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CHARVAL HOLDINGS LIMITED

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CHARVAL HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

02632396

Incorporation date

25/07/1991

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

146-154 Wells Way, Camberwell, London SE5 7SXCopy
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Latest events (Record since 25/07/1991)
dot icon04/01/2026
Confirmation statement made on 2026-01-04 with no updates
View PDF (3 pages)
dot icon01/11/2025
Appointment of Mr Taylor Alexander Eist as a director on 2025-11-01
View PDF (2 pages)
dot icon15/02/2025
Confirmation statement made on 2025-02-15 with no updates
View PDF (3 pages)
dot icon14/02/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon21/01/2025
Termination of appointment of Vaughn Martin Eist as a director on 2024-12-31
View PDF (1 pages)
dot icon18/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon20/02/2024
Confirmation statement made on 2024-02-19 with no updates
View PDF (3 pages)
dot icon23/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon19/02/2023
Confirmation statement made on 2023-02-19 with no updates
View PDF (3 pages)
dot icon05/03/2022
Confirmation statement made on 2022-03-04 with no updates
View PDF (3 pages)
dot icon04/02/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon20/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon04/03/2021
Confirmation statement made on 2021-03-04 with no updates
View PDF (3 pages)
dot icon08/03/2020
Confirmation statement made on 2020-03-04 with no updates
View PDF (3 pages)
dot icon04/02/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon05/03/2019
Confirmation statement made on 2019-03-04 with no updates
View PDF (3 pages)
dot icon05/02/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon04/03/2018
Confirmation statement made on 2018-03-04 with no updates
View PDF (3 pages)
dot icon02/02/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon16/05/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon05/03/2017
Confirmation statement made on 2017-03-04 with updates
View PDF (5 pages)
dot icon13/03/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon07/03/2016
Annual return made up to 2016-03-04 with full list of shareholders
View PDF (7 pages)
dot icon04/03/2015
Annual return made up to 2015-03-04 with full list of shareholders
View PDF (7 pages)
dot icon06/02/2015
Appointment of Mr Vaughn Martin Eist as a director on 2015-02-06
View PDF (2 pages)
dot icon05/02/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon26/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon04/03/2014
Annual return made up to 2014-03-04 with full list of shareholders
View PDF (6 pages)
dot icon20/03/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon05/03/2013
Annual return made up to 2013-03-04 with full list of shareholders
View PDF (6 pages)
dot icon04/03/2013
Termination of appointment of Lloyd Eist as a director
View PDF (1 pages)
dot icon07/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon19/03/2012
Annual return made up to 2012-03-16 with full list of shareholders
View PDF (7 pages)
dot icon25/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon24/03/2011
Annual return made up to 2011-03-23 with full list of shareholders
View PDF (7 pages)
dot icon08/04/2010
Annual return made up to 2010-04-08 with full list of shareholders
View PDF (6 pages)
dot icon08/04/2010
Director's details changed for Valerie June Eist on 2010-04-08
View PDF (2 pages)
dot icon08/04/2010
Director's details changed for Lloyd Charles Joseph Eist on 2010-04-08
View PDF (2 pages)
dot icon08/04/2010
Director's details changed for Charles Martin Eist on 2010-04-08
View PDF (2 pages)
dot icon01/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon19/05/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon21/04/2009
Return made up to 19/04/09; full list of members
View PDF (5 pages)
dot icon29/04/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon24/04/2008
Return made up to 19/04/08; full list of members
View PDF (5 pages)
dot icon06/12/2007
New director appointed
View PDF (2 pages)
dot icon08/05/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon30/04/2007
Return made up to 19/04/07; full list of members
View PDF (3 pages)
dot icon16/11/2006
Registered office changed on 16/11/06 from: 5 robin hood lane sutton surrey SM1 2SW
View PDF (1 pages)
dot icon30/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon05/06/2006
Return made up to 19/04/06; full list of members
View PDF (3 pages)
dot icon06/10/2005
Total exemption full accounts made up to 2004-12-31
View PDF (10 pages)
dot icon13/05/2005
Return made up to 19/04/05; full list of members
View PDF (3 pages)
dot icon19/11/2004
Total exemption full accounts made up to 2003-12-31
View PDF (10 pages)
dot icon15/05/2004
Return made up to 19/04/04; full list of members
View PDF (7 pages)
dot icon16/10/2003
Total exemption full accounts made up to 2002-12-31
View PDF (10 pages)
dot icon17/05/2003
Return made up to 19/04/03; full list of members
View PDF (7 pages)
dot icon25/04/2003
Registered office changed on 25/04/03 from: c/o jacob cavenagh & skeet 6-8 tudor court brighton road sutton , surrey , SM2 5AE
View PDF (1 pages)
dot icon13/08/2002
Total exemption full accounts made up to 2001-12-31
View PDF (10 pages)
dot icon10/06/2002
Return made up to 19/04/02; full list of members
View PDF (6 pages)
dot icon05/06/2001
Full accounts made up to 2000-12-31
View PDF (10 pages)
dot icon05/06/2001
Return made up to 19/04/01; full list of members
View PDF (6 pages)
dot icon07/06/2000
Full accounts made up to 1999-12-31
View PDF (10 pages)
dot icon22/05/2000
Return made up to 19/04/00; full list of members
View PDF (6 pages)
dot icon23/05/1999
Full accounts made up to 1998-12-31
View PDF (9 pages)
dot icon19/05/1999
Return made up to 19/04/99; no change of members
View PDF (4 pages)
dot icon29/10/1998
Full accounts made up to 1997-12-31
View PDF (9 pages)
dot icon23/07/1998
Return made up to 24/07/98; full list of members
View PDF (6 pages)
dot icon30/09/1997
Full accounts made up to 1996-12-31
View PDF (9 pages)
dot icon29/07/1997
Return made up to 25/07/97; no change of members
View PDF (4 pages)
dot icon11/09/1996
Return made up to 25/07/96; no change of members
View PDF (4 pages)
dot icon28/05/1996
Full accounts made up to 1995-12-31
View PDF (9 pages)
dot icon26/07/1995
Return made up to 25/07/95; full list of members
View PDF (6 pages)
dot icon15/06/1995
Full accounts made up to 1994-12-31
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (23 pages)
dot icon01/08/1994
Return made up to 25/07/94; no change of members
View PDF (0 pages)
dot icon29/07/1994
Full accounts made up to 1993-12-31
View PDF (0 pages)
dot icon29/08/1993
Return made up to 25/07/93; no change of members
View PDF (0 pages)
dot icon14/05/1993
Full accounts made up to 1992-12-31
View PDF (8 pages)
dot icon17/10/1992
Return made up to 25/07/92; full list of members
View PDF (0 pages)
dot icon10/01/1992
Certificate of change of name
View PDF (0 pages)
dot icon10/12/1991
Particulars of contract relating to shares
View PDF (0 pages)
dot icon10/12/1991
Ad 02/09/91--------- £ si 423@1
View PDF (0 pages)
dot icon30/09/1991
Resolutions
View PDF (0 pages)
dot icon30/09/1991
Accounting reference date notified as 31/12
View PDF (1 pages)
dot icon15/08/1991
Registered office changed on 15/08/91 from: classic house 174-180 old street london EC1V 9BP
View PDF (0 pages)
dot icon15/08/1991
Resolutions
View PDF (0 pages)
dot icon13/08/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon25/07/1991
Incorporation
View PDF (0 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
3
1.26M
-
0.00
58.52K
-
2022
3
1.37M
-
0.00
-
-
2022
3
1.37M
-
0.00
-
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

