Charlbury Builders Limited

Company Name	Charlbury Builders Limited
Director	Michael James Cox
Company Status	Active
Company Number	03107849
Category	Private Limited Company
Incorporation Date	28 September 1995(28 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael James Cox
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Irish
Status	Current
Appointed	31 March 2007(11 years, 6 months after company formation)
Appointment Duration	17 years, 1 month
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	19 Queen Elizabeth Street London SE1 2LP

Secretary Name	Mrs Pauline Maria Cox
Nationality	Irish
Status	Current
Appointed	25 April 2007(11 years, 7 months after company formation)
Appointment Duration	17 years
Role	Co Director
Country of Residence	England
Correspondence Address	19 Queen Elizabeth Street London SE1 2LP

Director Name	Barry Colgan
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 October 1995(3 weeks, 2 days after company formation)
Appointment Duration	8 years, 10 months (resigned 31 August 2004)
Role	Engineer
Correspondence Address	41 Maidcroft Road Cowley Oxford OX4 3EN

Secretary Name	Patrick Ryan
Nationality	Irish
Status	Resigned
Appointed	21 October 1995(3 weeks, 2 days after company formation)
Appointment Duration	11 years, 6 months (resigned 25 April 2007)
Role	Engineer
Correspondence Address	Ardfallen Cuunningham Road Dalkey Co Dublin Irish

Director Name	Desmond John Keogh
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 1996(1 year, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 February 1997)
Role	Surveyor
Correspondence Address	60 Queen Elizabeth Street London SE1 2PZ

Director Name	Kevin Thomas Parsons
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 1996(1 year, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 February 1997)
Role	Surveyor
Correspondence Address	60 Queen Elizabeth Street London SE1 2PZ

Director Name	Davis Colgan
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 July 2004(8 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2007)
Role	Stock Broker
Correspondence Address	Flat 12 Little London Court Mill Street London SE1 1DH

Director Name	S C F (UK) Limited (Corporation)
Status	Resigned
Appointed	28 September 1995(same day as company formation)
Correspondence Address	90-100 Sydney Street Chelsea London SW3 6NJ

Secretary Name	SCF Secretaries Limited Liability Company (Corporation)
Status	Resigned
Appointed	28 September 1995(same day as company formation)
Correspondence Address	American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001

Contact

Website	charltonosteopathy.com

Location

Registered Address	19 Queen Elizabeth Street London SE1 2LP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Michael James Cox 50.00% Ordinary
1 at £1	Pauline Maria Cox 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,570
Cash	£9,183
Current Liabilities	£11,602

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Charges

27 March 1996	Delivered on: 11 April 1996 Satisfied on: 2 February 2016 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever except for any obligation which, if it were so included, would result in a contravention of section 151 of the companies act 1985. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

27 March 1996

Delivered on: 11 April 1996
Satisfied on: 2 February 2016
Persons entitled: Anglo Irish Bank Corporation PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever except for any obligation which, if it were so included, would result in a contravention of section 151 of the companies act 1985.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

