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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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legacy (2009-09-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-28) - AA
keyboard_arrow_right 2008
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legacy (2008-09-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-30) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-05-03) - AA
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legacy (2007-08-18) - 363s
keyboard_arrow_right 2006
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legacy (2006-08-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-05-22) - AA
keyboard_arrow_right 2005
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legacy (2005-08-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-07) - AA
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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legacy (2003-07-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-07-04) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-07-02) - AA
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legacy (2002-09-05) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-24) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-07-03) - AA
keyboard_arrow_right 2000
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legacy (2000-08-11) - 363s
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accounts-with-accounts-type-small (2000-07-03) - AA
keyboard_arrow_right 1999
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legacy (1999-09-06) - 363s
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accounts-with-accounts-type-full (1999-06-29) - AA
keyboard_arrow_right 1998
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legacy (1998-08-24) - 363s
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accounts-with-accounts-type-full (1998-07-23) - AA
keyboard_arrow_right 1997
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legacy (1997-08-06) - 363s
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accounts-with-accounts-type-small (1997-06-30) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-07-01) - AA
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legacy (1996-08-30) - 363s
keyboard_arrow_right 1995
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legacy (1995-08-22) - 288
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legacy (1995-09-05) - 363s
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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legacy (1993-09-16) - 288
keyboard_arrow_right 1992
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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