CHARLES DERBY WEALTH MANAGEMENT LIMITED



Company Documents

DateDescription
12/03/2412 March 2024 Confirmation statement made on 2024-02-28 with no updates

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09/10/239 October 2023 Director's details changed for Mr Mitchell Dean on 2023-10-09

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22/08/2322 August 2023 Full accounts made up to 2022-12-31

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27/03/2327 March 2023 Confirmation statement made on 2023-02-28 with no updates

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25/10/2225 October 2022 Full accounts made up to 2021-12-31

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01/03/221 March 2022 Confirmation statement made on 2022-02-28 with no updates

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

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16/07/2116 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 2021-07-16

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16/07/2116 July 2021 Change of details for Charles Derby Group Limited as a person with significant control on 2021-07-16

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08/07/208 July 2020 DIRECTOR APPOINTED MR STEPHEN CHARLES GAZARD

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07/07/207 July 2020 DIRECTOR APPOINTED MR MITCHELL DEAN

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07/07/207 July 2020 APPOINTMENT TERMINATED, DIRECTOR DARREN SHARKEY

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07/07/207 July 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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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 LTD 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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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 CHANGED FROM: 6 TOLLGATE BUSINESS PARK TOLLGATE WEST STANWAY COLCHESTER ESSEX CO3 8AB ENGLAND

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

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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

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08/03/198 March 2019 01/06/12 STATEMENT OF CAPITAL GBP 100

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

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

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22/02/1922 February 2019 REGISTERED OFFICE CHANGED ON 22/02/2019 FROM, 6 TOLLGATE BUSINESS PARK TOLLGATE WEST, STANWAY, COLCHESTER, ESSEX, CO3 8AB, ENGLAND

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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 PSC'S CHANGE OF PARTICULARS / CHARLES DERBY GROUP LTD / 21/02/2019

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21/02/1921 February 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN PEARSON

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21/02/1921 February 2019 APPOINTMENT TERMINATED, DIRECTOR LLOYD NUNN

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21/02/1921 February 2019 APPOINTMENT TERMINATED, DIRECTOR ROGER LANE

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21/02/1921 February 2019 APPOINTMENT TERMINATED, DIRECTOR ANNA BARTHOLOMEW

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

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/05/1831 May 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/18

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13/04/1813 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA CATHERINE BARTHOLOMEW / 01/03/2018

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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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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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 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/17

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31/05/1731 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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20/04/1720 April 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR 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 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/16

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06/03/176 March 2017 SAIL ADDRESS CHANGED FROM: INNTEL HOUSE THRESHELFORDS BUSINESS PARK INWORTH ROAD FEERING COLCHESTER ESSEX CO5 9SE ENGLAND

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06/03/176 March 2017 SAIL ADDRESS CHANGED FROM:
INNTEL HOUSE THRESHELFORDS BUSINESS PARK
INWORTH ROAD FEERING
COLCHESTER
ESSEX
CO5 9SE
ENGLAND

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06/03/176 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROY PEARSON / 06/03/2017

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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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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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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31/05/1631 May 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/16

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29/03/1629 March 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/15

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09/03/169 March 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/15

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09/03/169 March 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/15

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01/03/161 March 2016 Annual return made up to 29 February 2016 with full list of shareholders

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10/09/1510 September 2015 SECRETARY APPOINTED MR ADAM CHAMBERS

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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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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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31/05/1531 May 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/15

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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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03/03/153 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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31/10/1431 October 2014 REGISTERED OFFICE CHANGED ON 31/10/2014 FROM, NURSTEAD COURT NURSTEAD, MEOPHAM, GRAVESEND, KENT, DA13 9AD

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31/10/1431 October 2014 REGISTERED OFFICE CHANGED ON 31/10/2014 FROM
NURSTEAD COURT NURSTEAD
MEOPHAM
GRAVESEND
KENT
DA13 9AD

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07/10/147 October 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHELDON

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01/10/141 October 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13

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31/05/1431 May 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/14

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03/03/143 March 2014 DIRECTOR APPOINTED MISS ANNA CATHERINE BARTHOLOMEW

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03/03/143 March 2014 DIRECTOR APPOINTED MR LLOYD ANDREW NUNN

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03/03/143 March 2014 DIRECTOR APPOINTED MR CHRISTOPHER DAVID FAUTLEY

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03/03/143 March 2014 DIRECTOR APPOINTED MR WILLIAM GEORGE SHELDON

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03/03/143 March 2014 DIRECTOR APPOINTED MR ALAN ROY PEARSON

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03/03/143 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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07/11/137 November 2013 SAIL ADDRESS CREATED

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07/11/137 November 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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07/11/137 November 2013 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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16/05/1316 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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23/04/1323 April 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROWN

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23/04/1323 April 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDMEADES-STEARNS

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11/06/1211 June 2012 Annual return made up to 11 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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11/05/1111 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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