Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Charville Estates Group Limited
- Incorporated
- 6 February 2008 (18 years)
- Previously known as
- Charville Estates (Penzance - Phase 2) Limited (until 3 January 2023)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Robert Charles PulfordDavid John Pulford
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 940 Green LanesLondonN21 2AD
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 7 February 2008
British
Director · Appointed 7 February 2008
British
Born March 1953 (73)
Officer history (3 former)
31 January 2026
7 February 2008
7 February 2008
7 February 2008
7 February 2008
7 February 2008
6 February 2008
6 February 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1953 (73)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1947 (79)
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £3,863
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £812,637 | £812,637 | £812,637 | £812,637 | £812,637 |
| Current Assets | £10,552 | £47,003 | £134,810 | £84,085 | £62,835 |
| Debtors | £6,689 | £38,253 | £26,132 | £25,100 | £25,100 |
| Cash | £3,863 | £8,750 | £108,678 | £58,985 | £37,735 |
| Creditors (< 1 year) | £757,489 | £800,308 | £919,209 | £897,499 | £873,787 |
| Net Current Assets | (£746,937) | (£753,305) | (£784,399) | (£813,414) | (£810,952) |
| Shareholder Funds | £65,700 | £59,332 | £28,238 | (£777) | £1,685 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2026 | Confirmation statement with updates | 6 February 2026 | ||
| 1 February 2026 | Termination of appointment of a director | |||
| 31 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 18 February 2025 | Confirmation statement with no updates | 6 February 2025 | ||
| 10 November 2024 | Satisfaction of a charge in full |
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