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Charlbury Builders Limited, SE1 2LP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHARLBURY BUILDERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charlbury Builders Limited. The company was founded 29 years ago and was given the registration number 03107849. The firm's registered office is in LONDON. You can find them at 19 Queen Elizabeth Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHARLBURY BUILDERS LIMITED
Company Number:03107849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:19 Queen Elizabeth Street, London, England, SE1 2LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Queen Elizabeth Street, London, England, SE1 2LP

Secretary25 April 2007Active
19, Queen Elizabeth Street, London, England, SE1 2LP

Director31 March 2007Active
Ardfallen, Cuunningham Road, Dalkey, Ireland, IRISH

Secretary21 October 1995Active
American National Bank Building, 1912 Capital Avenue, Cheyenne, Usa, 82001

Nominee Secretary28 September 1995Active
41 Maidcroft Road, Cowley, Oxford, OX4 3EN

Director21 October 1995Active
Flat 12 Little London Court, Mill Street, London, SE1 1DH

Director02 July 2004Active
60 Queen Elizabeth Street, London, SE1 2PZ

Director01 November 1996Active
60 Queen Elizabeth Street, London, SE1 2PZ

Director01 November 1996Active
90-100 Sydney Street, Chelsea, London, SW3 6NJ

Nominee Director28 September 1995Active

People with Significant Control

Mr Michael James Cox
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:Irish
Country of residence:England
Address:19, Queen Elizabeth Street, London, England, SE1 2LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Pauline Maria Cox
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:Irish
Country of residence:England
Address:19, Queen Elizabeth Street, London, England, SE1 2LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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