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Charles Gallagher Limited

Charles Gallagher Limited is an active company incorporated on 21 October 1974 with the registered office located in St. Albans, Hertfordshire. Charles Gallagher Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01187941
Private limited company
Age
50 years
Incorporated 21 October 1974
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 8 September 2024 (12 months ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (14 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Pendragon House
65,London Road
St.Albans
AL1 1LJ
Same address for the past 35 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Sales Director • Irish • Lives in England • Born in Apr 1964
Director • Irish • Lives in UK • Born in Oct 1960
Director • Managing Director • British • Lives in England • Born in Sep 1972
Director • Land Director • British • Lives in England • Born in Oct 1967
Director • Irish • Lives in England • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Matthew Homes Limited
Mr Daniel Paul Gallagher, , and 4 more are mutual people.
Active
Matthew Investments Limited
Mr Daniel Paul Gallagher, , and 2 more are mutual people.
Active
Gallagher Holdings Limited
Mr Daniel Paul Gallagher, , and 1 more are mutual people.
Active
Greenland Oaks Management No. 2 Limited
Mr Neville William Hutchinson, Barry Martin Jordan, and 1 more are mutual people.
Active
Charles Wilson Engineers Limited
Mr Charles Hubert Gallagher and Mr David Andrew Gallagher are mutual people.
Active
Matthew Properties Limited
Mr Daniel Paul Gallagher and Mr Charles Hubert Gallagher are mutual people.
Active
Gallagher Investments Limited
Mr Daniel Paul Gallagher and Mr Charles Hubert Gallagher are mutual people.
Active
Matthew Construction Limited
Mr Charles Hubert Gallagher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.89M
Decreased by £725.41K (-28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.09M
Decreased by £9.78M (-82%)
Total Liabilities
-£335.42K
Decreased by £2.5M (-88%)
Net Assets
£1.75M
Decreased by £7.28M (-81%)
Debt Ratio (%)
16%
Decreased by 7.79% (-33%)
Latest Activity
Small Accounts Submitted
7 Months Ago on 27 Jan 2025
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Small Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Sep 2023
Matthew Investments Limited (PSC) Details Changed
2 Years Ago on 8 Sep 2023
Ellen Pauline Gallagher Resigned
2 Years 3 Months Ago on 12 May 2023
Small Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Sep 2022
Small Accounts Submitted
3 Years Ago on 3 Feb 2022
Confirmation Submitted
3 Years Ago on 13 Sep 2021
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Documents
Accounts for a small company made up to 30 April 2024
Submitted on 27 Jan 2025
Confirmation statement made on 8 September 2024 with updates
Submitted on 18 Sep 2024
Accounts for a small company made up to 30 April 2023
Submitted on 29 Jan 2024
Confirmation statement made on 8 September 2023 with updates
Submitted on 15 Sep 2023
Change of details for Matthew Investments Limited as a person with significant control on 8 September 2023
Submitted on 14 Sep 2023
Termination of appointment of Ellen Pauline Gallagher as a director on 12 May 2023
Submitted on 23 May 2023
Accounts for a small company made up to 30 April 2022
Submitted on 30 Jan 2023
Confirmation statement made on 8 September 2022 with updates
Submitted on 16 Sep 2022
Accounts for a small company made up to 30 April 2021
Submitted on 3 Feb 2022
Confirmation statement made on 8 September 2021 with updates
Submitted on 13 Sep 2021
Repayment History
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