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CHARVILLE ESTATES GROUP LIMITED

CHARVILLE ESTATES GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHARVILLE ESTATES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06495903
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHARVILLE ESTATES GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CHARVILLE ESTATES GROUP LIMITED located?

    Registered Office Address
    940 Green Lanes
    N21 2AD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CHARVILLE ESTATES GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHARVILLE ESTATES (PENZANCE - PHASE 2) LIMITEDFeb 06, 2008Feb 06, 2008

    What are the latest accounts for CHARVILLE ESTATES GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CHARVILLE ESTATES GROUP LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueYes

    What are the latest filings for CHARVILLE ESTATES GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David John Pulford as a director on Jan 31, 2026

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Feb 06, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 064959030003 in full

    		1 pagesMR04

    Satisfaction of charge 064959030004 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    		3 pagesCS01

    Registration of charge 064959030004, created on Feb 14, 2024

    		12 pagesMR01

    Registration of charge 064959030003, created on Feb 14, 2024

    		10 pagesMR01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Feb 06, 2023 with updates

    		4 pagesCS01

    Secretary's details changed for Mr Robert Charles Pulford on Feb 03, 2023

    		1 pagesCH03

    Director's details changed for Mr Robert Charles Pulford on Feb 03, 2023

    		2 pagesCH01

    Certificate of change of name

    Company name changed charville estates (penzance - phase 2) LIMITED\certificate issued on 03/01/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 03, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 30, 2022

    		RES15

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Feb 06, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Feb 06, 2020 with updates

    		4 pagesCS01

    Registered office address changed from 911 Green Lanes London N21 2QP to 940 Green Lanes London N21 2AD on Aug 07, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Feb 06, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of CHARVILLE ESTATES GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PULFORD, Robert Charles
    SG12 8AS Stanstead Abbotts
    35 High Street
    Hertfordshire
    England
    		Secretary
    SG12 8AS Stanstead Abbotts
    35 High Street
    Hertfordshire
    England
    		British12074360001
    PULFORD, Robert Charles
    SG12 8AS Stanstead Abbotts
    35 High Street
    Hertfordshire
    England
    		Director
    SG12 8AS Stanstead Abbotts
    35 High Street
    Hertfordshire
    England
    		United KingdomBritish12074360001
    UK SECRETARIES LTD
    Kemp House
    152-160 City Rd
    EC1V 2NX London
    		Secretary
    Kemp House
    152-160 City Rd
    EC1V 2NX London
    		96988260002
    PULFORD, David John
    15 Purser's Cross Road
    SW6 4QY London
    		Director
    15 Purser's Cross Road
    SW6 4QY London
    		British52366500002
    UK DIRECTORS LTD
    Kemp House
    152 - 160 City Road
    EC1V 2NX London
    		Director
    Kemp House
    152 - 160 City Road
    EC1V 2NX London
    		104970310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHARVILLE ESTATES GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Charles Pulford
    N21 2ED Grange Park
    56 The Chine
    London
    United Kingdom
    		Apr 06, 2016
    N21 2ED Grange Park
    56 The Chine
    London
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David John Pulford
    SW6 4QY Parsons Green
    15 Pursers Cross Road
    London
    United Kingdom
    		Apr 06, 2016
    SW6 4QY Parsons Green
    15 Pursers Cross Road
    London
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0