CHARTER CENTRAL FINANCE LIMITED

Key Data

Status

Active

Company No.

00514418

Incorporation date

19/12/1952

Size

Full

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/1952)

19/12/2025

Statement of capital following an allotment of shares on 2025-12-18

View PDF (3 pages)

03/12/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

17/11/2025

Registered office address changed from Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL United Kingdom to Theobalds Business Park Innovation Place, Platinum Way Cheshunt Waltham Cross EN8 8YD on 2025-11-17

View PDF (1 pages)

28/07/2025

Confirmation statement made on 2025-07-26 with no updates

View PDF (3 pages)

12/11/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

27/08/2024

Confirmation statement made on 2024-07-26 with no updates

View PDF (3 pages)

31/10/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

26/07/2023

Confirmation statement made on 2023-07-26 with no updates

View PDF (3 pages)

11/11/2022

Director's details changed for Guy Rostron on 2022-11-01

View PDF (2 pages)

08/11/2022

Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB to Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 2022-11-08

View PDF (1 pages)

21/10/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

26/07/2022

Confirmation statement made on 2022-07-26 with no updates

View PDF (3 pages)

24/02/2022

Termination of appointment of Christopher Michael Hix as a director on 2022-02-14

View PDF (1 pages)

18/02/2022

Appointment of Curtis Evan Jewell as a director on 2022-02-14

View PDF (2 pages)

18/02/2022

Termination of appointment of Daniel Alexis Pryor as a director on 2022-02-14

View PDF (1 pages)

18/02/2022

Appointment of Mr Kevin Johnson as a director on 2022-02-14

View PDF (2 pages)

15/11/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

28/07/2021

Confirmation statement made on 2021-07-26 with no updates

View PDF (3 pages)

19/12/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

27/07/2020

Confirmation statement made on 2020-07-26 with no updates

View PDF (3 pages)

02/03/2020

Termination of appointment of William (Bill) Flexon as a director on 2020-02-05

View PDF (1 pages)

06/01/2020

Statement of capital following an allotment of shares on 2019-12-31

View PDF (4 pages)

10/10/2019

Termination of appointment of Mark Paul Lehman as a director on 2019-10-01

View PDF (1 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

26/07/2019

Confirmation statement made on 2019-07-26 with no updates

View PDF (3 pages)

22/05/2019

Statement by Directors

View PDF (2 pages)

22/05/2019

Statement of capital on 2019-05-22

View PDF (3 pages)

22/05/2019

Solvency Statement dated 21/05/19

View PDF (6 pages)

22/05/2019

Resolutions

View PDF (3 pages)

25/02/2019

Termination of appointment of Anne Lynne Puckett as a director on 2019-02-12

View PDF (1 pages)

14/08/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

26/07/2018

Confirmation statement made on 2018-07-26 with no updates

View PDF (3 pages)

12/10/2017

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2017-03-30

View PDF (1 pages)

05/09/2017

Confirmation statement made on 2017-07-26 with updates

View PDF (4 pages)

14/08/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

05/04/2017

Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 2017-04-05

View PDF (2 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

03/10/2016

Appointment of Mr Christopher Michael Hix as a director on 2016-09-30

View PDF (2 pages)

30/09/2016

Termination of appointment of Charles Scott Brannan as a director on 2016-09-30

View PDF (1 pages)

02/08/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (5 pages)

24/08/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (11 pages)

24/08/2015

Director's details changed for Mr Daniel Alexis Pryor on 2014-08-13

View PDF (2 pages)

09/06/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

09/06/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

09/06/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

09/06/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

09/06/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

15/05/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

02/12/2014

Termination of appointment of Robin Hurst Clark as a director on 2014-11-30

View PDF (1 pages)

17/11/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

07/10/2014

Director's details changed for William (Bill) Flexon on 2014-09-30

View PDF (2 pages)

13/08/2014

Director's details changed for Mr Charles Scott Brannan on 2014-06-01

View PDF (2 pages)

13/08/2014

Director's details changed for Mark Paul Lehman on 2014-06-01

View PDF (2 pages)

13/08/2014

Director's details changed for Ms Anne Lynne Puckett on 2014-08-12

View PDF (2 pages)

12/08/2014

Director's details changed for Robin Clark on 2014-08-11

View PDF (2 pages)

11/08/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (11 pages)

08/08/2014

Director's details changed for Guy Rostron on 2014-08-08

View PDF (2 pages)

08/08/2014

Director's details changed for Mr Daniel Alexis Pryor on 2014-08-08

View PDF (2 pages)

09/07/2014

Director's details changed for Robin Clark on 2014-06-22

View PDF (2 pages)

