-
J.C. GILBERT LIMITED - 25 Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
Company Information
- Company registration number
- 00216542
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Beaufort Court
- Admirals Way
- London
- E14 9XL 25 Beaufort Court, Admirals Way, London, E14 9XL UK
Management
- Managing Directors
- JORDAN, Darren Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1926-10-01
- Age Of Company 1926-10-01 97 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr Erik Salen
- Mr Staffan Salen
- Mr Erik Salen
- Mr Staffan Salen
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CARTERS (MERCHANTS) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-17
- Annual Return
- Due Date: 2024-03-31
- Last Date: 2023-03-17
-
J.C. GILBERT LIMITED Company Description
- J.C. GILBERT LIMITED is a ltd registered in United Kingdom with the Company reg no 00216542. Its current trading status is "live". It was registered 1926-10-01. It was previously called CARTERS (MERCHANTS) LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-17.It can be contacted at 25 Beaufort Court .
Get J.C. GILBERT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: J.c. Gilbert Limited - 25 Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
- 1926-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for J.C. GILBERT LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-04-28) - CS01
-
accounts-with-accounts-type-dormant (2023-10-07) - AA
keyboard_arrow_right 2022
-
change-person-secretary-company-with-change-date (2022-04-19) - CH03
-
confirmation-statement-with-no-updates (2022-04-19) - CS01
-
accounts-with-accounts-type-dormant (2022-10-27) - AA
-
termination-secretary-company-with-name-termination-date (2022-12-06) - TM02
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-07) - CS01
-
accounts-with-accounts-type-dormant (2021-10-05) - AA
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-03-05) - TM01
-
confirmation-statement-with-no-updates (2020-03-30) - CS01
-
accounts-with-accounts-type-dormant (2020-09-17) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-10-07) - AA
-
appoint-person-director-company-with-name-date (2019-05-17) - AP01
-
termination-director-company-with-name-termination-date (2019-05-17) - TM01
-
confirmation-statement-with-no-updates (2019-04-05) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-10-01) - AA
-
confirmation-statement-with-no-updates (2018-03-29) - CS01
keyboard_arrow_right 2017
-
legacy (2017-03-30) - CS01
-
accounts-with-accounts-type-dormant (2017-10-04) - AA
-
legacy (2017-08-11) - RP04CS01
-
change-to-a-person-with-significant-control (2017-07-24) - PSC04
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-06-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-07-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-09-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
-
change-person-director-company-with-change-date (2014-05-06) - CH01
-
change-person-secretary-company-with-change-date (2014-05-06) - CH03
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-08-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
-
termination-director-company-with-name (2012-09-05) - TM01
-
accounts-with-accounts-type-dormant (2012-06-15) - AA
-
appoint-person-director-company-with-name (2012-09-05) - AP01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-07-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-04-23) - CH01
-
termination-director-company-with-name (2010-05-12) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
-
appoint-person-director-company-with-name (2010-05-12) - AP01
-
accounts-with-accounts-type-dormant (2010-06-14) - AA
-
appoint-person-director-company (2010-05-13) - AP01
-
change-person-secretary-company-with-change-date (2010-05-12) - CH03
keyboard_arrow_right 2009
-
legacy (2009-04-06) - 363a
-
accounts-with-accounts-type-dormant (2009-04-01) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-03-12) - AA
-
legacy (2008-03-17) - 288a
-
legacy (2008-03-17) - 288b
-
legacy (2008-04-17) - 363a
-
legacy (2008-04-03) - 288a
keyboard_arrow_right 2007
-
legacy (2007-04-10) - 363s
-
accounts-with-accounts-type-dormant (2007-04-05) - AA
keyboard_arrow_right 2006
-
legacy (2006-03-20) - 288b
-
legacy (2006-03-30) - 363s
-
accounts-with-accounts-type-dormant (2006-03-22) - AA
-
legacy (2006-03-22) - 288a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-03-30) - AA
-
legacy (2005-04-04) - 363s
keyboard_arrow_right 2004
-
legacy (2004-03-30) - 363s
-
accounts-with-accounts-type-dormant (2004-05-13) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-03-25) - AA
-
legacy (2003-05-02) - 363s
-
legacy (2003-05-02) - 288b
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-02-08) - AA
-
legacy (2002-04-10) - 363s
keyboard_arrow_right 2001
-
legacy (2001-04-12) - 363s
-
legacy (2001-05-01) - 288b
-
accounts-with-accounts-type-dormant (2001-03-21) - AA
keyboard_arrow_right 2000
-
legacy (2000-04-25) - 363s
-
accounts-with-accounts-type-dormant (2000-01-20) - AA
keyboard_arrow_right 1999
-
legacy (1999-04-27) - 363s
-
accounts-with-accounts-type-dormant (1999-01-24) - AA
keyboard_arrow_right 1998
-
legacy (1998-04-27) - 363s
-
accounts-with-accounts-type-dormant (1998-03-03) - AA
keyboard_arrow_right 1997
-
resolution (1997-06-25) - RESOLUTIONS
-
legacy (1997-06-17) - 363s
-
accounts-with-accounts-type-full (1997-07-25) - AA
keyboard_arrow_right 1996
-
legacy (1996-05-07) - 363s
-
accounts-with-accounts-type-full (1996-04-02) - AA
keyboard_arrow_right 1995
-
legacy (1995-04-24) - 363s
-
accounts-with-accounts-type-full (1995-04-05) - AA
keyboard_arrow_right 1994
-
legacy (1994-06-07) - 363s
-
accounts-with-accounts-type-full (1994-04-20) - AA
keyboard_arrow_right 1993
-
legacy (1993-07-12) - 363s
-
accounts-with-accounts-type-full (1993-06-07) - AA
keyboard_arrow_right 1992
-
legacy (1992-06-18) - 363s
-
accounts-with-accounts-type-full (1992-05-20) - AA
-
legacy (1992-01-19) - 287
-
accounts-with-accounts-type-full (1992-01-19) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-02-04) - AA
-
legacy (1991-06-15) - 288
-
legacy (1991-06-02) - 225(1)
-
legacy (1991-09-16) - 363b
-
legacy (1991-07-24) - 288
keyboard_arrow_right 1990
-
legacy (1990-12-20) - 363a
-
legacy (1990-11-28) - 288
-
legacy (1990-07-10) - 288
-
legacy (1990-05-25) - 287
keyboard_arrow_right 1989
-
legacy (1989-10-27) - 288
-
accounts-with-accounts-type-full (1989-10-27) - AA
-
legacy (1989-10-20) - 363
-
accounts-with-accounts-type-full (1989-02-07) - AA
keyboard_arrow_right 1988
-
accounts-with-made-up-date (1988-07-01) - AA
-
legacy (1988-02-29) - 287
-
legacy (1988-03-04) - 288
-
legacy (1988-03-11) - 288
-
legacy (1988-04-06) - 225(1)
-
legacy (1988-09-02) - 363
-
legacy (1988-06-23) - 288
keyboard_arrow_right 1987
-
certificate-change-of-name-company (1987-03-20) - CERTNM
-
accounts-with-made-up-date (1987-07-15) - AA
-
legacy (1987-07-15) - 363
-
legacy (1987-03-17) - 288
keyboard_arrow_right 1986
-
legacy (1986-04-28) - 363
-
legacy (1986-05-15) - 288
-
accounts-with-accounts-type-dormant (1986-04-28) - AA
-
legacy (1986-09-16) - 287