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Companies House/Waltham Cross/Company profile

CHARTER CENTRAL SERVICES LIMITED

Active
00599365·incorporated 1958-02-24

CHARTER CENTRAL SERVICES LIMITED is an active UK private limited company, incorporated on 24 February 1958 at Companies House (number 00599365; OpenRegistry canonical ID GB-00599365-charter-central-services-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 4,690 active companies registered in Waltham Cross, United Kingdom (postcode EN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1958-02-24
Registered Address
THEOBALDS BUSINESS PARK INNOVATION PLACE, PLATINUM WAY, CHESHUNT, WALTHAM CROSS, UNITED KINGDOM, EN8 8YD, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CHARTER CENTRAL SERVICES LIMITED

Filings

Check filing history of CHARTER CENTRAL SERVICES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-26. Next confirmation statement due 2026-08-09.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CHARTER CENTRAL SERVICES LIMITED has 1 person with significant control on file:

  • Charter Consolidated Limited (England And Wales reg. 00831757). Notified 2019-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Charter Consolidated Limited (United Kingdom reg. 00831757). Notified 2016-04-06. Ceased 2019-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Charter Consolidated Financial Services Limited (England And Wales reg. 01163274). Notified 2016-04-06. Ceased 2019-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Waltham Cross:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00599365.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.