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CHARTER CENTRAL SERVICES LIMITED

Company number 00599365

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Aug 2024	CS01	Confirmation statement made on 26 July 2024 with updates	View PDF Confirmation statement made on 26 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	SH19	Statement of capital on 21 December 2023 GBP 2.982555	View PDF Statement of capital on 21 December 2023 GBP 2.982555 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	CAP-SS	Solvency Statement dated 21/12/23	View PDF Solvency Statement dated 21/12/23 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 21/12/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 21/12/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
26 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	AP01	Appointment of Mark Benjamin Kurish as a director on 31 May 2023	View PDF Appointment of Mark Benjamin Kurish as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	CH01	Director's details changed for Guy Rostron on 1 November 2022	View PDF Director's details changed for Guy Rostron on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	AD01	Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB to Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 8 November 2022	View PDF Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB to Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 8 November 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
26 Jul 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	AP01	Appointment of Curtis Evan Jewell as a director on 14 February 2022	View PDF Appointment of Curtis Evan Jewell as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	AP01	Appointment of Mr Kevin Johnson as a director on 14 February 2022	View PDF Appointment of Mr Kevin Johnson as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	TM01	Termination of appointment of Daniel Alexis Pryor as a director on 14 February 2022	View PDF Termination of appointment of Daniel Alexis Pryor as a director on 14 February 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
06 Aug 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
14 Sep 2020	PSC02	Notification of Charter Consolidated Limited as a person with significant control on 31 December 2019	View PDF Notification of Charter Consolidated Limited as a person with significant control on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	PSC07	Cessation of Charter Consolidated Financial Services Limited as a person with significant control on 31 December 2019	View PDF Cessation of Charter Consolidated Financial Services Limited as a person with significant control on 31 December 2019 - link opens in a new window - 1 page (1 page)
14 Sep 2020	PSC02	Notification of Charter Consolidated Financial Services Limited as a person with significant control on 6 April 2016	View PDF Notification of Charter Consolidated Financial Services Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	PSC05	Change of details for Charter Consolidated Limited as a person with significant control on 31 December 2019	View PDF Change of details for Charter Consolidated Limited as a person with significant control on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	PSC07	Cessation of Charter Consolidated Limited as a person with significant control on 31 December 2019	View PDF Cessation of Charter Consolidated Limited as a person with significant control on 31 December 2019 - link opens in a new window - 1 page (1 page)
27 Jul 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	View PDF Confirmation statement made on 26 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	TM01	Termination of appointment of William (Bill) Flexon as a director on 5 February 2020	View PDF Termination of appointment of William (Bill) Flexon as a director on 5 February 2020 - link opens in a new window - 1 page (1 page)

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CHARTER CENTRAL SERVICES LIMITED

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