16/04/2014

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

09/04/2014

Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB on 2014-04-09

View PDF (1 pages)

13/11/2013

Resolutions

View PDF (4 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

10/09/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (10 pages)

08/08/2013

Statement of capital following an allotment of shares on 2013-07-10

View PDF (4 pages)

03/04/2013

Termination of appointment of Andrew Stockwell as a director

View PDF (1 pages)

14/03/2013

Resolutions

View PDF (6 pages)

06/01/2013

Auditor's resignation

View PDF (2 pages)

16/10/2012

Appointment of Eileen Annabelle Raperport as a director

View PDF (2 pages)

11/10/2012

Appointment of Guy Rostron as a director

View PDF (2 pages)

11/10/2012

Appointment of Robin Clark as a director

View PDF (2 pages)

10/08/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (8 pages)

24/07/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

17/07/2012

Director's details changed for Mr Daniel Alexis Pryor on 2012-01-13

View PDF (2 pages)

05/07/2012

Termination of appointment of David Gregg as a director

View PDF (3 pages)

02/07/2012

Termination of appointment of David Gregg as a director

View PDF (1 pages)

02/07/2012

Termination of appointment of John Avery as a director

View PDF (1 pages)

21/06/2012

Statement of capital following an allotment of shares on 2012-04-20

View PDF (4 pages)

19/06/2012

Director's details changed for Mr Charles Scott Brannan on 2012-05-25

View PDF (2 pages)

19/06/2012

Director's details changed for Ms Anne Lynne Puckett on 2012-01-13

View PDF (2 pages)

29/05/2012

Director's details changed for Ms Anne Lynne Puckett on 2012-05-25

View PDF (2 pages)

09/05/2012

Memorandum and Articles of Association

View PDF (34 pages)

09/05/2012

Resolutions

View PDF (9 pages)

04/05/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (22 pages)

04/05/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (15 pages)

04/05/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (16 pages)

04/05/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (15 pages)

04/05/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (15 pages)

30/03/2012

Termination of appointment of Clayton Kiefaber as a director

View PDF (1 pages)

07/03/2012

Appointment of Mr Andrew James Stockwell as a director

View PDF (2 pages)

07/03/2012

Appointment of Mark Paul Lehman as a director

View PDF (2 pages)

07/03/2012

Appointment of William (Bill) Flexon as a director

View PDF (2 pages)

16/01/2012

Termination of appointment of James Deeley as a director

View PDF (1 pages)

16/01/2012

Termination of appointment of Robert Careless as a director

View PDF (1 pages)

16/01/2012

Appointment of Ms Anne Lynne Puckett as a director

View PDF (2 pages)

16/01/2012

Appointment of Mr Charles Scott Brannan as a director

View PDF (2 pages)

16/01/2012

Appointment of Mr Clayton Huston Kiefaber as a director

View PDF (2 pages)

16/01/2012

Appointment of Mr Daniel Alexis Pryor as a director

View PDF (2 pages)

02/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/08/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

27/07/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (6 pages)

31/03/2011

Termination of appointment of Morven Gow as a secretary

View PDF (1 pages)

17/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

06/09/2010

Statement of company's objects

View PDF (2 pages)

06/09/2010

Resolutions

View PDF (34 pages)

05/08/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (7 pages)

01/07/2010

Termination of appointment of Andrew Stockwell as a director

View PDF (1 pages)

01/07/2010

Termination of appointment of Michael Foster as a director

View PDF (1 pages)

21/12/2009

Secretary's details changed for Morven Gow on 2009-10-12

View PDF (2 pages)

21/12/2009

Director's details changed for David Stephen Gregg on 2009-10-01

View PDF (3 pages)

21/12/2009

Director's details changed for Michael George Foster on 2009-10-01

View PDF (3 pages)

21/12/2009

Director's details changed for Mr Andrew James Stockwell on 2009-10-01

View PDF (3 pages)

21/12/2009

Director's details changed for John Leonard Avery on 2009-10-01

View PDF (3 pages)

21/12/2009

Director's details changed for Mr James Richard Deeley on 2009-10-01

View PDF (3 pages)

21/12/2009

Director's details changed for Robert Arthur Careless on 2009-10-01

View PDF (3 pages)

27/10/2009

Termination of appointment of James Deeley as a secretary

View PDF (2 pages)

27/10/2009

Appointment of Morven Gow as a secretary

View PDF (3 pages)

27/08/2009

Return made up to 25/07/09; full list of members

View PDF (5 pages)

03/04/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

10/02/2009

Secretary appointed james richard deeley

View PDF (1 pages)

