CHARLBURY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CHARLBURY HOLDINGS LIMITED
COMPANY NUMBER
02746998
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/09/1992
(32 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
16/11/1992
26/04/1993
CHARLBURY INVESTMENTS LIMITED
View all previous names
LONDON
WC1N 2EB
Telephone: 01277630177
TPS: No
10 John Street
LONDON
WC1N 2EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLBURY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHARLBURY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARLBURY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARLBURY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLBURY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2016 - Present (8 years and 8 months) Born in Mar 1950 (age: 74) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
14/09/1992 - Present (32 years and 2 months) 14/09/1992 - Present (32 years and 2 months) 14/09/1992 - Present (32 years and 2 months) 14/09/1992 - Present (32 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
14/09/1992 - Present (32 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 05/10/1992 - 21/07/2015 (22 years and 9 months) Secretary: 05/10/1992 - 19/05/1999 (6 years and 7 months) Born in May 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Director: 05/10/1992 - 01/01/2016 (23 years and 2 months) Secretary: 15/05/2003 - 08/08/2005 (2 years and 2 months) Born in Sep 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLBURY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHARLBURY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| STELLAWELL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 21/06/2021 | Change in Reg. Office |
| 20/06/2021 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 17/03/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 27/03/2017 | New Accounts filed |
| 05/12/2016 | OCL FUNDING LIMITED (920667780) has left the board |
| 05/12/2016 | New Company Secretary OCA SECRETARIES LIMITED (921971999) Appointed |
| 14/10/2016 | New Confirmation Statement filed |
| 05/04/2016 | Laura Jane Eyres-Scott (910732766) has left the board |
| 05/04/2016 | Change in Reg. Office |
| 05/04/2016 | New Board Member David Gordon Taylor Rea (920667741) Appointed |
| 05/04/2016 | New Company Secretary OCA SECRETARIES LIMITED (920667780) Appointed |
| 05/04/2016 | New Accounts filed |
| 05/04/2016 | Brian Frank Caudle (909250065) has left the board |
| 17/11/2015 | New Confirmation Statement filed |
| 03/08/2015 | Shirley Winifred Caudle (903137920) has left the board |
| 31/07/2015 | New Accounts filed |
| 14/10/2014 | New Confirmation Statement filed |
| 26/03/2014 | New Accounts filed |
| 09/10/2013 | New Confirmation Statement filed |
| 12/04/2013 | New Accounts filed |
| 31/10/2012 | New Confirmation Statement filed |
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