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Company Information for

CHARNVEL LIMITED

2 REGAN WAY, BEESTON, NOTTINGHAM, NG9 6RZ,
Company Registration Number
02238866
Private Limited Company
Active

Company Overview

About Charnvel Ltd
CHARNVEL LIMITED was founded on 1988-04-04 and has its registered office in Nottingham. The organisation's status is listed as "Active". Charnvel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHARNVEL LIMITED
 
Legal Registered Office
2 REGAN WAY
BEESTON
NOTTINGHAM
NG9 6RZ
Other companies in DE22
 
Filing Information
Company Number 02238866
Company ID Number 02238866
Date formed 1988-04-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2021
Account next due 28/02/2023
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB610644963  
Last Datalog update: 2021-12-05 06:49:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARNVEL LIMITED
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Companies with same name CHARNVEL LIMITED
The following companies were found which have the same name as CHARNVEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARNVEL (NOTTINGHAM) LIMITED 2 REGAN WAY BEESTON NOTTINGHAM NG9 6RZ Active Company formed on the 2007-05-21

Company Officers of CHARNVEL LIMITED

Current Directors
Officer Role Date Appointed
MARIA JOSE KIRBY
Company Secretary 1995-08-17
PAUL RICHMOND KIRBY
Director 1991-10-14
SVEN KIRBY
Director 2008-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA JOSE KIRBY
Director 1995-01-13 2008-04-02
GRAHAM SYDNEY HALL
Company Secretary 1991-10-14 1995-08-17
GRAHAM SYDNEY HALL
Director 1991-10-14 1995-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIA JOSE KIRBY TECNIVEL (UK) LIMITED Company Secretary 1991-11-07 CURRENT 1981-08-17 Dissolved 2016-04-05
PAUL RICHMOND KIRBY CHARNVEL (NOTTINGHAM) LIMITED Director 2007-05-25 CURRENT 2007-05-21 Active
PAUL RICHMOND KIRBY TECNIVEL (UK) LIMITED Director 1991-11-07 CURRENT 1981-08-17 Dissolved 2016-04-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-11-29AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES
2021-03-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022388660003
2021-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/21 FROM Unit N Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB England
2021-02-10AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2020-02-19AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/20 FROM 10-11 st. James Court Friar Gate Derby DE1 1BT England
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2018-12-06AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2017-11-08AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-02-23AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-26AA01Previous accounting period extended from 30/05/16 TO 31/05/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 2001
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2015-12-17AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/15 FROM Cedar House 35 Ashbourne Road Derby DE22 3FS
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 2001
2015-11-03AR0114/10/15 ANNUAL RETURN FULL LIST
2015-01-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 2001
2014-10-28AR0114/10/14 ANNUAL RETURN FULL LIST
2014-02-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 022388660003
2013-12-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 2001
2013-10-22AR0114/10/13 ANNUAL RETURN FULL LIST
2012-11-12AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0114/10/12 ANNUAL RETURN FULL LIST
2012-01-13AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28AR0114/10/11 ANNUAL RETURN FULL LIST
2010-11-29AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04AR0114/10/10 ANNUAL RETURN FULL LIST
2010-03-01AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-03AR0114/10/09 ANNUAL RETURN FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SVEN KIRBY / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHMOND KIRBY / 01/10/2009
2009-02-13AA31/05/08 TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-04-16RES13APPROVED 02/04/2008
2008-04-16RES12VARYING SHARE RIGHTS AND NAMES
2008-04-16RES01ALTER MEMORANDUM 02/04/2008
2008-04-16155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-16288aDIRECTOR APPOINTED SVEN KIRBY
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR MARIA KIRBY
2007-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-11-08363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-10-25363aRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-11-03363sRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-12-23287REGISTERED OFFICE CHANGED ON 23/12/04 FROM: 6 VERNON STREET DERBY DERBYSHIRE DE1 1FR
2004-10-28363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-01-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-27363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-10-23363sRETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-10-29363sRETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2001-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-10-16363sRETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
1999-12-01363sRETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1999-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-11-26363sRETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS
1998-03-19287REGISTERED OFFICE CHANGED ON 19/03/98 FROM: PARK HOUSE KIRTLEY DRIVE CASTLE MARINA NOTTINGHAM NG7 1LQ
1998-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-01-05363sRETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
1997-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-10-30363sRETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS
1996-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-10-18363sRETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS
1995-08-24288SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-08-24288NEW SECRETARY APPOINTED
1995-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-01-2588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1995-01-2588(2)RAD 13/01/95--------- £ SI 1001@1=1001 £ IC 1000/2001
1995-01-19123£ NC 1000/10000 13/01/95
1995-01-19SRES01ALTER MEM AND ARTS 13/01/95
1995-01-19ORES04NC INC ALREADY ADJUSTED 13/01/95
1995-01-19ORES13RE-CLASSIFY SHARES 13/01/95
1995-01-19288NEW DIRECTOR APPOINTED
1994-10-11363sRETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS
1994-08-01288DIRECTOR'S PARTICULARS CHANGED
1994-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-10-11363sRETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus




Licences & Regulatory approval
We could not find any licences issued to CHARNVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARNVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1991-06-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARNVEL LIMITED

Intangible Assets
Patents
We have not found any records of CHARNVEL LIMITED registering or being granted any patents
Domain Names

CHARNVEL LIMITED owns 1 domain names.

tecnivel.co.uk  

Trademarks
We have not found any records of CHARNVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARNVEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27120 - Manufacture of electricity distribution and control apparatus) as CHARNVEL LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for CHARNVEL LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Nottingham City Council Warehouses Charnvel Ltd, Canterbury Road, Nottingham, NG8 1PQ NG8 1PQ 32,50019910603

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by CHARNVEL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-06-0085363090Apparatus for protecting electrical circuits for a voltage <= 1.000 V, for a current > 125 A (excl. fuses and automatic circuit breakers)
2018-06-0085363090Apparatus for protecting electrical circuits for a voltage <= 1.000 V, for a current > 125 A (excl. fuses and automatic circuit breakers)
2018-06-0085381000Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2018-06-0085381000Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2018-01-0085363090Apparatus for protecting electrical circuits for a voltage <= 1.000 V, for a current > 125 A (excl. fuses and automatic circuit breakers)
2018-01-0085363090Apparatus for protecting electrical circuits for a voltage <= 1.000 V, for a current > 125 A (excl. fuses and automatic circuit breakers)
2016-06-0085381000Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2016-03-0085361090Fuses for a current > 63 A, for a voltage <= 1.000 V
2015-09-0085381000Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2014-02-0185381000Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2013-04-0185363090Apparatus for protecting electrical circuits for a voltage <= 1.000 V, for a current > 125 A (excl. fuses and automatic circuit breakers)
2012-03-0185381000Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2011-03-0185381000Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2010-11-0185363090Apparatus for protecting electrical circuits for a voltage <= 1.000 V, for a current > 125 A (excl. fuses and automatic circuit breakers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARNVEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARNVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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