CHARTER OVERSEAS HOLDINGS LIMITED

Dissolved Upshire

Activities of head offices

0 employees website.com
Activities of head offices
C

CHARTER OVERSEAS HOLDINGS LIMITED

Activities of head offices

Founded 29 Nov 1994 Dissolved Upshire, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

ESAB GROUP LIMITED 5 Dec 1994 — 9 Jan 1995
RITANO LIMITED 29 Nov 1994 — 5 Dec 1994
Accounts Submitted 8 Apr 2024
Confirmation Submitted 27 Aug 2024 Next due 17 Aug 2025 9 months overdue
Net assets £0 £17M 2023 year on year
Total assets £0 £17M 2023 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL United Kingdom

Full company profile for CHARTER OVERSEAS HOLDINGS LIMITED (02996022), a dissolved company based in Upshire, United Kingdom. Incorporated 29 Nov 1994. Activities of head offices. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

N/A

Decreased by £16.59M (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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
Eileen Annabelle RaperportDirectorBritishUnited Kingdom7428 Sept 2012Active

Shareholders

Shareholders (1)

Charter Limited
100.0%
1,204

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Charter Limited

United Kingdom

Active
Notified 4 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

COLFAX UK FINANCE LTD united kingdom
COLFAX UK HOLDINGS LTD united kingdom
CHARTER LIMITED united kingdom
CHARTER OVERSEAS HOLDINGS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Sept 2024GazetteGazette Dissolved Voluntary
27 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-03 with updates
18 Jun 2024GazetteGazette Notice Voluntary
7 Jun 2024DissolutionDissolution Application Strike Off Company
8 Apr 2024AccountsAnnual accounts made up to 2023-12-31
3 Sept 2024 Gazette

Gazette Dissolved Voluntary

27 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-03 with updates

18 Jun 2024 Gazette

Gazette Notice Voluntary

7 Jun 2024 Dissolution

Dissolution Application Strike Off Company

8 Apr 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 3 Sept 2024

Confirmation statement made on 2024-08-03 with updates

1 years ago on 27 Aug 2024

Gazette Notice Voluntary

1 years ago on 18 Jun 2024

Dissolution Application Strike Off Company

1 years ago on 7 Jun 2024

Annual accounts made up to 2023-12-31

2 years ago on 8 Apr 2024