21 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
20 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
27 December 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
17 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
28 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
19 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
8 March 2017	Compulsory strike-off action has been discontinued (1 page)
8 March 2017	Compulsory strike-off action has been discontinued (1 page)
1 March 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 March 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 October 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
21 October 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
10 May 2016	Registered office address changed from Mill House 8 Mill Street London SE1 2BA to 19 Queen Elizabeth Street London SE1 2LP on 10 May 2016 (1 page)
10 May 2016	Registered office address changed from Mill House 8 Mill Street London SE1 2BA to 19 Queen Elizabeth Street London SE1 2LP on 10 May 2016 (1 page)
2 February 2016	Satisfaction of charge 1 in full (1 page)
2 February 2016	Satisfaction of charge 1 in full (1 page)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (4 pages)
1 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 October 2014	Amended total exemption small company accounts made up to 31 March 2013 (6 pages)
31 October 2014	Amended total exemption small company accounts made up to 31 March 2013 (6 pages)
30 September 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (4 pages)
30 September 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 November 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (4 pages)
20 November 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (4 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
23 March 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 March 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
21 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 December 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
2 December 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
6 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
29 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
30 April 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 April 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 December 2008	Return made up to 28/09/08; full list of members (3 pages)
9 December 2008	Return made up to 28/09/08; full list of members (3 pages)
15 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
15 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
30 November 2007	Return made up to 28/09/07; full list of members (3 pages)
30 November 2007	Return made up to 28/09/07; full list of members (3 pages)
11 May 2007	New director appointed (3 pages)
11 May 2007	Secretary resigned (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	New secretary appointed (3 pages)
11 May 2007	New secretary appointed (3 pages)
11 May 2007	New director appointed (3 pages)
11 May 2007	Secretary resigned (1 page)
20 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
20 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
23 October 2006	Return made up to 28/09/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 October 2006	Return made up to 28/09/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 October 2005	Return made up to 28/09/05; full list of members 363(287) ‐ Registered office changed on 20/10/05 (6 pages)
20 October 2005	Full accounts made up to 31 March 2005 (13 pages)
20 October 2005	Full accounts made up to 31 March 2005 (13 pages)
20 October 2005	Return made up to 28/09/05; full list of members 363(287) ‐ Registered office changed on 20/10/05 (6 pages)
20 December 2004	Full accounts made up to 31 March 2004 (12 pages)
20 December 2004	Full accounts made up to 31 March 2004 (12 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
6 October 2004	Return made up to 28/09/04; full list of members 363(288) ‐ Director resigned (7 pages)
6 October 2004	Return made up to 28/09/04; full list of members 363(288) ‐ Director resigned (7 pages)
17 August 2004	New director appointed (1 page)
17 August 2004	New director appointed (1 page)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
10 October 2003	Full accounts made up to 31 March 2003 (12 pages)
10 October 2003	Full accounts made up to 31 March 2003 (12 pages)
10 October 2003	Return made up to 28/09/03; full list of members (6 pages)
10 October 2003	Return made up to 28/09/03; full list of members (6 pages)
9 January 2003	Full accounts made up to 31 March 2002 (13 pages)
9 January 2003	Full accounts made up to 31 March 2002 (13 pages)
23 October 2002	Return made up to 28/09/02; full list of members (6 pages)
23 October 2002	Return made up to 28/09/02; full list of members (6 pages)
21 December 2001	Full accounts made up to 31 March 2001 (13 pages)
21 December 2001	Full accounts made up to 31 March 2001 (13 pages)
27 October 2001	Return made up to 28/09/01; full list of members (6 pages)
27 October 2001	Return made up to 28/09/01; full list of members (6 pages)
22 December 2000	Full accounts made up to 31 March 2000 (13 pages)
22 December 2000	Full accounts made up to 31 March 2000 (13 pages)
1 November 2000	Return made up to 28/09/00; full list of members (6 pages)
1 November 2000	Return made up to 28/09/00; full list of members (6 pages)
4 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
4 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
21 October 1999	Return made up to 28/09/99; full list of members (6 pages)
21 October 1999	Return made up to 28/09/99; full list of members (6 pages)
15 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
15 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
15 October 1998	Return made up to 28/09/98; no change of members (6 pages)
15 October 1998	Return made up to 28/09/98; no change of members (6 pages)
3 March 1998	Accounting reference date extended from 01/03/98 to 31/03/98 (1 page)
3 March 1998	Accounting reference date extended from 01/03/98 to 31/03/98 (1 page)
24 February 1998	Accounts for a small company made up to 1 March 1997 (8 pages)
24 February 1998	Accounts for a small company made up to 1 March 1997 (8 pages)
24 February 1998	Accounts for a small company made up to 1 March 1997 (8 pages)
4 January 1998	Return made up to 28/09/97; no change of members (4 pages)
4 January 1998	Return made up to 28/09/97; no change of members (4 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
13 October 1996	Return made up to 28/09/96; full list of members (6 pages)
13 October 1996	Return made up to 28/09/96; full list of members (6 pages)
11 April 1996	Particulars of mortgage/charge (12 pages)
11 April 1996	Particulars of mortgage/charge (12 pages)
28 September 1995	Incorporation (22 pages)
28 September 1995	Incorporation (22 pages)