CHARFLEETS MAINTENANCE LIMITED

Key Data

Status

Active

Company No.

02278971

Incorporation date

20/07/1988

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1988)

27/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

23/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

04/02/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (4 pages)

09/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

05/02/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

23/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

24/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

14/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

10/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

30/03/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

29/03/2021

Cessation of International Tobacco Machinery (U.K.) Limited as a person with significant control on 2020-03-04

View PDF (1 pages)

29/03/2021

Notification of International House (Ci) Ltd as a person with significant control on 2020-03-04

View PDF (1 pages)

10/09/2020

Termination of appointment of Daren Terence Hill as a director on 2020-03-04

View PDF (1 pages)

10/09/2020

Appointment of Mr Michael Derek Norman as a director on 2020-08-28

View PDF (2 pages)

10/09/2020

Appointment of Mr Michael Anthony Chittenden as a director on 2020-03-04

View PDF (2 pages)

02/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

03/02/2020

Termination of appointment of Jeroen Aart Jan Slobbe as a director on 2020-01-31

View PDF (1 pages)

08/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

31/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

08/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

31/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

15/03/2018

Director's details changed for Mr Darren Terence Hill on 2018-02-12

View PDF (2 pages)

12/02/2018

Appointment of Mr Darren Terence Hill as a director on 2018-02-12

View PDF (2 pages)

11/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

21/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

27/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

02/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

11/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

22/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

27/04/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

27/04/2015

Director's details changed for Mr Michael John Harrison on 2014-01-01

View PDF (2 pages)

16/04/2015

Termination of appointment of Michael John Harrison as a director on 2015-04-16

View PDF (1 pages)

16/04/2015

Appointment of Mr Jeroen Aart Jan Slobbe as a director on 2015-04-16

View PDF (2 pages)

25/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

15/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

12/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

23/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

23/01/2013

Registered office address changed from Broom House 39/43 London Road Hadleigh, Benfleet Essex, SS7 2QL on 2013-01-23

View PDF (1 pages)

23/01/2013

Director's details changed for Michael John Harrison on 2012-12-31

View PDF (2 pages)

03/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

13/03/2012

Appointment of Michael John Harrison as a director

View PDF (3 pages)

13/03/2012

Termination of appointment of Nicholas Ingle as a director

View PDF (2 pages)

09/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

09/02/2012

Director's details changed for Mr Nicholas John Ingle on 2011-12-31

View PDF (2 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

21/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

21/01/2011

Director's details changed for Mr Nicholas John Ingle on 2010-12-31

View PDF (2 pages)

25/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

25/09/2010

Termination of appointment of Ronald Van Den Berg as a secretary

View PDF (2 pages)

06/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

06/01/2010

Director's details changed for Nicholas John Ingle on 2009-12-31

View PDF (2 pages)

02/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

21/01/2009

Return made up to 31/12/08; full list of members

View PDF (7 pages)

24/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

14/03/2008

Return made up to 31/12/07; full list of members

View PDF (6 pages)

19/02/2008

Return made up to 31/12/06; full list of members

View PDF (4 pages)

04/02/2008

Secretary resigned

View PDF (1 pages)

04/02/2008

Director resigned

View PDF (1 pages)

04/02/2008

New secretary appointed

View PDF (2 pages)

29/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

20/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

24/04/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

05/12/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

17/02/2005

Return made up to 31/12/04; no change of members

View PDF (7 pages)

27/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

14/02/2004

Director's particulars changed

View PDF (1 pages)

16/01/2004

Return made up to 31/12/03; no change of members

View PDF (7 pages)

04/08/2003

New director appointed

View PDF (2 pages)

25/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

19/06/2003

Secretary resigned

View PDF (1 pages)

19/06/2003

Director resigned

View PDF (1 pages)

19/06/2003

New secretary appointed

View PDF (2 pages)

19/06/2003

New director appointed

View PDF (2 pages)

08/01/2003

Return made up to 31/12/02; full list of members

View PDF (11 pages)

04/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

08/01/2002

Return made up to 31/12/01; full list of members

View PDF (11 pages)

02/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

22/02/2001

Return made up to 31/12/00; full list of members

View PDF (11 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

27/01/2000

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

View PDF (4 pages)

20/01/2000

Return made up to 31/12/99; full list of members

View PDF (11 pages)

19/10/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

17/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

29/01/1999

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

View PDF (5 pages)

26/03/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

19/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

05/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

28/01/1997

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

View PDF (5 pages)

31/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

31/01/1996

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

View PDF (3 pages)

11/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

21/12/1994

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

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08/02/1994

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

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19/01/1994

Return made up to 31/12/93; full list of members

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31/01/1993

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

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12/01/1993

Return made up to 31/12/92; full list of members

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29/06/1992

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

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28/01/1992

Return made up to 31/12/91; no change of members

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22/01/1991

Return made up to 31/12/90; change of members

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13/06/1990

Full accounts made up to 1989-03-31

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13/06/1990

Full accounts made up to 1990-03-31

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30/05/1990

Registered office changed on 30/05/90 from: 150 roundhay road leeds LS8 5LJ

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30/05/1990

Director resigned;new director appointed

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30/05/1990

Return made up to 31/12/89; full list of members

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06/10/1989

Director resigned

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20/07/1988

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
219.00
-
0.00
712.00
-

2022
0
223.00
-
0.00
77.00
-

2023
0
817.00
-
0.00
-
-

2023
0
817.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

817.00 £266.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Norman, Michael Derek	Director	28/08/2020 - Present	2
Chittenden, Michael John Anthony	Director	04/03/2020 - Present	76
Hill, Daren Terence	Director	12/02/2018 - 04/03/2020	4
Mr Michael John Harrison	Director	28/02/2012 - 15/04/2015	9
Ingle, Nicholas John	Director	16/07/2003 - 28/02/2012	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHARFLEETS MAINTENANCE LIMITED

CHARFLEETS MAINTENANCE LIMITED is an(a) Active company incorporated on 20/07/1988 with the registered office located at Broom House 39/43 London Road, Hadleigh, Benfleet, Essex SS7 2QL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARFLEETS MAINTENANCE LIMITED?

CHARFLEETS MAINTENANCE LIMITED is currently Active. It was registered on 20/07/1988 .

Where is CHARFLEETS MAINTENANCE LIMITED located?

CHARFLEETS MAINTENANCE LIMITED is registered at Broom House 39/43 London Road, Hadleigh, Benfleet, Essex SS7 2QL.

What does CHARFLEETS MAINTENANCE LIMITED do?

CHARFLEETS MAINTENANCE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CHARFLEETS MAINTENANCE LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2025-12-31 with no updates.