CHARLES DERBY GROUP LIMITED

Key Data

Status

Liquidation

Company No.

07670555

Incorporation date

15/06/2011

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2011)

08/12/2025

Register inspection address has been changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB

View PDF (2 pages)

05/12/2025

Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB

View PDF (2 pages)

02/12/2025

Declaration of solvency

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02/12/2025

Resolutions

View PDF (1 pages)

02/12/2025

Appointment of a voluntary liquidator

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02/12/2025

Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF on 2025-12-02

View PDF (3 pages)

29/08/2025

Previous accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

12/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

31/08/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

11/07/2024

Termination of appointment of Mitchell Dean as a director on 2024-06-30

View PDF (1 pages)

11/07/2024

Appointment of Mr Stuart James Geard as a director on 2024-07-01

View PDF (2 pages)

20/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

09/10/2023

Director's details changed for Mr Mitchell Dean on 2023-10-09

View PDF (2 pages)

22/08/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

13/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

02/11/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

21/07/2022

Termination of appointment of Anna Catherine Bartholomew as a director on 2022-07-19

View PDF (1 pages)

05/07/2022

Termination of appointment of Christopher David Fautley as a director on 2022-06-24

View PDF (1 pages)

08/06/2022

Confirmation statement made on 2022-06-06 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (36 pages)

16/07/2021

Registered office address changed from 6 Tollgate Business Park, Tollgate West Stanway Colchester Essex CO3 8AB United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB on 2021-07-16

View PDF (1 pages)

15/07/2021

Termination of appointment of Alan Roy Pearson as a director on 2021-07-14

View PDF (1 pages)

09/06/2021

Confirmation statement made on 2021-06-06 with no updates

View PDF (3 pages)

25/05/2021

Change of details for Quilter Financial Planning Limited as a person with significant control on 2021-05-14

View PDF (2 pages)

22/02/2021

Director's details changed for Mr Stephen Charles Gazard on 2020-07-03

View PDF (2 pages)

02/11/2020

Full accounts made up to 2019-12-31

View PDF (42 pages)

22/09/2020

Register inspection address has been changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB

View PDF (1 pages)

21/09/2020

Secretary's details changed for Quilter Cosec Services Limited on 2020-09-14

View PDF (1 pages)

07/07/2020

Appointment of Mr Mitchell Dean as a director on 2020-07-03

View PDF (2 pages)

07/07/2020

Appointment of Mr Stephen Charles Gazard as a director on 2020-07-03

View PDF (2 pages)

07/07/2020

Termination of appointment of Darren William John Sharkey as a director on 2020-07-03

View PDF (1 pages)

07/07/2020

Termination of appointment of Andrew Bernard Thompson as a director on 2020-06-30

View PDF (1 pages)

19/06/2020

Confirmation statement made on 2020-06-06 with updates

View PDF (27 pages)

30/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (30 pages)

20/09/2019

Second filing for the appointment of Andrew Thompson as a director

View PDF (6 pages)

09/07/2019

Change of details for Intrinsic Financial Services Limited as a person with significant control on 2019-06-27

View PDF (2 pages)

09/07/2019

Second filing to change the details of Omw Cosec Services Limited as a secretary

View PDF (6 pages)

21/06/2019

Confirmation statement made on 2019-06-06 with updates

View PDF (9 pages)

10/06/2019

Cessation of Christopher Fautley as a person with significant control on 2019-02-14

View PDF (1 pages)

18/04/2019

Second filing of a statement of capital following an allotment of shares on 2019-02-14

View PDF (7 pages)

18/04/2019

Secretary's details changed for Omw Cosec Services Limited on 2019-04-03

View PDF (1 pages)

25/03/2019

Register inspection address has been changed from 6 Tollgate Business Park Tollgate West Stanway Colchester Essex CO3 8AB England to Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ

View PDF (1 pages)

