COOMBE CASTLE INTERNATIONAL LIMITED

Company summary

Company number: 01530888
Status: ACTIVE
Incorporated / age: 28 November 198045 years
Registered office: The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England
Accounts due: 30 September 2026
Confirmation statement due: 14 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 10:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England
Nature of business
Non-specialised wholesale trade
Previous company names
CHARGEUP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LARVIN, Darren ACTIVE	Secretary	08 Aug 2008				The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England
GIBSON, John Frederick ACTIVE	Director	26 Sep 2023		England	September 1951	The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England
HUTCHINS, Benjamin James Frederick ACTIVE	Director	26 Oct 2022		England	November 1977	The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England
LARVIN, Darren ACTIVE	Director	01 Nov 2005		England	July 1971	The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England
WOOLLEY, Christopher ACTIVE	Director	01 Mar 2022		England	April 1974	The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England
WOOLLEY, Susan RESIGNED	Secretary		08 Aug 2008			93 Pickwick Road, Corsham, Wiltshire, SN13 9BZ
APLIN, Michael John Doyly RESIGNED	Director		28 Sep 1995		November 1930	63 Sand Street, Longbridge Deverill, Warminster, Wiltshire, BA12 7DS
BARKER, David RESIGNED	Director	01 May 2008	24 Mar 2011	United Kingdom	March 1956	10 Felbridge Close, Sutton, Surrey, SM2 5QH
FERRANDO, Caterina RESIGNED	Director	01 Mar 1993	31 Dec 2003		December 1941	2 Ailesbury Close, Chippenham, Wiltshire, SN15 3TX
MITCHELL, Peter Trelawney RESIGNED	Director	01 Dec 2011	03 Feb 2026	England	January 1960	The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England
WOOLLEY, Glyn Gerald RESIGNED	Director		26 Sep 2023	United Kingdom	May 1945	The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England
WOOLLEY, Susan RESIGNED	Director		26 Sep 2023		May 1946	The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England

LARVIN, Darren ACTIVE
Role: Secretary
Appointed on: 08 Aug 2008
Address: The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England

GIBSON, John Frederick ACTIVE
Role: Director
Appointed on: 26 Sep 2023
Country of Residence: England
Date of birth: September 1951
Address: The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England

HUTCHINS, Benjamin James Frederick ACTIVE
Role: Director
Appointed on: 26 Oct 2022
Country of Residence: England
Date of birth: November 1977
Address: The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England

LARVIN, Darren ACTIVE
Role: Director
Appointed on: 01 Nov 2005
Country of Residence: England
Date of birth: July 1971
Address: The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England

WOOLLEY, Christopher ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: England
Date of birth: April 1974
Address: The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England

WOOLLEY, Susan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Aug 2008
Address: 93 Pickwick Road, Corsham, Wiltshire, SN13 9BZ

APLIN, Michael John Doyly RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 1995
Date of birth: November 1930
Address: 63 Sand Street, Longbridge Deverill, Warminster, Wiltshire, BA12 7DS

BARKER, David RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 24 Mar 2011
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 10 Felbridge Close, Sutton, Surrey, SM2 5QH

FERRANDO, Caterina RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 31 Dec 2003
Date of birth: December 1941
Address: 2 Ailesbury Close, Chippenham, Wiltshire, SN15 3TX

MITCHELL, Peter Trelawney RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 03 Feb 2026
Country of Residence: England
Date of birth: January 1960
Address: The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England

WOOLLEY, Glyn Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 2023
Country of Residence: United Kingdom
Date of birth: May 1945
Address: The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England

WOOLLEY, Susan RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 2023
Date of birth: May 1946
Address: The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Mar 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Sep 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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