OpenCompanies

Charlbury One Limited

Company number
06366702
Status
Active
Type
Private Limited Company
Incorporated
11 Sep 2007
Nature of business
Non-trading company
Corporate group
The Charlbury Group Limited (2 companies)

Registered office

Unit B7 Danebrook Court Oxford Office Village
Langford Lane
Kidlington
OX5 1LQ

Officers

NameRoleAppointedResigned
FILLARY, Mark Director 9 Dec 2022
DUCKWORTH, Paul Director 2 Apr 2008
HURST, Richard Charles Director 12 Sep 2007

Control

NameNature of controlNotifiedCeased
The Charlbury Group Ltd Ownership Of Shares 75 To 100 Percent
Significant Influence Or Control
6 Apr 2016

Accounts

Year ended Net assets Cash
30 Sep 2025 Dormant £1 £1
30 Sep 2024 Dormant £1 £1
30 Sep 2023 Dormant £1 £1
30 Sep 2022 Dormant £1 £1
30 Sep 2021 Dormant £1 £1
30 Sep 2020 Dormant £1 £1
30 Sep 2019 Dormant £1 £1
30 Sep 2018 Dormant £1 £1
30 Sep 2017 Dormant £1 £1
30 Sep 2016 Dormant £1 £1
30 Sep 2015 Dormant £1 £1
30 Sep 2014 Dormant £1 £1
30 Sep 2013 Dormant £1 -
30 Sep 2012 Dormant £1 £1
30 Sep 2011 Dormant £1 £1
30 Sep 2010 Dormant £1 £1
30 Sep 2009 Dormant £1 £1
30 Sep 2008 Dormant £1 £1

Connections

Owned by

Charlbury One Limited → The Charlbury Group Limited

Directors’ other companies

Companies at the same address

Data