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Charlesbury Group Ltd

Charlesbury Group Ltd is a dormant company incorporated on 4 May 2023 with the registered office located in Reading, Berkshire. Charlesbury Group Ltd was registered 2 years 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
14846214
Private limited company
Age
2 years 4 months
Incorporated 4 May 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 Dec 2024 (7 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Charlesbury Group Ltd
Contact
Address
35 Boulton Road
Reading
RG2 0NH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
5
Controllers (PSC)
4
Mr Howard Tennent
PSC • Director • British • Lives in UK • Born in Feb 1972
Mr Lewis Tennent
PSC • Director • British • Lives in England • Born in Sep 1997
Tracey Tennent
Director • British • Lives in UK • Born in Jun 1975
Susan Isabel Tennent
PSC • British • Lives in UK • Born in Apr 1945
Arthur Colin Tennent
PSC • British • Lives in UK • Born in Sep 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
HTL (Estates) Ltd
Howard Tennent, Lewis Tennent, and 1 more are mutual people.
Active
Studland Property Investments Ltd
Howard Tennent and Lewis Tennent are mutual people.
Active
Courtman (Management) Ltd
Howard Tennent and Lewis Tennent are mutual people.
Active
Craddock Group Ltd
Howard Tennent and Tracey Tennent are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 1 May ⟶ 31 May 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1M
Total Liabilities
£0
Net Assets
£1M
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
4 Days Ago on 5 Sep 2025
Confirmation Submitted
4 Months Ago on 9 May 2025
Notification of PSC Statement
5 Months Ago on 5 Apr 2025
Howard Tennent Details Changed
5 Months Ago on 5 Apr 2025
Accounting Period Shortened
8 Months Ago on 9 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 19 Dec 2024
Howard Tennent (PSC) Appointed
1 Year 1 Month Ago on 20 Jul 2024
Mr Lewis Tennent (PSC) Details Changed
1 Year 1 Month Ago on 20 Jul 2024
Howard Tennent (PSC) Resigned
1 Year 1 Month Ago on 20 Jul 2024
Tracey Tennent Appointed
1 Year 1 Month Ago on 16 Jul 2024
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 3 May 2025 with updates
Submitted on 9 May 2025
Notification of a person with significant control statement
Submitted on 5 Apr 2025
Withdrawal of a person with significant control statement on 5 April 2025
Submitted on 5 Apr 2025
Director's details changed for Howard Tennent on 5 April 2025
Submitted on 5 Apr 2025
Notification of Howard Tennent as a person with significant control on 20 July 2024
Submitted on 5 Apr 2025
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 9 Jan 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 19 Dec 2024
Sub-division of shares on 16 July 2024
Submitted on 8 Oct 2024
Resolutions
Submitted on 8 Aug 2024
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Repayment History
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