CHARTER CONSOLIDATED HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » WC1V 7PB

Company number 06718321
Status Active
Incorporation Date 8 October 2008
Company Type Private Limited Company
Address 6TH FLOOR 322, HIGH HOLBORN, LONDON, WC1V 7PB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 4 April 2017; Confirmation statement made on 10 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CHARTER CONSOLIDATED HOLDINGS LIMITED are www.charterconsolidatedholdings.co.uk, and www.charter-consolidated-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charter Consolidated Holdings Limited is a Private Limited Company. The company registration number is 06718321. Charter Consolidated Holdings Limited has been working since 08 October 2008. The present status of the company is Active. The registered address of Charter Consolidated Holdings Limited is 6th Floor 322 High Holborn London Wc1v 7pb. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. FLEXON, William (Bill) is a Director of the company. LEHMAN, Mark Paul is a Director of the company. RAPERPORT, Eileen Annabelle is a Director of the company. ROSTRON, Guy is a Director of the company. Secretary DEELEY, James Richard has been resigned. Secretary GOW, Morven has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director AVERY, John Leonard has been resigned. Director BRANNAN, Charles Scott has been resigned. Director CARELESS, Robert Arthur has been resigned. Director CLARK, Robin Hurst has been resigned. Director COLINSON, Richard has been resigned. Director DEELEY, James Richard has been resigned. Director FOSTER, Michael George has been resigned. Director MONIR, Nicole Frances has been resigned. Director PRYOR, Daniel Alexis has been resigned. Director PUCKETT, Anne Lynne has been resigned. Director STOCKWELL, Andrew James has been resigned. Nominee Director TRUSEC LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 02 April 2014
Director
FLEXON, William (Bill)
Appointed Date: 05 March 2012
62 years old
Director
LEHMAN, Mark Paul
Appointed Date: 05 March 2012
58 years old
Director
RAPERPORT, Eileen Annabelle
Appointed Date: 28 September 2012
74 years old
Director
ROSTRON, Guy
Appointed Date: 28 September 2012
65 years old

Resigned Directors

Secretary
DEELEY, James Richard
Resigned: 12 October 2009
Appointed Date: 13 October 2008
Secretary
GOW, Morven
Resigned: 30 March 2011
Appointed Date: 12 October 2009
Nominee Secretary
TRUSEC LIMITED
Resigned: 13 October 2008
Appointed Date: 08 October 2008
Director
AVERY, John Leonard
Resigned: 29 June 2012
Appointed Date: 13 October 2008
67 years old
Director
BRANNAN, Charles Scott
Resigned: 30 September 2016
Appointed Date: 13 January 2012
67 years old
Director
CARELESS, Robert Arthur
Resigned: 13 January 2012
Appointed Date: 13 October 2008
71 years old
Director
CLARK, Robin Hurst
Resigned: 30 November 2014
Appointed Date: 28 September 2012
45 years old
Director
COLINSON, Richard
Resigned: 13 October 2008
Appointed Date: 08 October 2008
44 years old
Director
DEELEY, James Richard
Resigned: 13 January 2012
Appointed Date: 13 October 2008
62 years old
Director
FOSTER, Michael George
Resigned: 27 June 2011
Appointed Date: 13 October 2008
72 years old
Director
MONIR, Nicole Frances
Resigned: 08 October 2008
Appointed Date: 08 October 2008
58 years old
Director
PRYOR, Daniel Alexis
Resigned: 30 September 2016
Appointed Date: 28 March 2012
57 years old
Director
PUCKETT, Anne Lynne
Resigned: 30 September 2016
Appointed Date: 13 January 2012
63 years old
Director
STOCKWELL, Andrew James
Resigned: 31 March 2013
Appointed Date: 05 March 2012
59 years old
Nominee Director
TRUSEC LIMITED
Resigned: 13 October 2008
Appointed Date: 08 October 2008

Persons With Significant Control

Colfax Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARTER CONSOLIDATED HOLDINGS LIMITED Events

04 Apr 2017
Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 4 April 2017
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Termination of appointment of Daniel Alexis Pryor as a director on 30 September 2016
30 Sep 2016
Termination of appointment of Charles Scott Brannan as a director on 30 September 2016
...
... and 69 more events
21 Oct 2008
Registered office changed on 21/10/2008 from 2 lambs passage london EC1Y 8BB
21 Oct 2008
Ad 13/10/08\gbp si 99@1=99\gbp ic 1/100\
13 Oct 2008
Appointment terminated director nicole monir
13 Oct 2008
Director appointed richard colinson
08 Oct 2008
Incorporation

CHARTER CONSOLIDATED HOLDINGS LIMITED Charges

30 April 2012
Debenture
Delivered: 4 May 2012
Status: Satisfied on 9 June 2015
Persons entitled: Deutsche Bank Ag New York Branch
Description: Fixed and floating charge over the undertaking and all…

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