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Company Information for

CHARAV LIMITED

CHARLOTTE HOUSE, 500 CHARLOTTE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S2 4ER,
Company Registration Number
05656248
Private Limited Company
Active

Company Overview

About Charav Ltd
CHARAV LIMITED was founded on 2005-12-16 and has its registered office in Sheffield. The organisation's status is listed as "Active". Charav 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
CHARAV LIMITED
 
Legal Registered Office
CHARLOTTE HOUSE
500 CHARLOTTE ROAD
SHEFFIELD
SOUTH YORKSHIRE
S2 4ER
Other companies in S10
 
Filing Information
Company Number 05656248
Company ID Number 05656248
Date formed 2005-12-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 31/10/2025
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB876266874  
Last Datalog update: 2025-02-06 01:51:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARAV LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KNOWLES WARWICK AUDIT SERVICES LIMITED   KNOWLES WARWICK LIMITED   TAX CHAMPION LIMITED
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Companies with same name CHARAV LIMITED
The following companies were found which have the same name as CHARAV LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARAVA LIMITED 102 WHALLEY ROAD WILPSHIRE BLACKBURN LANCS BB1 9LJ Dissolved Company formed on the 2016-01-13
CHARAVA PTY LTD Active Company formed on the 2013-07-18
CHARAVA PTY LTD Active Company formed on the 2013-07-18
CHARAVA SUPERANNUATION PTY LTD Active Company formed on the 2015-05-08
CHARAVA, LLC 7768 RANETT AVE. - HUDSON OH 44288 Active Company formed on the 2012-12-12
CHARAVABO LOGS INC British Columbia Active Company formed on the 2021-11-18
CHARAVANA ENTERPRISES DEPOT ROAD Singapore 100110 Dissolved Company formed on the 2008-09-09
CHARAVEL HOLDINGS PTY LTD Active Company formed on the 2021-03-12
CHARAVERA FOOD PRODUCTS PRIVATE LIMITED 1-2-288/56 DOMALGUDA HYDERABAD1-2-288/56 DOMALGUDA HYDERABAD 1-2-288/56 DOMALGUDA HYDERABAD 1-2-288/56 DOMALGUDA HYDERABAD Telangana DORMANT Company formed on the 1991-07-18
CHARAVID LIMITED 110 GREENOCK CRESCENT WOLVERHAMPTON WV4 6BJ Active Company formed on the 2024-08-30

Company Officers of CHARAV LIMITED

Current Directors
Officer Role Date Appointed
KEVIN MICHAEL BURNETT
 Director 2015-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MICHAEL FLAY
 Director 2005-12-16 2015-08-01
VALERIE ANN FLAY
 Company Secretary 2005-12-16 2011-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN MICHAEL BURNETT W.T.R LTD Director 2017-04-06 CURRENT 2005-03-07 Active
KEVIN MICHAEL BURNETT DSA GROUP HOLDINGS LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
KEVIN MICHAEL BURNETT DS AUTOMOBILES LTD Director 2016-07-26 CURRENT 2009-07-16 Active
KEVIN MICHAEL BURNETT JUNIPER GROUP LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active

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
2025-01-17Current accounting period extended from 31/07/24 TO 31/01/25
2024-12-16CONFIRMATION STATEMENT MADE ON 16/12/24, WITH UPDATES
2024-04-2931/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-03CONFIRMATION STATEMENT MADE ON 16/12/23, WITH UPDATES
2023-04-2431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2021-12-01PSC05Change of details for Juniper Group Limited as a person with significant control on 2021-11-05
2021-10-29PSC05Change of details for Juniper Group Limited as a person with significant control on 2021-10-07
2021-10-29PSC07CESSATION OF SARAH POWELL AS A PERSON OF SIGNIFICANT CONTROL
2021-10-25AP01DIRECTOR APPOINTED MRS KELLY LOXLEY
2021-04-23AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES
2020-03-10AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/20 FROM 183 Fraser Road Sheffield S8 0JP
2020-01-10PSC04Change of details for Mr Kevin Michael Burnett as a person with significant control on 2020-01-10
2020-01-10CH01Director's details changed for Mr Kevin Michael Burnett on 2020-01-10
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES
2019-01-16AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES
2018-02-28AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-02-07AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-05-05AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19AA01Previous accounting period shortened from 31/12/15 TO 31/07/15
2016-01-18CH01Director's details changed for Mr Kevin Michael Burnett on 2016-01-18
2015-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 056562480002
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-16AR0116/12/15 ANNUAL RETURN FULL LIST
2015-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/15 FROM 51 Clarkegrove Road Sheffield Yorkshire S10 2NH
2015-10-23AP01DIRECTOR APPOINTED MR KEVIN MICHAEL BURNETT
2015-10-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL FLAY
2015-04-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-17AR0116/12/14 ANNUAL RETURN FULL LIST
2014-08-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-10AR0116/12/13 ANNUAL RETURN FULL LIST
2013-04-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0116/12/12 ANNUAL RETURN FULL LIST
2013-01-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY VALERIE FLAY
2012-07-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08CH01Director's details changed for Richard Michael Flay on 2012-04-11
2012-01-12AR0116/12/11 ANNUAL RETURN FULL LIST
2011-11-07RES12VARYING SHARE RIGHTS AND NAMES
2011-11-07SH0101/10/11 STATEMENT OF CAPITAL GBP 200
2011-11-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-06-08AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-19AR0116/12/10 FULL LIST
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL FLAY / 17/12/2009
2011-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / VALERIE ANN FLAY / 17/12/2009
2010-06-16AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-15AR0116/12/09 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL FLAY / 01/10/2009
2009-09-25AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-11363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-06-10287REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 1 WELLINGTON ROAD, BOLLINGTON MACCLESFIELD CHESHIRE SK10 5JR
2008-05-21RES01ADOPT ARTICLES 02/04/2008
2008-05-19AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-2588(2)AD 02/04/08 GBP SI 99@1=99 GBP IC 1/100
2008-01-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-11363sRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-08363sRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-02-11395PARTICULARS OF MORTGAGE/CHARGE
2005-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CHARAV 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 CHARAV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-24 Outstanding HSBC BANK PLC
DEBENTURE 2006-02-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 402,167
Creditors Due Within One Year 2011-12-31 £ 503,593

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 CHARAV LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 346,267
Cash Bank In Hand 2011-12-31 £ 458,201
Current Assets 2012-12-31 £ 406,823
Current Assets 2011-12-31 £ 521,128
Debtors 2012-12-31 £ 60,556
Debtors 2011-12-31 £ 62,927
Fixed Assets 2012-12-31 £ 26,903
Fixed Assets 2011-12-31 £ 29,031
Shareholder Funds 2012-12-31 £ 30,620
Shareholder Funds 2011-12-31 £ 45,637
Tangible Fixed Assets 2012-12-31 £ 10,199
Tangible Fixed Assets 2011-12-31 £ 11,399

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARAV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARAV LIMITED
Trademarks
We have not found any records of CHARAV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARAV 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 (68209 - Other letting and operating of own or leased real estate) as CHARAV LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CHARAV LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARAV 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 CHARAV LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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