Menna Overview
Here’s a quick overview of ACTIVE CHARTERING LIMITED 👀 — a Rochford based business that started in 1981.
ACTIVE CHARTERING LIMITED
- Company statusactive
- Company No01580578
- Age44 years 11 months Incorporated 17 August 1981
- Officers3
Address
Sovereign House, West Street, Rochford, SS4 1AS, England
ACTIVE CHARTERING LIMITED is an active company incorporated on 17 August 1981 and based in Rochford, England. The company was registered 45 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52290 Other transportation support activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 May 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 11 May 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 09 Oct 2019
Cessation Of A Person With Significant Control
6 Years Ago on 09 Oct 2019
Change Person Secretary Company With Change Date
7 Years Ago on 18 Feb 2019
Change To A Person With Significant Control
7 Years Ago on 18 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 14 Nov 2017
Cessation Of A Person With Significant Control
8 Years Ago on 14 Nov 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 11 May 2017
Termination Director Company With Name Termination Date
9 Years Ago on 11 May 2017
Confirmation Statement With Updates
9 Years Ago on 14 Nov 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 24 Feb 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PLUMMER, Sonia Lucy | secretary | 01 Sept 2007 | |
| GARDINER, Sebastian Matthew | director | Apr 1971 | 21 May 2010 |
| PLUMMER, Stephen | director | Apr 1973 | 17 Sept 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Sonia Plummer | Feb 1948 | 09 Nov 2016 |
| Mr Roy William Plummer | Jul 1946 | 09 Nov 2016 |
| Mr Stephen Plummer | Apr 1973 | 09 Nov 2016 |
Related Companies
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PLUMMER, Sonia Lucy, PLUMMER, Stephen, ASHDOWN, Marguerite Francoise, ASHDOWN, Clive Derek, MURPHY, Andrew Peter, PLUMMER, Roy William are mutual persons.
GARDINER, Sebastian Matthew are mutual persons.
GARDINER, Sebastian Matthew are mutual persons.
FORKER, Andrew are mutual persons.
FORKER, Andrew are mutual persons.
FORKER, Andrew are mutual persons.
FORKER, Andrew are mutual persons.
FORKER, Andrew are mutual persons.
FORKER, Andrew are mutual persons.
FORKER, Andrew are mutual persons.
FORKER, Andrew are mutual persons.
MURPHY, Andrew Peter are mutual persons.
PLUMMER, Roy William are mutual persons.
GARON PARK COMMUNITY CENTRE LIMITED
MURPHY, Andrew Peter, PLUMMER, Roy William are mutual persons.
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Menna Overview
Here’s a quick overview of ACTIVE CHARTERING LIMITED 👀 — a Rochford based business that started in 1981.