Active Chartering Limited

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Active Chartering Limited

01580578Private Limited With Share Capital

Sovereign House West Street, Rochford, SS41AS
Incorporated

17/08/1981

Company Age

44 years

Directors

3

Employees

2

SIC Code

52290

Risk

very low risk

Company Overview

Registration, classification & business activity

Active Chartering Limited (01580578) is a private limited with share capital incorporated on 17/08/1981 (44 years old) and registered in rochford, SS41AS. The company operates under SIC code 52290 - other transportation support activities.

Active chartering limited is a maritime company based out of 56 west st, rochford, united kingdom.

Private Limited With Share Capital
SIC: 52290
Micro
Incorporated 17/08/1981
SS41AS
2 employees

Financial Overview

Total Assets

£436.5K

Liabilities

£103.7K

Net Assets

£332.8K

Est. Turnover

£4.30M

AI Estimated
Unreported
Cash

£429.3K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:18-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:10-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Annual Return
Date:27-12-2007
Legacy
Category:Officers
Date:27-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2007
Legacy
Category:Officers
Date:24-03-2007
Legacy
Category:Officers
Date:24-03-2007
Legacy
Category:Annual Return
Date:17-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2006
Legacy
Category:Annual Return
Date:13-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2005
Legacy
Category:Annual Return
Date:25-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2004
Legacy
Category:Officers
Date:03-04-2004
Legacy
Category:Officers
Date:03-04-2004
Legacy
Category:Officers
Date:03-04-2004
Legacy
Category:Annual Return
Date:02-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:27-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2002
Legacy
Category:Annual Return
Date:13-11-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:20-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2000
Legacy
Category:Officers
Date:14-04-2000
Legacy
Category:Annual Return
Date:05-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-1999
Legacy
Category:Annual Return
Date:27-11-1998
Legacy
Category:Officers
Date:06-11-1998
Legacy
Category:Officers
Date:20-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-1998
Legacy
Category:Officers
Date:17-04-1998
Legacy
Category:Annual Return
Date:08-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-1997
Legacy
Category:Annual Return
Date:17-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-1996
Legacy
Category:Annual Return
Date:08-12-1995
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-1995
Legacy
Category:Annual Return
Date:09-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-1994
Legacy
Category:Annual Return
Date:05-01-1994
Legacy
Category:Officers
Date:19-08-1993
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-1993
Legacy
Category:Annual Return
Date:22-12-1992
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-1992
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-1992
Legacy
Category:Annual Return
Date:18-02-1992
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-1991
Legacy
Category:Annual Return
Date:07-02-1991
Legacy
Category:Officers
Date:25-04-1990
Legacy
Category:Officers
Date:25-04-1990
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-1989
Legacy
Category:Officers
Date:01-09-1989
Legacy
Category:Annual Return
Date:01-09-1989
Legacy
Category:Gazette
Date:09-06-1989

Import / Export

Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date18/12/2024
Latest Accounts30/09/2024

Trading Addresses

56 West Street, Rochford, Essex, SS41AJ
Sovereign House, 82 West Street, Rochford, SS41ASRegistered

Contact

01702549601
www.activechartering.com
Sovereign House West Street, Rochford, SS41AS