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Charles Barclay Group Limited

Charles Barclay Group Limited is an active company incorporated on 7 August 2020 with the registered office located in Newport, Gwent. Charles Barclay Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12798304
Private limited company
Age
5 years
Incorporated 7 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 65 days
Dated 6 August 2024 (1 year 2 months ago)
Next confirmation dated 6 August 2025
Was due on 20 August 2025 (2 months ago)
Last change occurred 1 year 2 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 January 2026 (3 months remaining)
Address
Unit 25 Prince Of Wales Industrial Estate
Abercarn
Newport
NP11 5AR
Wales
Address changed on 4 Oct 2022 (3 years ago)
Previous address was Unit 1 Darren Drive Prince of Wales Industrial Estate Cwmcarn NP11 5AR United Kingdom
Telephone
020 86740037
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1973
Director • British • Lives in UK • Born in May 1982
Director • British • Lives in UK • Born in Jun 1969
Director • British • Lives in Wales • Born in Nov 1951
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Barclay Homes Ltd
Mr Gerald Ivor Jones, Sven Bjorn Cronk, and 2 more are mutual people.
Active
CB Developments Crosskeys Ltd
Damian Barclay Gill, Sven Bjorn Cronk, and 1 more are mutual people.
Active
CB Home Rentals Ltd
Damian Barclay Gill, Sven Bjorn Cronk, and 1 more are mutual people.
Active
Rainbow Developments (South Wales) Limited
Nathan Jones and Damian Barclay Gill are mutual people.
Active
West Street Kilkhampton Limited
Sven Bjorn Cronk and Nathan Jones are mutual people.
Active
Gerry Jones Transport Services Limited
Nathan Jones is a mutual person.
Active
Oakdale Commercial Limited
Damian Barclay Gill is a mutual person.
Active
ORL Metals Ltd
Damian Barclay Gill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£400
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£400
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
8 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Mr Nathan Jones Details Changed
1 Year 2 Months Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 24 Aug 2023
Accounting Period Extended
3 Years Ago on 13 Oct 2022
Registered Address Changed
3 Years Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 16 Aug 2022
Full Accounts Submitted
3 Years Ago on 5 May 2022
Mr Damian Barclay Gill Appointed
3 Years Ago on 11 Feb 2022
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Documents
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Jan 2025
Confirmation statement made on 6 August 2024 with updates
Submitted on 20 Aug 2024
Director's details changed for Mr Nathan Jones on 5 August 2024
Submitted on 20 Aug 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 29 Jan 2024
Confirmation statement made on 6 August 2023 with updates
Submitted on 24 Aug 2023
Current accounting period extended from 31 August 2022 to 31 January 2023
Submitted on 13 Oct 2022
Registered office address changed from Unit 1 Darren Drive Prince of Wales Industrial Estate Cwmcarn NP11 5AR United Kingdom to Unit 25 Prince of Wales Industrial Estate Abercarn Newport NP11 5AR on 4 October 2022
Submitted on 4 Oct 2022
Confirmation statement made on 6 August 2022 with updates
Submitted on 16 Aug 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 5 May 2022
Appointment of Mr Damian Barclay Gill as a director on 11 February 2022
Submitted on 16 Feb 2022
Repayment History
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