Bymetric
UK company intelligence
Company Active LTD

Company profile

Charter Central Finance Limited

UK company 00514418, incorporated on 19 December 1952.

Charter Central Finance Limited is a UK company with status Active founded in 1952 based in London.

Company number
00514418
Incorporated
19 Dec 1952
Companies House status
Active

Company identity

Founded / incorporated
19 December 1952

Company number 00514418

Verify at Companies House
Legal name
CHARTER CENTRAL FINANCE LIMITED
Company type
Private Limited Company
Region
London
Registered address
THEOBALDS BUSINESS PARK INNOVATION PLACE, PLATINUM WAY
CHESHUNT
WALTHAM CROSS
UNITED KINGDOM
EN8 8YD
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 1 ultimate controller Controls 1
1
Company Active LTD
Charter Central Finance Limited
CRN 00514418
2
Direct controller Active LTD
Cast Limited
CRN 02391989
3
Intermediate controller Active LTD
Charter Consolidated Limited
CRN 00831757
4
Intermediate controller Active LTD
Charter Limited
CRN 02794949
5
Intermediate controller Active LTD
Charter Consolidated Holdings Limited
CRN 06718321
6
Intermediate controller Active LTD
Colfax UK Holdings Ltd
CRN 07766350
7
Ultimate controller
87-0923837
CRN 87-0923837

Company events

Reference milestones and recent Companies House filing stream events.

9 events
09 Aug
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

07 Aug
2026

Legacy

Miscellaneous

RP01SH01 | Transaction MzUzNzM4ODE0N2FkaXF6a2N4

Published 07 Aug 2026 06:20

30 Jul
2026

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzUzNjAzNzI1OWFkaXF6a2N4

Published 30 Jul 2026 12:40

29 Jul
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUzNTQzOTg0M2FkaXF6a2N4

Published 29 Jul 2026 09:08

26 Jul
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

19 Dec
2025

Capital Allotment Shares

Capital

SH01 | Transaction MzQ5NTM4NzIxNmFkaXF6a2N4 | Paper/PDF filed

Published 07 Aug 2026 23:06

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

19 Dec
1952

Incorporated

Inception

Company registered at Companies House