Menna Overview
Here’s a quick overview of CHARLES GILBERT HOLDINGS LIMITED 👀 — a London based business that started in 2014.
CHARLES GILBERT HOLDINGS LIMITED
- Company statusactive
- Company No09026663
- Age12 years 2 months Incorporated 7 May 2014
- Officers2
Address
Harwood House, 43 Harwood Road, London, SW6 4QP
CHARLES GILBERT HOLDINGS LIMITED is an active company incorporated on 7 May 2014 and based in London. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 09 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 17 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 13 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 10 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Feb 2019
Change To A Person With Significant Control
8 Years Ago on 21 May 2018
Confirmation Statement With Updates
8 Years Ago on 21 May 2018
Notification Of A Person With Significant Control
8 Years Ago on 21 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 11 Jan 2018
Mortgage Satisfy Charge Full
8 Years Ago on 07 Nov 2017
Change Person Director Company With Change Date
8 Years Ago on 02 Nov 2017
Change Person Director Company With Change Date
8 Years Ago on 02 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 09 May 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 16 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 16 May 2016
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAIDEN, John James | director | Mar 1967 | 07 May 2014 |
| MAIDEN, Judith Claire | director | Sep 1970 | 07 May 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Charles Gilbert Holdings Ii Ltd | 30 Nov 2017 | |
| Mr John James Maiden | Mar 1967 | 06 Apr 2016 |
| Mrs Judith Claire Maiden | Sep 1970 | 06 Apr 2016 |
Related Companies
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MAIDEN, John James, MAIDEN, Judith Claire are mutual persons.
MAIDEN, John James, MAIDEN, Judith Claire are mutual persons.
MAIDEN, John James are mutual persons.
MAIDEN, John James, MAIDEN, Judith Claire are mutual persons.
26 ELBE STREET MANAGEMENT COMPANY LIMITED
MAIDEN, John James are mutual persons.
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Here’s a quick overview of CHARLES GILBERT HOLDINGS LIMITED 👀 — a London based business that started in 2014.