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Home > England & Wales Companies > CHARLES FRASER FLEMING LIMITED
Company Information for

CHARLES FRASER FLEMING LIMITED

PALMERSTON HOUSE, 814 BRIGHTON ROAD, PURLEY, SURREY, CR8 2BR,
Company Registration Number
03028902
Private Limited Company
Active

Company Overview

About Charles Fraser Fleming Ltd
CHARLES FRASER FLEMING LIMITED was founded on 1995-03-03 and has its registered office in Purley. The organisation's status is listed as "Active". Charles Fraser Fleming Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHARLES FRASER FLEMING LIMITED
 
Legal Registered Office
PALMERSTON HOUSE
814 BRIGHTON ROAD
PURLEY
SURREY
CR8 2BR
Other companies in CR8
 
Filing Information
Company Number 03028902
Company ID Number 03028902
Date formed 1995-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 19:35:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES FRASER FLEMING LIMITED
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Company Officers of CHARLES FRASER FLEMING LIMITED

Current Directors
Officer Role Date Appointed
PALMERSTON SECRETARIES LIMITED
 Company Secretary 1995-03-03
RICHARD DAWSON
 Director 2001-02-28
PETER JAMES EDWARD FRASER
 Director 2001-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN PECK
 Director 2001-05-11 2014-05-30
PALMERSTON REGISTRARS LIMITED
 Nominated Director 1995-03-03 2001-03-01

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PALMERSTON SECRETARIES LIMITED ENYA HOLDINGS LIMITED Company Secretary 2002-02-26 CURRENT 2002-02-26 Active
PALMERSTON SECRETARIES LIMITED KALDEWEI UK LIMITED Company Secretary 2001-09-20 CURRENT 2001-09-20 Active
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PALMERSTON SECRETARIES LIMITED WEALTHQUEST LIMITED Company Secretary 1999-10-28 CURRENT 1999-10-28 Active - Proposal to Strike off
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PALMERSTON SECRETARIES LIMITED BUSHMEADOW LIMITED Company Secretary 1996-08-07 CURRENT 1996-08-07 Active
PALMERSTON SECRETARIES LIMITED FENTONA LIMITED Company Secretary 1996-04-18 CURRENT 1996-04-18 Active
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PALMERSTON SECRETARIES LIMITED HAM TECHNOLOGY (UK) LIMITED Company Secretary 1995-11-23 CURRENT 1991-04-22 Dissolved 2013-11-19
PALMERSTON SECRETARIES LIMITED FALKE (U.K.) LIMITED Company Secretary 1995-11-23 CURRENT 1989-07-26 Active
PALMERSTON SECRETARIES LIMITED LEIFHEIT INTERNATIONAL (UK) LIMITED Company Secretary 1995-11-22 CURRENT 1943-12-09 Dissolved 2014-03-11
PALMERSTON SECRETARIES LIMITED SAFEGUARD COMPUTING LIMITED Company Secretary 1995-09-30 CURRENT 1986-06-09 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED EAGLE & ASSOCIATES LIMITED Company Secretary 1994-10-14 CURRENT 1994-10-14 Active
PALMERSTON SECRETARIES LIMITED JANET SMITH TOURS LIMITED Company Secretary 1993-07-27 CURRENT 1988-05-13 Active
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PALMERSTON SECRETARIES LIMITED HART INTERIORS LIMITED Company Secretary 1993-03-08 CURRENT 1992-11-05 Active - Proposal to Strike off
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PETER JAMES EDWARD FRASER ASTWOOD PLACE FREEHOLD LIMITED Director 2009-05-08 CURRENT 2009-05-08 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-08-04APPOINTMENT TERMINATED, DIRECTOR PETER JAMES EDWARD FRASER
2023-04-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-06CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-07-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-05CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28CH01Director's details changed for Peter James Edward Fraser on 2016-01-28
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-26AR0131/12/15 ANNUAL RETURN FULL LIST
2015-05-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-02AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PECK
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-08AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-07CH01Director's details changed for Peter James Edward Fraser on 2014-01-06
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES EDWARD FRASER / 11/01/2011
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PECK / 31/12/2010
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAWSON / 31/12/2010
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-17CH01Director's details changed for Richard Dawson on 2010-06-29
2010-01-15AR0131/12/09 FULL LIST
2009-10-14AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-09363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-02363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-16363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-24363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-15363aRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-19RES14CAPIT 998 SHARES AT £1 01/04/03
2003-06-1988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-06-1988(2)RAD 01/04/03--------- £ SI 998@1=998 £ IC 2/1000
2003-03-18363aRETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2003-03-11288cDIRECTOR'S PARTICULARS CHANGED
2002-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-13288cDIRECTOR'S PARTICULARS CHANGED
2002-04-10363aRETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2001-11-06287REGISTERED OFFICE CHANGED ON 06/11/01 FROM: PALMERSTON BUSINESS CENTRE 11 PALMERSTON ROAD SUTTON SURREY SM1 4QL
2001-11-06288cSECRETARY'S PARTICULARS CHANGED
2001-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-11288aNEW DIRECTOR APPOINTED
2001-04-30363aRETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2001-03-09288aNEW DIRECTOR APPOINTED
2001-03-09288bDIRECTOR RESIGNED
2001-03-09288aNEW DIRECTOR APPOINTED
2000-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-04-06363aRETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
1999-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-05-25363aRETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS
1998-09-08ELRESS252 DISP LAYING ACC 01/12/97
1998-09-08ELRESS366A DISP HOLDING AGM 01/12/97
1998-03-19363sRETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS
1998-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-04-09363sRETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS
1997-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-04-21SRES03EXEMPTION FROM APPOINTING AUDITORS 12/04/96
1996-04-14363sRETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS
1995-03-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHARLES FRASER FLEMING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARLES FRASER FLEMING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARLES FRASER FLEMING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 43,671
Provisions For Liabilities Charges 2012-01-01 £ 75

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLES FRASER FLEMING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 25,452
Current Assets 2012-01-01 £ 44,526
Debtors 2012-01-01 £ 19,074
Fixed Assets 2012-01-01 £ 1,037
Shareholder Funds 2012-01-01 £ 1,817
Tangible Fixed Assets 2012-01-01 £ 1,037

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARLES FRASER FLEMING LIMITED registering or being granted any patents
Domain Names

CHARLES FRASER FLEMING LIMITED owns 1 domain names.

cff.co.uk  

Trademarks
We have not found any records of CHARLES FRASER FLEMING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLES FRASER FLEMING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CHARLES FRASER FLEMING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CHARLES FRASER FLEMING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLES FRASER FLEMING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARLES FRASER FLEMING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CR8 2BR