25/03/2019

Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ England to 6 Tollgate Business Park, Tollgate West Stanway Colchester Essex CO3 8AB on 2019-03-25

View PDF (1 pages)

22/03/2019

Secretary's details changed for Omw Cosec Services Limited on 2019-03-14

View PDF (2 pages)

19/03/2019

Previous accounting period shortened from 2019-05-31 to 2018-12-31

View PDF (1 pages)

08/03/2019

Notification of Christopher Fautley as a person with significant control on 2016-06-01

View PDF (2 pages)

06/03/2019

Group of companies' accounts made up to 2018-05-31

View PDF (29 pages)

01/03/2019

Second filing of Confirmation Statement dated 06/06/2018

View PDF (7 pages)

28/02/2019

Resolutions

View PDF (28 pages)

27/02/2019

Statement of capital following an allotment of shares on 2019-02-14

View PDF (9 pages)

22/02/2019

Registered office address changed from 6 Tollgate Business Park Tollgate West Stanway Colchester Essex CO3 8AB England to Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 2019-02-22

View PDF (1 pages)

21/02/2019

Notification of Intrinsic Financial Services Limited as a person with significant control on 2019-02-14

View PDF (2 pages)

21/02/2019

Cessation of Christopher David Fautley as a person with significant control on 2019-02-14

View PDF (1 pages)

21/02/2019

Appointment of Omw Cosec Services Limited as a secretary on 2019-02-14

View PDF (2 pages)

21/02/2019

Appointment of Mr Darren William John Sharkey as a director on 2019-02-14

View PDF (2 pages)

21/02/2019

Appointment of Andrew Bernard Thompson as a director on 2019-02-14

View PDF (3 pages)

21/02/2019

Termination of appointment of Adam Chambers as a secretary on 2019-02-14

View PDF (1 pages)

21/02/2019

Termination of appointment of Roger Anthony Lane as a director on 2019-02-14

View PDF (1 pages)

21/02/2019

Termination of appointment of Lloyd Andrew Nunn as a director on 2019-02-14

View PDF (1 pages)

13/02/2019

Satisfaction of charge 076705550001 in full

View PDF (1 pages)

13/06/2018

Confirmation statement made on 2018-06-06 with updates

View PDF (5 pages)

13/04/2018

Director's details changed for Miss Anna Catherine Bartholomew on 2018-01-31

View PDF (2 pages)

07/03/2018

Group of companies' accounts made up to 2017-05-31

View PDF (30 pages)

06/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (5 pages)

05/06/2017

Sub-division of shares on 2013-06-01

View PDF (4 pages)

17/05/2017

Second filing of a statement of capital following an allotment of shares on 2013-06-01

View PDF (7 pages)

12/05/2017

Resolutions

View PDF (5 pages)

20/04/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (4 pages)

19/04/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (4 pages)

18/04/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (5 pages)

10/04/2017

Statement of capital following an allotment of shares on 2013-06-01

View PDF (4 pages)

06/04/2017

Group of companies' accounts made up to 2016-05-31

View PDF (21 pages)

06/03/2017

Register inspection address has been changed from Inntel House Threshelfords Business Park Inworth Road Feering Colchester Essex CO5 9SE England to 6 Tollgate Business Park Tollgate West Stanway Colchester Essex CO3 8AB

View PDF (1 pages)

06/03/2017

Director's details changed for Mr Alan Roy Pearson on 2017-03-06

View PDF (2 pages)

06/03/2017

Secretary's details changed for Mr Adam Chambers on 2017-03-06

View PDF (1 pages)

19/10/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (5 pages)

10/10/2016

Registered office address changed from Inntel House Threshelfords Business Park, Inworth Road Feering Colchester Essex CO5 9SE to 6 Tollgate Business Park Tollgate West Stanway Colchester Essex CO3 8AB on 2016-10-10

View PDF (1 pages)

08/04/2016

Director's details changed for Miss Anna Catherine Bartholomew on 2015-10-16

View PDF (2 pages)

