Charlbury Two Limited

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General information

Name:

Charlbury Two Ltd

Office Address:

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

Number: 06366723

Incorporation date: 2007-09-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Charlbury Two Limited was set up as Private Limited Company, registered in Unit B7 Danebrook Court Oxford Office Village, Langford Lane, Kidlington. The post code is OX5 1LQ. The company has been registered on 2007-09-11. The company's registration number is 06366723. This firm's registered with SIC code 74990: Non-trading company. 2022-09-30 is the last time when account status updates were filed.

Mark F., Paul D. and Richard H. are registered as the company's directors and have been monitoring progress towards achieving the objectives and policies since 2022.

The companies that control this firm are: The Charlbury Group Ltd has substantial control or influence over the company owns over 3/4 of company shares. This business can be reached in Kidlington at Oxford Office Village, Langford Lane, OX5 1LQ, Oxfordshire and was registered as a PSC under the registration number 06369099.

Financial data based on annual reports

Company staff

Mark F.

Role: Director

Appointed: 09 December 2022

Latest update: 25 February 2024

Paul D.

Role: Director

Appointed: 02 April 2008

Latest update: 25 February 2024

Richard H.

Role: Director

Appointed: 12 September 2007

Latest update: 25 February 2024

People with significant control

The Charlbury Group Ltd
Address: Unit B7 Danebrook Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, OX5 1LQ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 06369099
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts 19 November 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 19 November 2012
Annual Accounts 4 November 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 4 November 2013
Annual Accounts 7 November 2014
Start Date For Period Covered By Report 2013-10-01
Date Approval Accounts 7 November 2014
Annual Accounts
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Annual Accounts 10 October 2016
Start Date For Period Covered By Report 2015-10-01
Date Approval Accounts 10 October 2016
Annual Accounts
Start Date For Period Covered By Report 2017-09-30
End Date For Period Covered By Report 2018-06-30
Annual Accounts 15 October 2018
Start Date For Period Covered By Report 2018-09-30
End Date For Period Covered By Report 2019-06-30
Date Approval Accounts 15 October 2018
Annual Accounts 23 November 2019
Start Date For Period Covered By Report 2019-09-30
End Date For Period Covered By Report 2020-06-30
Date Approval Accounts 23 November 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30
Annual Accounts
End Date For Period Covered By Report 2014-09-30
Annual Accounts
End Date For Period Covered By Report 2016-09-30
Annual Accounts 9 November 2015
Date Approval Accounts 9 November 2015
Annual Accounts 9 October 2017
Date Approval Accounts 9 October 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to September 30, 2023 (AA)
filed on: 7th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
16
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