Charlbury Builders Limited

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Charlbury Builders Limited

03107849•Private Limited With Share Capital

19 Queen Elizabeth Street, London, SE12LP

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Incorporated

28/09/1995

Company Age

30 years

Directors

2

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Charlbury Builders Limited (03107849) is a private limited with share capital incorporated on 28/09/1995 (30 years old) and registered in london, SE12LP. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 28/09/1995
SE12LP

Financial Overview

Total Assets

£56.9K

Liabilities

£10.3K

Net Assets

£46.6K

Cash

£35.7K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
M
michael james cox
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

89
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:26-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-03-2017
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:09-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2008
Legacy
Category:Annual Return
Date:30-11-2007
Legacy
Category:Officers
Date:11-05-2007
Legacy
Category:Officers
Date:11-05-2007
Legacy
Category:Officers
Date:11-05-2007
Legacy
Category:Officers
Date:11-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2006
Legacy
Category:Annual Return
Date:23-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2005
Legacy
Category:Annual Return
Date:20-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2004
Legacy
Category:Officers
Date:22-10-2004
Legacy
Category:Annual Return
Date:06-10-2004
Legacy
Category:Officers
Date:17-08-2004
Legacy
Category:Officers
Date:04-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2003
Legacy
Category:Annual Return
Date:10-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2003
Legacy
Category:Annual Return
Date:23-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2001
Legacy
Category:Annual Return
Date:27-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2000
Legacy
Category:Annual Return
Date:01-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2000
Legacy
Category:Annual Return
Date:21-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-1998
Legacy
Category:Annual Return
Date:15-10-1998
Legacy
Category:Accounts
Date:03-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-1998
Legacy
Category:Annual Return
Date:04-01-1998
Legacy
Category:Officers
Date:27-03-1997
Legacy
Category:Officers
Date:27-03-1997
Legacy
Category:Officers
Date:05-12-1996
Legacy
Category:Officers
Date:05-12-1996
Legacy
Category:Annual Return
Date:13-10-1996
Legacy
Category:Mortgage
Date:11-04-1996
Legacy
Category:Officers
Date:08-11-1995
Legacy
Category:Officers
Date:08-11-1995
Legacy
Category:Officers
Date:08-11-1995
Legacy
Category:Officers
Date:08-11-1995
Legacy
Category:Address
Date:08-11-1995
Legacy
Category:Accounts
Date:08-11-1995
Incorporation Company
Category:Incorporation
Date:28-09-1995

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2025
Filing Date22/12/2024
Latest Accounts31/03/2024

Trading Addresses

19 Queen Elizabeth Street, London, SE12LPRegistered
Crown And Sceptre House, 60 Elizabeth Street, London, SW1W9PG

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Contact

19 Queen Elizabeth Street, London, SE12LP