04/03/2016

Full accounts made up to 2015-05-31

View PDF (20 pages)

02/11/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (7 pages)

21/09/2015

Director's details changed for Mr Alan Roy Pearson on 2014-07-01

View PDF (2 pages)

21/09/2015

Director's details changed for Mr Christopher David Fautley on 2014-07-01

View PDF (2 pages)

14/07/2015

Amended group of companies' accounts made up to 2014-05-31

View PDF (19 pages)

19/06/2015

Group of companies' accounts made up to 2014-05-31

View PDF (19 pages)

31/10/2014

Registered office address changed from Nurstead Court Nurstead Church Lane Meopham Kent DA13 9AD to Inntel House Threshelfords Business Park, Inworth Road Feering Colchester Essex CO5 9SE on 2014-10-31

View PDF (1 pages)

07/10/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (8 pages)

07/10/2014

Termination of appointment of William George Sheldon as a director on 2014-10-01

View PDF (1 pages)

03/08/2014

Registration of charge 076705550001, created on 2014-07-29

View PDF (18 pages)

12/06/2014

Full accounts made up to 2013-05-31

View PDF (16 pages)

03/03/2014

Statement of capital following an allotment of shares on 2013-06-02

View PDF (3 pages)

07/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (9 pages)

07/11/2013

Secretary's details changed for Mr Adam Chambers on 2013-10-25

View PDF (2 pages)

07/11/2013

Register inspection address has been changed from Inntel House Threshelfords Business Park Inworth Road Feering Colchester Essex CO5 9SE England

View PDF (1 pages)

07/11/2013

Register inspection address has been changed

View PDF (1 pages)

07/11/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

07/11/2013

Appointment of Mr Lloyd Andrew Nunn as a director

View PDF (2 pages)

07/11/2013

Appointment of Miss Anna Catherine Bartholomew as a director

View PDF (2 pages)

06/11/2013

Statement of capital following an allotment of shares on 2013-06-01

View PDF (3 pages)

30/10/2013

Previous accounting period shortened from 2013-06-30 to 2013-05-31

View PDF (1 pages)

02/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (7 pages)

01/07/2013

Secretary's details changed for Mr Adam Chambers on 2013-06-01

View PDF (2 pages)

29/05/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

15/07/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (7 pages)

28/02/2012

Director's details changed for Mr Christopher David Fautley on 2012-02-01

View PDF (2 pages)

06/01/2012

Appointment of Mr Roger Anthony Lane as a director

View PDF (2 pages)

06/01/2012

Termination of appointment of Roger Lane as a director

View PDF (1 pages)

15/06/2011

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CHARLES DERBY GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2023

Next confirmation date

06/06/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Geard, Stuart James	Director	01/07/2024 - Present	16
QUILTER COSEC SERVICES LIMITED	Corporate Secretary	14/02/2019 - Present	68
Lane, Roger Anthony	Director	15/06/2011 - 15/06/2011	12
Lane, Roger Anthony	Director	15/06/2011 - 14/02/2019	12
Fautley, Christopher David	Director	15/06/2011 - 24/06/2022	25

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About CHARLES DERBY GROUP LIMITED

CHARLES DERBY GROUP LIMITED is an(a) Liquidation company incorporated on 15/06/2011 with the registered office located at Ernst & Young Llp, 1 More London Place, London SE1 2AF. 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 CHARLES DERBY GROUP LIMITED?

CHARLES DERBY GROUP LIMITED is currently Liquidation. It was registered on 15/06/2011 .

Where is CHARLES DERBY GROUP LIMITED located?

CHARLES DERBY GROUP LIMITED is registered at Ernst & Young Llp, 1 More London Place, London SE1 2AF.

What does CHARLES DERBY GROUP LIMITED do?

CHARLES DERBY GROUP LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for CHARLES DERBY GROUP LIMITED?

The latest filing was on 08/12/2025: Register inspection address has been changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB.