Charvet Investments Limited

Active03598220 Private limited company
Incorporated
15 July 1998 (28 years)
Industry
Other holiday and other collective accommodation (55209)
Directors
Nicholas Michael Halder
Jonathan Norman
Matthew Norman
Accounts type
Dormant
Region
South East
Address
The Old Farm
The Village
Ewhurst
Cranleigh
GU6 7PB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Willington, Sarah Abigail
Secretary · Appointed 22 March 2023
Halder, Nicholas Michael
Director · Appointed 9 August 2022
British
Born March 1974 (52)
Norman, Jonathan
Director · Appointed 9 August 2022
British
Born April 1974 (52)
Norman, Matthew
Director · Appointed 9 August 2022
British
Born March 1972 (54)
Willington, Sarah Abigail
Director · Appointed 9 August 2022
British
Born February 1971 (55)
Officer history (4 former)
22 March 2023
Appointed Willington, Sarah Abigail as Secretary
22 March 2023
Resigned Halder, Alan Kenneth, Dr as Secretary
9 August 2022
Resigned Norman, Dennis Robert as Director
9 August 2022
Appointed Norman, Matthew as Director
9 August 2022
Appointed Willington, Sarah Abigail as Director
9 August 2022
Appointed Norman, Jonathan as Director
9 August 2022
Resigned Halder, Norma as Director
9 August 2022
Resigned Norman, Ann Margaret as Director
9 August 2022
Appointed Halder, Nicholas Michael as Director
1 August 1998
Appointed Norman, Dennis Robert as Director
15 July 1998
Appointed Halder, Norma as Director
15 July 1998
Appointed Norman, Ann Margaret as Director
15 July 1998
Appointed Halder, Alan Kenneth, Dr as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£120,000
Balance sheet detail
2025
Net Assets£120,000
Shareholder Funds£120,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates15 July 2026
17 April 2026Accounts for a dormant company31 July 2025
15 July 2025Confirmation statement with no updates15 July 2025
15 May 2025Total exemption full accounts31 July 2024
21 July 2024Confirmation statement with no updates15 July 2024
Show all recent filings

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