CHARLES DERBY PRIVATE CLIENTS LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Final Gazette dissolved following liquidation

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06/02/256 February 2025 Final Gazette dissolved following liquidation

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06/11/246 November 2024 Return of final meeting in a members' voluntary winding up

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12/08/2412 August 2024 Termination of appointment of Mitchell Dean as a director on 2024-06-30

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16/11/2316 November 2023 Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB

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16/11/2316 November 2023 Register inspection address has been changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB

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10/11/2310 November 2023 Declaration of solvency

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10/11/2310 November 2023 Resolutions

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10/11/2310 November 2023 Resolutions

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10/11/2310 November 2023 Appointment of a voluntary liquidator

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10/11/2310 November 2023 Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 1 More London Place London SE1 2AF on 2023-11-10

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11/10/2311 October 2023 Director's details changed for Mr Mitchell Dean on 2023-10-09

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14/07/2314 July 2023 Previous accounting period extended from 2022-12-31 to 2023-06-30

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21/04/2321 April 2023 Confirmation statement made on 2023-04-13 with no updates

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07/10/227 October 2022 Full accounts made up to 2021-12-31

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25/04/2225 April 2022 Confirmation statement made on 2022-04-13 with no updates

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02/10/212 October 2021 Full accounts made up to 2020-12-31

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19/07/2119 July 2021 Registered office address changed from 6 Tollgate Business Park, Tollgate West Stanway Colchester Essex CO3 8AB United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB on 2021-07-19

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19/07/2119 July 2021 Change of details for Charles Derby Group Limited as a person with significant control on 2021-07-16

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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19/12/1919 December 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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25/10/1925 October 2019 SECOND FILING OF AP01 FOR CHRISTOPHER DAVID FAUTLEY

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18/10/1918 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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18/10/1918 October 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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04/09/194 September 2019 CESSATION OF CHARLES DERBY GROUP LIMITED AS A PSC

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09/07/199 July 2019 SECOND FILING OF CH04 FOR OMW COSEC SERVICES LIMITED

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES

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17/04/1917 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMW COSEC SERVICES LIMITED / 03/04/2019

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25/03/1925 March 2019 REGISTERED OFFICE CHANGED ON 25/03/2019 FROM MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4AJ ENGLAND

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25/03/1925 March 2019 SAIL ADDRESS CREATED

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21/03/1921 March 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMW COSEC SERVICES LIMITED / 14/03/2019

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20/03/1920 March 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/18

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20/03/1920 March 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/18

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19/03/1919 March 2019 PREVSHO FROM 31/05/2019 TO 31/12/2018

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08/03/198 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES DERBY GROUP LIMITED

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06/03/196 March 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/18

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06/03/196 March 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/18

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28/02/1928 February 2019 ADOPT ARTICLES 14/02/2019

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27/02/1927 February 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES DERBY GROUP LTD

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27/02/1927 February 2019 REGISTERED OFFICE CHANGED ON 27/02/2019 FROM, 6 TOLLGATE BUSINESS PARK TOLLGATE WEST, STANWAY, COLCHESTER, ESSEX, CO3 8AB, ENGLAND

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21/02/1921 February 2019 APPOINTMENT TERMINATED, SECRETARY ADAM CHAMBERS

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21/02/1921 February 2019 DIRECTOR APPOINTED CHRISTOPHER DAVID FAUTLEY

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21/02/1921 February 2019 DIRECTOR APPOINTED MR DARREN WILLIAM JOHN SHARKEY

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21/02/1921 February 2019 DIRECTOR APPOINTED MR ANDREW BERNARD THOMPSON

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21/02/1921 February 2019 CORPORATE SECRETARY APPOINTED OMW COSEC SERVICES LIMITED

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21/02/1921 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES DERBY GROUP LIMITED

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21/02/1921 February 2019 PSC'S CHANGE OF PARTICULARS / CHARLES DERBY GROUP LIMITED / 21/02/2019

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21/02/1921 February 2019 CESSATION OF CHARLES DERBY GROUP LIMITED AS A PSC

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21/02/1921 February 2019 APPOINTMENT TERMINATED, DIRECTOR KEITH SANHAM

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21/02/1921 February 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES

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17/05/1817 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES

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05/03/185 March 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/17

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05/03/185 March 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/17

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05/03/185 March 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/17

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12/06/1712 June 2017 31/05/16 AUDIT EXEMPTION SUBSIDIARY

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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11/04/1711 April 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/16

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11/04/1711 April 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/16

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11/04/1711 April 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/16

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11/04/1711 April 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/16

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06/03/176 March 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DERBY GROUP LTD / 06/03/2017

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10/10/1610 October 2016 REGISTERED OFFICE CHANGED ON 10/10/2016 FROM, INNTEL HOUSE THRESHELFORDS BUSINESS PARK, INWORTH ROAD, FEERING, COLCHESTER, ESSEX, CO5 9SE

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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04/03/164 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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21/07/1521 July 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DERBY GROUP LTD / 21/07/2015

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21/07/1521 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH SANHAM / 21/07/2015

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21/07/1521 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

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21/07/1521 July 2015 SECRETARY APPOINTED MR ADAM CHAMBERS

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21/07/1521 July 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID DUNWORTH

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14/07/1514 July 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/14

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14/07/1514 July 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/14

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22/06/1522 June 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/14

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22/06/1522 June 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/14

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06/06/156 June 2015 DISS40 (DISS40(SOAD))

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02/06/152 June 2015 FIRST GAZETTE

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29/05/1529 May 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/14

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29/05/1529 May 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/14

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19/01/1519 January 2015 REGISTERED OFFICE CHANGED ON 19/01/2015 FROM, NURSTEAD COURT NURSTEAD CHURCH LANE, MEOPHAM, KENT, DA13 9AD

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19/01/1519 January 2015 DIRECTOR APPOINTED MR STEPHEN DOMINIC JAMES

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07/10/147 October 2014 SAIL ADDRESS CREATED

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07/10/147 October 2014 Annual return made up to 15 July 2014 with full list of shareholders

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07/10/147 October 2014 PREVSHO FROM 31/07/2014 TO 31/05/2014

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15/07/1315 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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