CHARTER CONSOLIDATED HOLDINGS LIMITED
06718321Non-trading company
CHARTER CONSOLIDATED HOLDINGS LIMITED
Non-trading company
Contact & Details
Contact
Registered Address
Theobalds Business Park Innovation Place, Platinum Way Cheshunt Waltham Cross EN8 8YD United Kingdom
Full company profile for CHARTER CONSOLIDATED HOLDINGS LIMITED (06718321), an active company based in Waltham Cross, United Kingdom. Incorporated 8 Oct 2008. Non-trading company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Cash in Bank
N/A
Net Assets
£1529.11M
Total Liabilities
£302.40M
Turnover
N/A
Employees
N/A
Debt Ratio
17%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Eileen Annabelle Raperport | Director | British | United Kingdom | 28 Sept 2012 | Active |
See all 24 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Colfax Uk Holdings Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Colfax Corporation
Ceased 6 Apr 2016
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 Jun 2026 | Officers | Termination of Kevin Johnson as director on 27 Apr 2026 | |
| 17 Jun 2026 | Officers | Appointment of Mark Benjamin Kurish as director on 27 Apr 2026 | |
| 19 Dec 2025 | Capital | Allotment of shares (GBP 927,648,712) on 18 Dec 2025 | |
| 3 Dec 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 17 Nov 2025 | Address | Change Registered Office Address Company With Date Old Address New Address |
Termination of Kevin Johnson as director on 27 Apr 2026
Appointment of Mark Benjamin Kurish as director on 27 Apr 2026
Allotment of shares (GBP 927,648,712) on 18 Dec 2025
Annual accounts made up to 31 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Termination of Kevin Johnson as director on 27 Apr 2026
2 weeks ago on 18 Jun 2026
Appointment of Mark Benjamin Kurish as director on 27 Apr 2026
2 weeks ago on 17 Jun 2026
Allotment of shares (GBP 927,648,712) on 18 Dec 2025
6 months ago on 19 Dec 2025
Annual accounts made up to 31 Dec 2024
7 months ago on 3 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 months ago on 17 Nov 2025