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Home > England & Wales Companies > CHARLBURY BUILDERS LIMITED
Company Information for

CHARLBURY BUILDERS LIMITED

19 QUEEN ELIZABETH STREET, LONDON, SE1 2LP,
Company Registration Number
03107849
Private Limited Company
Active

Company Overview

About Charlbury Builders Ltd
CHARLBURY BUILDERS LIMITED was founded on 1995-09-28 and has its registered office in London. The organisation's status is listed as "Active". Charlbury Builders Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CHARLBURY BUILDERS LIMITED
 
Legal Registered Office
19 QUEEN ELIZABETH STREET
LONDON
SE1 2LP
Other companies in SE1
 
Filing Information
Company Number 03107849
Company ID Number 03107849
Date formed 1995-09-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2025-01-05 11:49:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLBURY BUILDERS LIMITED
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Company Officers of CHARLBURY BUILDERS LIMITED

Current Directors
Officer Role Date Appointed
PAULINE MARIA COX
 Company Secretary 2007-04-25
MICHAEL JAMES COX
 Director 2007-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK RYAN
 Company Secretary 1995-10-21 2007-04-25
DAVIS COLGAN
 Director 2004-07-02 2007-03-31
BARRY COLGAN
 Director 1995-10-21 2004-08-31
DESMOND JOHN KEOGH
 Director 1996-11-01 1997-02-19
KEVIN THOMAS PARSONS
 Director 1996-11-01 1997-02-19
SCF SECRETARIES LIMITED LIABILITY COMPANY
 Nominated Secretary 1995-09-28 1995-10-21
S C F (UK) LIMITED
 Nominated Director 1995-09-28 1995-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULINE MARIA COX RILSTON DEVELOPMENTS LIMITED Company Secretary 2007-08-28 CURRENT 2007-08-28 Dissolved 2013-11-26
PAULINE MARIA COX M & P C INVESTMENTS LIMITED Company Secretary 2004-11-15 CURRENT 2004-11-15 Active
PAULINE MARIA COX REDCROSS WAY MANAGEMENT LIMITED Company Secretary 2003-02-21 CURRENT 2003-01-08 Active
PAULINE MARIA COX HOLLYBROOK PROPERTIES LIMITED Company Secretary 2002-04-12 CURRENT 2002-04-12 Active
PAULINE MARIA COX HOLLYBROOK PROPERTY HOLDINGS LIMITED Company Secretary 2001-09-19 CURRENT 2001-09-19 Active
MICHAEL JAMES COX LB NEW HOMES LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active - Proposal to Strike off
MICHAEL JAMES COX HOLLYBROOK (DOWNHAM) LIMITED Director 2015-02-27 CURRENT 2015-02-27 Liquidation
MICHAEL JAMES COX HOLLYBROOK (PARADISE STREET) LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active
MICHAEL JAMES COX PINEWOODS (ROMFORD) LIMITED Director 2014-10-14 CURRENT 2014-10-14 Liquidation
MICHAEL JAMES COX LEANDRO LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active - Proposal to Strike off
MICHAEL JAMES COX DELTA INVESTMENTS LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
MICHAEL JAMES COX BATH HOUSE LOFTS LIMITED Director 2013-05-24 CURRENT 2012-09-03 Active
MICHAEL JAMES COX HOLLYBROOK (UK) LIMITED Director 2012-10-03 CURRENT 2009-04-01 Active
MICHAEL JAMES COX IVYSTREAM HOLDINGS LIMITED Director 2010-10-25 CURRENT 2010-10-25 Active
MICHAEL JAMES COX DRANTON LIMITED Director 2009-01-09 CURRENT 2009-01-09 Dissolved 2015-08-22
MICHAEL JAMES COX RILSTON DEVELOPMENTS LIMITED Director 2007-08-27 CURRENT 2007-08-28 Dissolved 2013-11-26
MICHAEL JAMES COX REDCROSS WAY MANAGEMENT LIMITED Director 2003-02-21 CURRENT 2003-01-08 Active
MICHAEL JAMES COX SEEHORN LIMITED Director 2002-04-12 CURRENT 2002-04-12 Liquidation
MICHAEL JAMES COX HOLLYBROOK PROPERTIES LIMITED Director 2002-04-12 CURRENT 2002-04-12 Active
MICHAEL JAMES COX HOLLYBROOK PROPERTY HOLDINGS LIMITED Director 2001-09-19 CURRENT 2001-09-19 Active
MICHAEL JAMES COX MPC HOMES LIMITED Director 1994-04-06 CURRENT 1994-02-09 Dissolved 2015-09-29
MICHAEL JAMES COX EDR BUILDERS LIMITED Director 1987-10-16 CURRENT 1987-10-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-22Unaudited abridged accounts made up to 2024-03-31
2024-09-24CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES
2024-03-26Change of details for Mr Michael James Cox as a person with significant control on 2024-03-26
2024-03-26SECRETARY'S DETAILS CHNAGED FOR MRS PAULINE MARIA COX on 2024-03-26
2024-03-26Change of details for Mrs Pauline Maria Cox as a person with significant control on 2024-03-26
2024-03-26Director's details changed for Mr Michael James Cox on 2024-03-26
2023-12-29Unaudited abridged accounts made up to 2023-03-31
2023-09-22CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-01-19Unaudited abridged accounts made up to 2022-03-31
2022-09-30CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2021-12-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-03-08DISS40DISS40 (DISS40(SOAD))
