CHARLBURY INVESTMENTS LIMITED
Overview
| Company Name | CHARLBURY INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02783150 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARLBURY INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CHARLBURY INVESTMENTS LIMITED located?
| Registered Office Address | 10 John Street WC1N 2EB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARLBURY INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BONDEXCEPT COMPANY LIMITED | Jan 25, 1993 | Jan 25, 1993 |
What are the latest accounts for CHARLBURY INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CHARLBURY INVESTMENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
What are the latest filings for CHARLBURY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 10 John Street London WC1N 2EB | 1 pages | AD04 | ||
Register inspection address has been changed from The Old Shambles 133 High Street Billericay Essex CM12 9AB United Kingdom to 10 John Street London WC1N 2EB | 1 pages | AD02 | ||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 25, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Oca Secretaries Limited as a secretary on Oct 20, 2022 | 1 pages | TM02 | ||
Registered office address changed from 133 High Street Billericay Essex CM12 9AB England to 10 John Street London WC1N 2EB on Jun 07, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 25, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from 10 John Street London WC1N 2EB England to 133 High Street Billericay Essex CM12 9AB on Jun 21, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||
Notification of Charlbury Holdings Limited as a person with significant control on Jan 25, 2021 | 2 pages | PSC02 | ||
Cessation of Laura Jane Eyres-Scott as a person with significant control on Jan 25, 2021 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Jan 25, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Jan 25, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||
Who are the officers of CHARLBURY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REA, David Gordon Taylor | Director | John Street WC1N 2EB London 10 England | England | British | 206677410001 | |||||||||
| CAUDLE, Brian Frank | Secretary | Walnut Cottage Roundwood Avenue Hutton CM13 2ND Brentwood Essex | British | 92500650001 | ||||||||||
| CAUDLE, Shirley Winifred | Secretary | The Pippins Mount Avenue Hutton CM13 2NY Brentwood Essex | British | 31379200001 | ||||||||||
| CAUDLE-HILLS, Kim Shirley | Secretary | 9 Pavilion Place CM12 0ET Billericay Essex | British | 64256230001 | ||||||||||
| EYRES SCOTT, Laura Jane | Secretary | Mill Road Stock CM4 9LN Ingatestone 122 Essex United Kingdom | British | 107327660003 | ||||||||||
| OCA SECRETARIES LIMITED | Secretary | 10 John Street WC1N 2BE London Oury Clark United Kingdom |
| 219719990001 | ||||||||||
| OCL FUNDING LIMITED | Secretary | 58 Herschel Street SL1 1PG Slough Herschel House Berkshire England |
| 206677800002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CAUDE HILLS, Kim Shirley | Director | 9 Pavilion Place CM12 0ET Billericay Essex | British | 85216040001 | ||||||||||
| CAUDLE, Brian Frank | Director | Hutton Gate Hutton CM13 2XA Brentwood 4 Essex United Kingdom | England | British | 92500650003 | |||||||||
| CAUDLE, Shirley Winifred | Director | Hutton Gate Hutton CM13 2XA Brentwood 4 Essex United Kingdom | England | British | 31379200003 | |||||||||
| EYRES SCOTT, Laura Jane | Director | Mill Road Stock CM4 9LN Ingatestone 122 Essex United Kingdom | England | British | 107327660004 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CHARLBURY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Charlbury Holdings Limited | Jan 25, 2021 | WC1N 2EB London 10 John Street United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Laura Jane Eyres-Scott | Apr 21, 2016 | John Street WC1N 2EB London 10 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0