CHARLES DERBY GROUP LIMITED

CHARLES DERBY GROUP LIMITED is an active private limited company, incorporated on 15 June 2011. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Queen Victoria Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CHARLES DERBY GROUP LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	SENATOR HOUSE
Address Line 2	85 QUEEN VICTORIA STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4V 4AB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	20/06/2024
Last Made Up Date	06/06/2023

Return

Next Due Date	04/11/2016
Last Made Up Date	07/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From incorporation onwards:

CHARLES DERBY GROUP LIMITED

Directors

(The company's officers)

MR MITCHELL DEAN

(~55 year old British national)

SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/07/2020

MR STEPHEN CHARLES GAZARD

(~47 year old British national)

SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB, UNITED KINGDOM

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in UNITED KINGDOM

Appointed on 03/07/2020

QUILTER COSEC SERVICES LIMITED

SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4AB, UNITED KINGDOM

Current Secretary

Appointed on 14/02/2019

Connections

(Shared officers)

BLUEPRINT DISTRIBUTION LIMITED

MR MITCHELL DEAN
MR STEPHEN CHARLES GAZARD
QUILTER COSEC SERVICES LIMITED

BLUEPRINT FINANCIAL SERVICES LIMITED

MR MITCHELL DEAN
MR STEPHEN CHARLES GAZARD
QUILTER COSEC SERVICES LIMITED

BLUEPRINT ORGANISATION LIMITED

MR MITCHELL DEAN
MR STEPHEN CHARLES GAZARD
QUILTER COSEC SERVICES LIMITED

CAERUS CAPITAL GROUP LIMITED

MR MITCHELL DEAN

Source: Companies House

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)