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Charval Holdings Limited

Charval Holdings Limited is an active company incorporated on 25 July 1991 with the registered office located in London, Greater London. Charval Holdings Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02632396
Private limited company
Age
34 years
Incorporated 25 July 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (7 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Charval Holdings Limited
Contact
Address
146-154 Wells Way
Camberwell
London
SE5 7SX
Same address for the past 18 years
Telephone
07789 221619
Email
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Charles Martin Eist
Director • Secretary • British • Lives in UK • Born in Dec 1931
Mrs Valerie June Eist
Director • PSC • British • Lives in England • Born in May 1945
Vaughn Martin Eist
Director • British • Lives in England • Born in Jun 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
C.A.Baldwin & Co.Limited
Charles Martin Eist, , and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£259.02K
Decreased by £206 (-0%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.46M
Increased by £444 (0%)
Total Liabilities
-£82.97K
Decreased by £6.95K (-8%)
Net Assets
£1.37M
Increased by £7.4K (+1%)
Debt Ratio (%)
6%
Decreased by 0.48% (-8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 15 Feb 2025
Full Accounts Submitted
7 Months Ago on 14 Feb 2025
Vaughn Martin Eist Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year Ago on 18 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Full Accounts Submitted
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 19 Feb 2023
Confirmation Submitted
3 Years Ago on 5 Mar 2022
Full Accounts Submitted
3 Years Ago on 4 Feb 2022
Full Accounts Submitted
4 Years Ago on 20 Aug 2021
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Documents
Confirmation statement made on 15 February 2025 with no updates
Submitted on 15 Feb 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Feb 2025
Termination of appointment of Vaughn Martin Eist as a director on 31 December 2024
Submitted on 21 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Aug 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 20 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Aug 2023
Confirmation statement made on 19 February 2023 with no updates
Submitted on 19 Feb 2023
Confirmation statement made on 4 March 2022 with no updates
Submitted on 5 Mar 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 4 Feb 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 20 Aug 2021
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Repayment History
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