CHARNVEL LIMITED

Company Name
CHARNVEL LIMITED

Legal Registered Office
2 REGAN WAY BEESTON NOTTINGHAM NG9 6RZ Other companies in DE22

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		31/05/2023
Account next due		28/02/2025
Latest return		14/10/2015
Return next due		11/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB610644963

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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 address	Last known status	Formation 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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2023-10-16		CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-10-12		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-28	AA	31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-19	CS01	CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2021-11-29	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12	CS01	CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES
2021-03-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022388660003
2021-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/21 FROM Unit N Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB England
2021-02-10	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27	CS01	CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2020-02-19	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15	AD01	REGISTERED OFFICE CHANGED ON 15/01/20 FROM 10-11 st. James Court Friar Gate Derby DE1 1BT England
2019-11-04	CS01	CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2018-12-06	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23	CS01	CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2017-11-08	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17	CS01	CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-02-23	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-26	AA01	Previous accounting period extended from 30/05/16 TO 31/05/16
2016-10-17	LATEST SOC	17/10/16 STATEMENT OF CAPITAL;GBP 2001
2016-10-17	CS01	CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2015-12-17	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/15 FROM Cedar House 35 Ashbourne Road Derby DE22 3FS
2015-11-03	LATEST SOC	03/11/15 STATEMENT OF CAPITAL;GBP 2001
2015-11-03	AR01	14/10/15 ANNUAL RETURN FULL LIST
2015-01-28	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28	LATEST SOC	28/10/14 STATEMENT OF CAPITAL;GBP 2001
2014-10-28	AR01	14/10/14 ANNUAL RETURN FULL LIST
2014-02-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-01-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 022388660003
2013-12-27	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22	LATEST SOC	22/10/13 STATEMENT OF CAPITAL;GBP 2001
2013-10-22	AR01	14/10/13 ANNUAL RETURN FULL LIST
2012-11-12	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23	AR01	14/10/12 ANNUAL RETURN FULL LIST
2012-01-13	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28	AR01	14/10/11 ANNUAL RETURN FULL LIST
2010-11-29	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04	AR01	14/10/10 ANNUAL RETURN FULL LIST
2010-03-01	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-03	AR01	14/10/09 ANNUAL RETURN FULL LIST
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SVEN KIRBY / 01/10/2009
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHMOND KIRBY / 01/10/2009
2009-02-13	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-11-10	363a	RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-04-16	RES13	APPROVED 02/04/2008
2008-04-16	RES12	VARYING SHARE RIGHTS AND NAMES
2008-04-16	RES01	ALTER MEMORANDUM 02/04/2008
2008-04-16	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-16	288a	DIRECTOR APPOINTED SVEN KIRBY
2008-04-16	288b	APPOINTMENT TERMINATED DIRECTOR MARIA KIRBY
2007-11-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-11-08	363a	RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-03-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-10-25	363a	RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-11-03	363s	RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-03-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-12-23	287	REGISTERED OFFICE CHANGED ON 23/12/04 FROM: 6 VERNON STREET DERBY DERBYSHIRE DE1 1FR
2004-10-28	363s	RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-03-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-01-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-27	363s	RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-10-23	363s	RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-02-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-10-29	363s	RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2001-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-10-16	363s	RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
1999-12-01	363s	RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1999-11-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-11-26	363s	RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS
1998-03-19	287	REGISTERED OFFICE CHANGED ON 19/03/98 FROM: PARK HOUSE KIRTLEY DRIVE CASTLE MARINA NOTTINGHAM NG7 1LQ
1998-02-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-01-05	363s	RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
1997-03-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-10-30	363s	RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS
1996-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-10-18	363s	RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS
1995-08-24	288	SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-08-24	288	NEW SECRETARY APPOINTED
1995-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-01-25	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1995-01-25	88(2)R	AD 13/01/95--------- £ SI 1001@1=1001 £ IC 1000/2001
1995-01-19	123	£ NC 1000/10000 13/01/95
1995-01-19	SRES01	ALTER MEM AND ARTS 13/01/95
1995-01-19	ORES04	NC INC ALREADY ADJUSTED 13/01/95
1995-01-19	ORES13	RE-CLASSIFY SHARES 13/01/95
1995-01-19	288	NEW DIRECTOR APPOINTED
1994-10-11	363s	RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS
1994-08-01	288	DIRECTOR'S PARTICULARS CHANGED
1994-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-10-11	363s	RETURN 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 Amount	Location Since
Nottingham City Council	Warehouses	Charnvel Ltd, Canterbury Road, Nottingham, NG8 1PQ NG8 1PQ	32,500	19910603

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

Date	Import Code	Imported Goods classification description
2018-06-00	85363090	Apparatus for protecting electrical circuits for a voltage <= 1.000 V, for a current > 125 A (excl. fuses and automatic circuit breakers)
2018-06-00	85363090	Apparatus for protecting electrical circuits for a voltage <= 1.000 V, for a current > 125 A (excl. fuses and automatic circuit breakers)
2018-06-00	85381000	Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2018-06-00	85381000	Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2018-01-00	85363090	Apparatus for protecting electrical circuits for a voltage <= 1.000 V, for a current > 125 A (excl. fuses and automatic circuit breakers)
2018-01-00	85363090	Apparatus for protecting electrical circuits for a voltage <= 1.000 V, for a current > 125 A (excl. fuses and automatic circuit breakers)
2016-06-00	85381000	Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2016-03-00	85361090	Fuses for a current > 63 A, for a voltage <= 1.000 V
2015-09-00	85381000	Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2014-02-01	85381000	Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2013-04-01	85363090	Apparatus for protecting electrical circuits for a voltage <= 1.000 V, for a current > 125 A (excl. fuses and automatic circuit breakers)
2012-03-01	85381000	Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2011-03-01	85381000	Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2010-11-01	85363090	Apparatus 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?

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Last Datalog update:	2023-11-06 14:30:24
Primary Source:	Companies House

Company Overview

Company Officers of CHARNVEL LIMITED

Related Directorships