CHARFLEETS LIMITED

Key Data

Status

Dissolved

Company No.

02283766

Incorporation date

03/08/1988

Size

Total Exemption Small

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1988)

24/05/2024

Final Gazette dissolved following liquidation

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24/02/2024

Return of final meeting in a members' voluntary winding up

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19/05/2023

Liquidators' statement of receipts and payments to 2023-03-13

View PDF (12 pages)

30/06/2022

Liquidators' statement of receipts and payments to 2022-03-13

View PDF (12 pages)

20/01/2022

Liquidators' statement of receipts and payments to 2020-03-13

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14/01/2022

Liquidators' statement of receipts and payments to 2021-03-13

View PDF (13 pages)

27/08/2019

Liquidators' statement of receipts and payments to 2019-03-13

View PDF (12 pages)

16/04/2019

Director's details changed for Mr Kevin Kelly on 2016-04-06

View PDF (2 pages)

09/05/2018

Liquidators' statement of receipts and payments to 2018-03-13

View PDF (11 pages)

13/06/2017

Liquidators' statement of receipts and payments to 2017-03-13

View PDF (9 pages)

27/05/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

08/04/2016

Registered office address changed from Rayleigh Lanes 89 High Street Rayleigh Essex SS6 7EJ to 311 High Road Loughton Essex IG10 1AH on 2016-04-08

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07/04/2016

Appointment of a voluntary liquidator

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07/04/2016

Resolutions

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07/04/2016

Declaration of solvency

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08/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (5 pages)

20/04/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

09/09/2014

Director's details changed for Francis Blaise Ambrose Nash on 2014-01-27

View PDF (2 pages)

04/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (5 pages)

06/05/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

28/06/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (5 pages)

13/03/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

30/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

17/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (5 pages)

16/04/2012

Previous accounting period shortened from 2012-03-31 to 2011-10-31

View PDF (1 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

29/11/2011

Director's details changed for Francis Blaise Ambrose Nash on 2011-09-14

View PDF (2 pages)

07/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (5 pages)

06/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

14/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (5 pages)

16/04/2010

Termination of appointment of Frank Curcio as a director

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28/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

04/08/2009

Return made up to 27/06/09; full list of members

View PDF (4 pages)

08/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

02/07/2008

Return made up to 27/06/08; full list of members

View PDF (4 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

01/08/2007

Return made up to 27/06/07; no change of members

View PDF (7 pages)

19/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

27/09/2006

Director resigned

View PDF (1 pages)

28/07/2006

Return made up to 27/06/06; full list of members

View PDF (8 pages)

28/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

10/07/2005

Return made up to 27/06/05; full list of members

View PDF (8 pages)

25/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

21/07/2004

Return made up to 27/06/04; full list of members

View PDF (8 pages)

18/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

26/07/2003

Particulars of mortgage/charge

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26/07/2003

Particulars of mortgage/charge

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30/06/2003

Return made up to 27/06/03; full list of members

View PDF (8 pages)

07/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

05/08/2002

Nc inc already adjusted 27/07/02

View PDF (1 pages)

05/08/2002

Resolutions

View PDF (1 pages)

01/07/2002

Return made up to 27/06/02; full list of members

View PDF (8 pages)

31/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

16/08/2001

New director appointed

View PDF (2 pages)

16/08/2001

New director appointed

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25/06/2001

Return made up to 27/06/01; full list of members

View PDF (6 pages)

05/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

12/01/2001

Particulars of mortgage/charge

View PDF (4 pages)

22/08/2000

Director resigned

View PDF (1 pages)

22/08/2000

Director resigned

View PDF (1 pages)

10/07/2000

Return made up to 27/06/00; full list of members

View PDF (7 pages)

14/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

26/07/1999

Return made up to 27/06/99; full list of members

View PDF (6 pages)

02/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

09/07/1998

Return made up to 27/06/98; full list of members

View PDF (6 pages)

03/02/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

06/08/1997

Return made up to 27/06/97; no change of members

View PDF (4 pages)

03/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

30/07/1996

Return made up to 27/06/96; no change of members

View PDF (4 pages)

04/03/1996

Accounts for a dormant company made up to 1995-03-31

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04/03/1996

Resolutions

View PDF (1 pages)

23/02/1996

New director appointed

View PDF (2 pages)

11/12/1995

Certificate of change of name

View PDF (4 pages)

22/08/1995

Secretary's particulars changed

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03/07/1995

Return made up to 27/06/95; full list of members

View PDF (6 pages)

14/01/1995

Accounts for a dormant company made up to 1994-03-31

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19/12/1994

New director appointed

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19/12/1994

New secretary appointed;new director appointed

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15/12/1994

Registered office changed on 15/12/94 from: dock directors access centre gate 8 north side royal victoria dock london E16 4BL

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23/11/1994

Secretary resigned;director resigned

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23/11/1994

Resolutions

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07/07/1994

Return made up to 27/06/94; full list of members

View PDF (6 pages)

27/01/1994

Accounts for a small company made up to 1993-03-31

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27/09/1993

Return made up to 27/06/93; full list of members

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31/08/1993

Registered office changed on 31/08/93 from: lodge house 65 wingletye lane hornchurch essex RM11 3AT

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30/11/1992

Accounts for a small company made up to 1992-03-31

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10/07/1992

Return made up to 27/06/92; full list of members

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23/12/1991

Amended accounts made up to 1991-03-31

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19/12/1991

Amended accounts made up to 1990-03-31

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16/12/1991

Accounts for a small company made up to 1991-03-31

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02/07/1991

Return made up to 27/06/91; full list of members

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09/05/1991

Accounts for a dormant company made up to 1990-03-31

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09/05/1991

Resolutions

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15/10/1990

Certificate of change of name

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13/07/1990

Full accounts made up to 1989-03-31

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13/07/1990

Return made up to 27/06/90; full list of members

View PDF (4 pages)

13/07/1990

Registered office changed on 13/07/90 from: 64 salisbury road leigh on sea essex

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18/12/1989

Registered office changed on 18/12/89 from: 64 shaftesbury road romford essex RM1 2QJ

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12/09/1988

Registered office changed on 12/09/88 from: aci house torrington park north finchley london N12 9SZ

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12/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

03/08/1988

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2015

Last change occurred

31/10/2015

Accounts

Total Exemption Small

Last made up date

31/10/2015

Next account date

31/10/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kelly, Kevin	Director	11/10/1994 - Present	13
Skulnick, Paul	Director	07/08/2001 - 19/09/2006	1
Curcio, Frank	Director	07/08/2001 - 05/04/2010	3
Nash, Josephine Bernadette	Director	30/11/1995 - 08/08/2000	5
Skulnick, Isobelle	Director	11/11/1994 - 08/08/2000	2

Persons with Significant Control

No PSC data available.

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Description

About CHARFLEETS LIMITED

CHARFLEETS LIMITED is an(a) Dissolved company incorporated on 03/08/1988 with the registered office located at 311 High Road, Loughton, Essex IG10 1AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARFLEETS LIMITED?

CHARFLEETS LIMITED is currently Dissolved. It was registered on 03/08/1988 and dissolved on 24/05/2024.

Where is CHARFLEETS LIMITED located?

CHARFLEETS LIMITED is registered at 311 High Road, Loughton, Essex IG10 1AH.

What does CHARFLEETS LIMITED do?

CHARFLEETS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CHARFLEETS LIMITED?

The latest filing was on 24/05/2024: Final Gazette dissolved following liquidation.