Charlbury Deli and Cafe Limited

Active02657370 Private limited company
Incorporated
25 October 1991 (35 years)
Previously known as
Good Food Shop (Charlbury) Limited (until 23 April 2012)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Directors
Accounts type
Total exemption full
Region
South East
Address
The Corner House Market Street
Charlbury
Chipping Norton
OX7 3PN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2026
British
Born August 1967 (59)
Officer history (36 former)
31 March 2026
Resigned Evans, Roderick Offley as Director
25 March 2026
Appointed Wells, David as Director
10 October 2025
Resigned Pickering, Hugo Hutchinson as Director
3 July 2025
Resigned Pollock, David Raymond John as Director
22 July 2024
Resigned Bubb, Stephen John, Sir as Director
4 July 2023
Appointed Evans, Roderick Offley as Director
7 March 2023
Appointed Pollock, David Raymond John as Director
16 February 2022
Resigned Warrick, Simon Edward James as Director
31 October 2021
Resigned Beith, Hannen Edward as Secretary
31 October 2021
Resigned Beith, Hannen Edward as Director
21 October 2021
Appointed Pickering, Hugo Hutchinson as Director
11 October 2021
Resigned Jackson, Paul Douglas as Director
24 August 2021
Appointed Jackson, Paul Douglas as Director
26 April 2021
Resigned Flanagan, Michael Anthony as Director
23 March 2021
Appointed Beith, Hannen Edward as Director
23 March 2021
Appointed Beith, Hannen Edward as Secretary
15 December 2020
Appointed Bubb, Stephen John, Sir as Director
16 October 2020
Resigned Cox, Ian Douglas as Director
22 January 2020
Resigned Stubbles, Lynne as Director
5 August 2019
Appointed Warrick, Simon Edward James as Director
25 October 2018
Appointed Stubbles, Lynne as Director
25 June 2018
Resigned Fairhurst, Richard James as Director
2 April 2018
Resigned Styring, Georgina as Director
6 November 2017
Appointed Flanagan, Michael Anthony as Director
6 November 2017
Resigned Chapman, Andrew as Director
30 June 2017
Resigned Evans, Roderick Offley as Director
8 December 2016
Resigned Moore, Morag Margaret as Director
14 June 2016
Resigned Buser, Victoria Mary as Director
14 June 2016
Appointed Chapman, Andrew as Director
16 September 2015
Appointed Styring, Georgina as Director
16 September 2015
Appointed Fairhurst, Richard James as Director
16 September 2015
Resigned Tait, Charles Robert Sabine as Director
16 September 2015
Appointed Evans, Roderick Offley as Director
16 September 2015
Resigned Bessemer-Clark, Helen Elizabeth as Director
16 September 2015
Resigned Caston, Robert Warwick as Director
28 April 2014
Appointed Tait, Charles Robert Sabine as Director
9 October 2013
Resigned Lawson-Porter, Anne as Secretary
12 May 2012
Resigned Tyler-Bee, Margaret Viola as Director
19 April 2012
Resigned Waring, Michael Hugh as Director
19 April 2012
Resigned Young, Patricia Mary as Director
19 April 2012
14 November 2011
Appointed Lawson-Porter, Anne as Secretary
14 November 2011
Resigned Colvin, Dawn Rosalind as Secretary
14 April 2011
Appointed Cox, Ian Douglas as Director
14 April 2011
Resigned Graeme, Judith Elizabeth as Director
14 April 2011
Appointed Tyler-Bee, Margaret Viola as Director
14 April 2011
Resigned Colvin, Dawn Rosalind as Director
14 April 2011
Appointed Buser, Victoria Mary as Director
14 May 2009
Appointed Bessemer-Clark, Helen Elizabeth as Director
19 April 2006
Appointed Whitehead, Simon Gregory Michael as Director
30 November 2005
Resigned Lethbridge, John Berkeley Christian as Director
30 April 2004
Appointed Moore, Morag Margaret as Director
17 March 2004
Resigned Huynh, Kristen Vy as Secretary
17 March 2004
Appointed Colvin, Dawn Rosalind as Secretary
22 April 2003
Resigned Colvin, Dawn Rosalind as Secretary
22 April 2003
Resigned Weatherall, Josephine Alice Coreen, Doctor as Director
4 April 2003
Appointed Colvin, Dawn Rosalind as Director
4 April 2003
Appointed Huynh, Kristen Vy as Secretary
26 April 2000
Appointed Caston, Robert Warwick as Director
26 April 2000
Resigned Hollings, Judith Charlotte as Director
8 April 1998
Appointed Waring, Michael Hugh as Director
6 July 1997
Resigned Hilton, Peter Gerard as Director
24 April 1997
Appointed Young, Patricia Mary as Director
27 March 1997
Resigned Elliott, James Michael Roy as Director
28 March 1995
Resigned Naydler, Elizabeth Stewart as Director
28 March 1995
Appointed Hollings, Judith Charlotte as Director
28 March 1995
Appointed Hilton, Peter Gerard as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£7,468
Cash
£25,392
Employees
14
Debt Ratio
88%
Current Ratio
2.0x

Trend

Net Assets
(£20k) £0 £20k 2019 2020 2021 2023 (£8,076) £12,204 £13,616 £7,468
Balance sheet detail
20232022202120202019
Fixed Assets£2,101£6,446£9,180£64,635
Current Assets£62,622£78,098£79,819£33,713
Debtors£12,873
Cash£25,392
Creditors (< 1 year)£30,618£31,010£26,795£54,552
Creditors (> 1 year)£26,637£39,918£50,000£51,872
Net Current Assets£32,004£47,088£53,024(£20,839)
Net Assets£7,468£13,616£12,204(£8,076)
Shareholder Funds£7,468£13,616£12,204(£8,076)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates12 October 2026
9 April 2026Termination of appointment of a director
2 April 2026Appointment of a director
2 December 2025Amended total exemption full accounts31 December 2024
6 November 2025Registered office address changed
Show all recent filings

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