Introduction
Watch Company
C
CHYVARLOE LIMITED
CHYVARLOE LIMITED is an active company incorporated on 2 August 2024 with the registered office located in Newquay. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CHYVARLOE LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15872589
LTD Company
Age
1 Years
Incorporated 2 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 May 2026
Period: 2 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (8 months ago)
Submitted on 15 August 2025 (7 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
The Plume Of Feathers Mitchell Newquay, TR8 5AX,
Previous Addresses
Lancaster House Thomas Street Cirencester GL7 2AX United Kingdom
From: 2 August 2024To: 21 January 2025
6 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
New Owner
Sept 24
Notification Of A Person With Significan...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CRAVEN, Alex James
ActiveMitchell, NewquayTR8 5AX
Born November 1982
Director
Appointed 02 Aug 2024
CRAVEN, Alex James
Mitchell, NewquayTR8 5AX
Born November 1982
Director
02 Aug 2024
Active
FAIR, Peter Robert
ActiveMitchell, NewquayTR8 5AX
Born October 1956
Director
Appointed 24 Sept 2024
FAIR, Peter Robert
Mitchell, NewquayTR8 5AX
Born October 1956
Director
24 Sept 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Peter Robert Fair
ActiveMitchell, NewquayTR8 5AX
Born October 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Sept 2024
Mr Peter Robert Fair
Mitchell, NewquayTR8 5AX
Born October 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Sept 2024
Active
Mr Alex James Craven
CeasedThomas Street, CirencesterGL7 2AX
Born November 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Aug 2024
Ceased 24 Sept 2024
Mr Alex James Craven
Thomas Street, CirencesterGL7 2AX
Born November 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Aug 2024
Ceased 24 Sept 2024
Ceased
Filing History
8
Description
Type
Date Filed
Document
7 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2026
5 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2026
21 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2025
26 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 September 2024
25 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 September 2024