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Charbury Limited

Charbury Limited is an active company incorporated on 28 September 2004 with the registered office located in London, Greater London. Charbury Limited was registered 20 years ago.
Status
Active
Active since 13 years ago
Company No
05243211
Private limited company
Age
20 years
Incorporated 28 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Occ Estate, Building C
105 Eade Road
London
N4 1TJ
England
Address changed on 22 Apr 2024 (1 year 4 months ago)
Previous address was 42 Lytton Road London EN5 5BY
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Textile Merchant • English • Lives in England • Born in Dec 1957
Director • Accountant • British • Lives in England • Born in Sep 1954
Investland Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£9.75K
Increased by £8.41K (+629%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200.99K
Increased by £75.21K (+60%)
Total Liabilities
-£220.18K
Increased by £94.41K (+75%)
Net Assets
-£19.19K
Decreased by £19.19K (-1919400%)
Debt Ratio (%)
110%
Increased by 9.55% (+10%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 22 Dec 2024
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Mr Michael Gerrard Details Changed
1 Year 4 Months Ago on 2 May 2024
Mr Michael Gerrard Details Changed
1 Year 4 Months Ago on 2 May 2024
Mr Joseph Peter Gerrard Details Changed
1 Year 4 Months Ago on 2 May 2024
Mr Joseph Peter Gerrard Details Changed
1 Year 4 Months Ago on 2 May 2024
Investland Limited (PSC) Details Changed
1 Year 4 Months Ago on 24 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
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Documents
Total exemption full accounts made up to 31 January 2024
Submitted on 22 Dec 2024
Confirmation statement made on 30 November 2024 with no updates
Submitted on 18 Dec 2024
Director's details changed for Mr Joseph Peter Gerrard on 2 May 2024
Submitted on 8 May 2024
Change of details for Investland Limited as a person with significant control on 24 April 2024
Submitted on 8 May 2024
Director's details changed for Mr Joseph Peter Gerrard on 2 May 2024
Submitted on 8 May 2024
Director's details changed for Mr Michael Gerrard on 2 May 2024
Submitted on 8 May 2024
Director's details changed for Mr Michael Gerrard on 2 May 2024
Submitted on 8 May 2024
Registered office address changed from 42 Lytton Road London EN5 5BY to Occ Estate, Building C 105 Eade Road London N4 1TJ on 22 April 2024
Submitted on 22 Apr 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 30 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 12 Oct 2023
Repayment History
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