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GARDINER & THEOBALD CEE LIMITED

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GARDINER & THEOBALD CEE LIMITED

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Key Data

Status

Active

Company No.

05226814

Incorporation date

09/09/2004

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

10 South Crescent, London WC1E 7BDCopy
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Latest events (Record since 09/09/2004)
dot icon08/04/2026
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to 10 Queen Street Place London EC4R 1AG
View PDF (1 pages)
dot icon08/04/2026
Register(s) moved to registered inspection location 10 Queen Street Place London EC4R 1AG
View PDF (1 pages)
dot icon02/04/2026
Termination of appointment of Paul O'keefe as a director on 2026-04-01
View PDF (1 pages)
dot icon02/04/2026
Termination of appointment of Kevin Arnold as a director on 2026-04-01
View PDF (1 pages)
dot icon18/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF (45 pages)
dot icon18/12/2025
Audit exemption subsidiary accounts made up to 2025-03-31
View PDF (12 pages)
dot icon11/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF (1 pages)
dot icon11/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF (3 pages)
dot icon22/09/2025
Confirmation statement made on 2025-09-09 with no updates
View PDF (3 pages)
dot icon18/08/2025
Termination of appointment of Roseanna Caroline Johnson as a secretary on 2025-08-15
View PDF (1 pages)
dot icon03/02/2025
Appointment of Miss Roseanna Caroline Johnson as a secretary on 2025-02-01
View PDF (2 pages)
dot icon03/02/2025
Termination of appointment of Imelda Katherine Moffat as a secretary on 2025-02-01
View PDF (1 pages)
dot icon14/01/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF (45 pages)
dot icon14/01/2025
Audit exemption subsidiary accounts made up to 2024-03-31
View PDF (12 pages)
dot icon21/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF (1 pages)
dot icon21/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF (3 pages)
dot icon23/09/2024
Confirmation statement made on 2024-09-09 with no updates
View PDF (3 pages)
dot icon08/08/2024
Director's details changed for Mr Steven John Bennett on 2024-08-05
View PDF (2 pages)
dot icon16/01/2024
Current accounting period shortened from 2024-04-30 to 2024-03-31
View PDF (1 pages)
dot icon27/12/2023
Accounts for a small company made up to 2023-04-30
View PDF (16 pages)
dot icon12/09/2023
Confirmation statement made on 2023-09-09 with no updates
View PDF (3 pages)
dot icon21/12/2022
Accounts for a small company made up to 2022-04-30
View PDF (16 pages)
dot icon13/09/2022
Confirmation statement made on 2022-09-09 with no updates
View PDF (3 pages)
dot icon06/01/2022
Termination of appointment of Richard Frank Bryer as a director on 2021-09-30
View PDF (1 pages)
dot icon21/12/2021
Accounts for a small company made up to 2021-04-30
View PDF (16 pages)
dot icon22/09/2021
Confirmation statement made on 2021-09-09 with no updates
View PDF (3 pages)
dot icon05/01/2021
Accounts for a small company made up to 2020-04-30
View PDF (14 pages)
dot icon01/10/2020
Confirmation statement made on 2020-09-09 with no updates
View PDF (3 pages)
dot icon31/12/2019
Accounts for a small company made up to 2019-04-30
View PDF (15 pages)
dot icon17/09/2019
Confirmation statement made on 2019-09-09 with no updates
View PDF (3 pages)
dot icon02/01/2019
Appointment of Paul O'keefe as a director on 2019-01-01
View PDF (2 pages)
dot icon02/01/2019
Appointment of Mr Steven John Bennett as a director on 2019-01-01
View PDF (2 pages)
dot icon02/01/2019
Appointment of Mr Richard Frank Bryer as a director on 2019-01-01
View PDF (2 pages)
dot icon02/01/2019
Appointment of Philip James Angus as a director on 2019-01-01
View PDF (2 pages)
dot icon02/01/2019