10/02/2009

Appointment terminated secretary nicholas giles

View PDF (1 pages)

10/09/2008

Return made up to 25/07/08; full list of members

View PDF (5 pages)

01/09/2008

Secretary's change of particulars / nicholas giles / 21/07/2008

View PDF (1 pages)

08/05/2008

Registered office changed on 08/05/2008 from 2ND floor 52 grosvenor gardens london SW1W 0AU

View PDF (1 pages)

14/04/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

15/01/2008

New secretary appointed

View PDF (1 pages)

15/01/2008

Secretary resigned

View PDF (1 pages)

13/12/2007

New director appointed

View PDF (1 pages)

13/12/2007

New director appointed

View PDF (2 pages)

12/08/2007

Return made up to 25/07/07; full list of members

View PDF (7 pages)

20/06/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

23/05/2007

New director appointed

View PDF (1 pages)

09/05/2007

Director resigned

View PDF (1 pages)

07/03/2007

New director appointed

View PDF (4 pages)

05/09/2006

Return made up to 25/07/06; full list of members

View PDF (7 pages)

08/08/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

24/02/2006

Director resigned

View PDF (1 pages)

24/02/2006

New director appointed

View PDF (4 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

13/10/2005

Director resigned

View PDF (1 pages)

13/10/2005

New director appointed

View PDF (1 pages)

09/09/2005

Director's particulars changed

View PDF (1 pages)

19/08/2005

Return made up to 25/07/05; full list of members

View PDF (7 pages)

24/12/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

19/10/2004

Return made up to 25/07/04; no change of members

View PDF (5 pages)

10/05/2004

Director resigned

View PDF (1 pages)

10/05/2004

New director appointed

View PDF (4 pages)

07/11/2003

Secretary's particulars changed

View PDF (1 pages)

07/11/2003

Registered office changed on 07/11/03 from: 7 hobart place london SW1W 0HH

View PDF (1 pages)

10/09/2003

Return made up to 25/07/03; full list of members

View PDF (6 pages)

31/07/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

24/02/2003

Auditor's resignation

View PDF (2 pages)

18/12/2002

Resolutions

View PDF (1 pages)

16/08/2002

Return made up to 25/07/02; full list of members

View PDF (6 pages)

05/05/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

02/11/2001

New director appointed

View PDF (3 pages)

18/10/2001

Director resigned

View PDF (1 pages)

31/07/2001

Return made up to 25/07/01; full list of members

View PDF (8 pages)

16/07/2001

New director appointed

View PDF (3 pages)

12/07/2001

Director resigned

View PDF (1 pages)

21/03/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

09/08/2000

Return made up to 25/07/00; full list of members

View PDF (7 pages)

07/07/2000

Director resigned

View PDF (1 pages)

23/03/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

05/08/1999

Return made up to 25/07/99; no change of members

View PDF (7 pages)

25/03/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

24/09/1998

Auditor's resignation

View PDF (1 pages)

31/07/1998

Return made up to 25/07/98; full list of members

View PDF (7 pages)

02/04/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

27/08/1997

Director's particulars changed

View PDF (1 pages)

05/08/1997

£ sr 2450000@1 25/07/97

View PDF (1 pages)

30/07/1997

Return made up to 25/07/97; no change of members

View PDF (6 pages)

25/07/1997

Certificate of reduction of issued capital

View PDF (1 pages)

25/07/1997

Reduction of iss capital and minute (oc) ska ic 2433915000/ 0 £ ic 220152

View PDF (4 pages)

26/06/1997

Resolutions

View PDF (1 pages)

26/03/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

13/12/1996

Director's particulars changed

View PDF (1 pages)

09/09/1996

Return made up to 25/07/96; no change of members

View PDF (6 pages)

09/09/1996

Ska ic 2458500000/2433915000 24/11/95 ska sr 24585000@1=24585000

View PDF (1 pages)

29/07/1996

New director appointed

View PDF (1 pages)

23/04/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

01/03/1996

£ ic 245010000/220152000 24/11/95 £ sr 24858000@1=24858000

View PDF (1 pages)

19/12/1995

Ad 24/11/95--------- £ si 2450000@100=245000000 £ ic 10000/245010000

View PDF (4 pages)

19/12/1995

Resolutions

View PDF (5 pages)

19/12/1995

Resolutions

View PDF (5 pages)

19/12/1995

Resolutions

View PDF (5 pages)

19/12/1995

Resolutions

View PDF (5 pages)

19/12/1995

Resolutions

View PDF (10 pages)

19/12/1995

£ nc 10000/245010000 24/11/95

View PDF (1 pages)

15/08/1995

Return made up to 25/07/95; full list of members

View PDF (16 pages)

