CHARLES DERBY PRIVATE CLIENTS LIMITED
In Liquidation
General Information
NAME
CHARLES DERBY PRIVATE CLIENTS LIMITED
COMPANY NUMBER
08610405
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
15/07/2013
(11 years and 5 months old)
WEBSITE
www.charlesderby.com
CONFIRMATION STATEMENT MADE UP TO
13/04/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
Telephone: 08008491279
TPS: No
1 More London Place
LONDON
SE1 2AF
Senator House
85 Queen Victoria Street
London
EC4V 4AB
Telephone: 897999
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 |
|---|---|---|
| CHARLES DERBY GROUP LIMITED | Active - Accounts Filed | View Report |
| CHARLES DERBY PRIVATE CLIENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | Mitchell Dean (926988684) has left the board |
| 26/04/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHARLES DERBY PRIVATE CLIENTS 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 PRIVATE CLIENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES DERBY PRIVATE CLIENTS 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 |
|
15/07/2013 - 14/02/2019 (5 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/07/2013 - 01/07/2015 (1 years and 11 months) Born in Feb 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/07/2013 - 14/02/2019 (5 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | Mitchell Dean (926988684) has left the board |
| 26/04/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 08/07/2022 | Christopher David Fautley (919918046) has left the board |
| 10/10/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 20/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 09/07/2020 | New Board Member Mitchell Dean (926988684) Appointed |
| 09/07/2020 | New Board Member Stephen Charles Gazard (924576496) Appointed |
| 09/07/2020 | Darren William John Sharkey (905061211) has left the board |
| 09/07/2020 | Andrew Bernard Thompson (909111982) has left the board |
| 30/04/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 17/09/2019 | New Board Member Christopher David Fautley (919918046) Appointed |
| 17/09/2019 | Christopher David Fautley (925560276) has left the board |
| 30/04/2019 | New Confirmation Statement filed |
| 27/03/2019 | Change in Reg. Office |
| 24/03/2019 | New Accounts filed |
| 13/03/2019 | OMW COSEC SERVICES LIMITED (925560290) has left the board |
| 13/03/2019 | New Company Secretary OMW COSEC SERVICES LIMITED (923871073) Appointed |
| 01/03/2019 | CHARLES DERBY GROUP LTD (917981084) has left the board |
| 01/03/2019 | Change in Reg. Office |
| 25/02/2019 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 25/02/2019 | Adam Chambers (919954465) has left the board |
| 25/02/2019 | Stephen Dominic James (917659332) has left the board |
| 25/02/2019 | Keith Sanham (901038259) has left the board |
| 25/02/2019 | New Company Secretary OMW COSEC SERVICES LIMITED (925560290) Appointed |
| 25/02/2019 | New Board Member Christopher David Fautley (925560276) Appointed |
| 25/02/2019 | New Board Member Andrew Bernard Thompson (909111982) Appointed |
| 22/05/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 21/04/2017 | New Annual Return filed |
| 19/04/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 12/10/2016 | Change in Reg. Office |
| 05/08/2016 | New Annual Return filed |
| 09/03/2016 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 23/07/2015 | New Company Secretary Adam Chambers (919954465) Appointed |
| 23/07/2015 | David John Dunworth (917981085) has left the board |
| 23/07/2015 | New Accounts filed |
| 22/01/2015 | New Board Member Stephen Dominic James (917659332) Appointed |
| 21/01/2015 | Change in Reg. Office |
| 11/10/2014 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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