The Charlbury Group Limited
Company Profile
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MicroThe Charlbury Group Limited
06369099•Private Limited With Share Capital
Unit B7 Danebrook Court, Oxford Office Village, Kidlington, OX51LQ
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Incorporated
12/09/2007
Company Age
18 years
Directors
4
Employees
13
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
The Charlbury Group Limited (06369099) is a private limited with share capital incorporated on 12/09/2007 (18 years old) and registered in kidlington, OX51LQ. The company operates under SIC code 62090 - other information technology service activities.
Opportunistically led, charlbury group has the ability to realise and deliver successful real estate investments and developments across london and the south east. the deep knowledge and skill of our team enables us to undertake commercial, residential and mixed-use projects with sophistication and ...
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 12/09/2007
OX51LQ
13 employees
Financial Overview
Total Assets
£317.7K
Liabilities
£128.8K
Net Assets
£188.9K
Est. Turnover
£1.05M
AI Estimated
Unreported
Cash
£138.4K
Key Metrics
13
Employees
4
Directors
5
Shareholders
Board of Directors
4
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
69
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2021
Capital Allotment Shares
Category:Capital
Date:25-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2020
Capital Cancellation Shares
Category:Capital
Date:16-03-2020
Capital Return Purchase Own Shares
Category:Capital
Date:16-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2010
Legacy
Category:Mortgage
Date:13-03-2010
Auditors Resignation Company
Category:Auditors
Date:05-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2009
Resolution
Category:Resolution
Date:27-01-2009
Resolution
Category:Resolution
Date:27-01-2009
Legacy
Category:Capital
Date:21-10-2008
Legacy
Category:Annual Return
Date:07-10-2008
Legacy
Category:Capital
Date:22-05-2008
Legacy
Category:Capital
Date:16-05-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Officers
Date:16-05-2008
Incorporation Company
Category:Incorporation
Date:12-09-2007
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date02/12/2025
Latest Accounts30/09/2025
Trading Addresses
Unit B7 Danebrook Court, Oxford Office Village, Kidlington, Oxfordshire Ox5 1Lq, OX51LQRegistered
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