Appointment of Mr Kevin Arnold as a director on 2019-01-01
View PDF (2 pages)
dot icon02/01/2019
Termination of appointment of Tony David Burton as a director on 2018-12-31
View PDF (1 pages)
dot icon02/01/2019
Termination of appointment of Simon Alan Jones as a director on 2018-12-31
View PDF (1 pages)
dot icon31/12/2018
Accounts for a small company made up to 2018-04-30
View PDF (14 pages)
dot icon21/09/2018
Confirmation statement made on 2018-09-09 with no updates
View PDF (3 pages)
dot icon22/12/2017
Full accounts made up to 2017-04-30
View PDF (12 pages)
dot icon18/09/2017
Confirmation statement made on 2017-09-09 with no updates
View PDF (3 pages)
dot icon19/01/2017
Full accounts made up to 2016-04-30
View PDF (12 pages)
dot icon21/09/2016
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
View PDF (1 pages)
dot icon21/09/2016
Confirmation statement made on 2016-09-09 with updates
View PDF (6 pages)
dot icon05/01/2016
Full accounts made up to 2015-04-30
View PDF (14 pages)
dot icon28/09/2015
Annual return made up to 2015-09-09 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2015
Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
View PDF (1 pages)
dot icon25/09/2015
Director's details changed for Simon Alan Jones on 2015-09-01
View PDF (2 pages)
dot icon25/09/2015
Director's details changed for Mr Adam Andrew Glover on 2015-09-01
View PDF (2 pages)
dot icon25/09/2015
Director's details changed for Mr Tony David Burton on 2015-09-01
View PDF (2 pages)
dot icon25/09/2015
Register(s) moved to registered office address 10 South Crescent London WC1E 7BD
View PDF (1 pages)
dot icon20/03/2015
Appointment of Ms Imelda Katherine Moffat as a secretary on 2015-02-17
View PDF (2 pages)
dot icon20/03/2015
Termination of appointment of Jack Nicole as a secretary on 2015-02-17
View PDF (1 pages)
dot icon06/01/2015
Full accounts made up to 2014-04-30
View PDF (15 pages)
dot icon03/11/2014
Previous accounting period shortened from 2014-12-31 to 2014-04-30
View PDF (1 pages)
dot icon14/10/2014
Full accounts made up to 2013-12-31
View PDF (15 pages)
dot icon26/09/2014
Annual return made up to 2014-09-09 with full list of shareholders
View PDF (7 pages)
dot icon02/10/2013
Full accounts made up to 2012-12-31
View PDF (16 pages)
dot icon25/09/2013
Annual return made up to 2013-09-09 with full list of shareholders
View PDF (7 pages)
dot icon14/06/2013
Auditor's resignation
View PDF (1 pages)
dot icon07/02/2013
Termination of appointment of Gary Griffiths as a director
View PDF (1 pages)
dot icon07/02/2013
Appointment of Mr Adam Andrew Glover as a director
View PDF (2 pages)
dot icon17/01/2013
Termination of appointment of Keith Rogers as a director
View PDF (1 pages)
dot icon03/10/2012
Full accounts made up to 2011-12-31
View PDF (13 pages)
dot icon20/09/2012
Annual return made up to 2012-09-09 with full list of shareholders
View PDF (8 pages)
dot icon01/12/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon01/12/2011
Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom
View PDF (1 pages)
dot icon25/11/2011
Director's details changed for Gary David Griffiths on 2011-11-13
View PDF (2 pages)
dot icon04/10/2011
Full accounts made up to 2010-12-31
View PDF (12 pages)
dot icon29/09/2011
Annual return made up to 2011-09-09 with full list of shareholders
View PDF (7 pages)
dot icon03/03/2011
Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom
View PDF (1 pages)
dot icon03/10/2010
Full accounts made up to 2009-12-31
View PDF (12 pages)
dot icon09/09/2010
Annual return made up to 2010-09-09 with full list of shareholders
View PDF (7 pages)
dot icon07/04/2010
Secretary's details changed for Jack Nicole on 2010-03-01
View PDF (1 pages)
dot icon07/04/2010
Director's details changed for Tony David Burton on 2010-03-01
View PDF (2 pages)
dot icon07/04/2010
Director's details changed for Simon Alan Jones on 2010-03-01
View PDF (2 pages)
