CHARLBURY INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02783150

Incorporation date

25/01/1993

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 25/01/1993)

08/07/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/04/2025

Application to strike the company off the register

View PDF (3 pages)

21/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

04/02/2025

Confirmation statement made on 2025-01-25 with no updates

View PDF (3 pages)

13/02/2024

Register inspection address has been changed from The Old Shambles 133 High Street Billericay Essex CM12 9AB United Kingdom to 10 John Street London WC1N 2EB

View PDF (1 pages)

13/02/2024

Register(s) moved to registered office address 10 John Street London WC1N 2EB

View PDF (1 pages)

13/02/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

20/09/2023

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

13/06/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

08/02/2023

Confirmation statement made on 2023-01-25 with updates

View PDF (4 pages)

02/11/2022

Termination of appointment of Oca Secretaries Limited as a secretary on 2022-10-20

View PDF (1 pages)

07/06/2022

Registered office address changed from 133 High Street Billericay Essex CM12 9AB England to 10 John Street London WC1N 2EB on 2022-06-07

View PDF (1 pages)

20/05/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

09/02/2022

Confirmation statement made on 2022-01-25 with updates

View PDF (4 pages)

21/06/2021

Registered office address changed from 10 John Street London WC1N 2EB England to 133 High Street Billericay Essex CM12 9AB on 2021-06-21

View PDF (1 pages)

16/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

03/03/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

22/02/2021

Notification of Charlbury Holdings Limited as a person with significant control on 2021-01-25

View PDF (2 pages)

22/02/2021

Cessation of Laura Jane Eyres-Scott as a person with significant control on 2021-01-25

View PDF (1 pages)

12/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

17/02/2020

Confirmation statement made on 2020-01-25 with updates

View PDF (4 pages)

14/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

28/01/2019

Confirmation statement made on 2019-01-25 with updates

View PDF (4 pages)

23/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

12/02/2018

Confirmation statement made on 2018-01-25 with updates

View PDF (4 pages)

23/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

13/02/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (5 pages)

01/12/2016

Appointment of Oca Secretaries Limited as a secretary on 2016-11-29

View PDF (2 pages)

01/12/2016

Termination of appointment of Ocl Funding Limited as a secretary on 2016-11-29

View PDF (1 pages)

01/12/2016

Secretary's details changed for Oca Secretaries Limited on 2016-11-29

View PDF (1 pages)

01/04/2016

Appointment of Oca Secretaries Limited as a secretary on 2016-03-19

View PDF (2 pages)

01/04/2016

Termination of appointment of Laura Jane Eyres Scott as a secretary on 2016-03-19

View PDF (1 pages)

01/04/2016

Termination of appointment of Laura Jane Eyres Scott as a director on 2016-03-19

View PDF (1 pages)

01/04/2016

Registered office address changed from The Old Shambles 133 High Street Billericay Essex CM12 9AB to 10 John Street London WC1N 2EB on 2016-04-01

View PDF (1 pages)

01/04/2016

Appointment of Mr David Gordon Taylor Rea as a director on 2016-03-18

View PDF (2 pages)

23/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

03/02/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (5 pages)

03/02/2016

Termination of appointment of Brian Frank Caudle as a director on 2016-01-01

View PDF (1 pages)

29/07/2015

Termination of appointment of Shirley Winifred Caudle as a director on 2015-07-21

View PDF (2 pages)

23/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

04/02/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (7 pages)

20/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

12/03/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (7 pages)

14/01/2014

Miscellaneous

View PDF (1 pages)

08/04/2013

Full accounts made up to 2012-06-30

View PDF (12 pages)

06/02/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (7 pages)

06/02/2013

Director's details changed for Mrs Laura Jane Eyres Scott on 2013-01-01

View PDF (2 pages)

06/02/2013

Director's details changed for Mr Brian Frank Caudle on 2013-01-01

View PDF (2 pages)

06/02/2013

Director's details changed for Mrs Shirley Winifred Caudle on 2013-01-01

View PDF (2 pages)

06/02/2013

Secretary's details changed for Mrs Laura Jane Eyres Scott on 2013-01-01

View PDF (2 pages)

12/03/2012

Full accounts made up to 2011-06-30

View PDF (11 pages)

09/02/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (7 pages)

17/03/2011

Full accounts made up to 2010-06-30

View PDF (13 pages)

04/02/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (7 pages)

23/03/2010

Full accounts made up to 2009-06-30

View PDF (12 pages)

03/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (6 pages)

03/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

03/02/2010

Register inspection address has been changed

View PDF (1 pages)

03/02/2010

Director's details changed for Mrs Laura Jane Eyres Scott on 2009-12-31

View PDF (2 pages)

03/02/2010

Director's details changed for Mrs Shirley Winifred Caudle on 2009-12-31

View PDF (2 pages)

