Charav Limited. net worth, address, company information. Free

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Charav Limited (registration number 05656248) is a private limited company created on 2005-12-16 originating in England. This company has its registered office at Charlotte House, 500 Charlotte Road, Sheffield S2 4ER. Charav Limited operates SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Charav Limited
Number	05656248
Date of Incorporation:	2005-12-16
End of financial year:	31 July
Address:	Charlotte House, 500 Charlotte Road, Sheffield, S2 4ER
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in this particular company, we can name: Kelly L. (appointed on 22 October 2021), Kevin B. (appointment date: 01 August 2015). The official register indexes 3 persons of significant control, namely: Juniper Group Limited is located at 500 Charlotte Road, S2 4ER Sheffield, South Yorkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Kevin B. has substantial control or influence, Sarah P. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	521,128	407,872	351,228	336,406	129,951	90,105	88,341	53,653	95,350	79,270	71,969	102,499
Fixed Assets	29,031	26,903	33,013	28,725	9,235	28,273	32,806	121,295	114,298	104,010	85,735	69,912
Total Assets Less Current Liabilities	46,566	32,608	28,126	42,246	1,409	18,296	8,797	20,941	5,098	54,253	41,751	66,984
Intangible Fixed Assets	17,632	16,704	15,776	14,848	-	20,250	-	-	-	-	-	-
Number Shares Allotted	-	50	50	50	-	50	-	-	-	-	-	-
Shareholder Funds	45,637	30,620	25,581	40,080	200	17,214	-	-	-	-	-	-
Tangible Fixed Assets	11,399	10,199	17,237	13,877	9,235	8,023	-	-	-	-	-	-

People with significant control

Juniper Group Limited

30 June 2016

Address	Charlotte House 500 Charlotte Road, Sheffield, South Yorkshire, S2 4ER, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	Companies House
Registration number	09507800
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kevin B.

30 June 2016

Nature of control:	significiant influence or control

Sarah P.

30 June 2016 - 7 October 2021

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st July 2022 filed on: 24th, April 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts data made up to 31st July 2022 filed on: 24th, April 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st July 2021 filed on: 29th, April 2022 \| accounts	Free Download (11 pages)
(AP01) New director was appointed on 22nd October 2021 filed on: 25th, October 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st July 2020 filed on: 23rd, April 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st July 2019 filed on: 10th, March 2020 \| accounts	Free Download (10 pages)
(AD01) Change of registered address from 183 Fraser Road Sheffield S8 0JP on 13th January 2020 to Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER filed on: 13th, January 2020 \| address	Free Download (1 page)
(CH01) On 10th January 2020 director's details were changed filed on: 10th, January 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st July 2018 filed on: 16th, January 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st July 2017 filed on: 28th, February 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption small company accounts data made up to 31st July 2016 filed on: 7th, February 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st July 2015 filed on: 5th, May 2016 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 31st July 2015 filed on: 19th, April 2016 \| accounts	Free Download (1 page)
(CH01) On 18th January 2016 director's details were changed filed on: 18th, January 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 056562480002, created on 24th December 2015 filed on: 29th, December 2015 \| mortgage	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to 16th December 2015 filed on: 16th, December 2015 \| annual return	Free Download (4 pages)
(AD01) Change of registered address from 51 Clarkegrove Road Sheffield Yorkshire S10 2NH on 26th October 2015 to 183 Fraser Road Sheffield S8 0JP filed on: 26th, October 2015 \| address	Free Download (1 page)
(AP01) New director was appointed on 1st August 2015 filed on: 23rd, October 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st August 2015 filed on: 23rd, October 2015 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 24th, April 2015 \| accounts	Free Download
(MR04) Satisfaction of charge 1 in full filed on: 17th, April 2015 \| mortgage	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 16th December 2014 filed on: 17th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 17th December 2014: 200.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 18th, August 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 16th December 2013 filed on: 10th, January 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 12th, April 2013 \| accounts	Free Download (8 pages)
(TM02) Secretary's appointment terminated on 30th January 2013 filed on: 30th, January 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 16th December 2012 filed on: 30th, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 13th, July 2012 \| accounts	Free Download (6 pages)
(CH01) On 11th April 2012 director's details were changed filed on: 8th, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 16th December 2011 filed on: 12th, January 2012 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 1st October 2011: 200.00 GBP filed on: 7th, November 2011 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 7th, November 2011 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 7th, November 2011 \| resolution	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 8th, June 2011 \| accounts	Free Download (7 pages)
(CH01) On 17th December 2009 director's details were changed filed on: 19th, January 2011 \| officers	Free Download (2 pages)
(CH03) On 17th December 2009 secretary's details were changed filed on: 19th, January 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 16th December 2010 filed on: 19th, January 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 16th, June 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 16th December 2009 filed on: 15th, January 2010 \| annual return	Free Download (4 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 15th, January 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 25th, September 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 11th March 2009 with complete member list filed on: 11th, March 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 10/06/2008 from 1 wellington road, bollington macclesfield cheshire SK10 5JR filed on: 10th, June 2008 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, May 2008 \| resolution	Free Download (16 pages)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 19th, May 2008 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 11th January 2008 with complete member list filed on: 11th, January 2008 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 11th January 2008 annual return
(363s) Annual return drawn up to 11th January 2008 with complete member list filed on: 11th, January 2008 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 11th January 2008 annual return
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 18th, September 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 18th, September 2007 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 8th January 2007 with complete member list filed on: 8th, January 2007 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 8th January 2007 annual return
(363s) Annual return drawn up to 8th January 2007 with complete member list filed on: 8th, January 2007 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 8th January 2007 annual return
(395) Particulars of mortgage/charge filed on: 11th, February 2006 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 11th, February 2006 \| mortgage	Free Download (3 pages)
(NEWINC) Incorporation filed on: 16th, December 2005 \| incorporation	Free Download (10 pages)
(NEWINC) Incorporation filed on: 16th, December 2005 \| incorporation	Free Download (10 pages)

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