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THE CHARLBURY GROUP LIMITED

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

This company is commonly known as The Charlbury Group Limited. The company was founded 16 years ago and was given the registration number 06369099. 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 62090 - Other information technology service activities.

Company Information

Name:THE CHARLBURY GROUP LIMITED
Company Number:06369099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Studio Witney Lakes Resort, Downs Road, Witney, Oxfordshire, OX29 0SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B7, Danebrook Court, Oxford Office Village, Kidlington, England, OX5 1LQ

Director02 April 2008Active
Unit B7, Danebrook Court, Oxford Office Village, Kidlington, England, OX5 1LQ

Director01 July 2021Active
Unit B7, Danebrook Court, Oxford Office Village, Kidlington, England, OX5 1LQ

Director01 July 2021Active
Unit B7, Danebrook Court, Oxford Office Village, Kidlington, England, OX5 1LQ

Director12 September 2007Active
157 Fairford Road, Tilehurst, Reading, RG31 6QJ

Secretary12 September 2007Active

People with Significant Control

Mr Paul Duckworth
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:Unit B7, Danebrook Court, Kidlington, England, OX5 1LQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-09-18Confirmation statement

Confirmation statement with updates.

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2023-09-08Officers

Change person director company with change date.

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2023-09-08Persons with significant control

Change to a person with significant control.

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2023-09-08Officers

Change person director company with change date.

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2023-09-06Officers

Change person director company with change date.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

Download
2022-09-09Confirmation statement

Confirmation statement with updates.

Download
2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-11-25Capital

Capital allotment shares.

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2021-11-11Officers

Change person director company with change date.

Download
2021-09-16Confirmation statement

Confirmation statement with updates.

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2021-07-21Officers

Appoint person director company with name date.

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2021-07-21Officers

Appoint person director company with name date.

Download
2021-02-03Persons with significant control

Change to a person with significant control.

Download
2021-02-02Address

Change registered office address company with date old address new address.

Download
2021-02-02Officers

Change person director company with change date.

Download
2021-02-02Persons with significant control

Change to a person with significant control.

Download
2021-02-02Officers

Change person director company with change date.

Download
2021-02-02Address

Change registered office address company with date old address new address.

Download
2020-12-18Accounts

Accounts with accounts type total exemption full.

Download
2020-09-11Confirmation statement

Confirmation statement with updates.

Download
2020-03-16Capital

Capital cancellation shares.

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2020-03-16Capital

Capital return purchase own shares.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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