CHARLES DERBY MORTGAGE BUREAU LIMITED
Active - Accounts Filed
General Information
NAME
CHARLES DERBY MORTGAGE BUREAU LIMITED
COMPANY NUMBER
09682092
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
13/07/2015
(9 years and 5 months old)
WEBSITE
charlesderbymortgagebureau.com
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
13/07/2015
12/10/2016
CHARLES DERBY SIMPLIFIED ADVICE LIMITED
SURREY
GU9 7LW
Telephone: 03300945476
TPS: No
6 St George's Yard
Castle Street
Farnham
Surrey GU9 7LW
GU9 7LW
Saxon House
27 Duke Street
Chelmsford
Essex
CM1 1HT
Telephone: 951198
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHARLES DERBY MORTGAGE BUREAU 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 MORTGAGE BUREAU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES DERBY MORTGAGE BUREAU 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/07/2015 - Present (9 years and 5 months) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 1 Past: 19 |
View Report |
|
24/02/2017 - Present (7 years and 10 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
13/07/2015 - 13/02/2019 (3 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/02/2017 - 13/02/2019 (1 years and 11 months) Born in Jan 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
24/02/2017 - Present (7 years and 10 months) Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 04/02/2021 | New Accounts filed |
| 11/11/2020 | Tony Christopher Nunn (923926275) has left the board |
| 01/08/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 28/02/2019 | Change in Reg. Office |
| 15/02/2019 | Change in Reg. Office |
| 15/02/2019 | Adam Chambers (911049247) has left the board |
| 15/02/2019 | Christopher David Fautley (919918046) has left the board |
| 15/02/2019 | Karen Louise Williams (921627207) has left the board |
| 15/02/2019 | Adam Chambers (919929647) has left the board |
| 17/07/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Accounts filed |
| 25/10/2017 | New Board Member Tony Nunn (923926275) Appointed |
| 25/10/2017 | New Board Member Karen Louise Williams (921627207) Appointed |
| 25/10/2017 | New Board Member Peter Patrick Matthews (920144957) Appointed |
| 25/10/2017 | New Board Member Christopher David Fautley (919918046) Appointed |
| 25/10/2017 | New Board Member Adam Chambers (911049247) Appointed |
| 25/10/2017 | New Confirmation Statement filed |
| 16/04/2017 | New Accounts filed |
| 01/12/2016 | Christopher David Fautley (919918046) has left the board |
| 12/10/2016 | Change in Reg. Office |
| 23/07/2016 | New Annual Return filed |
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