CHARLES FRASER FLEMING LIMITED
PURLEY

Hellopages » Greater London » Croydon » CR8 2BR

Company number 03028902
Status Active
Incorporation Date 3 March 1995
Company Type Private Limited Company
Address PALMERSTON HOUSE, 814 BRIGHTON ROAD, PURLEY, SURREY, CR8 2BR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHARLES FRASER FLEMING LIMITED are www.charlesfraserfleming.co.uk, and www.charles-fraser-fleming.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Charles Fraser Fleming Limited is a Private Limited Company. The company registration number is 03028902. Charles Fraser Fleming Limited has been working since 03 March 1995. The present status of the company is Active. The registered address of Charles Fraser Fleming Limited is Palmerston House 814 Brighton Road Purley Surrey Cr8 2br. The company`s financial liabilities are £6.16k. It is £5.83k against last year. And the total assets are £27.14k, which is £-4.62k against last year. PALMERSTON SECRETARIES LIMITED is a Secretary of the company. DAWSON, Richard is a Director of the company. FRASER, Peter James Edward is a Director of the company. Nominee Director PALMERSTON REGISTRARS LIMITED has been resigned. Director PECK, Jonathan has been resigned. The company operates in "Other business support service activities n.e.c.".


charles fraser fleming Key Finiance

LIABILITIES £6.16k
+1765%
CASH n/a
TOTAL ASSETS £27.14k
-15%
All Financial Figures

Current Directors

Secretary
PALMERSTON SECRETARIES LIMITED
Appointed Date: 03 March 1995
Director
DAWSON, Richard
Appointed Date: 28 February 2001
73 years old
Director
FRASER, Peter James Edward
Appointed Date: 28 February 2001
76 years old

Resigned Directors

Nominee Director
PALMERSTON REGISTRARS LIMITED
Resigned: 01 March 2001
Appointed Date: 03 March 1995
Director
PECK, Jonathan
Resigned: 30 May 2014
Appointed Date: 11 May 2001
73 years old

Persons With Significant Control

Richard Dawson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter James Edward Fraser
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES FRASER FLEMING LIMITED Events

04 May 2017
Micro company accounts made up to 31 December 2016
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Director's details changed for Peter James Edward Fraser on 28 January 2016
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
...
... and 57 more events
21 Apr 1996
Accounts for a dormant company made up to 31 December 1995
21 Apr 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Apr 1996
Return made up to 03/03/96; full list of members
14 Mar 1995
Accounting reference date notified as 31/12
03 Mar 1995
Incorporation

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