CHARLES FRASER FLEMING LIMITED

Key Data

Status

Active

Company No.

03028902

Incorporation date

03/03/1995

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1995)

23/01/2026

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

View PDF (3 pages)

09/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

08/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

22/03/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

11/01/2024

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

View PDF (3 pages)

04/08/2023

Termination of appointment of Peter James Edward Fraser as a director on 2023-07-31

View PDF (1 pages)

03/04/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

06/01/2023

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

View PDF (3 pages)

25/07/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

05/01/2022

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

View PDF (3 pages)

09/06/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

07/10/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

02/01/2020

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

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

08/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

14/09/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

03/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

04/05/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

11/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (7 pages)

30/06/2016

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

View PDF (5 pages)

28/01/2016

Director's details changed for Peter James Edward Fraser on 2016-01-28

View PDF (2 pages)

26/01/2016

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

View PDF (5 pages)

27/05/2015

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

View PDF (5 pages)

02/01/2015

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

View PDF (5 pages)

06/10/2014

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

View PDF (5 pages)

03/06/2014

Termination of appointment of Jonathan Peck as a director

View PDF (1 pages)

08/01/2014

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

View PDF (6 pages)

07/01/2014

Director's details changed for Peter James Edward Fraser on 2014-01-06

View PDF (2 pages)

27/09/2013

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

View PDF (4 pages)

11/01/2013

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

View PDF (6 pages)

11/09/2012

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

View PDF (5 pages)

09/01/2012

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

View PDF (6 pages)

29/09/2011

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

View PDF (5 pages)

12/01/2011

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

View PDF (6 pages)

11/01/2011

Director's details changed for Peter James Edward Fraser on 2011-01-11

View PDF (2 pages)

11/01/2011

Director's details changed for Jonathan Peck on 2010-12-31

View PDF (2 pages)

11/01/2011

Director's details changed for Richard Dawson on 2010-12-31

View PDF (2 pages)

02/10/2010

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

View PDF (5 pages)

17/07/2010

Director's details changed for Richard Dawson on 2010-06-29

View PDF (2 pages)

15/01/2010

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

View PDF (5 pages)

14/10/2009

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

View PDF (6 pages)

09/01/2009

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

View PDF (4 pages)

02/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

07/01/2008

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

View PDF (3 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

02/01/2007

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

View PDF (3 pages)

28/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

16/01/2006

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

View PDF (3 pages)

09/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

24/02/2005

Return made up to 28/01/05; full list of members

View PDF (3 pages)

02/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

15/04/2004

Return made up to 03/03/04; full list of members

View PDF (6 pages)

04/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

19/06/2003

Particulars of contract relating to shares

View PDF (4 pages)

19/06/2003

Ad 01/04/03--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

19/06/2003

Resolutions

View PDF (1 pages)

18/03/2003

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

View PDF (6 pages)

11/03/2003

Director's particulars changed

View PDF (1 pages)

24/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

13/08/2002

Director's particulars changed

View PDF (1 pages)

10/04/2002

Return made up to 03/03/02; full list of members

View PDF (6 pages)

06/11/2001

Secretary's particulars changed

View PDF (1 pages)

06/11/2001

Registered office changed on 06/11/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL

View PDF (1 pages)

23/08/2001

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

View PDF (1 pages)

11/06/2001

New director appointed

View PDF (2 pages)

30/04/2001

Return made up to 03/03/01; full list of members

View PDF (6 pages)

09/03/2001

Director resigned

View PDF (1 pages)

09/03/2001

New director appointed

View PDF (2 pages)

09/03/2001

New director appointed

View PDF (2 pages)

10/05/2000

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

View PDF (1 pages)

06/04/2000

Return made up to 03/03/00; full list of members

View PDF (10 pages)

31/08/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

25/05/1999

Return made up to 03/03/99; full list of members

View PDF (9 pages)

08/09/1998

Resolutions

View PDF (1 pages)

08/09/1998

Resolutions

View PDF (0 pages)

19/03/1998

Return made up to 03/03/98; full list of members

View PDF (6 pages)

09/01/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

09/04/1997

Return made up to 03/03/97; full list of members

View PDF (6 pages)

20/02/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

21/04/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

21/04/1996

Resolutions

View PDF (1 pages)

14/04/1996

Return made up to 03/03/96; full list of members

View PDF (6 pages)

14/03/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

03/03/1995

Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CHARLES FRASER FLEMING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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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

Micro Entity

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
1
6.32K
-
0.00
-
-

2022
1
16.54K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Dawson, Richard	Director	28/02/2001 - Present	-
Peck, Jonathan	Director	11/05/2001 - 30/05/2014	5
PALMERSTON SECRETARIES LIMITED	Corporate Secretary	03/03/1995 - Present	137
Fraser, Peter James Edward	Director	28/02/2001 - 31/07/2023	3
PALMERSTON REGISTRARS LIMITED	Nominee Director	03/03/1995 - 01/03/2001	36

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHARLES FRASER FLEMING LIMITED

CHARLES FRASER FLEMING LIMITED is an(a) Active company incorporated on 03/03/1995 with the registered office located at Palmerston House, 814 Brighton Road, Purley, Surrey CR8 2BR. 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 CHARLES FRASER FLEMING LIMITED?

CHARLES FRASER FLEMING LIMITED is currently Active. It was registered on 03/03/1995 .

Where is CHARLES FRASER FLEMING LIMITED located?

CHARLES FRASER FLEMING LIMITED is registered at Palmerston House, 814 Brighton Road, Purley, Surrey CR8 2BR.

What does CHARLES FRASER FLEMING LIMITED do?

CHARLES FRASER FLEMING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHARLES FRASER FLEMING LIMITED?

The latest filing was on 23/01/2026: Confirmation statement made on 2025-12-31 with no updates.