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CHARBURY LIMITED

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CHARBURY LIMITED

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Key Data

Status

Active

Company No.

05243211

Incorporation date

28/09/2004

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Occ Estate, Building C, 105 Eade Road, London N4 1TJCopy
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Latest events (Record since 28/09/2004)
dot icon20/01/2026
Total exemption full accounts made up to 2025-01-31
View PDF (7 pages)
dot icon05/01/2026
Confirmation statement made on 2025-11-30 with no updates
View PDF (3 pages)
dot icon22/12/2024
Total exemption full accounts made up to 2024-01-31
View PDF (7 pages)
dot icon18/12/2024
Confirmation statement made on 2024-11-30 with no updates
View PDF (3 pages)
dot icon08/05/2024
Change of details for Investland Limited as a person with significant control on 2024-04-24
View PDF (2 pages)
dot icon08/05/2024
Director's details changed for Mr Joseph Peter Gerrard on 2024-05-02
View PDF (2 pages)
dot icon08/05/2024
Director's details changed for Mr Michael Gerrard on 2024-05-02
View PDF (2 pages)
dot icon08/05/2024
Director's details changed for Mr Michael Gerrard on 2024-05-02
View PDF (2 pages)
dot icon08/05/2024
Director's details changed for Mr Joseph Peter Gerrard on 2024-05-02
View PDF (2 pages)
dot icon22/04/2024
Registered office address changed from 42 Lytton Road London EN5 5BY to Occ Estate, Building C 105 Eade Road London N4 1TJ on 2024-04-22
View PDF (1 pages)
dot icon30/11/2023
Confirmation statement made on 2023-11-30 with updates
View PDF (3 pages)
dot icon12/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (7 pages)
dot icon26/09/2023
Confirmation statement made on 2023-09-19 with no updates
View PDF (3 pages)
dot icon01/11/2022
Director's details changed for Mr Joseph Peter Gerrard on 2022-11-01
View PDF (2 pages)
dot icon19/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (9 pages)
dot icon20/09/2022
Confirmation statement made on 2022-09-19 with no updates
View PDF (3 pages)
dot icon12/09/2022
Director's details changed for Mr Michael Gerrard on 2022-08-08
View PDF (2 pages)
dot icon14/10/2021
Unaudited abridged accounts made up to 2021-01-31
View PDF (7 pages)
dot icon24/09/2021
Confirmation statement made on 2021-09-19 with no updates
View PDF (3 pages)
dot icon28/07/2021
Director's details changed for Mr Joseph Peter Gerrard on 2021-07-28
View PDF (2 pages)
dot icon24/06/2021
Director's details changed for Mr Joseph Peter Gerrard on 2021-06-21
View PDF (2 pages)
dot icon08/10/2020
Unaudited abridged accounts made up to 2020-01-31
View PDF (8 pages)
dot icon22/09/2020
Confirmation statement made on 2020-09-19 with no updates
View PDF (3 pages)
dot icon21/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (9 pages)
dot icon20/09/2019
Confirmation statement made on 2019-09-19 with no updates
View PDF (3 pages)
dot icon31/10/2018
Unaudited abridged accounts made up to 2018-01-31
View PDF (8 pages)
dot icon21/09/2018
Confirmation statement made on 2018-09-19 with no updates
View PDF (3 pages)
dot icon06/11/2017
Accounts for a small company made up to 2017-01-31
View PDF (6 pages)
dot icon22/09/2017
Confirmation statement made on 2017-09-19 with updates
View PDF (4 pages)
dot icon09/11/2016
Accounts for a small company made up to 2016-01-31
View PDF (6 pages)
dot icon27/09/2016
Confirmation statement made on 2016-09-19 with updates
View PDF (5 pages)
dot icon12/11/2015
Accounts for a small company made up to 2015-01-31
View PDF (6 pages)
dot icon07/10/2015
Annual return made up to 2015-09-19 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2014
Annual return made up to 2014-09-19 with full list of shareholders
View PDF (4 pages)
dot icon06/09/2014
Accounts for a small company made up to 2014-01-31
View PDF (6 pages)
dot icon01/11/2013
Accounts for a medium company made up to 2013-01-31
View PDF (11 pages)
dot icon30/09/2013
Annual return made up to 2013-09-19 with full list of shareholders
View PDF (3 pages)
dot icon06/07/2013
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon07/01/2013
Termination of appointment of Yehuda Ambalo as a secretary
View PDF (1 pages)
dot icon07/01/2013
Termination of appointment of Yehuda Ambalo as a director
View PDF (1 pages)
dot icon05/10/2012
Annual return made up to 2012-09-19 with full list of shareholders
View PDF (6 pages)
