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GARDINER & THEOBALD CEE LIMITED

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

This company is commonly known as Gardiner & Theobald Cee Limited. The company was founded 19 years ago and was given the registration number 05226814. The firm's registered office is in LONDON. You can find them at 10 South Crescent, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GARDINER & THEOBALD CEE LIMITED
Company Number:05226814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 South Crescent, London, WC1E 7BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, South Crescent, London, WC1E 7BD

Secretary17 February 2015Active
10, South Crescent, London, United Kingdom, WC1E 7BD

Director01 January 2019Active
10, South Crescent, London, United Kingdom, WC1E 7BD

Director01 January 2019Active
10, South Crescent, London, United Kingdom, WC1E 7BD

Director01 January 2019Active
10, South Crescent, London, WC1E 7BD

Director01 February 2013Active
10, South Crescent, London, United Kingdom, WC1E 7BD

Director01 January 2019Active
10, South Crescent, London, United Kingdom, WC1E 7BD

Secretary09 September 2004Active
20, Black Friars Lane, London, EC4V 6HD

Corporate Secretary09 September 2004Active
10, South Crescent, London, WC1E 7BD

Director01 January 2019Active
10, South Crescent, London, WC1E 7BD

Director04 December 2008Active
10, South Crescent, London, United Kingdom, WC1E 7BD

Director04 January 2005Active
10, South Crescent, London, WC1E 7BD

Director09 September 2004Active
10, South Crescent, London, United Kingdom, WC1E 7BD

Director09 September 2004Active
20, Black Friars Lane, London, EC4V 6HD

Corporate Director09 September 2004Active

People with Significant Control

Gardiner & Theobald Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10, South Crescent, Store Street, London, England, WC1E 7BD
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Accounts

Change account reference date company current shortened.

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2023-12-27Accounts

Accounts with accounts type small.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type small.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-01-06Officers

Termination director company with name termination date.

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2021-12-21Accounts

Accounts with accounts type small.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type small.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type small.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-01-02Officers

Appoint person director company with name date.

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2019-01-02Officers

Appoint person director company with name date.

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2019-01-02Officers

Appoint person director company with name date.

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2019-01-02Officers

Appoint person director company with name date.

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2019-01-02Officers

Appoint person director company with name date.

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2019-01-02Officers

Termination director company with name termination date.

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2019-01-02Officers

Termination director company with name termination date.

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2018-12-31Accounts

Accounts with accounts type small.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type full.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-01-19Accounts

Accounts with accounts type full.

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2016-09-21Address

Move registers to sail company with new address.

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