1.37M £Ascended9.12 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Eist, Valerie June
Director
25/07/1991 - Present
2
Eist, Lloyd Charles Joseph
Director
01/11/2007 - 03/08/2012
1
Eist, Charles Martin
Director
25/07/1991 - Present
-
Eist, Vaughn Martin
Director
06/02/2015 - 31/12/2024
1
MBC NOMINEES LIMITED
Nominee Director
25/07/1991 - 25/07/1991
1422

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

copy info iconCopy

About CHARVAL HOLDINGS LIMITED

CHARVAL HOLDINGS LIMITED is an(a) Active company incorporated on 25/07/1991 with the registered office located at 146-154 Wells Way, Camberwell, London SE5 7SX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARVAL HOLDINGS LIMITED?

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CHARVAL HOLDINGS LIMITED is currently Active. It was registered on 25/07/1991 .

Where is CHARVAL HOLDINGS LIMITED located?

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CHARVAL HOLDINGS LIMITED is registered at 146-154 Wells Way, Camberwell, London SE5 7SX.

What does CHARVAL HOLDINGS LIMITED do?

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CHARVAL HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CHARVAL HOLDINGS LIMITED have?

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CHARVAL HOLDINGS LIMITED had 3 employees in 2022.

What is the latest filing for CHARVAL HOLDINGS LIMITED?

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The latest filing was on 04/01/2026: Confirmation statement made on 2026-01-04 with no updates.