CHARTER CENTRAL SERVICES LIMITED

Active Waltham Cross

Other service activities n.e.c.

6 employees website.com
Information technology, telecommunications and data Other service activities n.e.c.
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CHARTER CENTRAL SERVICES LIMITED

Other service activities n.e.c.

Founded 24 Feb 1958 Active Waltham Cross, England 6 employees website.com
Information technology, telecommunications and data Other service activities n.e.c.

Previous Company Names

CHARTER CONSOLIDATED SERVICES LIMITED 24 Feb 1958 — 1 Jan 1994
Accounts Submitted 17 Nov 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 28 Jul 2025 Next due 9 Aug 2026 3 months remaining
Net assets £17M £124K 2024 year on year
Total assets £18M £9K 2024 year on year
Total Liabilities £604K £133K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Theobalds Business Park Innovation Place, Platinum Way Cheshunt Waltham Cross United Kingdom EN8 8YD England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CHARTER CENTRAL SERVICES LIMITED (00599365), an active information technology, telecommunications and data company based in Waltham Cross, England. Incorporated 24 Feb 1958. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£12.00k

Decreased by £37.00k (-76%)

Net Assets

£17.16M

Decreased by £124.00k (-1%)

Total Liabilities

£604.00k

Increased by £133.00k (+28%)

Turnover

£1.75M

Decreased by £690.00k (-28%)

Employees

6

Decreased by 1 (-14%)

Debt Ratio

3%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Mark Benjamin KurishDirectorAmericanUnited States4631 May 2023Active

Shareholders

Shareholders (1)

Charter Consolidated Limited
100.0%
29,825,552

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 31 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Charter Consolidated Limited

Ceased 31 Dec 2019

Ceased

Group Structure

Group Structure

CHARTER CENTRAL SERVICES LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025AccountsAnnual accounts made up to 2024-12-31
17 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
28 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-26 with no updates
2 Dec 2024AccountsAnnual accounts made up to 2023-12-31
27 Aug 2024Confirmation StatementConfirmation statement made on 2024-07-26 with updates
17 Nov 2025 Accounts

Annual accounts made up to 2024-12-31

17 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

28 Jul 2025 Confirmation Statement

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

2 Dec 2024 Accounts

Annual accounts made up to 2023-12-31

27 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-07-26 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 17 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 17 Nov 2025

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

8 months ago on 28 Jul 2025

Annual accounts made up to 2023-12-31

1 years ago on 2 Dec 2024

Confirmation statement made on 2024-07-26 with updates

1 years ago on 27 Aug 2024