CHARLBURY HOLDINGS LIMITED
Company details
- Registered name
- CHARLBURY HOLDINGS LIMITED
- Company number
- 02746998
- Registered office
- 10 JOHN STREET, LONDON, WC1N 2EB, UNITED KINGDOM · 521 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 September 1992
- Status
- Active
- Age
- 33 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 28 Sept 2026
- Confirmation statement — last
- 14 Sept 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.
- 362 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 12 resigned
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 |
|---|---|---|---|
| 14/09/2025 | Person with significant control added | — | Mr John Charles Towers |
| 17/06/2021 | Corporate-secretary resigned | OCA SECRETARIES LIMITED | — |
| 29/11/2016 | Corporate-secretary resigned | OCL FUNDING LIMITED | — |
| 29/11/2016 | Corporate-secretary appointed | — | OCA SECRETARIES LIMITED |
| 15/04/2016 | Person with significant control added | — | Mrs Laura Jane Caudle-Nichols |
| 06/04/2016 | Person with significant control added | — | Mr David Gordon Taylor Rea |
| 19/03/2016 | Director resigned | EYRES SCOTT, Laura Jane | — |
| 19/03/2016 | Secretary resigned | EYRES SCOTT, Laura Jane | — |
| 19/03/2016 | Corporate-secretary appointed | — | OCL FUNDING LIMITED |
| 18/03/2016 | Director appointed | — | REA, David Gordon Taylor |
| 01/01/2016 | Director resigned | CAUDLE, Brian Frank | — |
| 21/07/2015 | Director resigned | CAUDLE, Shirley Winifred | — |
| 08/08/2005 | Secretary resigned | CAUDLE, Brian Frank | — |
| 08/08/2005 | Director appointed | — | EYRES SCOTT, Laura Jane |
| 08/08/2005 | Secretary appointed | — | EYRES SCOTT, Laura Jane |
| 15/05/2003 | Director resigned | CAUDLE-HILLS, Kim Shirley | — |
| 15/05/2003 | Secretary resigned | CAUDLE-HILLS, Kim Shirley | — |
| 15/05/2003 | Secretary appointed | — | CAUDLE, Brian Frank |
| 16/10/2002 | Director appointed | — | CAUDLE-HILLS, Kim Shirley |
| 19/05/1999 | Secretary resigned | CAUDLE, Shirley Winifred | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2026 | FY2025 | FY2024 |
|---|---|---|---|
| Total assets less current liabilities | 2,695 ▼ 2.1% | 2,753 ▼ 1.0% | 2,782 |
| Employees (avg) | 2 | 2 | 0 |
Documents for CHARLBURY HOLDINGS 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
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CHARLBURY HOLDINGS LIMITED (02746998)
CHARLBURY HOLDINGS LIMITED is a private limited company incorporated on 14 September 1992 and registered in the United Kingdom under company number 02746998. Its registered office is at 10 JOHN STREET, LONDON, WC1N 2EB, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 June 2025. 13 active officers are on record , and the person with significant control is Mr David Gordon Taylor Rea. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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