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CHARVILLE ESTATES GROUP LIMITED

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CHARVILLE ESTATES GROUP LIMITED

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Key Data

Status

Active

Company No.

06495903

Incorporation date

06/02/2008

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

940 Green Lanes, London N21 2ADCopy
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Latest events (Record since 06/02/2008)
dot icon09/03/2026
Confirmation statement made on 2026-02-06 with updates
View PDF (5 pages)
dot icon01/02/2026
Termination of appointment of David John Pulford as a director on 2026-01-31
View PDF (1 pages)
dot icon31/10/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon18/02/2025
Confirmation statement made on 2025-02-06 with no updates
View PDF (3 pages)
dot icon10/11/2024
Satisfaction of charge 064959030003 in full
View PDF (1 pages)
dot icon10/11/2024
Satisfaction of charge 064959030004 in full
View PDF (1 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon18/03/2024
Confirmation statement made on 2024-02-06 with no updates
View PDF (3 pages)
dot icon19/02/2024
Registration of charge 064959030004, created on 2024-02-14
View PDF (12 pages)
dot icon15/02/2024
Registration of charge 064959030003, created on 2024-02-14
View PDF (10 pages)
dot icon31/01/2024
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon31/01/2024
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon30/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon15/02/2023
Confirmation statement made on 2023-02-06 with updates
View PDF (4 pages)
dot icon03/02/2023
Director's details changed for Mr Robert Charles Pulford on 2023-02-03
View PDF (2 pages)
dot icon03/02/2023
Secretary's details changed for Mr Robert Charles Pulford on 2023-02-03
View PDF (1 pages)
dot icon03/01/2023
Certificate of change of name
View PDF (3 pages)
dot icon28/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon25/02/2022
Confirmation statement made on 2022-02-06 with updates
View PDF (4 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon11/02/2021
Confirmation statement made on 2021-02-06 with no updates
View PDF (3 pages)
dot icon30/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon24/02/2020
Confirmation statement made on 2020-02-06 with updates
View PDF (4 pages)
dot icon07/08/2019
Registered office address changed from 911 Green Lanes London N21 2QP to 940 Green Lanes London N21 2AD on 2019-08-07
View PDF (1 pages)
dot icon21/03/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon13/03/2019
Confirmation statement made on 2019-02-06 with updates
View PDF (4 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon11/04/2018
Confirmation statement made on 2018-02-06 with updates
View PDF (4 pages)
dot icon21/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon13/02/2017
Confirmation statement made on 2017-02-06 with updates
View PDF (6 pages)
dot icon30/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon08/03/2016
Annual return made up to 2016-02-06 with full list of shareholders
View PDF (5 pages)
dot icon09/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon09/03/2015
Annual return made up to 2015-02-06 with full list of shareholders
View PDF (5 pages)
dot icon03/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon06/03/2014
Annual return made up to 2014-02-06 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon29/04/2013
Registered office address changed from 17 Woodstock Street London W1C 2AJ on 2013-04-29
View PDF (1 pages)
dot icon18/03/2013
Annual return made up to 2013-02-06 with full list of shareholders
View PDF (5 pages)
dot icon04/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon22/02/2012
Annual return made up to 2012-02-06 with full list of shareholders
View PDF (5 pages)
dot icon05/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon04/05/2011
Annual return made up to 2011-02-06 with full list of shareholders
View PDF (5 pages)
dot icon10/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon03/03/2010
Annual return made up to 2010-02-06 with full list of shareholders
View PDF (5 pages)
dot icon17/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon17/11/2009
Previous accounting period shortened from 2009-02-28 to 2008-12-31
View PDF (3 pages)
dot icon09/04/2009
Return made up to 06/02/09; full list of members
View PDF (4 pages)
dot icon09/04/2009
Registered office changed on 09/04/2009 from kemp house 152-160 city road london EC1V 2NX
View PDF (1 pages)
dot icon07/03/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon06/03/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon25/02/2008
Director appointed david john pulford
View PDF (2 pages)
dot icon18/02/2008
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon18/02/2008
Ad 07/02/08--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon12/02/2008
Director resigned
View PDF (1 pages)
dot icon12/02/2008
Secretary resigned
View PDF (1 pages)
dot icon06/02/2008
Incorporation
View PDF (8 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
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
06/02/2027
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
0
784.40K
-
0.00
108.68K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pulford, Robert Charles
Director
07/02/2008 - Present
16
UK SECRETARIES LTD
Corporate Secretary
06/02/2008 - 07/02/2008
1298
UK DIRECTORS LTD
Corporate Director
06/02/2008 - 07/02/2008
588
Mr David John Pulford
Director
07/02/2008 - 31/01/2026
8
Pulford, Robert Charles
Secretary
07/02/2008 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CHARVILLE ESTATES GROUP LIMITED

CHARVILLE ESTATES GROUP LIMITED is an(a) Active company incorporated on 06/02/2008 with the registered office located at 940 Green Lanes, London N21 2AD. 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 CHARVILLE ESTATES GROUP LIMITED?

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CHARVILLE ESTATES GROUP LIMITED is currently Active. It was registered on 06/02/2008 .

Where is CHARVILLE ESTATES GROUP LIMITED located?

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CHARVILLE ESTATES GROUP LIMITED is registered at 940 Green Lanes, London N21 2AD.

What does CHARVILLE ESTATES GROUP LIMITED do?

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

What is the latest filing for CHARVILLE ESTATES GROUP LIMITED?

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The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-06 with updates.