CHARLBURY BUILDING COMPANY LIMITED
Company details
- Registered name
- CHARLBURY BUILDING COMPANY LIMITED
- Company number
- 01299366
- Registered office
- 30 St. Giles, Oxford, OX1 3LE
- Company type
- Private limited company
- Incorporated on
- 21 February 1977
- Status
- Active
- Age
- 49 years
- Nature of business (SIC)
- 41202 — Construction of domestic buildings
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 28 Feb 2025
- Confirmation statement — next due
- 20 Oct 2026
- Confirmation statement — last
- 06 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 27 of 28 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/06/2023 | Director appointed | — | SMITH, Roland John |
| 05/12/2017 | Charge registered | — | A registered charge |
| 05/12/2017 | Charge registered | — | A registered charge |
| 05/12/2017 | Charge registered | — | A registered charge |
| 18/07/2016 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mrs Gillian Lesley Smith |
| 06/04/2016 | Person with significant control added | — | Mr Roland John Smith |
| 31/03/2016 | Charge registered | — | A registered charge |
| 22/10/2012 | Charge registered | — | Deed of charge over credit balances |
| 03/05/2011 | Charge registered | — | Legal charge |
| 12/01/2007 | Charge registered | — | Legal charge |
| 13/05/2005 | Charge registered | — | Legal charge |
| 23/09/2002 | Charge registered | — | Legal charge |
| 02/02/2001 | Charge registered | — | Debenture |
| 21/12/2000 | Charge registered | — | Legal charge |
| 20/03/1998 | Charge registered | — | Legal charge |
| 30/07/1993 | Charge registered | — | Legal charge |
| 30/07/1993 | Charge registered | — | Legal charge |
| 30/07/1993 | Charge registered | — | Legal charge |
| 13/11/1987 | Charge registered | — | Legal charge |
Financial highlights
No figures could be read from the accounts filed on 14 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CHARLBURY BUILDING COMPANY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
24 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About CHARLBURY BUILDING COMPANY LIMITED (01299366)
CHARLBURY BUILDING COMPANY LIMITED is a private limited company incorporated on 21 February 1977 and registered in the United Kingdom under company number 01299366. Its registered office is at 30 St. Giles, Oxford, OX1 3LE. The recorded nature of business is construction of domestic buildings (SIC 41202). The company is currently active , with statutory accounts last made up to 28 February 2025. 3 active officers are on record , and the person with significant control is Mr Roland John Smith. 24 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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