CHARAV LIMITED

Key Data

Status

Active

Company No.

05656248

Incorporation date

16/12/2005

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2005)

06/01/2026

Confirmation statement made on 2025-12-16 with updates

View PDF (4 pages)

28/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (11 pages)

17/01/2025

Current accounting period extended from 2024-07-31 to 2025-01-31

View PDF (1 pages)

16/12/2024

Confirmation statement made on 2024-12-16 with updates

View PDF (4 pages)

29/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (11 pages)

03/01/2024

Confirmation statement made on 2023-12-16 with updates

View PDF (4 pages)

24/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (11 pages)

16/12/2022

Confirmation statement made on 2022-12-16 with updates

View PDF (4 pages)

29/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (11 pages)

17/12/2021

Confirmation statement made on 2021-12-16 with updates

View PDF (5 pages)

01/12/2021

Change of details for Juniper Group Limited as a person with significant control on 2021-11-05

View PDF (2 pages)

29/10/2021

Change of details for Juniper Group Limited as a person with significant control on 2021-10-07

View PDF (2 pages)

29/10/2021

Cessation of Sarah Powell as a person with significant control on 2021-10-07

View PDF (1 pages)

25/10/2021

Appointment of Mrs Kelly Loxley as a director on 2021-10-22

View PDF (2 pages)

23/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (11 pages)

21/12/2020

Confirmation statement made on 2020-12-16 with updates

View PDF (4 pages)

10/03/2020

Total exemption full accounts made up to 2019-07-31

View PDF (10 pages)

13/01/2020

Registered office address changed from 183 Fraser Road Sheffield S8 0JP to Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER on 2020-01-13

View PDF (1 pages)

10/01/2020

Change of details for Mrs Sarah Powell as a person with significant control on 2020-01-10

View PDF (2 pages)

10/01/2020

Change of details for Mr Kevin Michael Burnett as a person with significant control on 2020-01-10

View PDF (2 pages)

10/01/2020

Director's details changed for Mr Kevin Michael Burnett on 2020-01-10

View PDF (2 pages)

18/12/2019

Confirmation statement made on 2019-12-16 with updates

View PDF (4 pages)

16/01/2019

Total exemption full accounts made up to 2018-07-31

View PDF (11 pages)

20/12/2018

Confirmation statement made on 2018-12-16 with updates

View PDF (4 pages)

28/02/2018

Total exemption full accounts made up to 2017-07-31

View PDF (12 pages)

18/12/2017

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

07/02/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (7 pages)

16/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (7 pages)

05/05/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

19/04/2016

Previous accounting period shortened from 2015-12-31 to 2015-07-31

View PDF (1 pages)

18/01/2016

Director's details changed for Mr Kevin Michael Burnett on 2016-01-18

View PDF (2 pages)

29/12/2015

Registration of charge 056562480002, created on 2015-12-24

View PDF (23 pages)

16/12/2015

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (4 pages)

26/10/2015

Registered office address changed from 51 Clarkegrove Road Sheffield Yorkshire S10 2NH to 183 Fraser Road Sheffield S8 0JP on 2015-10-26

View PDF (1 pages)

23/10/2015

Appointment of Mr Kevin Michael Burnett as a director on 2015-08-01

View PDF (2 pages)

23/10/2015

Termination of appointment of Richard Michael Flay as a director on 2015-08-01

View PDF (1 pages)

24/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

17/04/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

17/12/2014

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (4 pages)

18/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

10/01/2014

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (4 pages)

12/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

30/01/2013

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (4 pages)

30/01/2013

Termination of appointment of Valerie Flay as a secretary

View PDF (1 pages)

13/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

08/05/2012

Director's details changed for Richard Michael Flay on 2012-04-11

View PDF (2 pages)

12/01/2012

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (4 pages)

07/11/2011

Statement of capital following an allotment of shares on 2011-10-01

View PDF (4 pages)

07/11/2011

Change of share class name or designation

View PDF (2 pages)

07/11/2011

Resolutions

View PDF (1 pages)

08/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

19/01/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (3 pages)

19/01/2011

Director's details changed for Richard Michael Flay on 2009-12-17

View PDF (2 pages)

19/01/2011

Secretary's details changed for Valerie Ann Flay on 2009-12-17

View PDF (1 pages)

16/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

15/01/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (4 pages)

15/01/2010

Director's details changed for Richard Michael Flay on 2009-10-01

View PDF (2 pages)

25/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

11/03/2009

Return made up to 16/12/08; full list of members

View PDF (3 pages)

10/06/2008

Registered office changed on 10/06/2008 from 1 wellington road, bollington macclesfield cheshire SK10 5JR

View PDF (1 pages)

21/05/2008

Resolutions

View PDF (16 pages)

19/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

25/04/2008

Ad 02/04/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

11/01/2008

Return made up to 16/12/07; full list of members

View PDF (6 pages)

18/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

08/01/2007

Return made up to 16/12/06; full list of members

View PDF (6 pages)

11/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/12/2005

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

16/12/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
12
263.00
-
0.00
55.58K
-

2022
10
35.71K
-
0.00
87.12K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Flay, Richard Michael	Director	16/12/2005 - 01/08/2015	15
Mr Kevin Michael Burnett	Director	01/08/2015 - Present	14
Loxley, Kelly	Director	22/10/2021 - Present	-
Flay, Valerie Ann	Secretary	16/12/2005 - 17/12/2011	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Description

About CHARAV LIMITED

CHARAV LIMITED is an(a) Active company incorporated on 16/12/2005 with the registered office located at Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire S2 4ER. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARAV LIMITED?

CHARAV LIMITED is currently Active. It was registered on 16/12/2005 .

Where is CHARAV LIMITED located?

CHARAV LIMITED is registered at Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire S2 4ER.

What does CHARAV LIMITED do?

CHARAV LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHARAV LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-16 with updates.