation statement made on 26 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
27 Aug 2024 CS01 Confirmation statement made on 26 July 2024 with updates
View PDF Confirmation statement made on 26 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2023 SH19 Statement of capital on 21 December 2023
  • GBP 2.982555
View PDF Statement of capital on 21 December 2023
  • GBP 2.982555
- link opens in a new window - 3 pages (3 pages)
21 Dec 2023 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
21 Dec 2023 CAP-SS Solvency Statement dated 21/12/23
View PDF Solvency Statement dated 21/12/23 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 21/12/2023
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Cancel share premium 21/12/2023
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
31 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
26 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2023 AP01 Appointment of Mark Benjamin Kurish as a director on 31 May 2023
  • ANNOTATION Replaced a replacement AP01 was registered 10/08/2026 as the original contained an error
View PDF Appointment of Mark Benjamin Kurish as a director on 31 May 2023
  • ANNOTATION Replaced a replacement AP01 was registered 10/08/2026 as the original contained an error
- link opens in a new window - 3 pages (3 pages)
11 Nov 2022 CH01 Director's details changed for Guy Rostron on 1 November 2022
View PDF Director's details changed for Guy Rostron on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022 AD01 Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB to Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 8 November 2022
View PDF Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB to Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 8 November 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
26 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022 AP01 Appointment of Curtis Evan Jewell as a director on 14 February 2022
View PDF Appointment of Curtis Evan Jewell as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022 AP01 Appointment of Mr Kevin Johnson as a director on 14 February 2022
View PDF Appointment of Mr Kevin Johnson as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022 TM01 Termination of appointment of Daniel Alexis Pryor as a director on 14 February 2022
View PDF Termination of appointment of Daniel Alexis Pryor as a director on 14 February 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
06 Aug 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)