CHARCO 2014 LIMITED

Key Data

Status

Active

Company No.

08531316

Incorporation date

16/05/2013

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2013)

22/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

23/09/2025

Termination of appointment of Andrew Charles Lavery as a director on 2025-09-18

View PDF (1 pages)

19/09/2025

Appointment of Miss Kathryn Elizabeth Fleming as a director on 2025-09-05

View PDF (2 pages)

18/09/2025

Termination of appointment of Andrew Charles Lavery as a secretary on 2025-09-05

View PDF (1 pages)

16/06/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

16/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

05/07/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

21/12/2023

Cessation of William Cavendish as a person with significant control on 2021-06-14

View PDF (1 pages)

20/12/2023

Cessation of Peregrine Andrew Mornay Cavendish as a person with significant control on 2021-06-14

View PDF (1 pages)

20/12/2023

Notification of Charco 1527 Limited as a person with significant control on 2023-06-14

View PDF (2 pages)

31/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

14/08/2023

Termination of appointment of Edward Perks as a secretary on 2023-08-14

View PDF (1 pages)

14/08/2023

Appointment of Mr Andrew Charles Lavery as a secretary on 2023-08-14

View PDF (2 pages)

11/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

13/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

20/06/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (3 pages)

30/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

31/07/2021

Memorandum and Articles of Association

View PDF (19 pages)

30/06/2021

Resolutions

View PDF (1 pages)

30/06/2021

Change of share class name or designation

View PDF (2 pages)

30/06/2021

Confirmation statement made on 2021-05-16 with updates

View PDF (5 pages)

24/06/2021

Resolutions

View PDF (1 pages)

23/06/2021

Change of share class name or designation

View PDF (2 pages)

22/06/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

28/05/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

10/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

30/05/2019

Confirmation statement made on 2019-05-16 with updates

View PDF (4 pages)

14/12/2018

Statement of capital on 2018-12-14

View PDF (3 pages)

04/12/2018

Statement by Directors

View PDF (1 pages)

04/12/2018

Solvency Statement dated 19/11/18

View PDF (1 pages)

04/12/2018

Resolutions

View PDF (1 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

24/08/2018

Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to The Estate Office Edensor Bakewell DE45 1PJ on 2018-08-24

View PDF (1 pages)

23/08/2018

Appointment of Mr Andrew Charles Lavery as a director on 2018-08-23

View PDF (2 pages)

25/05/2018

Confirmation statement made on 2018-05-16 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

24/05/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (6 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

31/05/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (5 pages)

25/05/2016

Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 2016-05-25

View PDF (1 pages)

30/09/2015

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

View PDF (4 pages)

27/05/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (5 pages)

29/04/2015

Registered office address changed from C/O Saffery Champness C/O Saffery Champness Red Lion Street London WC1R 4GB England to Lion House Red Lion Street London WC1R 4GB on 2015-04-29

View PDF (1 pages)

27/04/2015

Registered office address changed from Estate Office Edensor Bakewell Derbyshire DE45 1PJ to C/O Saffery Champness C/O Saffery Champness Red Lion Street London WC1R 4GB on 2015-04-27

View PDF (1 pages)

26/09/2014

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

View PDF (4 pages)

08/08/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (5 pages)

17/06/2014

Previous accounting period shortened from 2014-05-31 to 2013-12-31

View PDF (3 pages)

14/10/2013

Registered office address changed from Davenport Lyons 6 Agar Street London WC2N 4HN United Kingdom on 2013-10-14

View PDF (1 pages)

11/10/2013

Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 2013-10-11

View PDF (1 pages)

22/05/2013

Director's details changed for Kevin Michael Ohle on 2013-05-16

View PDF (2 pages)

16/05/2013

Incorporation

View PDF (11 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

31/12/2024

Next confirmation date

11/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
505.29K
-
0.00
21.03K
-

2022
0
530.61K
-
0.00
1.83K
-

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
Reynolds, Richard Hugh	Director	16/05/2013 - Present	19
Ohle, Kevin Michael	Director	16/05/2013 - Present	5
Mr Andrew Charles Lavery	Director	23/08/2018 - 18/09/2025	83
Fleming, Kathryn Elizabeth	Director	05/09/2025 - Present	42
Perks, Edward	Secretary	16/05/2013 - 14/08/2023	-

Persons with Significant Control

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

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15/04/1996

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Description

About CHARCO 2014 LIMITED

CHARCO 2014 LIMITED is an(a) Active company incorporated on 16/05/2013 with the registered office located at The Estate Office, Edensor, Bakewell DE45 1PJ. There are currently 3 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 CHARCO 2014 LIMITED?

CHARCO 2014 LIMITED is currently Active. It was registered on 16/05/2013 .

Where is CHARCO 2014 LIMITED located?

CHARCO 2014 LIMITED is registered at The Estate Office, Edensor, Bakewell DE45 1PJ.

What does CHARCO 2014 LIMITED do?

CHARCO 2014 LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CHARCO 2014 LIMITED?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2024-12-31.