CHARLES GORDON HOLDINGS (REFINED AND GENETIC) LTD

Key Data

Status

Active

Company No.

09963517

Incorporation date

21/01/2016

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2016)

31/03/2026

Cessation of Nicholas Mekle as a person with significant control on 2026-03-31

View PDF (1 pages)

31/03/2026

Notification of Geoffrey Banks as a person with significant control on 2026-03-31

View PDF (2 pages)

31/03/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

02/12/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

26/03/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

27/09/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

30/01/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

05/11/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

09/02/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

24/10/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

24/02/2022

Confirmation statement made on 2022-01-20 with no updates

View PDF (3 pages)

12/07/2021

Resolutions

View PDF (3 pages)

02/07/2021

Resolutions

View PDF (3 pages)

01/04/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

01/04/2021

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

31/03/2021

Confirmation statement made on 2021-01-20 with updates

View PDF (4 pages)

25/03/2020

Confirmation statement made on 2020-01-20 with no updates

View PDF (3 pages)

08/08/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

22/01/2019

Confirmation statement made on 2019-01-20 with no updates

View PDF (3 pages)

26/09/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

22/02/2018

Confirmation statement made on 2018-01-20 with no updates

View PDF (3 pages)

11/10/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

21/06/2017

Termination of appointment of Nicholas Mekle as a director on 2017-06-21

View PDF (1 pages)

21/06/2017

Appointment of Mr Geoffrey Banks as a director on 2017-06-21

View PDF (2 pages)

22/02/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (5 pages)

21/01/2016

Incorporation

View PDF (27 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

20/01/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mr Nicholas Mekle	Director	21/01/2016 - 21/06/2017	-
Mr Geoffrey Banks	Director	21/06/2017 - Present	10

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Mixed farming

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02153348

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No. of employees:

Description

About CHARLES GORDON HOLDINGS (REFINED AND GENETIC) LTD

CHARLES GORDON HOLDINGS (REFINED AND GENETIC) LTD is an(a) Active company incorporated on 21/01/2016 with the registered office located at 93 Shortlands Road, Shortlands BR2 0JP. There is currently 1 active director 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 GORDON HOLDINGS (REFINED AND GENETIC) LTD?

CHARLES GORDON HOLDINGS (REFINED AND GENETIC) LTD is currently Active. It was registered on 21/01/2016 .

Where is CHARLES GORDON HOLDINGS (REFINED AND GENETIC) LTD located?

CHARLES GORDON HOLDINGS (REFINED AND GENETIC) LTD is registered at 93 Shortlands Road, Shortlands BR2 0JP.

What does CHARLES GORDON HOLDINGS (REFINED AND GENETIC) LTD do?

CHARLES GORDON HOLDINGS (REFINED AND GENETIC) LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CHARLES GORDON HOLDINGS (REFINED AND GENETIC) LTD?

The latest filing was on 31/03/2026: Cessation of Nicholas Mekle as a person with significant control on 2026-03-31.