CHARLBURY RESULTS LTD

Key Data

Status

Active

Company No.

09720471

Incorporation date

06/08/2015

Size

Micro Entity

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2015)

04/02/2026

Micro company accounts made up to 2025-08-31

View PDF (5 pages)

04/09/2025

Confirmation statement made on 2025-08-03 with no updates

View PDF (3 pages)

26/03/2025

Micro company accounts made up to 2024-08-31

View PDF (5 pages)

07/08/2024

Confirmation statement made on 2024-08-03 with no updates

View PDF (3 pages)

19/03/2024

Micro company accounts made up to 2023-08-31

View PDF (5 pages)

16/08/2023

Confirmation statement made on 2023-08-03 with updates

View PDF (5 pages)

22/02/2023

Micro company accounts made up to 2022-08-31

View PDF (5 pages)

23/11/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16

View PDF (2 pages)

22/11/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-22

View PDF (2 pages)

22/11/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-11-22

View PDF (2 pages)

22/11/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-11-16

View PDF (2 pages)

10/11/2022

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-11-10

View PDF (1 pages)

05/09/2022

Registered office address changed from 87a Western Road Southall UB2 5HH United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-09-05

View PDF (1 pages)

05/09/2022

Notification of Mohammed Ayyaz as a person with significant control on 2022-08-31

View PDF (2 pages)

05/09/2022

Cessation of Julia Vaz as a person with significant control on 2022-08-31

View PDF (1 pages)

05/09/2022

Appointment of Mr Mohammed Ayyaz as a director on 2022-08-31

View PDF (2 pages)

05/09/2022

Termination of appointment of Julia Vaz as a director on 2022-08-31

View PDF (1 pages)

03/08/2022

Confirmation statement made on 2022-08-03 with updates

View PDF (4 pages)

29/03/2022

Micro company accounts made up to 2021-08-31

View PDF (5 pages)

03/08/2021

Confirmation statement made on 2021-08-03 with updates

View PDF (5 pages)

24/06/2021

Registered office address changed from 91 Bridget Street Rugby CV21 2BU United Kingdom to 87a Western Road Southall UB2 5HH on 2021-06-24

View PDF (1 pages)

24/06/2021

Notification of Julia Vaz as a person with significant control on 2021-06-15

View PDF (2 pages)

24/06/2021

Cessation of Bhavin Parmar as a person with significant control on 2021-06-15

View PDF (1 pages)

24/06/2021

Appointment of Ms Julia Vaz as a director on 2021-06-15

View PDF (2 pages)

24/06/2021

Termination of appointment of Bhavin Parmar as a director on 2021-06-15

View PDF (1 pages)

15/04/2021

Micro company accounts made up to 2020-08-31

View PDF (5 pages)

16/12/2020

Registered office address changed from 8 Samuel Salter Close Abergavenny NP7 9NZ United Kingdom to 91 Bridget Street Rugby CV21 2BU on 2020-12-16

View PDF (1 pages)

16/12/2020

Appointment of Mr Bhavin Parmar as a director on 2020-12-01

View PDF (2 pages)

16/12/2020

Notification of Bhavin Parmar as a person with significant control on 2020-12-01

View PDF (2 pages)

16/12/2020

Cessation of Adam Silcox as a person with significant control on 2020-12-01

View PDF (1 pages)

16/12/2020

Termination of appointment of Adam Silcox as a director on 2020-12-01

View PDF (1 pages)

27/08/2020

Confirmation statement made on 2020-08-03 with updates

View PDF (5 pages)

10/08/2020

Registered office address changed from 124 Roberts Wharf Neptune Street Leeds LS9 8DW United Kingdom to 8 Samuel Salter Close Abergavenny NP7 9NZ on 2020-08-10

View PDF (1 pages)

10/08/2020

Notification of Adam Silcox as a person with significant control on 2020-07-27

View PDF (2 pages)

10/08/2020

Cessation of Daniel John Robinson as a person with significant control on 2020-07-27

View PDF (1 pages)

10/08/2020

Appointment of Mr Adam Silcox as a director on 2020-07-27

View PDF (2 pages)

10/08/2020

Termination of appointment of Daniel John Robinson as a director on 2020-07-27

View PDF (1 pages)

19/03/2020

Micro company accounts made up to 2019-08-31

View PDF (5 pages)

01/10/2019

Registered office address changed from 6 Harman Close Hethersett Norwich NR9 3PR England to 124 Roberts Wharf Neptune Street Leeds LS9 8DW on 2019-10-01

View PDF (1 pages)

01/10/2019

Notification of Daniel Robinson as a person with significant control on 2019-09-11

View PDF (2 pages)

01/10/2019

Appointment of Mr Daniel John Robinson as a director on 2019-09-11

View PDF (2 pages)

01/10/2019

Cessation of Sean Franklin as a person with significant control on 2019-09-11

View PDF (1 pages)

01/10/2019

Termination of appointment of Sean Franklin as a director on 2019-09-11

View PDF (1 pages)

03/09/2019

Confirmation statement made on 2019-08-03 with updates

View PDF (5 pages)

13/06/2019

Notification of Sean Franklin as a person with significant control on 2019-05-23

View PDF (2 pages)

13/06/2019

Cessation of Richard Brunetti as a person with significant control on 2019-05-23

View PDF (1 pages)

13/06/2019

Appointment of Mr Sean Franklin as a director on 2019-05-23

View PDF (2 pages)

