Ltd Facts The UK company register, as filed

Register entry · No. SC411646

ELIZABETH G CHARTERS LIMITED

Active Private Limited Company Incorporated 21 Nov 2011

Checks

1 warning 1 to look at 9 clear · 3 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 16 Oct 2026 (9 days).

    Companies House register · What this means
  • Look
    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
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    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Last filed accounts

    Net assets £475,586.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 21 Nov 2011 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    37 PORTLAND ROAD, KILMARNOCK, AYRSHIRE, KA1 2DJ

    As filed with Companies House.

  2. Nature of business

    • 52220 Service activities incidental to water transportation
    • 79120 Tour operator activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    16 Oct 2026 · OVERDUE
    Last made up to
    2 Oct 2025

  5. Charges

    Outstanding
    4
    All time
    10

  6. Names

    1. ELIZABETH G CHARTERS LIMITED 21 Nov 2011 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £608,463 £475,586 4
31 Dec 2024 * not published not published £536,079 £400,229 6

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • J S F Fairbairns · Director, named in the accounts to 31 Dec 2025
  • Mrs E J Fairbairns · Director, named in the accounts to 31 Dec 2025
  • A R Sanders · Director, named in the accounts to 31 Dec 2025
  • R B Barlow · Director, named in the accounts to 31 Dec 2025

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ELIZABETH G CHARTERS LIMITED still trading?

The register shows ELIZABETH G CHARTERS LIMITED as active.

What does ELIZABETH G CHARTERS LIMITED do?

It files these industry codes 52220 (Service activities incidental to water transportation); 79120 (Tour operator activities).

When was ELIZABETH G CHARTERS LIMITED set up?

It was incorporated on 21 November 2011.

When are ELIZABETH G CHARTERS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ELIZABETH G CHARTERS LIMITED's next confirmation statement due?

It was due on 16 October 2026 and is overdue.

Similar companies

Same industry code (52220), active, set up around the same time. More in this industry →

