CHARLBURY BUILDERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHARLBURY BUILDERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHARLBURY BUILDERS LIMITED was incorporated 28 years ago on 28/09/1995 and has the registered number: 03107849. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
CHARLBURY BUILDERS LIMITED was incorporated 28 years ago on 28/09/1995 and has the registered number: 03107849. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
CHARLBURY BUILDERS 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 |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
19 QUEEN ELIZABETH STREET
LONDON
SE1 2LP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JAMES COX | Apr 1956 | Irish | Director | 2007-03-31 | CURRENT |
MRS PAULINE MARIA COX | Irish | Secretary | 2007-04-25 | CURRENT | |
MR GEORGE ALEXANDER PEARSON | Apr 1957 | British | Director | 1996-11-01 UNTIL 1997-02-19 | RESIGNED |
DESMOND JOHN KEOGH | Apr 1956 | Irish | Director | 1996-11-01 UNTIL 1997-02-19 | RESIGNED |
DAVIS COLGAN | Nov 1980 | Irish | Director | 2004-07-02 UNTIL 2007-03-31 | RESIGNED |
BARRY COLGAN | Jun 1972 | Irish | Director | 1995-10-21 UNTIL 2004-08-31 | RESIGNED |
PATRICK RYAN | Apr 1953 | Secretary | 1995-10-21 UNTIL 2007-04-25 | RESIGNED | |
SCF SECRETARIES LIMITED LIABILITY COMPANY | Corporate Nominee Secretary | 1995-09-28 UNTIL 1995-10-21 | RESIGNED | ||
S C F (UK) LIMITED | Corporate Nominee Director | 1995-09-28 UNTIL 1995-10-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Pauline Maria Cox | 2016-04-06 | 11/1953 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Michael James Cox | 2016-04-06 | 4/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |