CHARTER CONSOLIDATED LIMITED
00831757 · Active · Ltd · 61 yrs · Waltham Cross
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 4 Sept 2027 (last filed 21 Aug 2026).
Next accounts
30 Sept 2026
Next confirmation
4 Sept 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CHARTER CONSOLIDATED LIMITED
00831757Active· Ltd· England Wales· 1964-12-18Incorporated 1964-12-18Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- KURISH, Mark Benjamin· DirectorAppointed 2026-04-27
- JOHNSON, Kevin· DirectorResigned 2026-04-27
- JEWELL, Curtis Evan· DirectorAppointed 2022-02-14
- PRYOR, Daniel Alexis· DirectorResigned 2022-02-14
JEWELL, Curtis Evan
Director
- Appointed
- 2022-02-14
- Nationality
- American
- Residence
- United States
- Born
- 12/1981
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KURISH, Mark Benjamin
Director
- Appointed
- 2026-04-27
- Nationality
- American
- Residence
- United States
- Born
- 06/1979
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RAPERPORT, Eileen Annabelle
Director
- Appointed
- 2012-09-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1951
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ROSTRON, Guy
Director
- Appointed
- 2012-09-28
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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DEELEY, James Richard
Secretary
- Appointed
- 2008-02-06
- Resigned
- 2009-10-12
- Nationality
- Other
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GILES, Nicholas David Martin
Secretary
- Appointed
- 2006-01-27
- Resigned
- 2008-02-06
- Nationality
- British
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GOW, Morven
Secretary
- Appointed
- 2009-10-12
- Resigned
- 2011-03-30
- Nationality
- British
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THWAITE, Peter Maguire
Secretary
- Appointed
- —
- Resigned
- 2001-09-30
- Nationality
- British
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YAPP, Alison
Secretary
- Appointed
- 2001-10-01
- Resigned
- 2006-01-27
- Nationality
- British
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
- Appointed
- 2014-04-02
- Resigned
- 2017-03-30
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AVERY, John Leonard
Director
- Appointed
- 2002-12-20
- Resigned
- 2012-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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BRANNAN, Charles Scott
Director
- Appointed
- 2012-01-17
- Resigned
- 2016-09-30
- Nationality
- Usa
- Residence
- United States
- Born
- 07/1958
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BURNELL, Peter Charles Desborough
Director
- Appointed
- —
- Resigned
- 1993-08-23
- Nationality
- British
- Residence
- England
- Born
- 05/1941
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CARELESS, Robert Arthur
Director
- Appointed
- 2004-04-22
- Resigned
- 2012-01-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1953
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CLARK, Robin Hurst
Director
- Appointed
- 2012-09-28
- Resigned
- 2014-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1980
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COOK, Derek Edward
Director
- Appointed
- —
- Resigned
- 1993-10-13
- Nationality
- British
- Born
- 12/1931
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DEELEY, James Richard
Director
- Appointed
- 2006-11-20
- Resigned
- 2012-01-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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EDWARDES, Michael Owen, Sir
Director
- Appointed
- —
- Resigned
- 1993-10-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1930
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EILBECK, David Maurice
Director
- Appointed
- 2001-07-01
- Resigned
- 2004-04-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1957
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FLEXON, William (Bill)
Director
- Appointed
- 2012-03-05
- Resigned
- 2020-02-05
- Nationality
- American
- Residence
- United States
- Born
- 04/1963
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FOSTER, Michael George
Director
- Appointed
- 2007-12-12
- Resigned
- 2010-06-25
- Nationality
- British
- Residence
- England
- Born
- 02/1953
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GLASSCOCK, Malcolm John
Director
- Appointed
- 1996-10-02
- Resigned
- 2002-12-21
- Nationality
- British
- Born
- 05/1947
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GLASSCOCK, Malcolm John
Director
- Appointed
- 1993-09-22
- Resigned
- 1993-10-13
- Nationality
- British
- Born
- 05/1947
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HARRIS, John Lewis David
Director
- Appointed
- 1993-09-22
- Resigned
- 1993-10-13
- Nationality
- British
- Residence
- England
- Born
- 11/1960
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HERBERT, Jeffrey William
Director
- Appointed
- —
- Resigned
- 2001-04-25
- Nationality
- British
- Residence
- England
- Born
- 07/1942
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JOHNSON, Kevin
Director
- Appointed
- 2022-02-14
- Resigned
- 2026-04-27
- Nationality
- British
- Residence
- United States
- Born
- 09/1975
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KESWICK, John Chippendale Lindley, Sir
Director
- Appointed
- —
- Resigned
- 1993-10-13
- Nationality
- British
- Residence
- England
- Born
- 02/1940
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KRANCIOCH, Karl Richard
Director
- Appointed
- 1993-09-22
- Resigned
- 1993-10-13
- Nationality
- British
- Born
- 04/1949
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LEA, Anthony William
Director
- Appointed
- —
- Resigned
- 1993-08-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1948
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LEHMAN, Mark Paul
Director
- Appointed
- 2012-03-05
- Resigned
- 2019-10-01
- Nationality
- American
- Residence
- United States
- Born
- 02/1967
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PARKER, Charles Herbert
Director
- Appointed
- —
- Resigned
- 1996-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1953
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PRYOR, Daniel Alexis
Director
- Appointed
- 2019-10-01
- Resigned
- 2022-02-14
- Nationality
- American
- Residence
- United States
- Born
- 03/1968
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PRYOR, Daniel Alexis
Director
- Appointed
- 2012-04-25
- Resigned
- 2016-09-30
- Nationality
- American
- Residence
- United States
- Born
- 03/1968
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PUCKETT, Anne Lynne
Director
- Appointed
- 2012-01-17
- Resigned
- 2016-09-30
- Nationality
- American
- Residence
- United States
- Born
- 02/1962
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RELLY, Gavin Walter Hamilton
Director
- Appointed
- —
- Resigned
- 1993-08-23
- Nationality
- South African
- Born
- 02/1926
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ROBSON, Nigel Edward
Director
- Appointed
- —
- Resigned
- 2001-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1945
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STOCKWELL, Andrew James
Director
- Appointed
- 2012-03-05
- Resigned
- 2013-03-31
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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STOCKWELL, Andrew James
Director
- Appointed
- 2007-12-12
- Resigned
- 2010-06-25
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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THWAITE, Peter Maguire
Director
- Appointed
- 1993-02-08
- Resigned
- 2001-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1946
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YAPP, Alison
Director
- Appointed
- 2001-10-01
- Resigned
- 2006-01-27
- Nationality
- British
- Born
- 11/1965
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