CHARVILLE LIMITED - EAST SUSSEX
| Company Profile | Company Filings |
Overview
CHARVILLE LIMITED is a Private Limited Company from EAST SUSSEX and has the status: Dissolved - no longer trading.
CHARVILLE LIMITED was incorporated 25 years ago on 20/08/1998 and has the registered number: 03619261. The accounts status is TOTAL EXEMPTION FULL.
CHARVILLE LIMITED was incorporated 25 years ago on 20/08/1998 and has the registered number: 03619261. The accounts status is TOTAL EXEMPTION FULL.
CHARVILLE LIMITED - EAST SUSSEX
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 |
Registered Office
20 HAVELOCK ROAD
EAST SUSSEX
TN34 1BP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/08/2021 | 03/09/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LEONARD JOHN COOK | Feb 1949 | British | Director | 1998-08-28 | CURRENT |
| CAROL COOK | Jun 1987 | Secretary | 2006-11-06 | CURRENT | |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-08-20 UNTIL 1998-08-28 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-08-20 UNTIL 1998-08-28 | RESIGNED | ||
| DAVID GOULD | Oct 1962 | Director | 1998-08-28 UNTIL 2002-03-31 | RESIGNED | |
| DAVID GOULD | Oct 1962 | Secretary | 1998-08-28 UNTIL 2002-03-31 | RESIGNED | |
| JASON COOK | Jul 1988 | Secretary | 2002-08-01 UNTIL 2006-11-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Leonard John Cook | 2016-04-06 | 2/1949 | Hastings East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Charville Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-27 | 31-03-2020 | £53,632 Cash £686,236 equity |
| Charville Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-24 | 31-03-2019 | £9,134 Cash £684,890 equity |
| Charville Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-22 | 31-03-2018 | £115,524 Cash £679,913 equity |
| Charville Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-21 | 31-03-2017 | £94,946 Cash £669,411 equity |
| Charville Limited - Abbreviated accounts 16.3 | 2016-12-20 | 31-03-2016 | £144,297 Cash £660,361 equity |
| Charville Limited - Limited company - abbreviated - 11.6 | 2014-12-31 | 31-03-2014 | £61,533 Cash £641,832 equity |