CHER VARYA GROUP LIMITED

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CHER VARYA GROUP LIMITED

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Key Data

Status

Active

Company No.

03058700

Incorporation date

19/05/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 5 Riverside House, Truro, Cornwall TR1 2XNCopy
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Latest events (Record since 19/05/1995)
dot icon15/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon21/10/2025
Sub-division of shares on 2025-10-05
dot icon17/10/2025
Change of share class name or designation
dot icon17/10/2025
Particulars of variation of rights attached to shares
dot icon17/10/2025
Resolutions
dot icon17/10/2025
Memorandum and Articles of Association
dot icon08/09/2025
Confirmation statement made on 2025-09-03 with updates
dot icon02/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon03/09/2024
Confirmation statement made on 2024-09-03 with no updates
dot icon23/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon26/09/2023
Change of details for Mr Leigh Raymond Ibbotson as a person with significant control on 2023-09-26
dot icon26/09/2023
Change of details for Mrs Lesley Sharon Ibbotson as a person with significant control on 2023-09-26
dot icon26/09/2023
Secretary's details changed for Mrs Lesley Sharon Ibbotson on 2023-09-26
dot icon26/09/2023
Director's details changed for Mr Leigh Raymond Ibbotson on 2023-09-26
dot icon26/09/2023
Director's details changed for Mrs Lesley Sharon Ibbotson on 2023-09-26
dot icon19/09/2023
Confirmation statement made on 2023-09-19 with updates
dot icon13/09/2023
Confirmation statement made on 2023-09-02 with updates
dot icon22/08/2023
Amended total exemption full accounts made up to 2022-03-31
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon12/09/2022
Confirmation statement made on 2022-09-02 with no updates
dot icon13/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon30/09/2021
Confirmation statement made on 2021-09-02 with no updates
dot icon09/11/2020
Total exemption full accounts made up to 2020-03-31
dot icon02/09/2020
Confirmation statement made on 2020-09-02 with updates
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon29/11/2019
Director's details changed for Mrs Lesley Sharon Ibbotson on 2019-11-29
dot icon26/11/2019
Secretary's details changed for Mrs Lesley Sharon Ibbotson on 2019-11-26
dot icon26/11/2019
Director's details changed for Mr Leigh Raymond Ibbotson on 2019-11-26
dot icon05/09/2019
Secretary's details changed
dot icon03/09/2019
Confirmation statement made on 2019-09-02 with updates
dot icon03/09/2019
Director's details changed for Mrs Lesley Raymond Ibbotson on 2019-09-02
dot icon02/09/2019
Director's details changed for Mrs Lesley Sharon Ibbotson on 2019-09-02
dot icon20/05/2019
Confirmation statement made on 2019-05-19 with updates
dot icon01/03/2019
Satisfaction of charge 8 in full
dot icon28/02/2019
Satisfaction of charge 9 in full
dot icon12/02/2019
Registration of charge 030587000012, created on 2019-02-11
dot icon14/01/2019
Satisfaction of charge 10 in full
dot icon02/01/2019
Registration of charge 030587000011, created on 2018-12-19
dot icon14/12/2018
Registered office address changed from The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ United Kingdom to Unit 5 Riverside House Truro Cornwall TR1 2XN on 2018-12-14
dot icon13/12/2018
Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA to The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ on 2018-12-13
dot icon12/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon08/11/2018
Satisfaction of charge 7 in full
dot icon08/11/2018
Satisfaction of charge 6 in full
dot icon30/05/2018
Confirmation statement made on 2018-05-19 with updates
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon30/05/2017
Confirmation statement made on 2017-05-19 with updates
dot icon21/04/2017
Resolutions
dot icon09/04/2017
Second filing of a statement of capital following an allotment of shares on 2017-02-10
dot icon14/03/2017
Statement of capital following an allotment of shares on 2017-02-10
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon23/06/2016
Annual return made up to 2016-05-19 with full list of shareholders
dot icon18/02/2016
Current accounting period extended from 2015-11-30 to 2016-03-31
dot icon24/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon03/06/2015
Annual return made up to 2015-05-19 with full list of shareholders
dot icon20/05/2015
Certificate of change of name
dot icon29/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon20/05/2014
Annual return made up to 2014-05-19 with full list of shareholders
dot icon29/08/2013
Total exemption small company accounts made up to 2012-11-30
dot icon21/05/2013
Annual return made up to 2013-05-19 with full list of shareholders
dot icon15/11/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon04/09/2012
Total exemption small company accounts made up to 2011-11-30
dot icon21/05/2012
Annual return made up to 2012-05-19 with full list of shareholders
dot icon15/02/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon15/02/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon11/01/2012
Particulars of a mortgage or charge / charge no: 9
dot icon11/01/2012
Particulars of a mortgage or charge / charge no: 10
dot icon23/09/2011
Particulars of a mortgage or charge / charge no: 8
dot icon08/09/2011
Particulars of a mortgage or charge / charge no: 7
dot icon08/09/2011
Particulars of a mortgage or charge / charge no: 6
dot icon27/07/2011
Total exemption small company accounts made up to 2010-11-30
dot icon06/07/2011
Annual return made up to 2011-05-19 with full list of shareholders
dot icon26/05/2010
Annual return made up to 2010-05-19 with full list of shareholders
dot icon22/03/2010
Registered office address changed from the Old Carriage Works Moresk Road Truro Cornwall TR1 1DG on 2010-03-22
dot icon12/03/2010
Total exemption small company accounts made up to 2009-11-30
dot icon08/06/2009
Return made up to 19/05/09; full list of members
dot icon14/05/2009
Total exemption small company accounts made up to 2008-11-30
dot icon23/06/2008
Total exemption small company accounts made up to 2007-11-30
dot icon28/05/2008
Return made up to 19/05/08; full list of members
dot icon06/02/2008
Certificate of change of name
dot icon21/12/2007
Particulars of mortgage/charge
dot icon21/09/2007
Total exemption small company accounts made up to 2006-11-30
dot icon29/05/2007
Return made up to 19/05/07; full list of members
dot icon02/06/2006
Total exemption small company accounts made up to 2005-11-30
dot icon23/05/2006
Return made up to 19/05/06; full list of members
dot icon23/09/2005
Total exemption small company accounts made up to 2004-11-30
dot icon15/06/2005
Return made up to 19/05/05; full list of members
dot icon05/10/2004
Accounts for a small company made up to 2003-11-30
dot icon01/06/2004
Return made up to 19/05/04; full list of members
dot icon31/03/2004
Accounting reference date extended from 31/05/03 to 30/11/03
dot icon25/06/2003
Registered office changed on 25/06/03 from: 36 lemon street truro cornwall TR1 2NR
dot icon11/06/2003
Return made up to 19/05/03; full list of members
dot icon03/04/2003
Accounts made up to 2002-05-31
dot icon09/08/2002
Particulars of mortgage/charge
dot icon07/06/2002
Return made up to 19/05/02; full list of members
dot icon02/04/2002
Accounts made up to 2001-05-31
dot icon29/05/2001
Return made up to 19/05/01; full list of members
dot icon02/04/2001
Accounts made up to 2000-05-31
dot icon17/03/2001
Declaration of satisfaction of mortgage/charge
dot icon05/06/2000
Registered office changed on 05/06/00 from: 36 lemon street truro cornwall TR1 2NR
dot icon24/05/2000
Return made up to 19/05/00; full list of members
dot icon31/03/2000
Registered office changed on 31/03/00 from: 66 lemon street truro cornwall TR1 2PN
dot icon31/03/2000
Accounts for a small company made up to 1999-05-31
dot icon26/05/1999
Return made up to 19/05/99; full list of members
dot icon01/04/1999
Accounts for a small company made up to 1998-05-31
dot icon02/06/1998
Return made up to 19/05/98; no change of members
dot icon30/03/1998
Accounts for a small company made up to 1997-05-31
dot icon02/06/1997
Return made up to 19/05/97; no change of members
dot icon07/05/1997
Registered office changed on 07/05/97 from: 45 lemon street truro cornwall TR1 2NS
dot icon03/04/1997
Particulars of mortgage/charge
dot icon20/02/1997
Accounts for a small company made up to 1996-05-31
dot icon20/02/1997
Resolutions
dot icon20/02/1997
Resolutions
dot icon04/09/1996
Registered office changed on 04/09/96 from: reynolds & co 3 southernhay west exeter EX1 1JG
dot icon06/06/1996
Return made up to 19/05/96; full list of members
dot icon04/08/1995
Particulars of mortgage/charge
dot icon07/06/1995
Ad 19/05/95--------- £ si 98@1=98 £ ic 2/100
dot icon07/06/1995
Accounting reference date notified as 31/05
dot icon24/05/1995
Secretary resigned
dot icon19/05/1995
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

