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CHARNVEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charnvel Limited. The company was founded 36 years ago and was given the registration number 02238866. The firm's registered office is in ASHBY-DE-LA-ZOUCH. You can find them at Unit N, Ivanhoe Park Way, Ashby-de-la-zouch, . This company's SIC code is 27120 - Manufacture of electricity distribution and control apparatus.

Company Information

Name:CHARNVEL LIMITED
Company Number:02238866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 1988
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27120 - Manufacture of electricity distribution and control apparatus

Office Address & Contact

Registered Address:Unit N, Ivanhoe Park Way, Ashby-de-la-zouch, England, LE65 2AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 The Paddocks, Edwalton, Nottingham, NG12 4AR

Secretary17 August 1995Active
3 The Paddocks, Edwalton, Nottingham, NG12 4AR

Director-Active
79, Main Street, Burton Joyce, NG14 5ED

Director02 April 2008Active
1 Field Crest, Mountsorrel, Loughborough, LE12 7HL

Secretary-Active
1 Field Crest, Mountsorrel, Loughborough, LE12 7HL

Director-Active
3 The Paddocks, Edwalton, Nottingham, NG12 4AR

Director13 January 1995Active

People with Significant Control

Charnvel (Nottingham) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10-11, St. James Court, Friar Gate, Derby, England, DE1 1BT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type total exemption full.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-10-12Confirmation statement

Confirmation statement with updates.

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2021-03-09Mortgage

Mortgage satisfy charge full.

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2021-03-09Mortgage

Mortgage satisfy charge full.

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2021-02-15Address

Change registered office address company with date old address new address.

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2021-02-10Accounts

Accounts with accounts type total exemption full.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type total exemption full.

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2020-01-15Address

Change registered office address company with date old address new address.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

Download
2018-10-23Confirmation statement

Confirmation statement with no updates.

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2017-11-08Accounts

Accounts with accounts type total exemption full.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

Download
2017-02-23Accounts

Accounts with accounts type total exemption small.

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2017-01-26Accounts

Change account reference date company previous extended.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-11-26Address

Change registered office address company with date old address new address.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type total exemption small.

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