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CHARLES DERBY PRIVATE CLIENTS LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 08610405
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- DEAN, Mitchell
- GAZARD, Stephen Charles
- Company secretaries
- QUILTER COSEC SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-15
- Age Of Company 2013-07-15 10 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-04-27
- Last Date: 2023-04-13
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CHARLES DERBY PRIVATE CLIENTS LIMITED Company Description
- CHARLES DERBY PRIVATE CLIENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 08610405. Its current trading status is "live". It was registered 2013-07-15. It has declared SIC or NACE codes as "66190". It has 2 directors and 1 secretary.It can be contacted at 1 More London Place .
Get CHARLES DERBY PRIVATE CLIENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charles Derby Private Clients Limited - 1 More London Place, London, SE1 2AF, United Kingdom
- 2013-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-declaration-of-solvency (2023-11-10) - LIQ01
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change-sail-address-company-with-old-address-new-address (2023-11-16) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-10) - AD01
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confirmation-statement-with-no-updates (2023-04-21) - CS01
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change-account-reference-date-company-previous-extended (2023-07-14) - AA01
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change-person-director-company-with-change-date (2023-10-11) - CH01
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liquidation-voluntary-appointment-of-liquidator (2023-11-10) - 600
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resolution (2023-11-10) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-25) - CS01
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accounts-with-accounts-type-full (2022-10-07) - AA
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termination-director-company-with-name-termination-date (2022-07-06) - TM01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-23) - CH01
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confirmation-statement-with-no-updates (2021-04-21) - CS01
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accounts-with-accounts-type-full (2021-10-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-19) - AD01
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change-to-a-person-with-significant-control (2021-07-19) - PSC05
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-07) - AP01
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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confirmation-statement-with-no-updates (2020-04-20) - CS01
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change-corporate-secretary-company-with-change-date (2020-09-22) - CH04
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change-sail-address-company-with-old-address-new-address (2020-09-22) - AD02
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accounts-with-accounts-type-full (2020-12-10) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-21) - TM01
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cessation-of-a-person-with-significant-control (2019-02-21) - PSC07
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appoint-person-director-company-with-name-date (2019-02-21) - AP01
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termination-secretary-company-with-name-termination-date (2019-02-21) - TM02
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change-to-a-person-with-significant-control (2019-02-21) - PSC05
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appoint-corporate-secretary-company-with-name-date (2019-02-21) - AP04
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notification-of-a-person-with-significant-control (2019-02-21) - PSC02
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termination-director-company-with-name-termination-date (2019-02-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-27) - AD01
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resolution (2019-02-28) - RESOLUTIONS
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legacy (2019-03-06) - AGREEMENT2
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notification-of-a-person-with-significant-control (2019-03-08) - PSC02
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change-account-reference-date-company-previous-shortened (2019-03-19) - AA01
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legacy (2019-03-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-03-20) - AA
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move-registers-to-sail-company-with-new-address (2019-12-19) - AD03
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second-filing-of-director-appointment-with-name (2019-10-25) - RP04AP01
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accounts-with-accounts-type-micro-entity (2019-10-18) - AA
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legacy (2019-10-18) - GUARANTEE2
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cessation-of-a-person-with-significant-control (2019-09-04) - PSC07
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legacy (2019-03-20) - GUARANTEE2
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second-filing-of-change-of-secretary-details-with-name (2019-07-09) - RP04CH04
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confirmation-statement-with-updates (2019-04-25) - CS01
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change-corporate-secretary-company-with-change-date (2019-04-17) - CH04
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change-sail-address-company-with-new-address (2019-03-25) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-25) - AD01
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change-corporate-secretary-company-with-change-date (2019-03-21) - CH04
keyboard_arrow_right 2018
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legacy (2018-03-05) - AGREEMENT2
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confirmation-statement-with-updates (2018-04-13) - CS01
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accounts-with-accounts-type-micro-entity (2018-05-17) - AA
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legacy (2018-03-05) - GUARANTEE2
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legacy (2018-03-05) - PARENT_ACC
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-12) - CS01
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2017-06-12) - AAMD
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confirmation-statement-with-updates (2017-04-13) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-04-11) - AA
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legacy (2017-04-11) - PARENT_ACC
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legacy (2017-04-11) - GUARANTEE2
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legacy (2017-04-11) - AGREEMENT2
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change-corporate-director-company-with-change-date (2017-03-06) - CH02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-01) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-03-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-10) - AD01
keyboard_arrow_right 2015
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legacy (2015-05-29) - AGREEMENT2
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gazette-notice-compulsory (2015-06-02) - GAZ1
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gazette-filings-brought-up-to-date (2015-06-06) - DISS40
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legacy (2015-06-22) - AGREEMENT2
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legacy (2015-06-22) - GUARANTEE2
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legacy (2015-07-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-07-14) - AA
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termination-director-company-with-name-termination-date (2015-07-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-19) - AD01
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change-corporate-director-company-with-change-date (2015-07-21) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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appoint-person-secretary-company-with-name-date (2015-07-21) - AP03
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appoint-person-director-company-with-name-date (2015-01-19) - AP01
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change-person-director-company-with-change-date (2015-07-21) - CH01
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legacy (2015-05-29) - GUARANTEE2
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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change-sail-address-company-with-new-address (2014-10-07) - AD02
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change-account-reference-date-company-previous-shortened (2014-10-07) - AA01
keyboard_arrow_right 2013
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incorporation-company (2013-07-15) - NEWINC