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THE CHARLBURY GROUP LIMITED - Unit B7 Danebrook Court, Oxford Office Village, Kidlington, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 06369099
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit B7 Danebrook Court
- Oxford Office Village
- Kidlington
- Oxfordshire
- OX5 1LQ
- England Unit B7 Danebrook Court, Oxford Office Village, Kidlington, Oxfordshire, OX5 1LQ, England UK
Management
- Managing Directors
- DUCKWORTH, Paul
- HURST, Richard Charles
- FILLARY, Mark
- FORD, David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-12
- Age Of Company 2007-09-12 17 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Paul Duckworth
- Mr Paul Duckworth
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-09-12
- Annual Return
- Due Date: 2021-09-19
- Last Date: 2020-09-05
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THE CHARLBURY GROUP LIMITED Company Description
- THE CHARLBURY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06369099. Its current trading status is "live". It was registered 2007-09-12. It has declared SIC or NACE codes as "62090". It has 4 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-12.It can be contacted at Unit B7 Danebrook Court .
Get THE CHARLBURY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Charlbury Group Limited - Unit B7 Danebrook Court, Oxford Office Village, Kidlington, Oxfordshire, United Kingdom
- 2007-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-02) - AD01
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change-person-director-company-with-change-date (2021-02-02) - CH01
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change-to-a-person-with-significant-control (2021-02-02) - PSC04
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change-to-a-person-with-significant-control (2021-02-03) - PSC04
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appoint-person-director-company-with-name-date (2021-07-21) - AP01
keyboard_arrow_right 2020
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capital-cancellation-shares (2020-03-16) - SH06
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capital-return-purchase-own-shares (2020-03-16) - SH03
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confirmation-statement-with-updates (2020-09-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-22) - AA
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confirmation-statement-with-updates (2019-09-05) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-05) - AA
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confirmation-statement-with-updates (2018-09-12) - CS01
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change-person-director-company-with-change-date (2018-09-08) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-11) - CS01
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change-to-a-person-with-significant-control (2017-11-22) - PSC04
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change-to-a-person-with-significant-control (2017-11-21) - PSC04
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change-person-director-company-with-change-date (2017-11-21) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-12-14) - AA
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confirmation-statement-with-updates (2016-09-13) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-09) - AA
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accounts-with-accounts-type-total-exemption-small (2015-06-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-25) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-10) - AD01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-11) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-01) - AA
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legacy (2010-03-13) - MG01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
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auditors-resignation-company (2009-11-05) - AUD
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accounts-with-accounts-type-small (2009-01-27) - AA
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resolution (2009-01-27) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-05-16) - 288b
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legacy (2008-10-07) - 363a
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legacy (2008-05-16) - 288a
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legacy (2008-05-16) - 122
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legacy (2008-10-21) - 88(2)
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legacy (2008-05-22) - 88(2)
keyboard_arrow_right 2007
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incorporation-company (2007-09-12) - NEWINC