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Company Information for

CHARLES DERBY WELLNESS LIMITED

6 TOLLGATE BUSINESS PARK TOLLGATE WEST, STANWAY, COLCHESTER, ESSEX, CO3 8AB,
Company Registration Number
08502465
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Charles Derby Wellness Ltd
CHARLES DERBY WELLNESS LIMITED was founded on 2013-04-24 and has its registered office in Colchester. The organisation's status is listed as "Active - Proposal to Strike off". Charles Derby Wellness Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
CHARLES DERBY WELLNESS LIMITED
 
Legal Registered Office
6 TOLLGATE BUSINESS PARK TOLLGATE WEST
STANWAY
COLCHESTER
ESSEX
CO3 8AB
Other companies in DA13
 
Previous Names
CHARLES DERBY HEALTH LIMITED24/09/2015
Filing Information
Company Number 08502465
Company ID Number 08502465
Date formed 2013-04-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts 
Last Datalog update: 2018-09-07 15:17:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES DERBY WELLNESS LIMITED
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Company Officers of CHARLES DERBY WELLNESS LIMITED

Current Directors
Officer Role Date Appointed
ADAM CHAMBERS
 Company Secretary 2013-04-24
CHRISTOPHER DAVID FAUTLEY
 Director 2015-09-23
ALAN ROY PEARSON
 Director 2015-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN BURNHAM
 Director 2015-09-23 2016-09-30
ALAN ROY PEARSON
 Director 2013-04-24 2015-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DAVID FAUTLEY CHARLES DERBY MORTGAGE BUREAU LIMITED Director 2017-02-24 CURRENT 2015-07-13 Active
CHRISTOPHER DAVID FAUTLEY DIRECT FINANCIAL ADVICE LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active - Proposal to Strike off
CHRISTOPHER DAVID FAUTLEY CHARLES DERBY GROUP LIMITED Director 2011-06-15 CURRENT 2011-06-15 Active
ALAN ROY PEARSON CHARLES DERBY WEALTH MANAGEMENT LIMITED Director 2013-06-01 CURRENT 2011-05-11 Active
ALAN ROY PEARSON QUILTER FINANCIAL ADVISERS LIMITED Director 2013-06-01 CURRENT 2006-01-31 Active
ALAN ROY PEARSON BESPOKE FS LTD Director 2013-02-22 CURRENT 2013-02-22 Active - Proposal to Strike off
ALAN ROY PEARSON CHARLES DERBY GROUP LIMITED Director 2011-06-15 CURRENT 2011-06-15 Active

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
2018-07-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-26DS01APPLICATION FOR STRIKING-OFF
2018-04-19AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2018-04-13LATEST SOC13/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2018-03-05PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/17
2018-03-05AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/17
2018-03-05GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/17
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-04-11AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/16
2017-04-11GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/16
2017-04-11AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/16
2017-04-11PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/16
2017-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROY PEARSON / 06/03/2017
2016-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 6 BUSINESS PARK TOLLGATE WEST STANWAY COLCHESTER ESSEX CO3 8AB ENGLAND
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2016 FROM INNTEL HOUSE, THRESHELFORDS BUSINESS PARK INWORTH ROAD FEERING COLCHESTER ESSEX CO5 9SE
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BURNHAM
2015-09-25AP01DIRECTOR APPOINTED MR ALAN ROY PEARSON
2015-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PEARSON
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-25AR0125/09/15 FULL LIST
2015-09-25AP01DIRECTOR APPOINTED MR KEVIN BURNHAM
2015-09-25AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID FAUTLEY
2015-09-25AA01CURREXT FROM 30/04/2016 TO 31/05/2016
2015-09-24RES15CHANGE OF NAME 23/09/2015
2015-09-24CERTNMCOMPANY NAME CHANGED CHARLES DERBY HEALTH LIMITED CERTIFICATE ISSUED ON 24/09/15
2015-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-28AR0124/04/15 FULL LIST
2014-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2014 FROM NURSTEAD COURT NURSTEAD CHURCH LANE MEOPHAM GRAVESEND KENT DA13 9AD
2014-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-22AR0124/04/14 FULL LIST
2014-05-22AD02SAIL ADDRESS CREATED
2013-04-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to CHARLES DERBY WELLNESS 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 CHARLES DERBY WELLNESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARLES DERBY WELLNESS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2014-04-30

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 CHARLES DERBY WELLNESS LIMITED

Intangible Assets
Patents
We have not found any records of CHARLES DERBY WELLNESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLES DERBY WELLNESS LIMITED
Trademarks
We have not found any records of CHARLES DERBY WELLNESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLES DERBY WELLNESS 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 (66220 - Activities of insurance agents and brokers) as CHARLES DERBY WELLNESS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARLES DERBY WELLNESS 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 CHARLES DERBY WELLNESS 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 CHARLES DERBY WELLNESS 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.
    Need more information?
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    Other companies at postcode CO3 8AB