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Charles Gilbert Holdings Limited

Charles Gilbert Holdings Limited is an active company incorporated on 7 May 2014 with the registered office located in London, Greater London. Charles Gilbert Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09026663
Private limited company
Age
11 years
Incorporated 7 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
Harwood House
43 Harwood Road
London
SW6 4QP
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Mar 1967
Director • PSC • Consultant • British • Lives in UK • Born in Sep 1970
Charles Gilbert Holdings Ii Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Richard Alexander Properties Limited
Mr John James Maiden and Mrs Judith Claire Maiden are mutual people.
Active
Charles Gilbert Holdings Ii Ltd
Mr John James Maiden and Mrs Judith Claire Maiden are mutual people.
Active
26 Elbe Street Management Company Limited
Mr John James Maiden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£181.5K
Increased by £86.74K (+92%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.31M
Decreased by £48.26K (-2%)
Total Liabilities
-£2.69K
Decreased by £52.04K (-95%)
Net Assets
£2.3M
Increased by £3.78K (0%)
Debt Ratio (%)
0%
Decreased by 2.21% (-95%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Aug 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
Confirmation Submitted
3 Years Ago on 9 May 2022
Full Accounts Submitted
3 Years Ago on 13 Sep 2021
Confirmation Submitted
4 Years Ago on 17 May 2021
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 4 Aug 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 13 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 14 Jun 2024
Confirmation statement made on 7 May 2024 with no updates
Submitted on 14 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 5 Jan 2024
Confirmation statement made on 7 May 2023 with no updates
Submitted on 23 May 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 5 Jan 2023
Confirmation statement made on 7 May 2022 with no updates
Submitted on 9 May 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 13 Sep 2021
Confirmation statement made on 7 May 2021 with no updates
Submitted on 17 May 2021
Repayment History
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