CHARAV LIMITED
CHARLOTTE HOUSE, 500 CHARLOTTE ROAD, SHEFFIELD S2 4ER- Active
- Private Limited Company
- Company No. 05656248
- Last Updated: 01 Mar 2024
Company Profile
CHARAV LIMITED was incorporated on Friday, December 16, 2005 as a Private Limited Company with registered address in SHEFFIELD. CHARAV LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 18 years 10 months and 25 days.
| Name | CHARAV LIMITED |
|---|---|
| Company number | 05656248 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHARLOTTE HOUSE 500 CHARLOTTE ROAD SHEFFIELD S2 4ER |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kevin Michael Burnett Nationality: British |
Dates: Thursday, June 30, 2016 - present
significant influence or control
|
| Mrs Sarah Powell Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, October 7, 2021
ownership of shares 25 to 50 percent
|
| Juniper Group Limited 500 Charlotte Road, S2 4ER |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-194 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHARAV LIMITED | 16 Dec 2005 |