CHARLBURY INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHARLBURY INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHARLBURY INVESTMENTS LIMITED was incorporated 31 years ago on 25/01/1993 and has the registered number: 02783150. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
CHARLBURY INVESTMENTS LIMITED was incorporated 31 years ago on 25/01/1993 and has the registered number: 02783150. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
CHARLBURY INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
10 JOHN STREET
LONDON
WC1N 2EB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2023 | 08/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID GORDON TAYLOR REA | Mar 1950 | British | Director | 2016-03-18 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-01-25 UNTIL 1993-02-09 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-01-25 UNTIL 1993-02-09 | RESIGNED | ||
| OCL FUNDING LIMITED | Corporate Secretary | 2016-03-19 UNTIL 2016-11-29 | RESIGNED | ||
| OCA SECRETARIES LIMITED | Corporate Secretary | 2016-11-29 UNTIL 2022-10-20 | RESIGNED | ||
| MRS LAURA JANE EYRES SCOTT | Feb 1971 | British | Director | 2005-08-08 UNTIL 2016-03-19 | RESIGNED |
| MRS SHIRLEY WINIFRED CAUDLE | May 1935 | British | Director | 1993-02-09 UNTIL 2015-07-21 | RESIGNED |
| MR BRIAN FRANK CAUDLE | Sep 1935 | British | Director | 1993-02-09 UNTIL 2016-01-01 | RESIGNED |
| KIM SHIRLEY CAUDE HILLS | Aug 1963 | British | Director | 2002-10-16 UNTIL 2003-05-16 | RESIGNED |
| MRS LAURA JANE EYRES SCOTT | Feb 1971 | British | Secretary | 2005-08-08 UNTIL 2016-03-19 | RESIGNED |
| MRS KIM SHIRLEY CAUDLE-HILLS | Aug 1963 | Secretary | 1999-05-19 UNTIL 2003-05-16 | RESIGNED | |
| MRS SHIRLEY WINIFRED CAUDLE | May 1935 | British | Secretary | 1993-02-09 UNTIL 1999-05-19 | RESIGNED |
| MR BRIAN FRANK CAUDLE | Sep 1935 | British | Secretary | 2003-05-16 UNTIL 2005-08-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Charlbury Holdings Limited | 2021-01-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Laura Jane Eyres-Scott | 2016-04-21 - 2021-01-25 | 2/1971 | London | Ownership of shares 75 to 100 percent |