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CHARVILLE LIMITED

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

This company is commonly known as Charville Limited. The company was founded 25 years ago and was given the registration number 03619261. The firm's registered office is in EAST SUSSEX. You can find them at 20 Havelock Road, Hastings, East Sussex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHARVILLE LIMITED
Company Number:03619261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1998
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:20 Havelock Road, Hastings, East Sussex, TN34 1BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Havelock Road, Hastings, East Sussex, TN34 1BP

Secretary06 November 2006Active
20 Havelock Road, Hastings, East Sussex, TN34 1BP

Director28 August 1998Active
55a St Leonards Road, Bexhill On Sea, TN40 1JA

Secretary01 August 2002Active
147 Park View, Hastings, TN34 2PE

Secretary28 August 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 August 1998Active
147 Park View, Hastings, TN34 2PE

Director28 August 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 August 1998Active

People with Significant Control

Mr Leonard John Cook
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:United Kingdom
Address:20 Havelock Road, Hastings, United Kingdom, TN34 1BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2022-05-24Gazette

Gazette dissolved compulsory.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-08-24Confirmation statement

Confirmation statement with updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2021-03-02Gazette

Gazette filings brought up to date.

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2020-12-08Gazette

Gazette notice compulsory.

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2020-04-22Resolution

Resolution.

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2019-10-23Accounts

Accounts with accounts type total exemption full.

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2019-08-22Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-08-21Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

Download
2017-11-25Gazette

Gazette filings brought up to date.

Download
2017-11-24Confirmation statement

Confirmation statement with updates.

Download
2017-11-14Gazette

Gazette notice compulsory.

Download
2017-08-11Officers

Change person director company with change date.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-09-19Mortgage

Mortgage charge whole release with charge number.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-12-04Officers

Change person director company with change date.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-09-10Annual return

Annual return company with made up date full list shareholders.

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