Companies House does not verify the accuracy of the information filed

Advanced company search

CHARLES BARCLAY GROUP LIMITED

Company number 12798304

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jan 2025	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with updates	View PDF Confirmation statement made on 6 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
20 Aug 2024	CH01	Director's details changed for Mr Nathan Jones on 5 August 2024	View PDF Director's details changed for Mr Nathan Jones on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with updates	View PDF Confirmation statement made on 6 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
13 Oct 2022	AA01	Current accounting period extended from 31 August 2022 to 31 January 2023	View PDF Current accounting period extended from 31 August 2022 to 31 January 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AD01	Registered office address changed from Unit 1 Darren Drive Prince of Wales Industrial Estate Cwmcarn NP11 5AR United Kingdom to Unit 25 Prince of Wales Industrial Estate Abercarn Newport NP11 5AR on 4 October 2022	View PDF Registered office address changed from Unit 1 Darren Drive Prince of Wales Industrial Estate Cwmcarn NP11 5AR United Kingdom to Unit 25 Prince of Wales Industrial Estate Abercarn Newport NP11 5AR on 4 October 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with updates	View PDF Confirmation statement made on 6 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Feb 2022	AP01	Appointment of Mr Damian Barclay Gill as a director on 11 February 2022	View PDF Appointment of Mr Damian Barclay Gill as a director on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with updates	View PDF Confirmation statement made on 6 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2021	TM01	Termination of appointment of Damian Barclay Gill as a director on 12 May 2021	View PDF Termination of appointment of Damian Barclay Gill as a director on 12 May 2021 - link opens in a new window - 1 page (1 page)
23 Oct 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	PSC07	Cessation of Sven Bjorn Cronk as a person with significant control on 9 August 2020	View PDF Cessation of Sven Bjorn Cronk as a person with significant control on 9 August 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Section 190 10/08/2020	View PDF Resolutions RES13 ‐ Section 190 10/08/2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	SH01	Statement of capital following an allotment of shares on 10 August 2020 GBP 400	View PDF Statement of capital following an allotment of shares on 10 August 2020 GBP 400 - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-07 GBP 1 - link opens in a new window - 25 pages (25 pages)

Tell us what you think of this service Is there anything wrong with this page?