CHARLES DERBY PRIVATE CLIENTS LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO3 8AB

Company number 08610405
Status Active
Incorporation Date 15 July 2013
Company Type Private Limited Company
Address 6 TOLLGATE BUSINESS PARK TOLLGATE WEST, STANWAY, COLCHESTER, ESSEX, ENGLAND, CO3 8AB
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Confirmation statement made on 11 April 2017 with updates; Audit exemption subsidiary accounts made up to 31 May 2016. The most likely internet sites of CHARLES DERBY PRIVATE CLIENTS LIMITED are www.charlesderbyprivateclients.co.uk, and www.charles-derby-private-clients.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Charles Derby Private Clients Limited is a Private Limited Company. The company registration number is 08610405. Charles Derby Private Clients Limited has been working since 15 July 2013. The present status of the company is Active. The registered address of Charles Derby Private Clients Limited is 6 Tollgate Business Park Tollgate West Stanway Colchester Essex England Co3 8ab. . CHAMBERS, Adam is a Secretary of the company. JAMES, Stephen Dominic is a Director of the company. SANHAM, Keith is a Director of the company. CHARLES DERBY GROUP LTD is a Director of the company. Director DUNWORTH, David John has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
CHAMBERS, Adam
Appointed Date: 15 July 2013
Director
JAMES, Stephen Dominic
Appointed Date: 19 January 2015
59 years old
Director
SANHAM, Keith
Appointed Date: 15 July 2013
78 years old
Director
CHARLES DERBY GROUP LTD
Appointed Date: 15 July 2013

Resigned Directors

Director
DUNWORTH, David John
Resigned: 01 July 2015
Appointed Date: 15 July 2013
77 years old

Persons With Significant Control

Charles Derby Group Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

CHARLES DERBY PRIVATE CLIENTS LIMITED Events

13 Apr 2017
Confirmation statement made on 13 April 2017 with updates
12 Apr 2017
Confirmation statement made on 11 April 2017 with updates
11 Apr 2017
Audit exemption subsidiary accounts made up to 31 May 2016
11 Apr 2017
Consolidated accounts of parent company for subsidiary company period ending 31/05/16
11 Apr 2017
Audit exemption statement of guarantee by parent company for period ending 31/05/16
...
... and 19 more events
19 Jan 2015
Appointment of Mr Stephen Dominic James as a director on 19 January 2015
07 Oct 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
07 Oct 2014
Register inspection address has been changed to Inntel House Threshelfords Business Park, Inworth Road Feering Colchester CO5 9SE
07 Oct 2014
Previous accounting period shortened from 31 July 2014 to 31 May 2014
15 Jul 2013
Incorporation
Statement of capital on 2013-07-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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