Charlbury Builders Limited

Active03107849 Private limited company
Incorporated
28 September 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Michael James Cox
Pauline Maria Cox
Accounts type
Total exemption full
Region
Greater London
Address
19 Queen Elizabeth Street
London
SE1 2LP

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
25 April 2007
Resigned Ryan, Patrick as Secretary
25 April 2007
Appointed Cox, Pauline Maria as Secretary
31 March 2007
Appointed Cox, Michael James as Director
31 March 2007
Resigned Colgan, Davis as Director
31 August 2004
Resigned Colgan, Barry as Director
2 July 2004
Appointed Colgan, Davis as Director
19 February 1997
Resigned Keogh, Desmond John as Director
19 February 1997
Resigned Parsons, Kevin Thomas as Director
1 November 1996
Appointed Keogh, Desmond John as Director
1 November 1996
Appointed Parsons, Kevin Thomas as Director
21 October 1995
Appointed Colgan, Barry as Director
21 October 1995
Appointed Ryan, Patrick as Secretary
21 October 1995
Resigned Scf Secretaries Limited Liability Company as Corporate Nominee Secretary
21 October 1995
Resigned S C F (UK) Limited as Corporate Nominee Director
28 September 1995
Appointed Scf Secretaries Limited Liability Company as Corporate Nominee Secretary
28 September 1995
Appointed S C F (UK) Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born April 1956 (70)
Pauline Maria Cox
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born November 1953

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£53,455
Cash
£35,637
Current Ratio
5.5x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2025 £15,431 £20,421 £19,268 £53,455
Balance sheet detail
20252023202220212020
Current Assets£67,948£22,852£23,559£18,058
Debtors£32,311£11,316£23,443£17,743
Cash£35,637£11,536£116£315
Creditors (< 1 year)£12,358£5,187£1,449£1,003£492
Creditors (> 1 year)£2,135£2,135£2,135£2,135£2,135
Net Current Assets£55,590£21,403£22,556£17,566
Net Assets£53,455£19,268£20,421£15,431
Shareholder Funds£53,455£19,268£20,421£15,431

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates7 September 2026
29 June 2026Total exemption full accounts31 March 2025
31 March 2026Current accounting period shortened
24 September 2025Confirmation statement with no updates7 September 2025
11 July 2025Amended total exemption full accounts31 March 2024
Show all recent filings

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