EORI-Search.com

EORI-Search in


All Information about:

                        
Name

Charter Consolidated Limited

Address
Warlies Park House
Horseshoe Hill
Upshire
EN9 3SL
VAT ID no VAT ID available
Company No. 00831757 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Charter Limited Status: Active Notified: 06/04/2016 Companies House Number: 02794949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Jewell, Curtis Evan Upshire, Essex, United Kingdom Status: Active Notified: 14/02/2022 Date of Birth: 12/1981 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Johnson, Kevin Upshire, Essex, United Kingdom Status: Active Notified: 14/02/2022 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British
    Raperport, Eileen Annabelle London, United Kingdom Status: Active Notified: 28/09/2012 Date of Birth: 08/1951 Occupation: Pensions Co-Ordinator Role: Director Country of Residence: United Kingdom Nationality: British
    Rostron, Guy Upshire, Essex, United Kingdom Status: Active Notified: 28/09/2012 Date of Birth: 10/1960 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Airgare Limited Status: Active Notified: 06/04/2016 Companies House Number: 03609194 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cecil Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00665020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Central Mining & Investment Corporation Limited(THE) Status: Active Notified: 17/12/2018 Companies House Number: 00084511 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Central Mining Finance Limited Status: Active Notified: 27/02/2020 Companies House Number: 00579555 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Charter Central Services LTD Status: Active Notified: 31/12/2019 Companies House Number: 00599365 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Exelvia Investments Limited Status: Active Notified: 17/12/2018 Companies House Number: 01354826 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Exelvia Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 00890850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors