Charbury Limited
Company Profile
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UnknownCharbury Limited
05243211•Private Limited With Share Capital
Occ Estate, Building C, 105 Eade Road, London, N41TJ
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Incorporated
28/09/2004
Company Age
21 years
Directors
3
Employees
—
SIC Code
68209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Charbury Limited (05243211) is a private limited with share capital incorporated on 28/09/2004 (21 years old) and registered in london, N41TJ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 28/09/2004
N41TJ
Financial Overview
Total Assets
£887.4K
Liabilities
£906.6K
Net Assets
£-19.2K
Cash
£14.5K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
78
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:01-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2013
Termination Secretary Company With Name
Category:Officers
Date:07-01-2013
Termination Director Company With Name
Category:Officers
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2012
Legacy
Category:Mortgage
Date:03-02-2012
Resolution
Category:Resolution
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2009
Legacy
Category:Annual Return
Date:28-09-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Annual Return
Date:10-12-2008
Legacy
Category:Officers
Date:11-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Annual Return
Date:25-09-2007
Legacy
Category:Address
Date:25-09-2007
Legacy
Category:Address
Date:25-09-2007
Legacy
Category:Address
Date:25-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2007
Legacy
Category:Address
Date:01-04-2007
Legacy
Category:Officers
Date:22-02-2007
Legacy
Category:Annual Return
Date:23-10-2006
Legacy
Category:Address
Date:23-10-2006
Legacy
Category:Address
Date:05-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2006
Legacy
Category:Annual Return
Date:21-09-2005
Legacy
Category:Address
Date:21-09-2005
Legacy
Category:Accounts
Date:07-01-2005
Legacy
Category:Officers
Date:18-11-2004
Legacy
Category:Officers
Date:03-11-2004
Legacy
Category:Officers
Date:03-11-2004
Legacy
Category:Officers
Date:27-10-2004
Legacy
Category:Officers
Date:27-10-2004
Legacy
Category:Address
Date:27-10-2004
Incorporation Company
Category:Incorporation
Date:28-09-2004
Risk Assessment
moderate risk
International Score
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date20/01/2026
Latest Accounts31/01/2025
Trading Addresses
Occ Estate, Building C, 105 Eade Road, London, N4 1Tj, N41TJRegistered
Related Companies
10
Contact
Occ Estate, Building C, 105 Eade Road, London, N41TJ