About

Registered Number: 05656248
Date of Incorporation: 16/12/2005 (18 years and 5 months ago)
Company Status: Active
Registered Address: Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, S2 4ER,

 

Charav Ltd was registered on 16 December 2005 and are based in Sheffield, it has a status of "Active". The companies director is listed as Flay, Valerie Ann at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FLAY, Valerie Ann 16 December 2005 17 December 2011 1

Filing History

Document Type Date
AA - Annual Accounts 10 March 2020
AD01 - Change of registered office address 13 January 2020
PSC04 - N/A 10 January 2020
PSC04 - N/A 10 January 2020
CH01 - Change of particulars for director 10 January 2020
CS01 - N/A 18 December 2019
AA - Annual Accounts 16 January 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 07 February 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 05 May 2016
AA01 - Change of accounting reference date 19 April 2016
CH01 - Change of particulars for director 18 January 2016
MR01 - N/A 29 December 2015
AR01 - Annual Return 16 December 2015
AD01 - Change of registered office address 26 October 2015
AP01 - Appointment of director 23 October 2015
TM01 - Termination of appointment of director 23 October 2015
AA - Annual Accounts 24 April 2015
MR04 - N/A 17 April 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 12 April 2013
AR01 - Annual Return 30 January 2013
TM02 - Termination of appointment of secretary 30 January 2013
AA - Annual Accounts 13 July 2012
CH01 - Change of particulars for director 08 May 2012
AR01 - Annual Return 12 January 2012
RESOLUTIONS - N/A 07 November 2011
SH01 - Return of Allotment of shares 07 November 2011
SH08 - Notice of name or other designation of class of shares 07 November 2011
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 19 January 2011
CH01 - Change of particulars for director 19 January 2011
CH03 - Change of particulars for secretary 19 January 2011
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 15 January 2010
AA - Annual Accounts 25 September 2009
363a - Annual Return 11 March 2009
287 - Change in situation or address of Registered Office 10 June 2008
RESOLUTIONS - N/A 21 May 2008
AA - Annual Accounts 19 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 April 2008
363s - Annual Return 11 January 2008
AA - Annual Accounts 18 September 2007
363s - Annual Return 08 January 2007
395 - Particulars of a mortgage or charge 11 February 2006
NEWINC - New incorporation documents 16 December 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 December 2015 Outstanding

N/A

Debenture 09 February 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.