02/07/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

04/01/1995

Ad 02/12/94--------- ska si 24585000@100=2458500000 ska ic 0/2458500000

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04/01/1995

Resolutions

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04/01/1995

Resolutions

View PDF (0 pages)

04/01/1995

Resolutions

View PDF (0 pages)

04/01/1995

Resolutions

View PDF (5 pages)

04/01/1995

Ska nc 0/2458500000 01/12/94

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (129 pages)

21/10/1994

Accounting reference date shortened from 31/03 to 31/12

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04/10/1994

Certificate of change of name

View PDF (2 pages)

12/08/1994

Return made up to 25/07/94; full list of members

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20/06/1994

Full accounts made up to 1994-03-31

View PDF (10 pages)

24/08/1993

Director's particulars changed

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24/08/1993

Return made up to 25/07/93; no change of members

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01/07/1993

Full accounts made up to 1993-03-31

View PDF (9 pages)

12/08/1992

Full accounts made up to 1992-03-31

View PDF (9 pages)

12/08/1992

Return made up to 25/07/92; no change of members

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12/09/1991

Secretary's particulars changed

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30/08/1991

Registered office changed on 30/08/91 from: 40 holborn viaduct london EC1P 1AJ

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08/08/1991

Full accounts made up to 1991-03-31

View PDF (10 pages)

08/08/1991

Return made up to 25/07/91; full list of members

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17/02/1991

Resolutions

View PDF (1 pages)

21/11/1990

New director appointed

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24/10/1990

Director resigned

View PDF (0 pages)

31/07/1990

Full accounts made up to 1990-03-31

View PDF (11 pages)

31/07/1990

Return made up to 25/07/90; full list of members

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12/01/1990

Director resigned

View PDF (0 pages)

19/10/1989

Full accounts made up to 1989-03-31

View PDF (10 pages)

19/10/1989

Return made up to 21/08/89; full list of members

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11/01/1989

Director's particulars changed

View PDF (0 pages)

11/01/1989

Director resigned

View PDF (0 pages)

21/12/1988

Resolutions

View PDF (24 pages)

09/09/1988

Return made up to 13/07/88; full list of members

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31/08/1988

Full accounts made up to 1988-03-31

View PDF (11 pages)

25/11/1987

New director appointed

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11/11/1987

Director resigned

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11/11/1987

Director resigned

View PDF (0 pages)

19/08/1987

Full accounts made up to 1987-03-31

View PDF (11 pages)

19/08/1987

Return made up to 08/07/87; full list of members

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25/03/1987

Director resigned;new director appointed

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13/03/1987

Director resigned;new director appointed

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08/10/1986

Full accounts made up to 1986-03-31

View PDF (11 pages)

08/10/1986

Return made up to 06/08/86; full list of members

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28/05/1986

Director's particulars changed

View PDF (0 pages)

06/05/1986

Director resigned

View PDF (0 pages)

07/11/1985

Particulars of mortgage/charge

View PDF (7 pages)

21/09/1985

Accounts made up to 1985-03-31

View PDF (14 pages)

15/08/1984

Accounts made up to 1984-03-31

View PDF (14 pages)

09/09/1983

Accounts made up to 1983-03-31

View PDF (13 pages)

07/09/1982

Accounts made up to 1982-03-31

View PDF (13 pages)

02/06/1982

Particulars of property mortgage/charge

View PDF (6 pages)

24/12/1952

New secretary appointed

View PDF (5 pages)

19/12/1952

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jewell, Curtis Evan	Director	14/02/2022 - Present	22
Raperport, Eileen Annabelle	Director	28/09/2012 - Present	27
Johnson, Kevin	Director	14/02/2022 - Present	23
Rostron, Guy	Director	28/09/2012 - Present	36

Persons with Significant Control

No PSC data available.

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Description

About CHARTER CENTRAL FINANCE LIMITED

CHARTER CENTRAL FINANCE LIMITED is an(a) Active company incorporated on 19/12/1952 with the registered office located at Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross EN8 8YD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTER CENTRAL FINANCE LIMITED?

CHARTER CENTRAL FINANCE LIMITED is currently Active. It was registered on 19/12/1952 .

Where is CHARTER CENTRAL FINANCE LIMITED located?

CHARTER CENTRAL FINANCE LIMITED is registered at Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross EN8 8YD.

What does CHARTER CENTRAL FINANCE LIMITED do?

CHARTER CENTRAL FINANCE LIMITED operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for CHARTER CENTRAL FINANCE LIMITED?

The latest filing was on 19/12/2025: Statement of capital following an allotment of shares on 2025-12-18.