CHARLBURY ONE LIMITED

Key Data

Status

Active

Company No.

06366702

Incorporation date

11/09/2007

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2007)

20/11/2025

Accounts for a dormant company made up to 2025-09-30

View PDF (2 pages)

15/09/2025

Confirmation statement made on 2025-09-05 with updates

View PDF (4 pages)

13/11/2024

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

10/09/2024

Confirmation statement made on 2024-09-05 with updates

View PDF (4 pages)

07/12/2023

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

06/09/2023

Director's details changed for Mr Richard Charles Hurst on 2023-09-04

View PDF (2 pages)

06/09/2023

Director's details changed for Mr Richard Charles Hurst on 2023-09-04

View PDF (2 pages)

06/09/2023

Confirmation statement made on 2023-09-05 with updates

View PDF (4 pages)

19/12/2022

Appointment of Mr Mark Fillary as a director on 2022-12-09

View PDF (2 pages)

12/12/2022

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

09/09/2022

Confirmation statement made on 2022-09-05 with updates

View PDF (4 pages)

09/09/2022

Director's details changed for Richard Charles Hurst on 2022-09-04

View PDF (2 pages)

09/09/2022

Director's details changed for Richard Charles Hurst on 2022-09-04

View PDF (2 pages)

10/12/2021

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

16/09/2021

Confirmation statement made on 2021-09-05 with updates

View PDF (4 pages)

02/02/2021

Change of details for The Charlbury Group Ltd as a person with significant control on 2021-02-02

View PDF (2 pages)

02/02/2021

Registered office address changed from The Studio Witney Lakes Resort Downs Road Witney Oxfordshire OX29 0SY to Unit B7 Danebrook Court Oxford Office Village Langford Lane Kidlington Oxfordshire OX5 1LQ on 2021-02-02

View PDF (1 pages)

17/12/2020

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

11/09/2020

Confirmation statement made on 2020-09-05 with updates

View PDF (4 pages)

25/11/2019

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

05/09/2019

Confirmation statement made on 2019-09-05 with updates

View PDF (4 pages)

18/10/2018

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

12/09/2018

Confirmation statement made on 2018-09-11 with updates

View PDF (4 pages)

08/09/2018

Director's details changed for Mr Paul Duckworth on 2018-09-07

View PDF (2 pages)

21/11/2017

Director's details changed for Mr Paul Duckworth on 2017-11-20

View PDF (2 pages)

12/10/2017

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

11/09/2017

Confirmation statement made on 2017-09-11 with updates

View PDF (4 pages)

10/10/2016

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

13/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (5 pages)

16/11/2015

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

21/09/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (4 pages)

25/08/2015

Registered office address changed from The Studio Downs Road Witney Oxfordshire OX29 0SY England to The Studio Witney Lakes Resort Downs Road Witney Oxfordshire OX29 0SY on 2015-08-25

View PDF (1 pages)

10/08/2015

Registered office address changed from Unit 6 Southill, Cornbury Park Charlbury Oxfordshire OX7 3EW to The Studio Downs Road Witney Oxfordshire OX29 0SY on 2015-08-10

View PDF (1 pages)

07/11/2014

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

17/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (4 pages)

17/07/2014

Director's details changed for Mr Paul Duckworth on 2014-06-06

View PDF (2 pages)

07/11/2013

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

01/10/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (4 pages)

19/11/2012

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

01/10/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (4 pages)

31/10/2011

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

11/10/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (4 pages)

25/11/2010

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

28/09/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (4 pages)

28/09/2010

Director's details changed for Paul Duckworth on 2010-09-11

View PDF (2 pages)

28/09/2010

Director's details changed for Richard Charles Hurst on 2010-09-11

View PDF (2 pages)

26/11/2009

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

12/10/2009

Annual return made up to 2009-09-11 with full list of shareholders

View PDF (3 pages)

06/04/2009

Resolutions

View PDF (1 pages)

19/03/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

07/10/2008

Return made up to 11/09/08; full list of members

View PDF (3 pages)

22/05/2008

Director appointed paul duckworth

View PDF (2 pages)

22/05/2008

Appointment terminated secretary amanda charlton

View PDF (1 pages)

13/09/2007

New director appointed

View PDF (1 pages)

12/09/2007

New secretary appointed

View PDF (1 pages)

12/09/2007

Secretary resigned

View PDF (1 pages)

12/09/2007

Director resigned

View PDF (1 pages)

11/09/2007

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CHARLBURY ONE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2025

Next confirmation date

05/09/2026

Last change occurred

30/09/2025

Accounts

Dormant

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Hurst, Richard Charles	Director	12/09/2007 - Present	7
Duckworth, Paul	Director	02/04/2008 - Present	22
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	11/09/2007 - 12/09/2007	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	11/09/2007 - 12/09/2007	9239
Fillary, Mark	Director	09/12/2022 - Present	3

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHARLBURY ONE LIMITED

CHARLBURY ONE LIMITED is an(a) Active company incorporated on 11/09/2007 with the registered office located at Unit B7 Danebrook Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire OX5 1LQ. There are currently 3 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 ONE LIMITED?

CHARLBURY ONE LIMITED is currently Active. It was registered on 11/09/2007 .

Where is CHARLBURY ONE LIMITED located?

CHARLBURY ONE LIMITED is registered at Unit B7 Danebrook Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire OX5 1LQ.

What does CHARLBURY ONE LIMITED do?

CHARLBURY ONE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CHARLBURY ONE LIMITED?

The latest filing was on 20/11/2025: Accounts for a dormant company made up to 2025-09-30.