This company is commonly known as Charlbury Holdings Limited. The company was founded 31 years ago and was given the registration number 02746998. The firm's registered office is in LONDON. You can find them at 10 John Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CHARLBURY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02746998 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 1992 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 John Street, London, England, WC1N 2EB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, John Street, London, England, WC1N 2EB | Director | 18 March 2016 | Active |
| Walnut Cottage, Roundwood Avenue Hutton, Brentwood, CM13 2ND | Secretary | 15 May 2003 | Active |
| The Pippins, Mount Avenue Hutton, Brentwood, CM13 2NY | Secretary | 05 October 1992 | Active |
| 9 Pavilion Place, Billericay, CM12 0ET | Secretary | 19 May 1999 | Active |
| 122, Mill Road, Stock, Ingatestone, England, CM4 9LN | Secretary | 08 August 2005 | Active |
| Oury Clark, 10 John Street, London, United Kingdom, WC1N 2BE | Corporate Secretary | 29 November 2016 | Active |
| Herschel House, 58 Herschel Street, Slough, England, SL1 1PG | Corporate Secretary | 19 March 2016 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 September 1992 | Active |
| Harvard House, 4 Hutton Gate, Hutton, Brentwood, England, CM13 2XA | Director | 05 October 1992 | Active |
| Harvard House, 4 Hutton Gate, Hutton, Brentwood, England, CM13 2XA | Director | 05 October 1992 | Active |
| 9 Pavilion Place, Billericay, CM12 0ET | Director | 16 October 2002 | Active |
| 122, Mill Road, Stock, Ingatestone, England, CM4 9LN | Director | 08 August 2005 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 14 September 1992 | Active |
| Mrs Laura Jane Caudle-Nichols | ||
| Notified on | : | 15 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, John Street, London, England, WC1N 2EB |
| Nature of control | : |
|
| Mr David Gordon Taylor Rea | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 10 John Street, London, United Kingdom, WC1N 2EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-21 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2022-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-17 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-03-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-01 | Officers | Appoint corporate secretary company with name date. | Download |
| 2016-12-01 | Officers | Termination secretary company with name termination date. | Download |
| 2016-12-01 | Officers | Change corporate secretary company with change date. | Download |
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