Charter Central Finance Limited
- Active
- Large
- Holding
- 72 years
- Virtual address
- 4 directors
- 1 owner
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Charter Central Finance Limited is a private limited company registered in England/Wales with the registration number 00514418. The company was founded seventy two years ago on December 19, 1952, and registered at EN9 3SL, United Kingdom, Upshire, Essex, Warlies Park House, Horseshoe Hill. The address is probably virtual as twenty three companes registered at the same address. Its status is active. The company operates in the banks industries. Officially, it has one owner or PSCs, four directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 3
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 3 years
- 22
-
Resident of United States
-
Individual
- 3 years
- 23
-
Resident of United States
-
Individual
- 12 years
- 21
-
Resident of United Kingdom
-
Individual
- 12 years
- 14
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted eleven months ago.
Last news
-
Full accounts made up to 2023-12-31Download 21 pages pdf report
-
Confirmation statement made on 2024-07-26 with no updatesDownload 3 pages pdf report
-
Full accounts made up to 2022-12-31Download 19 pages pdf report
Charter Central Finance Limited controls
Owns & Controls
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
FAQ about Charter Central Finance Limited
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