• UK
  • CHARFLEETS PROMOTIONS LIMITED - Rayleigh Lanes, 89 High Street, Rayleigh, Essex, United Kingdom

Company Information

Company registration number
02738408
Company Status
LIVE
Country
United Kingdom
Registered Address
Rayleigh Lanes
89 High Street
Rayleigh
Essex
SS6 7EJ
Rayleigh Lanes, 89 High Street, Rayleigh, Essex, SS6 7EJ UK

Management

Managing Directors
KELLY, Jan Elizabeth
KELLY, Kevin
NASH, Francis Blaise Ambrose
Company secretaries
KELLY, Kevin

Company Details

Type of Business
ltd
Incorporated
1992-08-07
Age Of Company
1992-08-07 31 years
SIC/NACE
68201

Ownership

Beneficial Owners
-
Mr Kevin Kelly
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SUREFIRE OPERATIONS LIMITED
Filing of Accounts
Due Date: 2022-07-31
Last Date: 2020-10-31
Last Return Made Up To:
2012-08-07
Annual Return
Due Date: 2022-08-21
Last Date: 2021-08-07

CHARFLEETS PROMOTIONS LIMITED Company Description

CHARFLEETS PROMOTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02738408. Its current trading status is "live". It was registered 1992-08-07. It was previously called SUREFIRE OPERATIONS LIMITED. It has declared SIC or NACE codes as "68201". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2012-08-07.It can be contacted at Rayleigh Lanes .
More information

Get CHARFLEETS PROMOTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Charfleets Promotions Limited - Rayleigh Lanes, 89 High Street, Rayleigh, Essex, United Kingdom

1992-08-07 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2021-10-20) - CS01

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  • mortgage-satisfy-charge-full (2021-01-28) - MR04

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  • resolution (2021-02-09) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2021-02-09) - SH08

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  • mortgage-satisfy-charge-full (2021-04-22) - MR04

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  • cessation-of-a-person-with-significant-control (2021-10-14) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2021-10-14) - PSC08

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  • accounts-with-accounts-type-total-exemption-full (2021-07-30) - AA

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  • confirmation-statement-with-no-updates (2020-08-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-04-16) - AA

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  • termination-director-company-with-name-termination-date (2019-11-08) - TM01

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  • mortgage-satisfy-charge-full (2019-10-08) - MR04

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  • confirmation-statement-with-updates (2019-08-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-02-28) - AA

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  • confirmation-statement-with-updates (2018-08-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-04-25) - AA

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  • appoint-person-director-company-with-name-date (2018-01-15) - AP01

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  • confirmation-statement-with-updates (2017-08-08) - CS01

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  • capital-allotment-shares (2017-06-15) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2017-04-12) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-05-13) - AA

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  • confirmation-statement-with-updates (2016-10-04) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-20) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-29) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01

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  • change-person-director-company-with-change-date (2014-09-09) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-05-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01

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  • change-person-director-company-with-change-date (2011-10-24) - CH01

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  • change-account-reference-date-company-current-extended (2011-10-24) - AA01

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  • legacy (2010-12-08) - MG01

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  • legacy (2010-10-29) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01

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  • change-person-director-company-with-change-date (2010-09-22) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-04-28) - AA

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  • legacy (2009-09-18) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-05-28) - AA

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  • legacy (2008-09-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-06-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-05-03) - AA

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  • legacy (2007-08-18) - 363s

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  • legacy (2006-08-23) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-05-22) - AA

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  • legacy (2005-08-24) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-01-07) - AA

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  • legacy (2004-10-08) - 288b

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  • legacy (2004-09-03) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-08-25) - AA

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  • legacy (2003-07-30) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-07-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2002-07-02) - AA

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  • legacy (2002-09-05) - 363s

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  • legacy (2001-08-24) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2001-07-03) - AA

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  • legacy (2000-08-11) - 363s

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  • accounts-with-accounts-type-small (2000-07-03) - AA

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  • legacy (1999-09-06) - 363s

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  • accounts-with-accounts-type-full (1999-06-29) - AA

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  • legacy (1998-08-24) - 363s

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  • accounts-with-accounts-type-full (1998-07-23) - AA

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  • legacy (1997-08-06) - 363s

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  • accounts-with-accounts-type-small (1997-06-30) - AA

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  • accounts-with-accounts-type-small (1996-07-01) - AA

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  • legacy (1996-08-30) - 363s

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  • legacy (1995-08-22) - 288

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  • legacy (1995-09-05) - 363s

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  • legacy (1994-02-22) - 363a

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  • legacy (1994-02-22) - 288

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  • resolution (1994-08-16) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1994-09-04) - AA

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  • legacy (1994-02-22) - 287

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  • legacy (1994-09-04) - 288

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  • accounts-with-accounts-type-dormant (1994-11-24) - AA

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  • resolution (1994-11-24) - RESOLUTIONS

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  • legacy (1994-12-15) - 287

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  • legacy (1994-09-04) - 363s

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  • legacy (1993-09-16) - 288

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  • resolution (1992-12-22) - RESOLUTIONS

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  • certificate-change-of-name-company (1992-09-11) - CERTNM

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  • incorporation-company (1992-08-07) - NEWINC

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