CHARNVEL LIMITED

Key Data

Status

Active

Company No.

02238866

Incorporation date

04/04/1988

Size

Total Exemption Full

Classification

Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/1988)

09/01/2026

Total exemption full accounts made up to 2025-05-31

View PDF (10 pages)

17/10/2025

Confirmation statement made on 2025-10-12 with no updates

View PDF (3 pages)

02/01/2025

Total exemption full accounts made up to 2024-05-31

View PDF (10 pages)

15/10/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

16/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

12/10/2023

Total exemption full accounts made up to 2023-05-31

View PDF (10 pages)

28/11/2022

Total exemption full accounts made up to 2022-05-31

View PDF (10 pages)

19/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

29/11/2021

Total exemption full accounts made up to 2021-05-31

View PDF (10 pages)

12/10/2021

Confirmation statement made on 2021-10-12 with updates

View PDF (5 pages)

09/03/2021

Satisfaction of charge 1 in full

View PDF (2 pages)

09/03/2021

Satisfaction of charge 022388660003 in full

View PDF (1 pages)

15/02/2021

Registered office address changed from Unit N Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB England to 2 Regan Way Beeston Nottingham NG9 6RZ on 2021-02-15

View PDF (1 pages)

10/02/2021

Total exemption full accounts made up to 2020-05-31

View PDF (10 pages)

27/11/2020

Confirmation statement made on 2020-10-14 with no updates

View PDF (3 pages)

19/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (11 pages)

15/01/2020

Registered office address changed from 10-11 st. James Court Friar Gate Derby DE1 1BT England to Unit N Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB on 2020-01-15

View PDF (1 pages)

04/11/2019

Confirmation statement made on 2019-10-14 with no updates

View PDF (3 pages)

06/12/2018

Total exemption full accounts made up to 2018-05-31

View PDF (7 pages)

23/10/2018

Confirmation statement made on 2018-10-14 with no updates

View PDF (3 pages)

08/11/2017

Total exemption full accounts made up to 2017-05-31

View PDF (8 pages)

17/10/2017

Confirmation statement made on 2017-10-14 with no updates

View PDF (3 pages)

23/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

26/01/2017

Previous accounting period extended from 2016-05-30 to 2016-05-31

View PDF (1 pages)

17/10/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (5 pages)

17/12/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

26/11/2015

Registered office address changed from Cedar House 35 Ashbourne Road Derby DE22 3FS to 10-11 st. James Court Friar Gate Derby DE1 1BT on 2015-11-26

View PDF (1 pages)

03/11/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (6 pages)

28/01/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

28/10/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (6 pages)

12/02/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

08/01/2014

Registration of charge 022388660003

View PDF (4 pages)

27/12/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

22/10/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (6 pages)

12/11/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

23/10/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (6 pages)

13/01/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

28/10/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (6 pages)

29/11/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (8 pages)

04/11/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (6 pages)

01/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (8 pages)

03/11/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (6 pages)

03/11/2009

Director's details changed for Sven Kirby on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for Mr Paul Richmond Kirby on 2009-10-01

View PDF (2 pages)

13/02/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (8 pages)

10/11/2008

Return made up to 14/10/08; full list of members

View PDF (5 pages)

16/04/2008

Resolutions

View PDF (2 pages)

16/04/2008

Resolutions

View PDF (3 pages)

16/04/2008

Declaration of assistance for shares acquisition

View PDF (4 pages)

16/04/2008

Director appointed sven kirby

View PDF (2 pages)

16/04/2008

Appointment terminated director maria kirby

View PDF (1 pages)

20/11/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (8 pages)

08/11/2007

Return made up to 14/10/07; full list of members

View PDF (3 pages)

09/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

25/10/2006

Return made up to 14/10/06; full list of members

View PDF (3 pages)

01/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (8 pages)

03/11/2005

Return made up to 14/10/05; full list of members

View PDF (7 pages)

08/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

23/12/2004

Registered office changed on 23/12/04 from: 6 vernon street derby derbyshire DE1 1FR

View PDF (1 pages)

28/10/2004

Return made up to 14/10/04; full list of members

View PDF (7 pages)

12/03/2004

Accounts for a small company made up to 2003-05-31

View PDF (8 pages)

07/01/2004

Resolutions

View PDF (1 pages)

27/10/2003

Return made up to 14/10/03; full list of members

View PDF (7 pages)

14/01/2003

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

23/10/2002

Return made up to 14/10/02; full list of members

View PDF (7 pages)

14/02/2002

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

29/10/2001

Return made up to 14/10/01; full list of members

View PDF (6 pages)

25/01/2001

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

16/10/2000

Return made up to 14/10/00; full list of members

View PDF (6 pages)

01/12/1999

Return made up to 14/10/99; full list of members

View PDF (6 pages)

26/11/1999

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

02/04/1999

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

26/11/1998

Return made up to 14/10/98; full list of members

View PDF (6 pages)

19/03/1998

Registered office changed on 19/03/98 from: park house kirtley drive castle marina nottingham NG7 1LQ

