UKBizDB.co.uk

CHARLES DERBY GROUP LIMITED

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

This company is commonly known as Charles Derby Group Limited. The company was founded 13 years ago and was given the registration number 07670555. The firm's registered office is in COLCHESTER. You can find them at 6 Tollgate Business Park, Tollgate West, Stanway, Colchester, Essex. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:CHARLES DERBY GROUP LIMITED
Company Number:07670555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:6 Tollgate Business Park, Tollgate West, Stanway, Colchester, Essex, United Kingdom, CO3 8AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB

Corporate Secretary14 February 2019Active
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB

Director03 July 2020Active
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB

Director03 July 2020Active
6 Tollgate Business Park, Tollgate West, Stanway, Colchester, England, CO3 8AB

Secretary15 June 2011Active
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB

Director01 June 2013Active
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB

Director15 June 2011Active
Nurstead Court, Nurstead Church Lane, Meopham, United Kingdom, DA13 9AD

Director15 June 2011Active
6 Tollgate Business Park, Tollgate West, Stanway, Colchester, England, CO3 8AB

Director15 June 2011Active
6 Tollgate Business Park, Tollgate West, Stanway, Colchester, England, CO3 8AB

Director01 June 2013Active
6, Tollgate Business Park, Tollgate West, Stanway, Colchester, United Kingdom, CO3 8AB

Director15 June 2011Active
Old Mutual House, Portland Terrace, Southampton, England, SO14 7EJ

Director14 February 2019Active
Nurstead Court, Nurstead Church Lane, Meopham, United Kingdom, DA13 9AD

Director15 June 2011Active
6, Tollgate Business Park, Tollgate West, Stanway, Colchester, United Kingdom, CO3 8AB

Director14 February 2019Active

People with Significant Control

Quilter Financial Planning Limited
Notified on:14 February 2019
Status:Active
Country of residence:United Kingdom
Address:Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher David Fautley
Notified on:01 June 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:6 Tollgate Business Park, Tollgate West, Colchester, England, CO3 8AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Fautley
Notified on:01 June 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:United Kingdom
Address:6, Tollgate Business Park Tollgate West, Colchester, United Kingdom, CO3 8AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.