CHARTER CONSOLIDATED LIMITED
Company details
- Registered name
- CHARTER CONSOLIDATED LIMITED
- Company number
- 00831757
- Registered office
- Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, EN8 8YD, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 18 December 1964
- Status
- Active
- Age
- 61 years
- Previous names
- CHARTER CONSOLIDATED P.L.C. (to 18 Aug 2010)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 04 Sept 2027
- Confirmation statement — last
- 21 Aug 2026
Officers
4 active · 36 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/04/2026 | Director resigned | JOHNSON, Kevin | — |
| 27/04/2026 | Director appointed | — | KURISH, Mark Benjamin |
| 14/02/2022 | Director resigned | PRYOR, Daniel Alexis | — |
| 14/02/2022 | Director appointed | — | JOHNSON, Kevin |
| 14/02/2022 | Director appointed | — | JEWELL, Curtis Evan |
| 05/02/2020 | Director resigned | FLEXON, William (Bill) | — |
| 01/10/2019 | Director resigned | LEHMAN, Mark Paul | — |
| 01/10/2019 | Director appointed | — | PRYOR, Daniel Alexis |
| 30/03/2017 | Corporate-secretary resigned | TMF CORPORATE ADMINISTRATION SERVICES LIMITED | — |
| 30/09/2016 | Director resigned | PUCKETT, Anne Lynne | — |
| 30/09/2016 | Director resigned | PRYOR, Daniel Alexis | — |
| 30/09/2016 | Director resigned | BRANNAN, Charles Scott | — |
| 06/04/2016 | Person with significant control added | — | Charter Limited |
| 30/11/2014 | Director resigned | CLARK, Robin Hurst | — |
| 02/04/2014 | Corporate-secretary appointed | — | TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 31/03/2013 | Director resigned | STOCKWELL, Andrew James | — |
| 28/09/2012 | Director appointed | — | CLARK, Robin Hurst |
| 28/09/2012 | Director appointed | — | ROSTRON, Guy |
| 28/09/2012 | Director appointed | — | RAPERPORT, Eileen Annabelle |
| 29/06/2012 | Director resigned | AVERY, John Leonard | — |
Financial highlights
No figures could be read from the accounts filed on 17 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CHARTER CONSOLIDATED LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/00831757
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of CHARTER CONSOLIDATED LIMITED?▾
Where is CHARTER CONSOLIDATED LIMITED registered?▾
Who runs CHARTER CONSOLIDATED LIMITED?▾
What is the SIC code of CHARTER CONSOLIDATED LIMITED?▾
Who controls CHARTER CONSOLIDATED LIMITED?▾
When are the next accounts of CHARTER CONSOLIDATED LIMITED due?▾
About CHARTER CONSOLIDATED LIMITED (00831757)
CHARTER CONSOLIDATED LIMITED is a private limited company incorporated on 18 December 1964 and registered in the United Kingdom under company number 00831757. Its registered office is at Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, EN8 8YD, United Kingdom. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 40 active officers are on record , and the person with significant control is Charter Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
Companies at the same registered office
Activities of head offices across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.