CHARLBURY INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
CHARLBURY INVESTMENTS LIMITED
COMPANY NUMBER
02783150
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
25/01/1993
(31 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
25/01/1993
26/04/1993
BONDEXCEPT COMPANY LIMITED
LONDON
WC1N 2EB
Telephone: 01277630177
TPS: No
10 John Street
LONDON
WC1N 2EB
133 High Street
Billericay
Essex
CM12 9AB
Telephone: 630177
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLBURY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHARLBURY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 17/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHARLBURY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARLBURY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLBURY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2016 - Present (8 years and 9 months) Born in Mar 1950 (age: 74) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/01/1993 - Present (31 years and 11 months) 25/01/1993 - Present (31 years and 11 months) 25/01/1993 - Present (31 years and 11 months) 25/01/1993 - Present (31 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
25/01/1993 - Present (31 years and 11 months) 25/01/1993 - Present (31 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 09/02/1993 - 01/01/2016 (22 years and 10 months) Secretary: 16/05/2003 - 08/08/2005 (2 years and 2 months) Born in Sep 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 26 |
View Report |
|
Director: 09/02/1993 - 21/07/2015 (22 years and 5 months) Secretary: 09/02/1993 - 19/05/1999 (6 years and 3 months) Born in May 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLBURY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHARLBURY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| STELLAWELL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 17/06/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 04/11/2022 | OCA SECRETARIES LIMITED (921971999) has left the board |
| 25/05/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 23/06/2021 | Change in Reg. Office |
| 20/06/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 17/03/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 18/03/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 27/03/2017 | New Accounts filed |
| 17/02/2017 | New Confirmation Statement filed |
| 19/12/2016 | New Company Secretary OCA SECRETARIES LIMITED (921971999) Appointed |
| 19/12/2016 | OCA SECRETARIES LIMITED (921972391) has left the board |
| 05/12/2016 | New Company Secretary OCA SECRETARIES LIMITED (921972391) Appointed |
| 05/12/2016 | OCL FUNDING LIMITED (920667780) has left the board |
| 19/04/2016 | OCA SECRETARIES LIMITED (920667846) has left the board |
| 19/04/2016 | New Company Secretary OCA SECRETARIES LIMITED (920667780) Appointed |
| 05/04/2016 | Laura Jane Eyres-Scott (910732766) has left the board |
| 05/04/2016 | New Company Secretary OCA SECRETARIES LIMITED (920667846) Appointed |
| 05/04/2016 | New Board Member David Gordon Taylor Rea (920667741) Appointed |
| 05/04/2016 | Change in Reg. Office |
| 05/04/2016 | New Accounts filed |
| 07/02/2016 | New Confirmation Statement filed |
| 07/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | Brian Frank Caudle (909250065) has left the board |
| 05/02/2016 | Brian Frank Caudle (909250065) has left the board |
| 03/08/2015 | Shirley Winifred Caudle (903137920) has left the board |
| 31/07/2015 | New Accounts filed |
| 08/02/2015 | New Confirmation Statement filed |
| 25/03/2014 | New Accounts filed |
| 17/03/2014 | New Confirmation Statement filed |
| 12/04/2013 | New Accounts filed |
| 11/02/2013 | New Confirmation Statement filed |
| 11/02/2013 | New Confirmation Statement filed |
| 08/02/2013 | New Confirmation Statement filed |
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