Founded in 2017, Charro Investments, classified under reg no. 10700871 is an active company. Currently registered at 46-48 Station Road CF14 5LU, Cardiff the company has been in the business for seven years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022. Since Tue, 20th Jun 2017 Charro Investments Limited is no longer carrying the name Rivereve.
The firm has one director. Jimmy C., appointed on 31 March 2017. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Ceri J.. There were no ex secretaries.
| Office Address | 46-48 Station Road |
| Office Address2 | Llanishen |
| Town | Cardiff |
| Post code | CF14 5LU |
| Country of origin | United Kingdom |
| Registration Number | 10700871 |
| Date of Incorporation | Fri, 31st Mar 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Director
Appointed: 31 March 2017
The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is Jimmy C. The abovementioned PSC has significiant influence or control over this company,.
Jimmy C.
| Notified on | 31 March 2017 |
| Nature of control: |
significiant influence or control |
| Rivereve | June 20, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 026 | 601 | 815 | 113 495 | 113 181 |
| Debtors | 1 455 | 6 903 | |||
| Net Assets Liabilities | -3 779 | -6 972 | -15 841 | 666 919 | 669 549 |
| Property Plant Equipment | 1 930 604 | 1 851 093 | 2 297 176 | ||
| Other | |||||
| Creditors | 406 669 | 739 065 | 1 038 201 | 1 045 699 | 1 142 847 |
| Investments Fixed Assets | 757 181 | 1 379 210 | 1 930 604 | ||
| Net Current Assets Liabilities | -405 643 | -738 464 | -1 037 386 | -930 749 | -1 022 763 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 406 049 | 640 746 | 893 218 | 920 344 | 1 274 413 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Fri, 31st Mar 2017 filed on: 31st, August 2023 |
persons with significant control | Free Download (2 pages) |
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