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All Information about:

                        
Name

Charter Central Services LTD

Address
Seventh Floor
322 High Holburn
London
WC1V 7PB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 May 2016
Company Register Name Charter Central Services Limited
Company Register Address Warlies Park House
Upshire
EN9 3SL
Company No. 00599365 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Charter Consolidated Limited Status: Active Notified: 31/12/2019 Companies House Number: 00831757 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 Charter Consolidated Financial Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Companies House Number: 01163274 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 Charter Consolidated Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Companies House Number: 00831757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    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
    Kurish, Mark Benjamin Upshire, Essex, United Kingdom Status: Active Notified: 31/05/2023 Date of Birth: 05/1979 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    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

    Branch VAT Numbers (1)

    gb-flag Abercorn Nominees LTD40 Holborn Viaduct, London, EC1P 1AJ