Charlbury Two Limited

Active06366723 Private limited company
Incorporated
11 September 2007 (19 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
Unit B7 Danebrook Court Oxford Office Village
Langford Lane
Kidlington
OX5 1LQ

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2022
British
Born February 1977 (49)
Director · Appointed 2 April 2008
British
Born March 1967 (59)
Director · Appointed 12 September 2007
British
Born August 1970 (56)
Officer history (3 former)
9 December 2022
Appointed Fillary, Mark as Director
2 April 2008
Appointed Duckworth, Paul as Director
2 April 2008
Resigned Charlton, Amanda Jane as Secretary
12 September 2007
Appointed Hurst, Richard Charles as Director
12 September 2007
Appointed Charlton, Amanda Jane as Secretary
12 September 2007
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
12 September 2007
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
11 September 2007
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
11 September 2007
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Has significant influence or control
Limited Company
Reg. no. 06369099

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Charlbury One Limited Owns 75–100% of shares
Charlbury Two Limited This company Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2024 £1 £1 £1 £1
Balance sheet detail
2024202220212020
Cash£1£1£1£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts for a dormant company30 September 2026
11 September 2026Confirmation statement with updates5 September 2026
20 November 2025Accounts for a dormant company30 September 2025
15 September 2025Confirmation statement with updates5 September 2025
13 November 2024Accounts for a dormant company30 September 2024
Show all recent filings

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