7
2023
change arrow icon+42.97 % *

* during past year

Cash in Bank

£60,151.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
2.80M
-
0.00
44.28K
-
2022
10
2.61M
-
0.00
42.07K
-
2023
7
2.63M
-
0.00
60.15K
-
2023
7
2.63M
-
0.00
60.15K
-

Employees

2023

Employees

7 Descended-30 % *

Net Assets(GBP)

2.63M £Ascended0.63 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

60.15K £Ascended42.97 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ibbotson, Leigh Raymond
Director
19/05/1995 - Present
19
Ibbotson, Lesley Sharon
Director
19/05/1995 - Present
12
Ibbotson, Lesley Sharon
Secretary
19/05/1995 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CHER VARYA GROUP LIMITED

CHER VARYA GROUP LIMITED is an(a) Active company incorporated on 19/05/1995 with the registered office located at Unit 5 Riverside House, Truro, Cornwall TR1 2XN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CHER VARYA GROUP LIMITED?

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CHER VARYA GROUP LIMITED is currently Active. It was registered on 19/05/1995 .

Where is CHER VARYA GROUP LIMITED located?

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CHER VARYA GROUP LIMITED is registered at Unit 5 Riverside House, Truro, Cornwall TR1 2XN.

What does CHER VARYA GROUP LIMITED do?

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CHER VARYA GROUP LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CHER VARYA GROUP LIMITED have?

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CHER VARYA GROUP LIMITED had 7 employees in 2023.

What is the latest filing for CHER VARYA GROUP LIMITED?

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The latest filing was on 15/12/2025: Total exemption full accounts made up to 2025-03-31.