Charnvel (Nottingham) Limited

Active06254655 Private limited company
Incorporated
21 May 2007 (19 years)
Previously known as
ZXXX Limited (until 4 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Sven Paul Kirby
Owned by
Sven Paul Kirby
Accounts type
Total exemption full
Region
East Midlands
Address
2 Regan Way
Beeston
Nottingham
NG9 6RZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 May 2007
British
Director · Appointed 25 May 2007
British
Born May 1948 (78)
Kirby, Sven Paul
Director · Appointed 25 May 2007
British
Born September 1971 (55)
Officer history (2 former)
25 May 2007
Appointed Kirby, Paul Richmond as Secretary
25 May 2007
Appointed Kirby, Paul Richmond as Director
25 May 2007
Appointed Kirby, Sven Paul as Director
25 May 2007
Resigned Kelly, Sean Stephen, Mr. as Nominee Secretary
25 May 2007
Resigned Corporate Legal Ltd as Corporate Nominee Director
21 May 2007
Appointed Kelly, Sean Stephen, Mr. as Nominee Secretary
21 May 2007
Appointed Corporate Legal Ltd as Corporate Nominee Director

Ownership 1 active

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

Sven Paul Kirby
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1971 (55)

Holdings 1

Companies where Charnvel (Nottingham) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Trend

Employees
0 1 2 2020 2021 2022 2023 2024 2025 2 2 2 2 2 0
Balance sheet detail
202520242023202220212020
Debtors£425£425£425£425£425£425
Creditors (< 1 year)£1,342,930£1,342,930£1,342,930£1,342,930£1,342,930£1,342,930
Net Current Assets(£1,342,505)(£1,342,505)(£1,342,505)(£1,342,505)(£1,342,505)(£1,342,505)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Other filing
26 May 2026Confirmation statement with no updates21 May 2026
9 January 2026Total exemption full accounts31 May 2025
21 May 2025Confirmation statement with no updates21 May 2025
2 January 2025Total exemption full accounts31 May 2024
Show all recent filings

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