CHARLES DERBY MORTGAGE BUREAU LIMITED

Key Data

Status

Active

Company No.

09682092

Incorporation date

13/07/2015

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/07/2015)

21/07/2025

Total exemption full accounts made up to 2025-05-31

View PDF (7 pages)

09/07/2025

Confirmation statement made on 2025-07-06 with no updates

View PDF (3 pages)

30/08/2024

Registered office address changed from C/O Aurora Legal Old Chambers 93-94 West Street Farnham Surrey GU9 7EB England to 6 st George's Yard Castle Street Farnham Surrey GU9 7LW on 2024-08-30

View PDF (1 pages)

24/07/2024

Total exemption full accounts made up to 2024-05-31

View PDF (7 pages)

09/07/2024

Confirmation statement made on 2024-07-06 with no updates

View PDF (3 pages)

27/11/2023

Total exemption full accounts made up to 2023-05-31

View PDF (7 pages)

10/07/2023

Confirmation statement made on 2023-07-06 with no updates

View PDF (3 pages)

22/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (7 pages)

08/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

25/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (7 pages)

13/07/2021

Confirmation statement made on 2021-07-06 with updates

View PDF (4 pages)

29/01/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

17/11/2020

Resolutions

View PDF (9 pages)

09/11/2020

Statement of capital following an allotment of shares on 2020-11-06

View PDF (3 pages)

09/11/2020

Termination of appointment of Tony Christopher Nunn as a director on 2020-11-06

View PDF (1 pages)

28/07/2020

Confirmation statement made on 2020-07-12 with no updates

View PDF (3 pages)

24/02/2020

Micro company accounts made up to 2019-05-31

View PDF (8 pages)

23/07/2019

Confirmation statement made on 2019-07-12 with no updates

View PDF (3 pages)

28/03/2019

Unaudited abridged accounts made up to 2018-05-31

View PDF (6 pages)

26/02/2019

Registered office address changed from 5 High Croft Colne Engaine Colchester Essex CO6 2HE England to C/O Aurora Legal Old Chambers 93-94 West Street Farnham Surrey GU9 7EB on 2019-02-26

View PDF (1 pages)

13/02/2019

Termination of appointment of Adam Chambers as a secretary on 2019-02-13

View PDF (1 pages)

13/02/2019

Termination of appointment of Karen Louise Williams as a director on 2019-02-13

View PDF (1 pages)

13/02/2019

Termination of appointment of Adam Chambers as a director on 2019-02-13

View PDF (1 pages)

13/02/2019

Termination of appointment of Christopher David Fautley as a director on 2019-02-13

View PDF (1 pages)

13/02/2019

Registered office address changed from 6 Tollgate Business Park Tollgate West Stanway Colchester Essex CO3 8AB England to 5 High Croft Colne Engaine Colchester Essex CO6 2HE on 2019-02-13

View PDF (1 pages)

12/07/2018

Confirmation statement made on 2018-07-12 with no updates

View PDF (3 pages)

19/03/2018

Micro company accounts made up to 2017-05-31

View PDF (7 pages)

25/10/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/10/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/10/2017

Confirmation statement made on 2017-07-12 with updates

View PDF (4 pages)

21/10/2017

Appointment of Mrs Karen Louise Williams as a director on 2017-02-24

View PDF (2 pages)

21/10/2017

Notification of Roger Anthony Lane as a person with significant control on 2017-02-24

View PDF (2 pages)

21/10/2017

Appointment of Mr Peter Patrick Matthews as a director on 2017-02-24

View PDF (2 pages)

21/10/2017

Appointment of Mr Tony Nunn as a director on 2017-02-24

View PDF (2 pages)

21/10/2017

Appointment of Mr Adam Chambers as a director on 2017-02-24

View PDF (2 pages)

21/10/2017

Appointment of Mr Christopher David Fautley as a director on 2017-02-24

View PDF (2 pages)

21/10/2017

Withdrawal of a person with significant control statement on 2017-10-21

View PDF (2 pages)

21/10/2017

Statement of capital following an allotment of shares on 2017-02-24

View PDF (3 pages)

12/04/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

29/11/2016

Termination of appointment of Christopher David Fautley as a director on 2016-11-25

View PDF (1 pages)

12/10/2016

Resolutions

View PDF (3 pages)

10/10/2016

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

View PDF (1 pages)

01/08/2016

Previous accounting period shortened from 2016-07-31 to 2016-05-31

View PDF (1 pages)

19/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (5 pages)

13/07/2015

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+89.48 % *

* during past year

Cash in Bank

£20,543.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

06/07/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
8
51.62K
-
0.00
73.08K
-

2022
7
114.06K
-
0.00
10.84K
-

2023
7
147.34K
-
0.00
20.54K
-

2023
7
147.34K
-
0.00
20.54K
-

Employees

2023

Employees

7 0 % *

Net Assets(GBP)

147.34K £29.18 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

20.54K £89.48 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Matthews, Peter Patrick	Director	24/02/2017 - Present	24
Lane, Roger Anthony	Director	13/07/2015 - Present	12
Fautley, Christopher David	Director	13/07/2015 - 25/11/2016	25
Fautley, Christopher David	Director	24/02/2017 - 13/02/2019	25
Williams, Karen Louise	Director	24/02/2017 - 13/02/2019	4

Persons with Significant Control

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

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05/01/1962

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Description

About CHARLES DERBY MORTGAGE BUREAU LIMITED

CHARLES DERBY MORTGAGE BUREAU LIMITED is an(a) Active company incorporated on 13/07/2015 with the registered office located at 6 St George's Yard, Castle Street, Farnham, Surrey GU9 7LW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES DERBY MORTGAGE BUREAU LIMITED?

CHARLES DERBY MORTGAGE BUREAU LIMITED is currently Active. It was registered on 13/07/2015 .

Where is CHARLES DERBY MORTGAGE BUREAU LIMITED located?

CHARLES DERBY MORTGAGE BUREAU LIMITED is registered at 6 St George's Yard, Castle Street, Farnham, Surrey GU9 7LW.

What does CHARLES DERBY MORTGAGE BUREAU LIMITED do?

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

How many employees does CHARLES DERBY MORTGAGE BUREAU LIMITED have?

CHARLES DERBY MORTGAGE BUREAU LIMITED had 7 employees in 2023.

What is the latest filing for CHARLES DERBY MORTGAGE BUREAU LIMITED?

The latest filing was on 21/07/2025: Total exemption full accounts made up to 2025-05-31.