Charles Derby Group Limited

07670555

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

ERNST & YOUNG LLP, LONDON, SE1 2AF

Incorporated 15/06/2011

Compliance

Last accounts

31/12/2023

full

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 06/06/2025

Due 20/06/2026

On track

Industry

66190

Other activities auxiliary to financial services

Officers

Quilter Cosec Services Limited

secretary · Since 14/02/2019

Also on 85 other boards

Mr Stephen Charles Gazard

director · Since 03/07/2020

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 45 other boards

Mr Stuart James Geard

director · Since 01/07/2024

COMPANY DIRECTOR

BRITISH,SOUTH AFRICAN · UNITED KINGDOM · Age 52

Also on 16 other boards

Persons with Significant Control

Quilter Financial Planning Limited

75–100% shares

75–100% votes

Appoint directors

Senator House, 85 Queen Victoria Street, London, EC4V 4AB

Reg: 05372217 · Companies House · Limited By Shares

Notified 14/02/2019

Former PSCs

Mr Christopher David Fautley

Ceased 14/02/2019

Mr Christopher Fautley

Ceased 14/02/2019

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 29/07/2014Registered 03/08/2014Satisfied 13/02/2019

Insolvency History1 case

members voluntary liquidation25/11/2025

Matthew Coomber (practitioner) · Richard Barker (practitioner)