Charfleets Promotions Limited

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Charfleets Promotions Limited

02738408•Private Limited With Share Capital

Rayleigh Lanes, 89 High Street, Rayleigh, SS67EJ
Website01268745550

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Incorporated

07/08/1992

Company Age

33 years

Directors

5

Employees

5

SIC Code

68201

Risk

very low risk

Company Overview

Registration, classification & business activity

Charfleets Promotions Limited (02738408) is a private limited with share capital incorporated on 07/08/1992 (33 years old) and registered in rayleigh, SS67EJ. The company operates under SIC code 68201 - renting and operating of housing association real estate.

Private Limited With Share Capital
SIC: 68201
Micro
Incorporated 07/08/1992
SS67EJ
5 employees

Financial Overview

Total Assets

£5.20M

Liabilities

£1.86M

Net Assets

£3.34M

Est. Turnover

£559.5K

AI Estimated
Unreported
Cash

£310.4K

Key Metrics

5

Employees

5

Directors

8

Shareholders

Board of Directors

4
J
jan elizabeth kelly
director
J
josephine bernadette nash
director
F
francis blaise ambrose nash
director
K
kevin kelly
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:09-02-2021
Resolution
Category:Resolution
Date:09-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2017
Capital Allotment Shares
Category:Capital
Date:15-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2011
Legacy
Category:Mortgage
Date:08-12-2010
Legacy
Category:Mortgage
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2010
Legacy
Category:Annual Return
Date:18-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2009
Legacy
Category:Annual Return
Date:23-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:18-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2007
Legacy
Category:Annual Return
Date:23-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2006
Legacy
Category:Annual Return
Date:24-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2005
Legacy
Category:Officers
Date:08-10-2004
Legacy
Category:Annual Return
Date:03-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2004
Legacy
Category:Annual Return
Date:30-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2003
Legacy
Category:Annual Return
Date:05-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2002
Legacy
Category:Annual Return
Date:24-08-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2001
Legacy
Category:Annual Return
Date:11-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2000
Legacy
Category:Annual Return
Date:06-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-1999
Legacy
Category:Annual Return
Date:24-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-1998
Legacy
Category:Annual Return
Date:06-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-1997
Legacy
Category:Annual Return
Date:30-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-1996
Legacy
Category:Annual Return
Date:05-09-1995
Legacy
Category:Officers
Date:22-08-1995
Legacy
Category:Address
Date:15-12-1994
Resolution
Category:Resolution
Date:24-11-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-1994
Legacy
Category:Officers
Date:04-09-1994
Legacy
Category:Officers
Date:04-09-1994
Legacy
Category:Annual Return
Date:04-09-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-1994
Resolution
Category:Resolution
Date:16-08-1994
Legacy
Category:Address
Date:22-02-1994
Legacy
Category:Officers
Date:22-02-1994
Legacy
Category:Officers
Date:22-02-1994
Legacy
Category:Annual Return
Date:22-02-1994
Legacy
Category:Officers
Date:16-09-1993
Legacy
Category:Officers
Date:16-09-1993
Resolution
Category:Resolution
Date:22-12-1992

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2027
Filing Date10/02/2026
Latest Accounts31/10/2025

Trading Addresses

89 High Street, Rayleigh, Essex, SS67EJRegistered

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Contact

01268745550
www.charfleets.com
Rayleigh Lanes, 89 High Street, Rayleigh, SS67EJ