07/04/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

26/02/2009

Return made up to 25/01/09; full list of members

View PDF (4 pages)

26/02/2009

Director and secretary's change of particulars / laura eyres scott / 20/01/2009

View PDF (1 pages)

26/02/2009

Director's change of particulars / shirley caudle / 30/06/2004

View PDF (1 pages)

23/04/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

18/02/2008

Return made up to 25/01/08; full list of members

View PDF (3 pages)

04/05/2007

Full accounts made up to 2006-06-30

View PDF (11 pages)

02/03/2007

Return made up to 25/01/07; full list of members

View PDF (7 pages)

03/05/2006

Full accounts made up to 2005-06-30

View PDF (10 pages)

27/03/2006

Return made up to 25/01/06; full list of members

View PDF (7 pages)

31/08/2005

New secretary appointed;new director appointed

View PDF (1 pages)

31/08/2005

Secretary resigned

View PDF (1 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (10 pages)

11/02/2005

Return made up to 25/01/05; full list of members

View PDF (7 pages)

14/04/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

12/02/2004

Return made up to 25/01/04; full list of members

View PDF (7 pages)

12/02/2004

New secretary appointed

View PDF (2 pages)

02/05/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

18/02/2003

Return made up to 25/01/03; full list of members

View PDF (7 pages)

25/10/2002

New director appointed

View PDF (2 pages)

08/02/2002

Return made up to 25/01/02; full list of members

View PDF (6 pages)

18/12/2001

Full accounts made up to 2001-06-30

View PDF (12 pages)

07/02/2001

Return made up to 25/01/01; full list of members

View PDF (6 pages)

02/01/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

15/05/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

15/05/2000

Return made up to 25/01/00; full list of members

View PDF (6 pages)

09/06/1999

Registered office changed on 09/06/99 from: 1 park place canary wharf london E14 4HJ

View PDF (1 pages)

24/05/1999

Secretary resigned

View PDF (1 pages)

24/05/1999

New secretary appointed

View PDF (1 pages)

29/04/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

01/02/1999

Return made up to 25/01/99; full list of members

View PDF (6 pages)

02/07/1998

Full accounts made up to 1997-06-30

View PDF (8 pages)

23/02/1998

Return made up to 25/01/98; full list of members

View PDF (6 pages)

01/05/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

29/01/1997

Return made up to 25/01/97; full list of members

View PDF (6 pages)

26/09/1996

Full accounts made up to 1995-06-30

View PDF (10 pages)

31/01/1996

Return made up to 25/01/96; full list of members

View PDF (14 pages)

23/05/1995

Accounts for a dormant company made up to 1994-06-30

View PDF (6 pages)

23/05/1995

Resolutions

View PDF (2 pages)

10/05/1995

Return made up to 25/01/95; full list of members

View PDF (14 pages)

14/02/1994

Return made up to 25/01/94; full list of members

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18/06/1993

Ad 26/04/93--------- £ si 98@1=98 £ ic 2/100

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07/06/1993

Accounting reference date notified as 30/06

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29/04/1993

Memorandum and Articles of Association

View PDF (8 pages)

26/04/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

26/04/1993

Director resigned;new director appointed

View PDF (0 pages)

26/04/1993

Registered office changed on 26/04/93 from: 2 baches st london N1 6UB

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23/04/1993

Certificate of change of name

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23/04/1993

Certificate of change of name

View PDF (2 pages)

25/01/1993

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* 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

30/06/2024

Next confirmation date

25/01/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

See more events →

Financial Ratios

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

2021
2
2.63M
-
0.00
40.09K
-

2022
2
1.62M
-
0.00
1.12M
-

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
OCA SECRETARIES LIMITED	Corporate Secretary	28/11/2016 - 19/10/2022	3
OCL FUNDING LIMITED	Corporate Secretary	18/03/2016 - 28/11/2016	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/01/1993 - 08/02/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	24/01/1993 - 08/02/1993	43699
Caudle, Shirley Winifred	Director	08/02/1993 - 20/07/2015	3

Persons with Significant Control

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

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Description

About CHARLBURY INVESTMENTS LIMITED

CHARLBURY INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 25/01/1993 with the registered office located at 10 John Street, London WC1N 2EB. There is currently 1 active director 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 INVESTMENTS LIMITED?

CHARLBURY INVESTMENTS LIMITED is currently Dissolved. It was registered on 25/01/1993 and dissolved on 08/07/2025.

Where is CHARLBURY INVESTMENTS LIMITED located?

CHARLBURY INVESTMENTS LIMITED is registered at 10 John Street, London WC1N 2EB.

What does CHARLBURY INVESTMENTS LIMITED do?

CHARLBURY INVESTMENTS 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 INVESTMENTS LIMITED?

The latest filing was on 08/07/2025: Final Gazette dissolved via voluntary strike-off.