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CHARLES GALLAGHER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charles Gallagher Limited. The company was founded 49 years ago and was given the registration number 01187941. The firm's registered office is in ST.ALBANS. You can find them at Pendragon House, 65,london Road, St.albans, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:CHARLES GALLAGHER LIMITED
Company Number:01187941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1974
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Pendragon House, 65,london Road, St.albans, AL1 1LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pendragon House, 65,London Road, St.Albans, AL1 1LJ

Secretary09 May 2002Active
Pendragon House, 65,London Road, St.Albans, AL1 1LJ

Director-Active
Pendragon House, 65,London Road, St.Albans, AL1 1LJ

Director02 June 1998Active
Pendragon House, 65,London Road, St.Albans, AL1 1LJ

Director-Active
Pendragon House, 65,London Road, St.Albans, AL1 1LJ

Director-Active
Pendragon House, 65,London Road, St.Albans, AL1 1LJ

Director02 September 2013Active
Pendragon House, 65,London Road, St.Albans, AL1 1LJ

Director08 May 2019Active
Stoney Acre, 10 Camp Road, Gerrards Cross, SL9 9PE

Secretary-Active
Ashford Woodside Hill, Chalfont St Peter, Gerrards Cross, SL9 9TB

Director-Active
Pendragon House, 65,London Road, St.Albans, AL1 1LJ

Director-Active
Pendragon House, 65,London Road, St.Albans, AL1 1LJ

Director17 January 2002Active
Pendragon House, 65,London Road, St.Albans, AL1 1LJ

Director09 May 2002Active

People with Significant Control

Matthew Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Pendragon House, 65 London Road, St. Albans, England, AL1 1LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type small.

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2023-09-15Confirmation statement

Confirmation statement with updates.

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2023-09-14Persons with significant control

Change to a person with significant control.

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2023-05-23Officers

Termination director company with name termination date.

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2023-01-30Accounts

Accounts with accounts type small.

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2022-09-16Confirmation statement

Confirmation statement with updates.

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2022-02-03Accounts

Accounts with accounts type small.

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2021-04-20Accounts

Accounts with accounts type small.

Download
2020-09-09Confirmation statement

Confirmation statement with updates.

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2020-01-20Accounts

Accounts with accounts type full.

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2019-09-10Confirmation statement

Confirmation statement with updates.

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2019-08-09Officers

Termination director company with name termination date.

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2019-05-09Officers

Appoint person director company with name date.

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2019-02-01Accounts

Accounts with accounts type full.

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2018-09-11Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type full.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-02-01Accounts

Accounts with accounts type full.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-02-10Accounts

Accounts with accounts type full.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-02-10Accounts

Accounts with accounts type full.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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2014-01-28Accounts

Accounts with accounts type full.

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