Charles Fraser Fleming Limited

Active03028902 Private limited company
Incorporated
3 March 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Richard Dawson
Owned by
Peter James Edward Fraser
Richard Dawson
Accounts type
Micro entity
Region
Greater London
Address
Palmerston House
814 Brighton Road
Purley
CR8 2BR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Dawson, Richard
Director · Appointed 28 February 2001
British
Born July 1952 (74)
Corporate Secretary · Appointed 3 March 1995
Officer history (3 former)
31 July 2023
Resigned Fraser, Peter James Edward as Director
30 May 2014
Resigned Peck, Jonathan as Director
11 May 2001
Appointed Peck, Jonathan as Director
1 March 2001
Resigned Palmerston Registrars Limited as Corporate Nominee Director
28 February 2001
Appointed Dawson, Richard as Director
28 February 2001
Appointed Fraser, Peter James Edward as Director
3 March 1995
Appointed Palmerston Secretaries Limited as Corporate Secretary
3 March 1995
Appointed Palmerston Registrars Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1949 (77)
Richard Dawson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1952 (74)

Financials

Net Assets
£990
Debt Ratio
96%
Current Ratio
0.5x

Trend

Net Assets
(£20k) £0 £20k 2019 2020 2021 2022 2023 2024 (£3,108) (£1,126) (£6,324) £16,540 £13,218 £990
Balance sheet detail
202420232022202120202019
Fixed Assets£12,598£18,897£25,196
Current Assets£13,368£19,297£26,132£21,022£26,626£25,556
Creditors (< 1 year)£24,976£24,976£34,788£27,346£27,752£28,664
Net Current Assets(£11,608)(£5,679)(£8,656)(£6,324)(£1,126)(£3,108)
Net Assets£990£13,218£16,540(£6,324)(£1,126)(£3,108)
Shareholder Funds£990£13,218£16,540(£6,324)(£1,126)(£3,108)

Filings

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