dot icon21/08/2012
Full accounts made up to 2012-01-31
View PDF (11 pages)
dot icon03/02/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon26/01/2012
Resolutions
View PDF (20 pages)
dot icon21/10/2011
Annual return made up to 2011-09-19 with full list of shareholders
View PDF (6 pages)
dot icon15/09/2011
Accounts for a dormant company made up to 2011-01-31
View PDF (5 pages)
dot icon08/10/2010
Annual return made up to 2010-09-19 with full list of shareholders
View PDF (6 pages)
dot icon08/10/2010
Director's details changed for Mr Yuda Ambalo on 2010-09-19
View PDF (2 pages)
dot icon08/10/2010
Secretary's details changed for Mr Yuda Ambalo on 2010-09-09
View PDF (1 pages)
dot icon20/08/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (5 pages)
dot icon28/10/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (5 pages)
dot icon28/09/2009
Return made up to 19/09/09; full list of members
View PDF (4 pages)
dot icon15/01/2009
Appointment terminated director ofer ambalo
View PDF (1 pages)
dot icon10/12/2008
Return made up to 19/09/08; full list of members
View PDF (4 pages)
dot icon11/09/2008
Director's change of particulars / ofer ambalo / 11/08/2008
View PDF (1 pages)
dot icon05/08/2008
Total exemption full accounts made up to 2008-01-31
View PDF (10 pages)
dot icon06/05/2008
Director's change of particulars / ofer ambalo / 11/04/2008
View PDF (1 pages)
dot icon25/09/2007
Return made up to 19/09/07; full list of members
View PDF (2 pages)
dot icon25/09/2007
Location of debenture register
View PDF (1 pages)
dot icon25/09/2007
Location of register of members
View PDF (1 pages)
dot icon25/09/2007
Registered office changed on 25/09/07 from: 42 lytton road barnet EN5 5BY
View PDF (1 pages)
dot icon01/08/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (5 pages)
dot icon01/04/2007
Registered office changed on 01/04/07 from: 1 oakwood parade london N14 4HY
View PDF (1 pages)
dot icon22/02/2007
New director appointed
View PDF (2 pages)
dot icon23/10/2006
Return made up to 19/09/06; full list of members
View PDF (2 pages)
dot icon23/10/2006
Location of register of members
View PDF (1 pages)
dot icon05/10/2006
Registered office changed on 05/10/06 from: pitt house 120 baker street london W1U 6TU
View PDF (1 pages)
dot icon28/06/2006
Accounts for a dormant company made up to 2006-01-31
View PDF (7 pages)
dot icon21/09/2005
Return made up to 19/09/05; full list of members
View PDF (2 pages)
dot icon21/09/2005
Location of register of members
View PDF (1 pages)
dot icon07/01/2005
Accounting reference date extended from 30/09/05 to 31/01/06
View PDF (1 pages)
dot icon18/11/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon03/11/2004
New director appointed
View PDF (2 pages)
dot icon03/11/2004
New director appointed
View PDF (2 pages)
dot icon27/10/2004
Secretary resigned
View PDF (1 pages)
dot icon27/10/2004
Director resigned
View PDF (1 pages)
dot icon27/10/2004
Registered office changed on 27/10/04 from: 17 city business centre lower road london SE16 2XB
View PDF (1 pages)
dot icon28/09/2004
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
30/11/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
30.00K
-
0.00
3.85K
-
2022
2
30.00K
-
0.00
4.64K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Joseph Peter Gerrard
Director
20/10/2004 - Present
86
JPCORD LIMITED
Nominee Director
28/09/2004 - 20/10/2004
5355
JPCORS LIMITED
Nominee Secretary
28/09/2004 - 20/10/2004
5391
Ambalo, Ofer Raphael
Director
09/02/2007 - 05/01/2009
25
Ambalo, Yehuda
Director
20/10/2004 - 23/12/2012
13

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHARBURY LIMITED

CHARBURY LIMITED is an(a) Active company incorporated on 28/09/2004 with the registered office located at Occ Estate, Building C, 105 Eade Road, London N4 1TJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARBURY LIMITED?

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CHARBURY LIMITED is currently Active. It was registered on 28/09/2004 .

Where is CHARBURY LIMITED located?

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CHARBURY LIMITED is registered at Occ Estate, Building C, 105 Eade Road, London N4 1TJ.

What does CHARBURY LIMITED do?

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CHARBURY LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for CHARBURY LIMITED?

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The latest filing was on 20/01/2026: Total exemption full accounts made up to 2025-01-31.