This company is commonly known as Charlbury One Limited. The company was founded 16 years ago and was given the registration number 06366702. The firm's registered office is in WITNEY. You can find them at The Studio Witney Lakes Resort, Downs Road, Witney, Oxfordshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | CHARLBURY ONE LIMITED |
|---|---|---|
| Company Number | : | 06366702 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 2007 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Studio Witney Lakes Resort, Downs Road, Witney, Oxfordshire, OX29 0SY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 22, Honeycombe Chine, Boscombe, Bournemouth, England, BH5 1LE | Director | 02 April 2008 | Active |
| Unit B7 Danebrook Court, Oxford Office Village, Langford Lane, Kidlington, England, OX5 1LQ | Director | 09 December 2022 | Active |
| Unit B7 Danebrook Court, Oxford Office Village, Langford Lane, Kidlington, England, OX5 1LQ | Director | 12 September 2007 | Active |
| 157 Fairford Road, Tilehurst, Reading, RG31 6QJ | Secretary | 12 September 2007 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 11 September 2007 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 11 September 2007 | Active |
| The Charlbury Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit B7 Danebrook Court, Oxford Office Village, Kidlington, England, OX5 1LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-06 | Officers | Change person director company with change date. | Download |
| 2023-09-06 | Officers | Change person director company with change date. | Download |
| 2022-12-19 | Officers | Appoint person director company with name date. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-09 | Officers | Change person director company with change date. | Download |
| 2022-09-09 | Officers | Change person director company with change date. | Download |
| 2021-12-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-08 | Officers | Change person director company with change date. | Download |
| 2017-11-21 | Officers | Change person director company with change date. | Download |
| 2017-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
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