View PDF (1 pages)

26/02/1998

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

05/01/1998

Return made up to 14/10/97; no change of members

View PDF (4 pages)

26/03/1997

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

30/10/1996

Return made up to 14/10/96; no change of members

View PDF (4 pages)

01/04/1996

Accounts for a small company made up to 1995-05-31

View PDF (9 pages)

18/10/1995

Return made up to 14/10/95; full list of members

View PDF (6 pages)

24/08/1995

New secretary appointed

View PDF (2 pages)

24/08/1995

Secretary resigned;director resigned

View PDF (2 pages)

03/04/1995

Accounts for a small company made up to 1994-05-31

View PDF (7 pages)

25/01/1995

Particulars of contract relating to shares

View PDF (0 pages)

25/01/1995

Ad 13/01/95--------- £ si 1001@1=1001 £ ic 1000/2001

View PDF (0 pages)

19/01/1995

New director appointed

View PDF (0 pages)

19/01/1995

Resolutions

View PDF (0 pages)

19/01/1995

Resolutions

View PDF (0 pages)

19/01/1995

Resolutions

View PDF (0 pages)

19/01/1995

£ nc 1000/10000 13/01/95

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (62 pages)

11/10/1994

Return made up to 14/10/94; no change of members

View PDF (0 pages)

01/08/1994

Director's particulars changed

View PDF (0 pages)

30/03/1994

Accounts for a small company made up to 1993-05-31

View PDF (0 pages)

11/10/1993

Return made up to 14/10/93; no change of members

View PDF (0 pages)

01/12/1992

Accounts for a small company made up to 1992-05-31

View PDF (0 pages)

17/10/1992

Return made up to 14/10/92; full list of members

View PDF (0 pages)

02/06/1992

Ad 16/04/92--------- £ si 996@1=996 £ ic 4/1000

View PDF (0 pages)

19/11/1991

Accounts for a small company made up to 1991-05-31

View PDF (0 pages)

28/10/1991

Return made up to 14/10/91; full list of members

View PDF (0 pages)

25/07/1991

Particulars of mortgage/charge

View PDF (3 pages)

26/06/1991

Registered office changed on 26/06/91 from: 22 regent street nottingham NG1 5DG

View PDF (0 pages)

06/06/1991

Particulars of mortgage/charge

View PDF (3 pages)

06/06/1991

Accounts for a small company made up to 1990-05-31

View PDF (0 pages)

10/04/1991

Return made up to 15/12/90; full list of members

View PDF (0 pages)

30/01/1990

Return made up to 14/10/89; full list of members

View PDF (0 pages)

26/01/1990

Accounts for a small company made up to 1989-05-31

View PDF (0 pages)

26/01/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/08/1989

Certificate of change of name

View PDF (0 pages)

22/08/1989

Certificate of change of name

View PDF (2 pages)

23/08/1988

Registered office changed on 23/08/88 from: leen valley house cinderhill road bulwell nottingham NG6 8RE

View PDF (0 pages)

18/07/1988

Wd 06/06/88 ad 20/05/88--------- £ si 2@1=2 £ ic 4/6

View PDF (0 pages)

29/06/1988

Wd 19/05/88 ad 26/04/88--------- £ si 2@1=2 £ ic 2/4

View PDF (0 pages)

13/06/1988

New director appointed

View PDF (0 pages)

07/06/1988

Memorandum and Articles of Association

View PDF (0 pages)

07/06/1988

Resolutions

View PDF (0 pages)

20/05/1988

Certificate of change of name

View PDF (0 pages)

20/05/1988

Certificate of change of name

View PDF (2 pages)

17/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

04/05/1988

Registered office changed on 04/05/88 from: crown house 2 crown dale london SE19 3NQ

View PDF (0 pages)

04/05/1988

Accounting reference date notified as 30/05

View PDF (0 pages)

04/04/1988

Incorporation

View PDF (19 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

Check business linkages of CHARNVEL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/05/2025

Next confirmation date

12/10/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
25
2.50M
-
0.00
1.03M
-

2022
25
2.69M
-
0.00
1.10M
-

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
Kirby, Maria Jose	Director	12/01/1995 - 01/04/2008	-
Kirby, Sven	Director	02/04/2008 - Present	-
Kirby, Maria Jose	Secretary	16/08/1995 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHARNVEL LIMITED

CHARNVEL LIMITED is an(a) Active company incorporated on 04/04/1988 with the registered office located at 2 Regan Way, Beeston, Nottingham NG9 6RZ. 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 CHARNVEL LIMITED?

CHARNVEL LIMITED is currently Active. It was registered on 04/04/1988 .

Where is CHARNVEL LIMITED located?

CHARNVEL LIMITED is registered at 2 Regan Way, Beeston, Nottingham NG9 6RZ.

What does CHARNVEL LIMITED do?

CHARNVEL LIMITED operates in the Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007) sector.

What is the latest filing for CHARNVEL LIMITED?

The latest filing was on 09/01/2026: Total exemption full accounts made up to 2025-05-31.