Charlbury Holdings Limited

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Charlbury Holdings Limited

02746998•Private Limited With Share Capital

10 John Street, London, WC1N2EB
01277630177

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Incorporated

14/09/1992

Company Age

33 years

Directors

1

Employees

2

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Charlbury Holdings Limited (02746998) is a private limited with share capital incorporated on 14/09/1992 (33 years old) and registered in london, WC1N2EB. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 14/09/1992
WC1N2EB
2 employees

Financial Overview

Total Assets

£2.76M

Liabilities

£3.6K

Net Assets

£2.75M

Cash

£1.42M

Key Metrics

2

Employees

1

Directors

2

Shareholders

Board of Directors

1
D
david gordon taylor rea
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:21-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2014
Miscellaneous
Category:Miscellaneous
Date:14-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:04-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2009
Legacy
Category:Annual Return
Date:24-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2008
Legacy
Category:Annual Return
Date:22-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2007
Legacy
Category:Annual Return
Date:18-10-2006
Legacy
Category:Annual Return
Date:18-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2006
Legacy
Category:Annual Return
Date:27-10-2005
Legacy
Category:Officers
Date:31-08-2005
Legacy
Category:Officers
Date:31-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2005
Legacy
Category:Annual Return
Date:13-10-2004
Legacy
Category:Capital
Date:12-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2004
Legacy
Category:Annual Return
Date:24-10-2003
Legacy
Category:Officers
Date:24-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2003
Legacy
Category:Officers
Date:25-10-2002
Legacy
Category:Annual Return
Date:02-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2001
Legacy
Category:Annual Return
Date:09-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2001
Legacy
Category:Annual Return
Date:25-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2000
Legacy
Category:Annual Return
Date:07-10-1999
Legacy
Category:Address
Date:09-06-1999
Legacy
Category:Officers
Date:24-05-1999
Legacy
Category:Officers
Date:24-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-1999
Legacy
Category:Annual Return
Date:28-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-1998
Legacy
Category:Annual Return
Date:23-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-1996
Legacy
Category:Annual Return
Date:19-09-1996
Legacy
Category:Annual Return
Date:14-09-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-1995
Legacy
Category:Capital
Date:11-04-1995

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date18/12/2025
Latest Accounts30/06/2025

Trading Addresses

10 John Street, London, WC1N2EBRegistered

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Contact

01277630177
10 John Street, London, WC1N2EB