CHARLES GILBERT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09026663

Incorporation date

07/05/2014

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/2014)

27/11/2025

Cessation of John James Maiden as a person with significant control on 2017-11-02

View PDF (1 pages)

27/11/2025

Cessation of Judith Claire Maiden as a person with significant control on 2017-11-02

View PDF (1 pages)

04/08/2025

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

13/05/2025

Confirmation statement made on 2025-05-07 with no updates

View PDF (3 pages)

14/06/2024

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

14/05/2024

Confirmation statement made on 2024-05-07 with no updates

View PDF (3 pages)

05/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

23/05/2023

Confirmation statement made on 2023-05-07 with no updates

View PDF (3 pages)

05/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

09/05/2022

Confirmation statement made on 2022-05-07 with no updates

View PDF (3 pages)

13/09/2021

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

17/05/2021

Confirmation statement made on 2021-05-07 with no updates

View PDF (3 pages)

20/10/2020

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

13/05/2020

Confirmation statement made on 2020-05-07 with no updates

View PDF (3 pages)

13/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (6 pages)

10/05/2019

Confirmation statement made on 2019-05-07 with no updates

View PDF (3 pages)

04/02/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

21/05/2018

Change of details for Charles Gilbert Holdings Ii Ltd as a person with significant control on 2017-11-30

View PDF (2 pages)

21/05/2018

Confirmation statement made on 2018-05-07 with updates

View PDF (4 pages)

21/05/2018

Notification of Charles Gilbert Holdings Ii Ltd as a person with significant control on 2017-11-30

View PDF (2 pages)

11/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

07/11/2017

Satisfaction of charge 090266630001 in full

View PDF (1 pages)

02/11/2017

Director's details changed for Mrs Judith Claire Maiden on 2017-11-02

View PDF (2 pages)

02/11/2017

Director's details changed for Mr John James Maiden on 2017-11-02

View PDF (2 pages)

09/05/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (6 pages)

16/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

16/05/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (4 pages)

20/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

21/05/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (4 pages)

07/04/2015

Current accounting period shortened from 2015-05-31 to 2015-04-30

View PDF (1 pages)

31/01/2015

Registration of charge 090266630001, created on 2015-01-23

View PDF (31 pages)

05/06/2014

Director's details changed for Mrs Judith Claire Griffin on 2014-05-07

View PDF (2 pages)

07/05/2014

Incorporation

View PDF (23 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

07/05/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
4.65M
-
0.00
2.43M
-

2022
2
4.65M
-
0.00
2.42M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Maiden, John James	Director	07/05/2014 - Present	14
Maiden, Judith Claire	Director	07/05/2014 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHARLES GILBERT HOLDINGS LIMITED

CHARLES GILBERT HOLDINGS LIMITED is an(a) Active company incorporated on 07/05/2014 with the registered office located at Harwood House, 43 Harwood Road, London SW6 4QP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES GILBERT HOLDINGS LIMITED?

CHARLES GILBERT HOLDINGS LIMITED is currently Active. It was registered on 07/05/2014 .

Where is CHARLES GILBERT HOLDINGS LIMITED located?

CHARLES GILBERT HOLDINGS LIMITED is registered at Harwood House, 43 Harwood Road, London SW6 4QP.

What does CHARLES GILBERT HOLDINGS LIMITED do?

CHARLES GILBERT HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHARLES GILBERT HOLDINGS LIMITED?

The latest filing was on 27/11/2025: Cessation of John James Maiden as a person with significant control on 2017-11-02.