CHARLES DERBY PRIVATE CLIENTS LIMITED

Key Data

Status

Liquidation

Company No.

08610405

Incorporation date

15/07/2013

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 15/07/2013)

06/02/2025

Final Gazette dissolved following liquidation

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06/11/2024

Return of final meeting in a members' voluntary winding up

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12/08/2024

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

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16/11/2023

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)

16/11/2023

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

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10/11/2023

Declaration of solvency

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10/11/2023

Resolutions

View PDF (1 pages)

10/11/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

10/11/2023

Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 1 More London Place London SE1 2AF on 2023-11-10

View PDF (2 pages)

11/10/2023

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

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14/07/2023

Previous accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

21/04/2023

Confirmation statement made on 2023-04-13 with no updates

View PDF (3 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

06/07/2022

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

View PDF (1 pages)

25/04/2022

Confirmation statement made on 2022-04-13 with no updates

View PDF (3 pages)

02/10/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

19/07/2021

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 2021-07-19

View PDF (1 pages)

19/07/2021

Change of details for Charles Derby Group Limited as a person with significant control on 2021-07-16

View PDF (2 pages)

21/04/2021

Confirmation statement made on 2021-04-13 with no updates

View PDF (3 pages)

23/02/2021

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

View PDF (2 pages)

10/12/2020

Full accounts made up to 2019-12-31

View PDF (31 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)

22/09/2020

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

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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)

20/04/2020

Confirmation statement made on 2020-04-13 with no updates

View PDF (3 pages)

19/12/2019

Register(s) moved to registered inspection location Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ

View PDF (2 pages)

25/10/2019

Second filing for the appointment of Christopher David Fautley as a director

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18/10/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

18/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

04/09/2019

Cessation of Charles Derby Group Limited as a person with significant control on 2019-02-14

View PDF (3 pages)

09/07/2019

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

View PDF (6 pages)

25/04/2019

Confirmation statement made on 2019-04-13 with updates

View PDF (5 pages)

17/04/2019

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 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)

21/03/2019

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

View PDF (2 pages)

20/03/2019

Audit exemption subsidiary accounts made up to 2018-05-31

View PDF (5 pages)

20/03/2019

Audit exemption statement of guarantee by parent company for period ending 31/05/18

View PDF (3 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 Charles Derby Group Limited as a person with significant control on 2016-06-01

View PDF (4 pages)

06/03/2019

Consolidated accounts of parent company for subsidiary company period ending 31/05/18

View PDF (29 pages)

06/03/2019

Notice of agreement to exemption from audit of accounts for period ending 31/05/18

View PDF (1 pages)

28/02/2019

Resolutions

View PDF (28 pages)

27/02/2019

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 2019-02-27

View PDF (1 pages)

27/02/2019

Termination of appointment of Charles Derby Group Ltd as a director on 2019-02-14

View PDF (1 pages)

21/02/2019

Notification of Charles Derby Group Limited as a person with significant control on 2019-02-14

View PDF (2 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 Christopher David Fautley as a director on 2019-02-14

View PDF (3 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 Mr Andrew Bernard Thompson as a director on 2019-02-14

View PDF (2 pages)

21/02/2019

Cessation of Charles Derby Group Limited as a person with significant control on 2019-02-14

View PDF (1 pages)

21/02/2019

Termination of appointment of Keith Sanham as a director on 2019-02-14

View PDF (1 pages)

21/02/2019

Termination of appointment of Stephen Dominic James as a director on 2019-02-14

View PDF (1 pages)

21/02/2019

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

View PDF (1 pages)

21/02/2019

Change of details for Charles Derby Group Limited as a person with significant control on 2019-02-21

View PDF (2 pages)

17/05/2018

Micro company accounts made up to 2017-05-31

View PDF (5 pages)

13/04/2018

Confirmation statement made on 2018-04-13 with updates

View PDF (4 pages)

05/03/2018

Consolidated accounts of parent company for subsidiary company period ending 31/05/17

View PDF (30 pages)

05/03/2018

Notice of agreement to exemption from audit of accounts for period ending 31/05/17

View PDF (1 pages)

05/03/2018

Audit exemption statement of guarantee by parent company for period ending 31/05/17

View PDF (3 pages)

