PURFLEET REAL ESTATE LIMITED
Active - Accounts Filed
General Information
NAME
PURFLEET REAL ESTATE LIMITED
COMPANY NUMBER
02657863
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
28/10/1991
(33 years and 1 months old)
WEBSITE
www.chandlerandmartin.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/10/1991
25/11/1991
CAPEGOOD LIMITED
LONDON
W1D 5EU
Telephone: 04137589100
TPS: No
2nd Floor
130 Shaftesbury Avenue
London
W1D 5EU
Purfleet Thames Terminal
London Road Purfleet Deep Wharf
Purfleet
Essex
RM19 1RP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C.RO PORTS LIMITED | Active - Accounts Filed | View Report |
| PURFLEET REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
| C.RO PORTS LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PURFLEET REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PURFLEET REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PURFLEET REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2018 - Present (5 years and 11 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
21/10/2019 - Present (5 years and 1 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 11 Past: 28 |
View Report |
|
21/10/2019 - Present (5 years and 1 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 22 Past: 6 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 20 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
| 05/01/2023 | New Board Member Florent Sebastian Maes (917891237) Appointed |
| 04/11/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 09/06/2021 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 19/02/2020 | Franciscus Johannes Antonius Las (917871394) has left the board |
| 19/02/2020 | New Board Member Florent Sebastian Maes (926374923) Appointed |
| 20/11/2019 | New Confirmation Statement filed |
| 29/10/2019 | New Board Member Benjamin David Dove-Seymour (922651215) Appointed |
| 29/10/2019 | New Board Member Gary John Walker (913490094) Appointed |
| 01/07/2019 | New Accounts filed |
| 21/01/2019 | TRANGO BVBA (913680371) has left the board |
| 21/01/2019 | New Board Member Joost Marc Edmond Rubens (925437939) Appointed |
| 02/11/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 20/10/2017 | Michel Rene Jadot (917019502) has left the board |
| 21/06/2017 | New Accounts filed |
| 08/11/2016 | New Confirmation Statement filed |
| 05/07/2016 | New Accounts filed |
| 22/01/2016 | New Confirmation Statement filed |
| 27/11/2015 | New Accounts filed |
| 17/11/2014 | New Confirmation Statement filed |
| 26/09/2014 | New Board Member Michel Rene Jadot (917019502) Appointed |
| 26/09/2014 | Michel Rene Jadot (917873952) has left the board |
| 30/06/2014 | New Accounts filed |
| 25/11/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Board Member Franciscus Johannes Antonius Las (917871394) Appointed |
| 10/06/2013 | Gary John Walker (913490094) has left the board |
| 08/06/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
| 18/03/2013 | Change in Reg. Office |
| 06/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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