CD

CHARLES DERBY GROUP LIMITED

Liquidation

Company number 07670555

London · Incorporated 15 June 2011

Ernst & Young Llp, 1 More London Place, London, SE1 2AF

Last updated on 4 April 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Liquidation
Company age
15 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
14 February 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
6 June 2025
Next due
20 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Quilter Financial Planning Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 February 2019

Funding

4 funding rounds
14 February 2019
Shares allotted · 0 shares allotted
—
2 June 2013
Shares allotted · 0 shares allotted
—
1 June 2013
Shares allotted · 0 shares allotted
—
1 June 2013
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Change Sail Address Company With Old Address New Address
Address
8 December 2025 View
Move Registers To Sail Company With New Address
Address
5 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 December 2025 View
Resolution
Resolution
2 December 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 December 2025 View
Change Account Reference Date Company Previous Extended
Accounts
29 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Accounts With Accounts Type Full
Accounts
31 August 2024 View
Appoint Person Director Company With Name Date
Officers
11 July 2024 View
Termination Director Company With Name Termination Date
Officers
11 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Change Person Director Company With Change Date
Officers
9 October 2023 View
Accounts With Accounts Type Full
Accounts
22 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Accounts With Accounts Type Full
Accounts
2 November 2022 View
Termination Director Company With Name Termination Date
Officers
21 July 2022 View
Termination Director Company With Name Termination Date
Officers
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2021 View
Termination Director Company With Name Termination Date
Officers
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 May 2021 View
Change Person Director Company With Change Date
Officers
22 February 2021 View
Accounts With Accounts Type Full
Accounts
2 November 2020 View
Change Sail Address Company With Old Address New Address
Address
22 September 2020 View
Change Corporate Secretary Company With Change Date
Officers
21 September 2020 View
Appoint Person Director Company With Name Date
Officers
7 July 2020 View
Appoint Person Director Company With Name Date
Officers
7 July 2020 View
Termination Director Company With Name Termination Date
Officers
7 July 2020 View
Termination Director Company With Name Termination Date
Officers
7 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2020 View
Accounts With Accounts Type Group
Accounts
30 October 2019 View
Second Filing Of Director Appointment With Name
Officers
20 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2019 View
Second Filing Of Change Of Secretary Details With Name
Officers
9 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 June 2019 View
Second Filing Capital Allotment Shares
Capital
18 April 2019 View
Change Corporate Secretary Company With Change Date
Officers
18 April 2019 View
Change Sail Address Company With Old Address New Address
Address
25 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2019 View
Change Corporate Secretary Company With Change Date
Officers
22 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
19 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 March 2019 View
Accounts With Accounts Type Group
Accounts
6 March 2019 View
Legacy
Miscellaneous
1 March 2019 View
Resolution
Resolution
28 February 2019 View
Capital Allotment Shares
Capital
27 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
21 February 2019 View
Appoint Person Director Company With Name Date
Officers
21 February 2019 View
Appoint Person Director Company With Name Date
Officers
21 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 February 2019 View
Termination Director Company With Name Termination Date
Officers
21 February 2019 View
Termination Director Company With Name Termination Date
Officers
21 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2018 View
Change Person Director Company With Change Date
Officers
13 April 2018 View
Accounts With Accounts Type Group
Accounts
7 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Capital Alter Shares Subdivision
Capital
5 June 2017 View
Second Filing Capital Allotment Shares
Capital
17 May 2017 View
Resolution
Resolution
12 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Capital Allotment Shares
Capital
10 April 2017 View
Accounts With Accounts Type Group
Accounts
6 April 2017 View
Change Sail Address Company With Old Address New Address
Address
6 March 2017 View
Change Person Director Company With Change Date
Officers
6 March 2017 View
Change Person Secretary Company With Change Date
Officers
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2016 View
Change Person Director Company With Change Date
Officers
8 April 2016 View
Accounts With Accounts Type Full
Accounts
4 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Change Person Director Company With Change Date
Officers
21 September 2015 View
Change Person Director Company With Change Date
Officers
21 September 2015 View
Accounts Amended With Accounts Type Group
Accounts
14 July 2015 View
Accounts With Accounts Type Group
Accounts
19 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Termination Director Company With Name Termination Date
Officers
7 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2014 View
Accounts With Accounts Type Full
Accounts
12 June 2014 View
Capital Allotment Shares
Capital
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Change Person Secretary Company With Change Date
Officers
7 November 2013 View
Change Sail Address Company With Old Address
Address
7 November 2013 View
Change Sail Address Company
Address
7 November 2013 View
Move Registers To Sail Company
Address
7 November 2013 View
Appoint Person Director Company With Name
Officers
7 November 2013 View
Appoint Person Director Company With Name
Officers
7 November 2013 View
Capital Allotment Shares
Capital
6 November 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
30 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Change Person Secretary Company With Change Date
Officers
1 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2012 View
Change Person Director Company With Change Date
Officers
28 February 2012 View
Appoint Person Director Company With Name
Officers
6 January 2012 View
Termination Director Company With Name
Officers
6 January 2012 View
Incorporation Company
Incorporation
15 June 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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