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CHARLBURY HOLDINGS LIMITED

CHARLBURY HOLDINGS LIMITED is an active private limited company, incorporated on 14 September 1992. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on John Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. CHARLBURY HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02746998
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/09/1992
Country of OriginUnited Kingdom

Registered Office

Address Line 110 JOHN STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1N 2EB

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/09/2024
Last Made Up Date14/09/2023

Return

Next Due Date12/10/2016
Last Made Up Date14/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
CHARLBURY HOLDINGS LIMITED

Directors

(The company's officers)
MR DAVID GORDON TAYLOR REA
(~73 year old British national)
10 JOHN STREET, LONDON, WC1N 2EB, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 18/03/2016

Shareholders

(Persons of Significant Control)
Mrs Laura Jane Caudle-Nichols
(~52 year old British national)
1, John Street, London, WC1N 2EB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 15/04/2016
Mr David Gordon Taylor Rea
(~73 year old British national)
10 John Street, London, WC1N 2EB, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR DAVID GORDON TAYLOR REA
  • MR DAVID GORDON TAYLOR REA
  • MR DAVID GORDON TAYLOR REA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CHARLBURY HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1N 2EB.

Map of CHARLBURY HOLDINGS LIMITED at local scale
Map of CHARLBURY HOLDINGS LIMITED at local scale
Map of CHARLBURY HOLDINGS LIMITED at district scale
Map of CHARLBURY HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 2EB

Other companies with registered offices in WC1N 2EB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2023)
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  • Contains National Statistics data © Crown copyright and database right (2023)
  • Data produced by Land Registry © Crown copyright (2023)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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