Menna Overview
Here’s a quick overview of CHARLES DERBY GROUP LIMITED 👀 — a London based business that started in 2011.
CHARLES DERBY GROUP LIMITED
- Company statusliquidation
- Company No07670555
- Age15 years 1 month Incorporated 15 June 2011
- Officers3
Address
Ernst & Young Llp, 1 More London Place, London, SE1 2AF
CHARLES DERBY GROUP LIMITED is an liquidation company incorporated on 15 June 2011 and based in London. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
7 Months Ago on 08 Dec 2025
Move Registers To Sail Company With New Address
7 Months Ago on 05 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 02 Dec 2025
Liquidation Voluntary Appointment Of Liquidator
7 Months Ago on 02 Dec 2025
Resolution
7 Months Ago on 02 Dec 2025
Liquidation Voluntary Declaration Of Solvency
7 Months Ago on 02 Dec 2025
Change Account Reference Date Company Previous Extended
11 Months Ago on 29 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 16 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 25 May 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| QUILTER COSEC SERVICES LIMITED | corporate secretary | 14 Feb 2019 | |
| GAZARD, Stephen Charles | director | Jul 1976 | 03 Jul 2020 |
| GEARD, Stuart James | director | May 1974 | 01 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Quilter Financial Planning Limited | 14 Feb 2019 | |
| Mr Christopher David Fautley | Jan 1957 | 01 Jun 2016 |
| Mr Christopher Fautley | Jan 1957 | 01 Jun 2016 |
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Here’s a quick overview of CHARLES DERBY GROUP LIMITED 👀 — a London based business that started in 2011.