13/06/2019

Registered office address changed from Flat 35, Northwood Court Ringland Close Stoke-on-Trent Stoke-on-Trent ST1 2NZ United Kingdom to 6 Harman Close Hethersett Norwich NR9 3PR on 2019-06-13

View PDF (1 pages)

13/06/2019

Termination of appointment of Richard Brunetti as a director on 2019-05-23

View PDF (1 pages)

16/05/2019

Micro company accounts made up to 2018-08-31

View PDF (5 pages)

18/09/2018

Appointment of Mr Richard Brunetti as a director on 2018-09-07

View PDF (2 pages)

18/09/2018

Registered office address changed from 83 Sandy Lane Dereham NR19 2EF United Kingdom to Flat 35, Northwood Court Ringland Close Stoke-on-Trent Stoke-on-Trent ST1 2NZ on 2018-09-18

View PDF (1 pages)

18/09/2018

Cessation of Dexter Courtney Hall as a person with significant control on 2018-09-07

View PDF (1 pages)

18/09/2018

Notification of Richard Brunetti as a person with significant control on 2018-09-07

View PDF (2 pages)

18/09/2018

Termination of appointment of Dexter Courtney Hall as a director on 2018-09-07

View PDF (1 pages)

03/08/2018

Confirmation statement made on 2018-08-03 with updates

View PDF (5 pages)

10/05/2018

Micro company accounts made up to 2017-08-31

View PDF (5 pages)

28/12/2017

Cessation of Marcus Forrest as a person with significant control on 2017-10-18

View PDF (1 pages)

28/12/2017

Appointment of Mr Dexter Courtney Hall as a director on 2017-10-18

View PDF (2 pages)

28/12/2017

Termination of appointment of Marcus Forrest as a director on 2017-10-18

View PDF (1 pages)

28/12/2017

Notification of Dexter Courtney Hall as a person with significant control on 2017-10-18

View PDF (2 pages)

28/12/2017

Registered office address changed from 17 Oakdene New Rossington Doncaster DN11 0BL United Kingdom to 83 Sandy Lane Dereham NR19 2EF on 2017-12-28

View PDF (1 pages)

06/09/2017

Notification of Marcus Forrest as a person with significant control on 2016-12-08

View PDF (2 pages)

06/09/2017

Cessation of Neil Winterburn as a person with significant control on 2016-12-08

View PDF (1 pages)

06/09/2017

Confirmation statement made on 2017-08-06 with updates

View PDF (5 pages)

26/04/2017

Micro company accounts made up to 2016-08-31

View PDF (4 pages)

15/12/2016

Appointment of Marcus Forrest as a director on 2016-12-08

View PDF (2 pages)

15/12/2016

Registered office address changed from 14 Wentworth Close Harrogate HG2 7JZ United Kingdom to 17 Oakdene New Rossington Doncaster DN11 0BL on 2016-12-15

View PDF (1 pages)

15/12/2016

Termination of appointment of Neil Winterburn as a director on 2016-12-08

View PDF (1 pages)

26/08/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (6 pages)

26/05/2016

Appointment of Neil Winterburn as a director on 2016-05-19

View PDF (2 pages)

26/05/2016

Termination of appointment of Manuel Beltran Duran as a director on 2016-05-19

View PDF (1 pages)

26/05/2016

Registered office address changed from 7 Hollingsworth Lane Epworth Doncaster DN9 1EX United Kingdom to 14 Wentworth Close Harrogate HG2 7JZ on 2016-05-26

View PDF (1 pages)

14/01/2016

Appointment of Manuel Beltran Duran as a director on 2016-01-06

View PDF (2 pages)

14/01/2016

Registered office address changed from Rose Cottage Victoria Gardens Brynteg LL11 6NQ United Kingdom to 7 Hollingsworth Lane Epworth Doncaster DN9 1EX on 2016-01-14

View PDF (1 pages)

14/01/2016

Termination of appointment of Nathan Jones as a director on 2016-01-06

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24/09/2015

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Rose Cottage Victoria Gardens Brynteg LL11 6NQ on 2015-09-24

View PDF (1 pages)

23/09/2015

Appointment of Nathan Jones as a director on 2015-09-16

View PDF (2 pages)

23/09/2015

Termination of appointment of Terence Dunne as a director on 2015-09-16

View PDF (1 pages)

06/08/2015

Incorporation

View PDF (38 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

31/08/2025

Next confirmation date

03/08/2026

Last change occurred

31/08/2025

Accounts

Micro Entity

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

2023
1
1.00
-
0.00
-
-

2023
1
1.00
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

1.00 £0.00 % *

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
Ayyaz, Mohammed	Director	31/08/2022 - Present	5440
Jones, Nathan	Director	16/09/2015 - 06/01/2016	3

Persons with Significant Control

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

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Description

About CHARLBURY RESULTS LTD

CHARLBURY RESULTS LTD is an(a) Active company incorporated on 06/08/2015 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLBURY RESULTS LTD?

CHARLBURY RESULTS LTD is currently Active. It was registered on 06/08/2015 .

Where is CHARLBURY RESULTS LTD located?

CHARLBURY RESULTS LTD is registered at Unit 1c, 55 Forest Road, Leicester LE5 0BT.

What does CHARLBURY RESULTS LTD do?

CHARLBURY RESULTS LTD operates in the Other food services (56.29 - SIC 2007) sector.

How many employees does CHARLBURY RESULTS LTD have?

CHARLBURY RESULTS LTD had 1 employees in 2023.

What is the latest filing for CHARLBURY RESULTS LTD?

The latest filing was on 04/02/2026: Micro company accounts made up to 2025-08-31.