CHARNVEL (NOTTINGHAM) LIMITED

Key Data

Status

Active

Company No.

06254655

Incorporation date

21/05/2007

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2007)

09/01/2026

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

View PDF (6 pages)

21/05/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

02/01/2025

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

View PDF (6 pages)

21/06/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

12/10/2023

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

View PDF (6 pages)

22/05/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

14/03/2023

Change of details for Mr Sven Kirby as a person with significant control on 2023-03-14

View PDF (2 pages)

14/03/2023

Director's details changed for Sven Kirby on 2023-03-14

View PDF (2 pages)

28/11/2022

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

View PDF (6 pages)

23/05/2022

Confirmation statement made on 2022-05-21 with updates

View PDF (5 pages)

29/11/2021

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

View PDF (6 pages)

10/06/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 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 (6 pages)

10/06/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

19/02/2020

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

View PDF (5 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)

03/07/2019

Confirmation statement made on 2019-05-21 with no updates

View PDF (3 pages)

11/12/2018

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

View PDF (4 pages)

21/05/2018

Confirmation statement made on 2018-05-21 with no updates

View PDF (3 pages)

07/11/2017

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

View PDF (5 pages)

29/06/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (4 pages)

27/06/2017

Notification of Sven Kirby as a person with significant control on 2016-04-06

View PDF (2 pages)

23/02/2017

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

View PDF (5 pages)

23/05/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (5 pages)

17/12/2015

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

View PDF (5 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)

28/05/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (5 pages)

28/01/2015

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

View PDF (5 pages)

27/05/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (5 pages)

27/12/2013

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

View PDF (5 pages)

31/05/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (5 pages)

12/11/2012

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

View PDF (5 pages)

28/05/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (5 pages)

30/12/2011

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

View PDF (5 pages)

03/06/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (5 pages)

29/11/2010

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

View PDF (5 pages)

03/06/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (5 pages)

03/06/2010

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

View PDF (2 pages)

01/03/2010

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

View PDF (6 pages)

12/06/2009

Return made up to 21/05/09; full list of members

View PDF (4 pages)

13/02/2009

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

View PDF (5 pages)

14/07/2008

Return made up to 21/05/08; full list of members

View PDF (4 pages)

15/04/2008

Ad 02/04/08\gbp si 325@1=325\gbp ic 175/500\

View PDF (2 pages)

15/04/2008

Particulars of contract relating to shares

View PDF (2 pages)

15/04/2008

Ad 02/04/08\gbp si 75@1=75\gbp ic 100/175\

View PDF (2 pages)

15/04/2008

Resolutions

View PDF (2 pages)

18/07/2007

New director appointed

View PDF (2 pages)

18/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

08/06/2007

Director resigned

View PDF (1 pages)

08/06/2007

Registered office changed on 08/06/07 from: 5 york terrace coach lane north shields tyne & wear NE29 0EF

View PDF (1 pages)

08/06/2007

Secretary resigned

View PDF (1 pages)

07/06/2007

Memorandum and Articles of Association

View PDF (4 pages)

04/06/2007

Certificate of change of name

View PDF (2 pages)

21/05/2007

Incorporation

View PDF (9 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

31/05/2025

Next confirmation date

21/05/2026

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
2
1.34M
-
0.00
-
-

2022
2
1.34M
-
0.00
-
-

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
Kelly, Sean Stephen	Nominee Secretary	21/05/2007 - 25/05/2007	387
Corporate Legal Ltd	Nominee Director	21/05/2007 - 25/05/2007	491
Kirby, Paul Richmond	Director	25/05/2007 - Present	-
Kirby, Sven Paul	Director	25/05/2007 - Present	-
Kirby, Paul Richmond	Secretary	25/05/2007 - Present	-

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 CHARNVEL (NOTTINGHAM) LIMITED

CHARNVEL (NOTTINGHAM) LIMITED is an(a) Active company incorporated on 21/05/2007 with the registered office located at 2 Regan Way, Beeston, Nottingham NG9 6RZ. 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 CHARNVEL (NOTTINGHAM) LIMITED?

CHARNVEL (NOTTINGHAM) LIMITED is currently Active. It was registered on 21/05/2007 .

Where is CHARNVEL (NOTTINGHAM) LIMITED located?

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

What does CHARNVEL (NOTTINGHAM) LIMITED do?

CHARNVEL (NOTTINGHAM) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHARNVEL (NOTTINGHAM) LIMITED?

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