CHALET CHARVIN LIMITED

Key Data

Status

Active

Company No.

11304999

Incorporation date

11/04/2018

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2018)

23/03/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

18/03/2026

Replacement filing of PSC01 for Mr John Quenton Malcolm

View PDF (3 pages)

17/03/2026

Replacement Filing for the appointment of Mr John Quenton Malcolm as a director

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30/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

21/10/2025

Secretary's details changed for Adrem Accounting Ltd on 2025-09-01

View PDF (1 pages)

21/10/2025

Secretary's details changed for Adrem Accounting Ltd on 2025-09-01

View PDF (1 pages)

23/09/2025

Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton CW12 4TR England to 1-2 Albert Chambers Canal Street Congleton CW12 4AA on 2025-09-23

View PDF (1 pages)

03/02/2025

Secretary's details changed for Wincham Accountancy Limited on 2025-02-01

View PDF (1 pages)

03/02/2025

Confirmation statement made on 2025-02-03 with updates

View PDF (4 pages)

29/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (5 pages)

02/04/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

31/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (5 pages)

03/04/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

26/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (6 pages)

25/04/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

06/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

04/11/2021

Appointment of Wincham Accountancy Limited as a secretary on 2021-10-31

View PDF (2 pages)

04/11/2021

Termination of appointment of Wincham Accountants Limited as a secretary on 2021-10-31

View PDF (1 pages)

07/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (6 pages)

23/03/2021

Confirmation statement made on 2021-03-23 with updates

View PDF (5 pages)

23/03/2021

Cessation of Karen Anita Stephenson as a person with significant control on 2019-11-22

View PDF (1 pages)

23/03/2021

Termination of appointment of Karen Anita Stephenson as a director on 2019-11-22

View PDF (1 pages)

10/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

14/02/2020

Total exemption full accounts made up to 2019-04-30

View PDF (6 pages)

02/12/2019

Appointment of Mr John Quenton Malcolm as a director on 2019-11-22

View PDF (3 pages)

07/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

15/10/2019

Termination of appointment of John Quenton Malcolm as a director on 2019-09-24

View PDF (1 pages)

07/10/2019

Appointment of Mr John Quenton Malcolm as a director on 2019-09-24

View PDF (2 pages)

20/09/2019

Appointment of Wincham Accountants Limited as a secretary on 2019-09-20

View PDF (2 pages)

13/09/2019

Registered office address changed from Buckle Barton, Sanderson House 22 Station Road Horsforth Leeds LS18 5NT United Kingdom to Wincham House Greenfield Farm Trading Estate Congleton CW12 4TR on 2019-09-13

View PDF (1 pages)

06/11/2018

Termination of appointment of Rudi Scott Wright as a director on 2018-11-06

View PDF (1 pages)

31/10/2018

Confirmation statement made on 2018-10-31 with updates

View PDF (4 pages)

31/10/2018

Statement of capital following an allotment of shares on 2018-10-30

View PDF (3 pages)

31/10/2018

Notification of John Quentin Malcolm as a person with significant control on 2018-10-30

View PDF (3 pages)

31/10/2018

Cessation of Rudi Scott Wright as a person with significant control on 2018-10-30

View PDF (1 pages)

10/05/2018

Statement of capital following an allotment of shares on 2018-05-08

View PDF (3 pages)

10/05/2018

Appointment of Mr Rudi Scott Wright as a director on 2018-05-08

View PDF (2 pages)

10/05/2018

Change of details for Mrs Karen Anita Stephenson as a person with significant control on 2018-05-08

View PDF (2 pages)

09/05/2018

Change of details for Mrs Karen Anita Stephenson as a person with significant control on 2018-05-08

View PDF (2 pages)

09/05/2018

Notification of Rudi Scott Wright as a person with significant control on 2018-05-08

View PDF (2 pages)

09/05/2018

Change of details for Mrs Karen Anita Stephenson as a person with significant control on 2018-05-08

View PDF (2 pages)

11/04/2018

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

03/02/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
679.30K
-
0.00
-
-

2022
1
672.05K
-
0.00
-
-

2022
1
672.05K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

672.05K £-1.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WINCHAM ACCOUNTANTS LIMITED	Corporate Secretary	20/09/2019 - 31/10/2021	458
Stephenson, Karen Anita	Director	11/04/2018 - 22/11/2019	12
Wright, Rudi Scott	Director	08/05/2018 - 06/11/2018	20
ADREM ACCOUNTING LTD	Corporate Secretary	31/10/2021 - Present	445
Malcolm, John Quenton	Director	22/11/2019 - Present	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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00712318

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05/01/1962

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Description

About CHALET CHARVIN LIMITED

CHALET CHARVIN LIMITED is an(a) Active company incorporated on 11/04/2018 with the registered office located at 1-2 Albert Chambers Canal Street, Congleton CW12 4AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CHALET CHARVIN LIMITED?

CHALET CHARVIN LIMITED is currently Active. It was registered on 11/04/2018 .

Where is CHALET CHARVIN LIMITED located?

CHALET CHARVIN LIMITED is registered at 1-2 Albert Chambers Canal Street, Congleton CW12 4AA.

What does CHALET CHARVIN LIMITED do?

CHALET CHARVIN LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CHALET CHARVIN LIMITED have?

CHALET CHARVIN LIMITED had 1 employees in 2022.

What is the latest filing for CHALET CHARVIN LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-02-03 with no updates.