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CHARLES GORDON LIMITED

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

This company is commonly known as Charles Gordon Limited. The company was founded 21 years ago and was given the registration number 04761673. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 3 Rothbury Terrace, Heaton, Newcastle Upon Tyne, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:CHARLES GORDON LIMITED
Company Number:04761673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2003
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:3 Rothbury Terrace, Heaton, Newcastle Upon Tyne, NE6 5XH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Rothbury Terrace, Heaton, NE6 5XH

Secretary12 May 2003Active
3 Rothbury Terrace, Heaton, NE6 5XH

Director12 May 2003Active
3, Rothbury Terrace, Heaton, Newcastle Upon Tyne, United Kingdom, NE6 5XH

Director12 May 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary12 May 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director12 May 2003Active

People with Significant Control

Mr Charles Samuel George Howell
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Address:3 Rothbury Terrace, Newcastle Upon Tyne, NE6 5XH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-29Gazette

Gazette dissolved voluntary.

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2022-01-11Gazette

Gazette notice voluntary.

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2021-12-29Dissolution

Dissolution application strike off company.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type micro entity.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type micro entity.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-06-02Address

Change sail address company with old address new address.

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2016-06-01Address

Move registers to sail company with new address.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-05-14Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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2013-05-22Annual return

Annual return company with made up date full list shareholders.

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2013-05-22Officers

Change person director company with change date.

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2013-05-22Address

Move registers to registered office company.

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2012-12-18Accounts

Accounts with accounts type total exemption small.

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