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Charfleets Promotions Limited

Charfleets Promotions Limited is an active company incorporated on 7 August 1992 with the registered office located in Rayleigh, Essex. Charfleets Promotions Limited was registered 33 years ago.
Status
Active
Active since 30 years ago
Company No
02738408
Private limited company
Age
33 years
Incorporated 7 August 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Rayleigh Lanes
89 High Street
Rayleigh
Essex
SS6 7EJ
Same address for the past 30 years
Telephone
01268745550
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Surveyor • British • Lives in England • Born in Jan 1960
Director • British • Lives in UK • Born in Mar 1960
Director • British • Lives in UK • Born in Jul 1959
Director • Market Operator • British • Lives in UK • Born in Feb 1960
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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 Limited
Kevin Kelly and are mutual people.
Dissolved
Charfleets (Dagenham) Limited
Kevin Kelly and Mr Francis Blaise Ambrose Nash are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£276.52K
Increased by £97.63K (+55%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£5.17M
Increased by £90.19K (+2%)
Total Liabilities
-£2.18M
Decreased by £269.21K (-11%)
Net Assets
£2.99M
Increased by £359.39K (+14%)
Debt Ratio (%)
42%
Decreased by 6.05% (-13%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Full Accounts Submitted
6 Months Ago on 16 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 7 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
Confirmation Submitted
3 Years Ago on 22 Aug 2022
Full Accounts Submitted
3 Years Ago on 27 Jul 2022
Mrs Josephine Bernadette Nash Details Changed
4 Years Ago on 15 Oct 2021
Mr Kevin Kelly Details Changed
6 Years Ago on 15 Aug 2019
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Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 7 Aug 2025
Director's details changed for Mr Kevin Kelly on 15 August 2019
Submitted on 3 Jul 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 16 Apr 2025
Confirmation statement made on 7 August 2024 with no updates
Submitted on 13 Aug 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 29 May 2024
Confirmation statement made on 7 August 2023 with no updates
Submitted on 7 Aug 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 28 Jul 2023
Confirmation statement made on 7 August 2022 with no updates
Submitted on 22 Aug 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 27 Jul 2022
Director's details changed for Mrs Josephine Bernadette Nash on 15 October 2021
Submitted on 18 Jul 2022
Repayment History
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