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GINGHAM LIMITED

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

This company is commonly known as Gingham Limited. The company was founded 21 years ago and was given the registration number 04520029. The firm's registered office is in LONDON. You can find them at 111 Kingsmead Road, , London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:GINGHAM LIMITED
Company Number:04520029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:111 Kingsmead Road, London, SW2 3HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111, Kingsmead Road, London, England, SW2 3HZ

Secretary01 July 2006Active
111, Kingsmead Road, London, SW2 3HZ

Director21 July 2014Active
111, Kingsmead Road, London, England, SW2 3HZ

Director01 July 2006Active
49 Rowena Crescent, London, SW11 2PT

Secretary01 July 2006Active
49 Rowena Crescent, London, SW11 2PT

Secretary28 August 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary28 August 2002Active
49 Rowena Crescent, London, SW11 2PT

Director28 August 2002Active

People with Significant Control

Mr David Thomas Cargill
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:111 Kingsmead Road, London, England, SW2 3HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Katrin Cargill
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:Swiss
Country of residence:England
Address:111 Kingsmead Road, London, England, SW2 3HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Thomas Cargill
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:111, Kingsmead Road, London, SW2 3HZ
Nature of control:
  • Right to appoint and remove directors
Mrs Katrin Cargill
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:Swiss
Address:111, Kingsmead Road, London, SW2 3HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-07-20Persons with significant control

Change to a person with significant control.

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2023-07-20Persons with significant control

Change to a person with significant control.

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2023-07-19Officers

Change person director company with change date.

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2023-07-19Persons with significant control

Change to a person with significant control.

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2023-07-19Persons with significant control

Change to a person with significant control.

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2023-07-18Persons with significant control

Cessation of a person with significant control.

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2023-07-18Persons with significant control

Cessation of a person with significant control.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2022-04-19Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-04-23Accounts

Accounts with accounts type total exemption full.

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2020-09-06Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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2019-08-30Confirmation statement

Confirmation statement with updates.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2018-09-03Persons with significant control

Change to a person with significant control.

Download
2018-09-03Persons with significant control

Change to a person with significant control.

Download
2018-08-30Confirmation statement

Confirmation statement with no updates.

Download
2018-05-31Accounts

Accounts with accounts type total exemption full.

Download
2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-08-30Persons with significant control

Notification of a person with significant control.

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2017-08-30Persons with significant control

Notification of a person with significant control.

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2017-05-26Accounts

Accounts with accounts type total exemption small.

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