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CHARVAL CONSTRUCTION LIMITED

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

This company is commonly known as Charval Construction Limited. The company was founded 25 years ago and was given the registration number 03618518. The firm's registered office is in POLEGATE. You can find them at Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:CHARVAL CONSTRUCTION LIMITED
Company Number:03618518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 1998
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, England, BN26 6QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Glenleigh Park Road, Bexhill On Sea, TN39 4EH

Secretary23 July 1999Active
Unit A6, Chaucer Business Park, Dittons Road, Polegate, England, BN26 6QH

Director19 August 1998Active
22 Sandwich Drive, St Leonards On Sea, TN38 0XJ

Secretary19 August 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 August 1998Active
22 Sandwich Drive, St Leonards On Sea, TN38 0XJ

Director19 August 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 August 1998Active

People with Significant Control

Mr Martin Ronald Duval
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:Unit A6, Chaucer Business Park, Polegate, England, BN26 6QH
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type total exemption full.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-05-02Accounts

Accounts with accounts type total exemption full.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-02-02Accounts

Accounts with accounts type total exemption full.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Accounts with accounts type total exemption full.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2017-11-16Accounts

Accounts with accounts type total exemption full.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2017-05-08Accounts

Accounts with accounts type total exemption small.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2016-05-20Accounts

Accounts with accounts type total exemption small.

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2016-02-18Address

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

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Accounts

Accounts with accounts type total exemption small.

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2014-08-19Annual return

Annual return company with made up date full list shareholders.

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2014-04-28Accounts

Accounts with accounts type total exemption small.

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2013-08-19Annual return

Annual return company with made up date full list shareholders.

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2013-05-20Accounts

Accounts with accounts type total exemption small.

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2012-08-20Annual return

Annual return company with made up date full list shareholders.

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