CHARLBURY ONE LIMITED
Non-Trading
General Information
NAME
CHARLBURY ONE LIMITED
COMPANY NUMBER
06366702
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/09/2007
(17 years and 2 months old)
WEBSITE
www.thecharlburygroup.com
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
OX5 1LQ
Telephone: 01608811811
TPS: No
Unit B7 Danebrook Court
Oxford Office Village
Kidlington
Oxfordshire OX5 1LQ
OX5 1LQ
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 |
|---|---|---|
| THE CHARLBURY GROUP LIMITED | Active - Accounts Filed | View Report |
| CHARLBURY ONE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARLBURY ONE 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 ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLBURY ONE 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 |
|---|---|---|---|---|
|
12/09/2007 - Present (17 years and 2 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
02/04/2008 - Present (16 years and 7 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 7 Past: 26 |
View Report |
|
09/12/2022 - Present (1 years and 11 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
11/09/2007 - Present (17 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 755 Past: 33871 |
View Report |
|
11/09/2007 - Present (17 years and 2 months) Born in N/A |
Resigned | Director |
Current: 402 Past: 31892 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CHARLBURY GROUP LIMITED | Active - Accounts Filed | View Report |
| CHARLBURY ONE LIMITED | Non-Trading | View Report |
| CHARLBURY TWO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Board Member Mark Fillary (925700107) Appointed |
| 15/12/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 04/02/2021 | Change in Reg. Office |
| 29/12/2020 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 17/09/2016 | New Annual Return filed |
| 15/09/2016 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 27/08/2015 | Change in Reg. Office |
| 12/08/2015 | Change in Reg. Office |
| 12/08/2015 | New Accounts filed |
| 21/09/2014 | New Annual Return filed |
| 12/11/2013 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 22/11/2012 | New Accounts filed |
| 05/10/2012 | New Annual Return filed |
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