2017-03-08DISS40DISS40 (DISS40(SOAD))
2017-03-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/16 FROM Mill House 8 Mill Street London SE1 2BA
2016-02-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-01AR0128/09/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31AAMDAmended account small company full exemption
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-30AR0128/09/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20AR0128/09/13 ANNUAL RETURN FULL LIST
2012-12-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0128/09/12 ANNUAL RETURN FULL LIST
2012-03-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-21AR0128/09/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02AR0128/09/10 ANNUAL RETURN FULL LIST
2010-01-06AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-29AR0128/09/09 ANNUAL RETURN FULL LIST
2009-04-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-11-30363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-05-11288aNEW DIRECTOR APPOINTED
2007-05-11288bSECRETARY RESIGNED
2007-05-11288aNEW SECRETARY APPOINTED
2007-05-11288bDIRECTOR RESIGNED
2006-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-10-23363(288)SECRETARY'S PARTICULARS CHANGED
2006-10-23363sRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2005-10-20363sRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-10-20AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-20363(287)REGISTERED OFFICE CHANGED ON 20/10/05
2004-12-20AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-22288bDIRECTOR RESIGNED
2004-10-06363(288)DIRECTOR RESIGNED
2004-10-06363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-08-17288aNEW DIRECTOR APPOINTED
2004-08-04288aNEW DIRECTOR APPOINTED
2003-10-10AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-10363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-01-09AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-23363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2001-12-21AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-27363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2000-12-22AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-01363sRETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
2000-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-21363sRETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
1998-10-15363sRETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
1998-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-03225ACC. REF. DATE EXTENDED FROM 01/03/98 TO 31/03/98
1998-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/97
1998-01-04363sRETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
1997-03-27288bDIRECTOR RESIGNED
1997-03-27288bDIRECTOR RESIGNED
1996-12-05288aNEW DIRECTOR APPOINTED
1996-12-05288aNEW DIRECTOR APPOINTED
1996-10-13363sRETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
1996-04-11395PARTICULARS OF MORTGAGE/CHARGE
1995-11-08288SECRETARY RESIGNED
1995-11-08288NEW SECRETARY APPOINTED
1995-11-08288NEW DIRECTOR APPOINTED
1995-11-08287REGISTERED OFFICE CHANGED ON 08/11/95 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA, LONDON. SW3 6NJ.
1995-11-08224ACCOUNTING REFERENCE DATE NOTIFIED AS 01/03
1995-11-08288DIRECTOR RESIGNED
1995-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CHARLBURY BUILDERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARLBURY BUILDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1996-04-11 Satisfied ANGLO IRISH BANK CORPORATION PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 11,034
Creditors Due Within One Year 2012-03-31 £ 6,988

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLBURY BUILDERS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 3,332
Cash Bank In Hand 2012-03-31 £ 3,182
Current Assets 2013-03-31 £ 12,767
Current Assets 2012-03-31 £ 4,284
Debtors 2013-03-31 £ 9,435
Debtors 2012-03-31 £ 1,102
Shareholder Funds 2013-03-31 £ 1,733

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARLBURY BUILDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLBURY BUILDERS LIMITED
Trademarks
We have not found any records of CHARLBURY BUILDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLBURY BUILDERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CHARLBURY BUILDERS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where CHARLBURY BUILDERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLBURY BUILDERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARLBURY BUILDERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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