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Charfleets Limited
Charfleets Limited is a dissolved company incorporated on 3 August 1988 with the registered office located in Loughton, Essex. Charfleets Limited was registered 37 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 May 2024
(1 year 3 months ago)
Was
35 years old
at the time of dissolution
Following
liquidation
Company No
02283766
Private limited company
Age
37 years
Incorporated
3 August 1988
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Charfleets Limited
Contact
Address
311 High Road
Loughton
Essex
IG10 1AH
Same address for the past
9 years
Companies in IG10 1AH
Telephone
Unreported
Email
Available in Endole App
Website
Charfleets.com
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Kevin Kelly
Director • Secretary • Surveyor • British • Lives in England • Born in Jan 1960
Mr Francis Blaise Ambrose Nash
Director • Market Operator • British • Lives in UK • Born in Feb 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Charfleets Promotions Limited
Kevin Kelly and are mutual people.
Active
Ambergate Properties Limited
Kevin Kelly is a mutual person.
Active
J.P. Fallon Limited
Mr Francis Blaise Ambrose Nash is a mutual person.
Active
Charfleets (Dagenham) Limited
Kevin Kelly and Mr Francis Blaise Ambrose Nash are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Oct 2015
For period
31 Oct
⟶
31 Oct 2015
Traded for
12 months
Cash in Bank
£440.08K
Increased by £237.79K (+118%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£834.72K
Decreased by £27.59K (-3%)
Total Liabilities
-£22.61K
Decreased by £10.18K (-31%)
Net Assets
£812.11K
Decreased by £17.41K (-2%)
Debt Ratio (%)
3%
Decreased by 1.09% (-29%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 24 May 2024
Small Accounts Submitted
9 Years Ago on 27 May 2016
Registered Address Changed
9 Years Ago on 8 Apr 2016
Declaration of Solvency
9 Years Ago on 7 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 7 Apr 2016
Mr Kevin Kelly Details Changed
9 Years Ago on 6 Apr 2016
Confirmation Submitted
10 Years Ago on 8 Jul 2015
Small Accounts Submitted
10 Years Ago on 20 Apr 2015
Confirmation Submitted
11 Years Ago on 4 Jul 2014
Francis Blaise Ambrose Nash Details Changed
11 Years Ago on 27 Jan 2014
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 24 Feb 2024
Liquidators' statement of receipts and payments to 13 March 2023
Submitted on 19 May 2023
Liquidators' statement of receipts and payments to 13 March 2022
Submitted on 30 Jun 2022
Liquidators' statement of receipts and payments to 13 March 2020
Submitted on 20 Jan 2022
Liquidators' statement of receipts and payments to 13 March 2021
Submitted on 14 Jan 2022
Director's details changed for Mr Kevin Kelly on 6 April 2016
Submitted on 16 Apr 2019
Liquidators' statement of receipts and payments to 13 March 2018
Submitted on 9 May 2018
Liquidators' statement of receipts and payments to 13 March 2017
Submitted on 13 Jun 2017
Total exemption small company accounts made up to 31 October 2015
Submitted on 27 May 2016
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Repayment History
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