CHARLBURY BUILDERS LIMITED

Key Data

Status

Active

Company No.

03107849

Incorporation date

28/09/1995

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/09/1995)

31/03/2026

Current accounting period shortened from 2025-03-31 to 2025-03-30

View PDF (1 pages)

24/09/2025

Confirmation statement made on 2025-09-07 with no updates

View PDF (3 pages)

11/07/2025

Amended total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

22/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (7 pages)

24/09/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

26/03/2024

Change of details for Mr Michael James Cox as a person with significant control on 2024-03-26

View PDF (2 pages)

26/03/2024

Secretary's details changed for Mrs Pauline Maria Cox on 2024-03-26

View PDF (1 pages)

26/03/2024

Change of details for Mrs Pauline Maria Cox as a person with significant control on 2024-03-26

View PDF (2 pages)

26/03/2024

Director's details changed for Mr Michael James Cox on 2024-03-26

View PDF (2 pages)

29/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (7 pages)

22/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

19/01/2023

Unaudited abridged accounts made up to 2022-03-31

View PDF (7 pages)

30/09/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

08/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

22/09/2021

Confirmation statement made on 2021-09-07 with no updates

View PDF (3 pages)

31/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

21/09/2020

Confirmation statement made on 2020-09-07 with no updates

View PDF (3 pages)

12/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

20/09/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

27/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (7 pages)

17/09/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

28/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (7 pages)

19/10/2017

Confirmation statement made on 2017-09-28 with no updates

View PDF (3 pages)

08/03/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/03/2017

First Gazette notice for compulsory strike-off

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01/03/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

21/10/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (6 pages)

10/05/2016

Registered office address changed from Mill House 8 Mill Street London SE1 2BA to 19 Queen Elizabeth Street London SE1 2LP on 2016-05-10

View PDF (1 pages)

02/02/2016

Satisfaction of charge 1 in full

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23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

01/10/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (4 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

31/10/2014

Amended total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

30/09/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (4 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

20/11/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (4 pages)

10/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

30/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (4 pages)

23/03/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

21/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (4 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

02/12/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (4 pages)

06/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

29/10/2009

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (3 pages)

30/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

09/12/2008

Return made up to 28/09/08; full list of members

View PDF (3 pages)

15/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

30/11/2007

Return made up to 28/09/07; full list of members

View PDF (3 pages)

11/05/2007

New director appointed

View PDF (3 pages)

11/05/2007

Secretary resigned

View PDF (1 pages)

11/05/2007

Director resigned

View PDF (1 pages)

11/05/2007

New secretary appointed

View PDF (3 pages)

20/11/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

23/10/2006

Return made up to 28/09/06; full list of members

View PDF (6 pages)

20/10/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

20/10/2005

Return made up to 28/09/05; full list of members

View PDF (6 pages)

20/12/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

22/10/2004

Director resigned

View PDF (1 pages)

06/10/2004

Return made up to 28/09/04; full list of members

View PDF (7 pages)

17/08/2004

New director appointed

View PDF (1 pages)

04/08/2004

New director appointed

View PDF (2 pages)

10/10/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

10/10/2003

Return made up to 28/09/03; full list of members

View PDF (6 pages)

09/01/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

23/10/2002

Return made up to 28/09/02; full list of members

View PDF (6 pages)

21/12/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

27/10/2001

Return made up to 28/09/01; full list of members

View PDF (6 pages)

22/12/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

01/11/2000

Return made up to 28/09/00; full list of members

View PDF (6 pages)

04/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

21/10/1999

Return made up to 28/09/99; full list of members

View PDF (6 pages)

15/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

15/10/1998

Return made up to 28/09/98; no change of members

View PDF (6 pages)

03/03/1998

Accounting reference date extended from 01/03/98 to 31/03/98

View PDF (1 pages)

24/02/1998

Accounts for a small company made up to 1997-03-01

View PDF (8 pages)

04/01/1998

Return made up to 28/09/97; no change of members

View PDF (4 pages)

27/03/1997

Director resigned

View PDF (1 pages)

27/03/1997

Director resigned

View PDF (1 pages)

05/12/1996

New director appointed

View PDF (2 pages)

05/12/1996

New director appointed

View PDF (2 pages)

13/10/1996

Return made up to 28/09/96; full list of members

View PDF (6 pages)

11/04/1996

Particulars of mortgage/charge

View PDF (12 pages)

08/11/1995

New director appointed

View PDF (0 pages)

08/11/1995

New secretary appointed

View PDF (0 pages)

08/11/1995

Director resigned

View PDF (0 pages)

08/11/1995

Secretary resigned

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08/11/1995

Registered office changed on 08/11/95 from: scorpio house 102 sydney street chelsea, london. SW3 6NJ.

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08/11/1995

Accounting reference date notified as 01/03

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28/09/1995

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

07/09/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
20.42K
-
0.00
116.00
-

2022
0
19.27K
-
0.00
11.54K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cox, Michael James	Director	31/03/2007 - Present	89
Parsons, Kevin Thomas	Director	01/11/1996 - 19/02/1997	-
Cox, Pauline Maria	Secretary	25/04/2007 - Present	4
Colgan, Barry	Director	21/10/1995 - 31/08/2004	-
Colgan, Davis	Director	02/07/2004 - 31/03/2007	-

Persons with Significant Control

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

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Description

About CHARLBURY BUILDERS LIMITED

CHARLBURY BUILDERS LIMITED is an(a) Active company incorporated on 28/09/1995 with the registered office located at 19 Queen Elizabeth Street, London SE1 2LP. 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 CHARLBURY BUILDERS LIMITED?

CHARLBURY BUILDERS LIMITED is currently Active. It was registered on 28/09/1995 .

Where is CHARLBURY BUILDERS LIMITED located?

CHARLBURY BUILDERS LIMITED is registered at 19 Queen Elizabeth Street, London SE1 2LP.

What does CHARLBURY BUILDERS LIMITED do?

CHARLBURY BUILDERS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHARLBURY BUILDERS LIMITED?

The latest filing was on 31/03/2026: Current accounting period shortened from 2025-03-31 to 2025-03-30.