CHARLES DERBY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CHARLES DERBY GROUP LIMITED
COMPANY NUMBER
07670555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
15/06/2011
(13 years and 6 months old)
WEBSITE
www.charlesderby.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4V 4AB
Telephone: 08008491279
TPS: No
6 Tollgate Business Park
Tollgate West
Colchester
Essex
CO3 8AB
Telephone: 8491279
Senator House
85 Queen Victoria Street
LONDON
EC4V 4AB
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 |
|---|---|---|
| QUILTER FINANCIAL PLANNING LIMITED | Active - Accounts Filed | View Report |
| CHARLES DERBY GROUP LIMITED | Active - Accounts Filed | View Report |
| CHARLES DERBY PRIVATE CLIENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 15/07/2024 | Mitchell Dean (926988684) has left the board |
| 15/07/2024 | New Board Member Stuart James Geard (911369123) Appointed |
Credit Risk Overview
Want to learn more about CHARLES DERBY GROUP 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 CHARLES DERBY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES DERBY GROUP 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 |
|---|---|---|---|---|
|
QUILTER COSEC SERVICES LIMITED 14/02/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 66 Past: 29 |
View Report |
|
03/07/2020 - Present (4 years and 5 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 45 Past: 4 |
View Report |
|
01/07/2024 - Present (5 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 15 Past: 18 |
View Report |
|
15/06/2011 - Present (13 years and 6 months) Born in Sep 1952 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
15/06/2011 - 01/10/2014 (3 years and 3 months) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 15/07/2024 | Mitchell Dean (926988684) has left the board |
| 15/07/2024 | New Board Member Stuart James Geard (911369123) Appointed |
| 25/06/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 25/07/2022 | Anna Catherine Bartholomew (913411311) has left the board |
| 07/07/2022 | Christopher David Fautley (919918046) has left the board |
| 14/10/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 09/07/2020 | Andrew Bernard Thompson (909111982) has left the board |
| 09/07/2020 | Darren William John Sharkey (905061211) has left the board |
| 09/07/2020 | New Board Member Mitchell Dean (926988684) Appointed |
| 09/07/2020 | New Board Member Stephen Charles Gazard (924576496) Appointed |
| 24/06/2020 | New Confirmation Statement filed |
| 03/11/2019 | New Accounts filed |
| 24/09/2019 | Andrew Bernard Thompson (925559866) has left the board |
| 24/09/2019 | New Board Member Andrew Bernard Thompson (909111982) Appointed |
| 29/06/2019 | New Confirmation Statement filed |
| 27/03/2019 | Change in Reg. Office |
| 13/03/2019 | OMW COSEC SERVICES LIMITED (925559895) has left the board |
| 13/03/2019 | New Company Secretary OMW COSEC SERVICES LIMITED (923871073) Appointed |
| 11/03/2019 | New Accounts filed |
| 26/02/2019 | Change in Reg. Office |
| 25/02/2019 | Adam Chambers (916084194) has left the board |
| 25/02/2019 | Lloyd Andrew Nunn (913411310) has left the board |
| 25/02/2019 | Roger Anthony Lane (907488159) has left the board |
| 25/02/2019 | New Company Secretary OMW COSEC SERVICES LIMITED (925559895) Appointed |
| 25/02/2019 | New Board Member Andrew Bernard Thompson (925559866) Appointed |
| 25/02/2019 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 17/06/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 25/04/2017 | New Annual Return filed |
| 22/04/2017 | New Annual Return filed |
| 21/04/2017 | New Annual Return filed |
| 11/04/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 12/10/2016 | Change in Reg. Office |
| 09/03/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 30/09/2015 | Christopher David Fautley (913302551) has left the board |
| 30/09/2015 | New Board Member Christopher David Fautley (919918046) Appointed |
| 16/07/2015 | New Accounts filed |
| 04/11/2014 | Change in Reg. Office |
| 11/10/2014 | New Annual Return filed |
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