  1. 08267508 FOWEY PILOTS LIMITED Active Private Limited Company Inc. 25 Oct 2012 52220 · Service activities incidental to water transportation
  2. 08245345 GENEBEIJING SHIPBROKERS LIMITED Active Private Limited Company Inc. 9 Oct 2012 52220 · Service activities incidental to water transportation
  3. 08229053 J H TANK SERVICES LTD Active Private Limited Company Inc. 26 Sep 2012 52220 · Service activities incidental to water transportation
  4. 08230265 W.G.E. SOLUTIONS LIMITED Active Private Limited Company Inc. 26 Sep 2012 52220 · Service Activities Incidental To Water Transportation
  5. 08178512 EWS LOGISTICS LTD Active Private Limited Company Inc. 14 Aug 2012 52219 · Other service activities incidental to land transportation, n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
7 Oct 2026 CS01 Confirmation statement, no changes, made up to 2 Oct 2026 3 PDF ↓
26 Jun 2026 AA Accounts (total exemption full), made up to 31 Dec 2025 11 PDF ↓
6 Oct 2025 RP01CS01 Replacement filing of confirmation statement with made up date, made up to 2 Oct 2025 5 PDF ↓
2 Oct 2025 CS01 Confirmation statement 5 PDF ↓
2 Oct 2025 PSC04 Change to a person with significant control 2 PDF ↓
31 Jul 2025 AA Accounts (total exemption full), made up to 31 Dec 2024 9 PDF ↓
2 May 2025 SH10 Capital variation of rights attached to shares 3 PDF ↓
2 May 2025 RESOLUTIONS Resolutions 2 PDF ↓
1 May 2025 SH08 Capital name of class of shares 2 PDF ↓
12 Dec 2024 CS01 Confirmation statement, no changes, made up to 21 Nov 2024 3 PDF ↓
10 Dec 2024 AP01 Director appointed: Mrs Emma Jane Fairbairns 2 PDF ↓
9 Dec 2024 AP01 Director appointed: Mr James Stuart Fletcher Fairbairns 2 PDF ↓
30 Oct 2024 AP01 Director appointed: Mr Anthony Raymond Sanders 2 PDF ↓
30 Sep 2024 AA Accounts (total exemption full), made up to 31 Dec 2023 9 PDF ↓
22 Nov 2023 CS01 Confirmation statement, no changes, made up to 21 Nov 2023 3 PDF ↓
14 Aug 2023 AA Accounts (total exemption full), made up to 31 Dec 2022 9 PDF ↓
5 May 2023 MR01 Charge created 16 PDF ↓
5 May 2023 MR01 Charge created 34 PDF ↓
5 May 2023 MR01 Charge created 16 PDF ↓
5 May 2023 MR01 Charge created 16 PDF ↓
13 Mar 2023 MR04 Charge satisfied 1 PDF ↓
13 Mar 2023 MR04 Charge satisfied 1 PDF ↓
13 Mar 2023 MR04 Charge satisfied 1 PDF ↓
13 Mar 2023 MR04 Charge satisfied 1 PDF ↓
13 Mar 2023 MR04 Charge satisfied 1 PDF ↓
13 Mar 2023 MR04 Charge satisfied 1 PDF ↓
21 Nov 2022 CS01 Confirmation statement, no changes, made up to 21 Nov 2022 3 PDF ↓
20 Jun 2022 AA Accounts (total exemption full), made up to 31 Dec 2021 9 PDF ↓
22 Nov 2021 CS01 Confirmation statement, no changes, made up to 21 Nov 2021 3 PDF ↓
23 Mar 2021 AA Accounts (total exemption full), made up to 31 Dec 2020 10 PDF ↓
24 Nov 2020 CS01 Confirmation statement, no changes, made up to 21 Nov 2020 3 PDF ↓
9 Jul 2020 AA Accounts (total exemption full), made up to 31 Dec 2019 9 PDF ↓
21 Nov 2019 CS01 Confirmation statement, no changes, made up to 21 Nov 2019 3 PDF ↓
21 Aug 2019 AA Accounts (total exemption full), made up to 31 Dec 2018 10 PDF ↓
22 Nov 2018 CS01 Confirmation statement, no changes, made up to 21 Nov 2018 3 PDF ↓
29 Sep 2018 AA Accounts (micro entity), made up to 31 Dec 2017 6 PDF ↓
4 Dec 2017 CS01 Confirmation statement, with changes, made up to 21 Nov 2017 4 PDF ↓
30 Sep 2017 AA Accounts (micro entity), made up to 31 Dec 2016 6 PDF ↓
14 Jun 2017 MR01 Charge created 9 PDF ↓
3 Feb 2017 MR01 Charge created 9 PDF ↓
3 Feb 2017 MR01 Charge created 27 PDF ↓
3 Feb 2017 MR01 Charge created 23 PDF ↓
2 Dec 2016 CS01 Confirmation statement, with changes, made up to 21 Nov 2016 6 PDF ↓
26 Sep 2016 AA Accounts (total exemption small), made up to 31 Dec 2015 9 PDF ↓
2 Dec 2015 AR01 Annual return company with made up date full list shareholders, made up to 21 Nov 2015 4 PDF ↓
27 Aug 2015 AA Accounts (total exemption small), made up to 31 Dec 2014 9 PDF ↓
2 Dec 2014 AR01 Annual return company with made up date full list shareholders, made up to 21 Nov 2014 4 PDF ↓
23 Jun 2014 AA Accounts (total exemption small), made up to 31 Dec 2013 8 PDF ↓
6 Mar 2014 CH01 Director's details changed: Mr Robert Barry Barlow 2 PDF ↓
4 Dec 2013 AR01 Annual return company with made up date full list shareholders, made up to 21 Nov 2013 4 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House