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Charles Derby Group Limited

Charles Derby Group Limited is a liquidation company incorporated on 15 June 2011 with the registered office located in London, Greater London. Charles Derby Group Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 13 days ago
Company No
07670555
Private limited company
Age
14 years
Incorporated 15 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (6 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
Ernst & Young Llp
1 More London Place
London
SE1 2AF
Address changed on 8 Dec 2025 (7 days ago)
Previous address was Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
Telephone
08008491279
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British,south African • Lives in UK • Born in May 1974
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1976
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PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£139K
Decreased by £393K (-74%)
Turnover
£16K
Decreased by £5K (-24%)
Employees
Unreported
Same as previous period
Total Assets
£11.64M
Decreased by £218K (-2%)
Total Liabilities
-£13.79M
Decreased by £663K (-5%)
Net Assets
-£2.14M
Increased by £445K (-17%)
Debt Ratio (%)
118%
Decreased by 3.41% (-3%)
Latest Activity
Inspection Address Changed
7 Days Ago on 8 Dec 2025
Registers Moved To Inspection Address
10 Days Ago on 5 Dec 2025
Registered Address Changed
13 Days Ago on 2 Dec 2025
Voluntary Liquidator Appointed
13 Days Ago on 2 Dec 2025
Declaration of Solvency
13 Days Ago on 2 Dec 2025
Accounting Period Extended
3 Months Ago on 29 Aug 2025
Confirmation Submitted
6 Months Ago on 12 Jun 2025
Full Accounts Submitted
1 Year 3 Months Ago on 31 Aug 2024
Mr Stuart James Geard Appointed
1 Year 5 Months Ago on 1 Jul 2024
Mitchell Dean Resigned
1 Year 5 Months Ago on 30 Jun 2024
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Documents
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
Submitted on 8 Dec 2025
Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB
Submitted on 5 Dec 2025
Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF on 2 December 2025
Submitted on 2 Dec 2025
Resolutions
Submitted on 2 Dec 2025
Declaration of solvency
Submitted on 2 Dec 2025
Appointment of a voluntary liquidator
Submitted on 2 Dec 2025
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 29 Aug 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 12 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 31 Aug 2024
Appointment of Mr Stuart James Geard as a director on 1 July 2024
Submitted on 11 Jul 2024
Repayment History
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