CHARLES DERBY ADVISORS LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 6SD

Company number 08200066
Status Active
Incorporation Date 4 September 2012
Company Type Private Limited Company
Address 3 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHARLES DERBY ADVISORS LIMITED are www.charlesderbyadvisors.co.uk, and www.charles-derby-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 8.7 miles; to Sunnymeads Rail Station is 9.5 miles; to Windsor & Eton Central Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Derby Advisors Limited is a Private Limited Company. The company registration number is 08200066. Charles Derby Advisors Limited has been working since 04 September 2012. The present status of the company is Active. The registered address of Charles Derby Advisors Limited is 3 Park Court Pyrford Road West Byfleet Surrey Kt14 6sd. The company`s financial liabilities are £0.57k. It is £0.02k against last year. And the total assets are £15.1k, which is £-2.06k against last year. SOLE ASSOCIATES ACCOUNTANTS LTD is a Secretary of the company. MINGOIA, Pasquale is a Director of the company. Director SHELDON, William George has been resigned. The company operates in "Financial management".


charles derby advisors Key Finiance

LIABILITIES £0.57k
+4%
CASH n/a
TOTAL ASSETS £15.1k
-12%
All Financial Figures

Current Directors

Secretary
SOLE ASSOCIATES ACCOUNTANTS LTD
Appointed Date: 04 September 2012
Director
MINGOIA, Pasquale
Appointed Date: 04 September 2012
55 years old

Resigned Directors

Director
SHELDON, William George
Resigned: 30 June 2013
Appointed Date: 04 September 2012
68 years old

Persons With Significant Control

Mr Pasquale Mingoia
Notified on: 7 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Enza Mingoia
Notified on: 7 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES DERBY ADVISORS LIMITED Events

17 May 2017
Total exemption full accounts made up to 31 December 2016
20 Mar 2017
Confirmation statement made on 13 March 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
21 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 6 more events
19 Sep 2013
Total exemption small company accounts made up to 31 December 2012
09 Sep 2013
Annual return made up to 4 September 2013 with full list of shareholders
04 Sep 2013
Termination of appointment of William George Sheldon as a director on 30 June 2013
06 Sep 2012
Current accounting period shortened from 30 September 2013 to 31 December 2012
04 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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