dot icon07/04/2010
Director's details changed for Keith David Rogers on 2010-03-01
View PDF (2 pages)
dot icon07/04/2010
Director's details changed for Gary David Griffiths on 2010-03-01
View PDF (2 pages)
dot icon20/01/2010
Registered office address changed from 32 Bedford Square London WC1B 3JT on 2010-01-20
View PDF (1 pages)
dot icon13/11/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon31/10/2009
Full accounts made up to 2008-12-31
View PDF (12 pages)
dot icon24/09/2009
Director's change of particulars / gary griffiths / 14/09/2009
View PDF (9 pages)
dot icon17/09/2009
Return made up to 09/09/09; full list of members
View PDF (6 pages)
dot icon05/06/2009
Location of register of members
View PDF (1 pages)
dot icon02/02/2009
Return made up to 09/09/08; full list of members
View PDF (6 pages)
dot icon27/12/2008
Director appointed tony david burton
View PDF (3 pages)
dot icon11/12/2008
Full accounts made up to 2007-12-31
View PDF (12 pages)
dot icon01/12/2008
Accounting reference date shortened from 30/04/2008 to 31/12/2007
View PDF (1 pages)
dot icon11/12/2007
Full accounts made up to 2007-04-30
View PDF (12 pages)
dot icon15/11/2007
Return made up to 09/09/07; full list of members
View PDF (6 pages)
dot icon08/03/2007
Full accounts made up to 2006-04-30
View PDF (12 pages)
dot icon26/09/2006
Return made up to 09/09/06; full list of members
View PDF (6 pages)
dot icon26/09/2006
Location of register of members
View PDF (1 pages)
dot icon03/07/2006
Resolutions
View PDF (0 pages)
dot icon03/07/2006
Resolutions
View PDF (0 pages)
dot icon03/07/2006
Resolutions
View PDF (1 pages)
dot icon23/02/2006
Full accounts made up to 2005-04-30
View PDF (11 pages)
dot icon13/10/2005
Return made up to 09/09/05; full list of members
View PDF (6 pages)
dot icon06/01/2005
New director appointed
View PDF (3 pages)
dot icon24/09/2004
Secretary resigned
View PDF (1 pages)
dot icon24/09/2004
Director resigned
View PDF (1 pages)
dot icon24/09/2004
New secretary appointed
View PDF (2 pages)
dot icon24/09/2004
New director appointed
View PDF (3 pages)
dot icon24/09/2004
New director appointed
View PDF (3 pages)
dot icon24/09/2004
Accounting reference date shortened from 30/09/05 to 30/04/05
View PDF (1 pages)
dot icon24/09/2004
Ad 10/09/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon09/09/2004
Incorporation
View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Glover, Adam Andrew
Director
01/02/2013 - Present
10
Moffat, Imelda Katherine
Secretary
17/02/2015 - 01/02/2025
-
Angus, Philip James
Director
01/01/2019 - Present
7
O'keefe, Paul
Director
01/01/2019 - 01/04/2026
5
Bennett, Steven John
Director
01/01/2019 - Present
7

Persons with Significant Control

0

No PSC data available.

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Description

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About GARDINER & THEOBALD CEE LIMITED

GARDINER & THEOBALD CEE LIMITED is an(a) Active company incorporated on 09/09/2004 with the registered office located at 10 South Crescent, London WC1E 7BD. There are currently 3 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 GARDINER & THEOBALD CEE LIMITED?

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GARDINER & THEOBALD CEE LIMITED is currently Active. It was registered on 09/09/2004 .

Where is GARDINER & THEOBALD CEE LIMITED located?

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GARDINER & THEOBALD CEE LIMITED is registered at 10 South Crescent, London WC1E 7BD.

What does GARDINER & THEOBALD CEE LIMITED do?

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GARDINER & THEOBALD CEE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GARDINER & THEOBALD CEE LIMITED?

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The latest filing was on 08/04/2026: Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to 10 Queen Street Place London EC4R 1AG.