Charles Derby Group Limited
Company Profile
in liquidation
MicroCharles Derby Group Limited
07670555•Private Limited With Share Capital
Ernst & Young Llp, 1 More London Place, London, SE12AF
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Incorporated
15/06/2011
Company Age
14 years
Directors
3
Employees
—
SIC Code
66190
Risk
not scored
Company Overview
Registration, classification & business activity
Charles Derby Group Limited (07670555) is a private limited with share capital incorporated on 15/06/2011 (14 years old) and registered in london, SE12AF. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..
Private Limited With Share Capital
SIC: 66190
Micro
Incorporated 15/06/2011
SE12AF
Financial Overview
Total Assets
£11.64M
Liabilities
£13.79M
Net Assets
£-2.14M
Turnover
£16.0K
Cash
£139.0K
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-12-2025
Move Registers To Sail Company With New Address
Category:Address
Date:05-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-12-2025
Resolution
Category:Resolution
Date:02-12-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-12-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-09-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:20-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2019
Second Filing Of Change Of Secretary Details With Name
Category:Officers
Date:09-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:18-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-04-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2019
Legacy
Category:Miscellaneous
Date:01-03-2019
Resolution
Category:Resolution
Date:28-02-2019
Capital Allotment Shares
Category:Capital
Date:27-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Capital Alter Shares Subdivision
Category:Capital
Date:05-06-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:17-05-2017
Resolution
Category:Resolution
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Capital Allotment Shares
Category:Capital
Date:10-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2015
Accounts Amended With Accounts Type Group
Category:Accounts
Date:14-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2014
Capital Allotment Shares
Category:Capital
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2013
Change Sail Address Company With Old Address
Category:Address
Date:07-11-2013
Change Sail Address Company
Category:Address
Date:07-11-2013
Move Registers To Sail Company
Category:Address
Date:07-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2013
Capital Allotment Shares
Category:Capital
Date:06-11-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2026
Filing Date23/08/2024
Latest Accounts31/12/2023
Trading Addresses
1 More London Place, London, SE12AFRegistered
6 Tollgate Business Park, Tollgate West, Colchester, Essex, CO38AB
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