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ACTIVE CHARTERING LIMITED

Company summary

Company number: 01580578
Status: ACTIVE
Incorporated / age: 17 August 198145 years
Registered office: Sovereign House, West Street, Rochford, SS4 1AS, England
Accounts due: 30 June 2027
Confirmation statement due: 22 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 23:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sovereign House, West Street, Rochford, SS4 1AS, England
Nature of business
Other transportation support activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PLUMMER, Sonia Lucy ACTIVE	Secretary	01 Sep 2007				138, Marcus Avenue, Southend-On-Sea, SS1 3LQ, England
GARDINER, Sebastian Matthew ACTIVE	Director	21 May 2010		England	April 1971	Charterers Cottage, 56 West Street, Rochford, Essex, SS4 1AS
PLUMMER, Stephen ACTIVE	Director	17 Sep 1998		England	April 1973	69 Western Road, Western Road, Benfleet, Essex, SS7 2TL, England
ASHDOWN, Marguerite Francoise RESIGNED	Secretary	31 Oct 2003	02 Mar 2007			104 Noak Hill Road, Billericay, Chelmsford, Essex, CM12 9UH
PLUMMER, Sonia Lucy RESIGNED	Secretary		31 Oct 2003			Woodside, Hyde Wood Lane, Canewdon, Essex, SS4 3RR
ASHDOWN, Clive Derek RESIGNED	Director	31 Oct 2003	02 Mar 2007	England	October 1964	104 Noak Hill Road, Billericay, Chelmsford, Essex, CM12 9UH
FORKER, Andrew RESIGNED	Director		31 Mar 1998		July 1957	46 Darnley Road, Woodford Green, Essex, IG8 9HY
MURPHY, Andrew Peter RESIGNED	Director		01 Sep 1998	England	October 1957	37 Ashingdon Heights, Ashingdon, Essex, SS4 3TH
PLUMMER, Roy William RESIGNED	Director	21 May 2010	23 Apr 2017	England	July 1946	Charterers Cottage 56, West Street, Rochford, Essex, SS4 1AS
PLUMMER, Roy William RESIGNED	Director		07 May 2008	England	July 1946	Woodside Hyde Wood Lane, Canewdon, Rochford, Essex, SS4 3RR

PLUMMER, Sonia Lucy ACTIVE
Role: Secretary
Appointed on: 01 Sep 2007
Address: 138, Marcus Avenue, Southend-On-Sea, SS1 3LQ, England

GARDINER, Sebastian Matthew ACTIVE
Role: Director
Appointed on: 21 May 2010
Country of Residence: England
Date of birth: April 1971
Address: Charterers Cottage, 56 West Street, Rochford, Essex, SS4 1AS

PLUMMER, Stephen ACTIVE
Role: Director
Appointed on: 17 Sep 1998
Country of Residence: England
Date of birth: April 1973
Address: 69 Western Road, Western Road, Benfleet, Essex, SS7 2TL, England

PLUMMER, Sonia Lucy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 2003
Address: Woodside, Hyde Wood Lane, Canewdon, Essex, SS4 3RR

ASHDOWN, Clive Derek RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 02 Mar 2007
Country of Residence: England
Date of birth: October 1964
Address: 104 Noak Hill Road, Billericay, Chelmsford, Essex, CM12 9UH

FORKER, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: July 1957
Address: 46 Darnley Road, Woodford Green, Essex, IG8 9HY

MURPHY, Andrew Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1998
Country of Residence: England
Date of birth: October 1957
Address: 37 Ashingdon Heights, Ashingdon, Essex, SS4 3TH

PLUMMER, Roy William RESIGNED
Role: Director
Appointed on: 21 May 2010
Resigned on: 23 Apr 2017
Country of Residence: England
Date of birth: July 1946
Address: Charterers Cottage 56, West Street, Rochford, Essex, SS4 1AS

PLUMMER, Roy William RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 2008
Country of Residence: England
Date of birth: July 1946
Address: Woodside Hyde Wood Lane, Canewdon, Rochford, Essex, SS4 3RR