12/06/2017

Amended audit exemption subsidiary accounts made up to 2016-05-31

View PDF (6 pages)

13/04/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (4 pages)

12/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (4 pages)

11/04/2017

Audit exemption subsidiary accounts made up to 2016-05-31

View PDF (7 pages)

11/04/2017

Consolidated accounts of parent company for subsidiary company period ending 31/05/16

View PDF (21 pages)

11/04/2017

Audit exemption statement of guarantee by parent company for period ending 31/05/16

View PDF (3 pages)

11/04/2017

Notice of agreement to exemption from audit of accounts for period ending 31/05/16

View PDF (1 pages)

06/03/2017

Director's details changed for Charles Derby Group Ltd on 2017-03-06

View PDF (1 pages)

10/10/2016

Registered office address changed from , Inntel House Threshelfords Business Park, Inworth Road, Feering, Colchester, Essex, CO5 9SE to Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 2016-10-10

View PDF (1 pages)

01/08/2016

Confirmation statement made on 2016-07-15 with updates

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04/03/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

21/07/2015

Appointment of Mr Adam Chambers as a secretary on 2013-07-15

View PDF (2 pages)

21/07/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (4 pages)

21/07/2015

Director's details changed for Charles Derby Group Ltd on 2015-07-21

View PDF (1 pages)

21/07/2015

Termination of appointment of David John Dunworth as a director on 2015-07-01

View PDF (1 pages)

21/07/2015

Director's details changed for Mr Keith Sanham on 2015-07-21

View PDF (2 pages)

14/07/2015

Audit exemption subsidiary accounts made up to 2014-05-31

View PDF (7 pages)

14/07/2015

Consolidated accounts of parent company for subsidiary company period ending 31/05/14

View PDF (19 pages)

22/06/2015

Audit exemption statement of guarantee by parent company for period ending 31/05/14

View PDF (3 pages)

22/06/2015

Notice of agreement to exemption from audit of accounts for period ending 31/05/14

View PDF (1 pages)

06/06/2015

Compulsory strike-off action has been discontinued

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02/06/2015

First Gazette notice for compulsory strike-off

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29/05/2015

Notice of agreement to exemption from audit of accounts for period ending 31/05/14

View PDF (1 pages)

29/05/2015

Audit exemption statement of guarantee by parent company for period ending 31/05/14

View PDF (3 pages)

19/01/2015

Registered office address changed from , Nurstead Court Nurstead Church Lane, Meopham, Kent, DA13 9AD to Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 2015-01-19

View PDF (1 pages)

19/01/2015

Appointment of Mr Stephen Dominic James as a director on 2015-01-19

View PDF (2 pages)

07/10/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (6 pages)

07/10/2014

Register inspection address has been changed to Inntel House Threshelfords Business Park, Inworth Road Feering Colchester CO5 9SE

View PDF (1 pages)

07/10/2014

Previous accounting period shortened from 2014-07-31 to 2014-05-31

View PDF (1 pages)

15/07/2013

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

13/04/2024

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

30/06/2023

Next due on

31/03/2024

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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
QUILTER COSEC SERVICES LIMITED	Corporate Secretary	14/02/2019 - Present	68
Charles Derby Group Limited	Corporate Director	15/07/2013 - 14/02/2019	3
Fautley, Christopher David	Director	14/02/2019 - 24/06/2022	26
James, Stephen Dominic	Director	19/01/2015 - 14/02/2019	2
Thompson, Andrew Bernard	Director	14/02/2019 - 30/06/2020	64

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

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28/04/2020

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

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

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CHARLES DERBY PRIVATE CLIENTS LIMITED

CHARLES DERBY PRIVATE CLIENTS LIMITED is an(a) Liquidation company incorporated on 15/07/2013 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 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 PRIVATE CLIENTS LIMITED?

CHARLES DERBY PRIVATE CLIENTS LIMITED is currently Liquidation. It was registered on 15/07/2013 .

Where is CHARLES DERBY PRIVATE CLIENTS LIMITED located?

CHARLES DERBY PRIVATE CLIENTS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CHARLES DERBY PRIVATE CLIENTS LIMITED do?

CHARLES DERBY PRIVATE CLIENTS 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 PRIVATE CLIENTS LIMITED?

The latest filing was on 06/02/2025: Final Gazette dissolved following liquidation.