Founded in 2016, Charles Gordon Holdings (refined And Genetic), classified under reg no. 09963517 is an active company. Currently registered at 93 Shortlands Road BR2 0JP, Shortlands the company has been in the business for eight years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Monday 31st January 2022. Since Monday 12th July 2021 Charles Gordon Holdings (refined And Genetic) Ltd is no longer carrying the name Taking The Initiative.
The company has one director. Geoffrey B., appointed on 21 June 2017. There are currently no secretaries appointed. As of 23 April 2024, there was 1 ex director - Nicholas M.. There were no ex secretaries.
| Office Address | 93 Shortlands Road |
| Town | Shortlands |
| Post code | BR2 0JP |
| Country of origin | United Kingdom |
| Registration Number | 09963517 |
| Date of Incorporation | Thu, 21st Jan 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Tue, 31st Oct 2023 (175 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 21 June 2017
The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is Nicholas M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Nicholas M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Taking The Initiative | July 12, 2021 |
| Mirage Property Group | July 2, 2021 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Cash Bank In Hand | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Description Share Type | 1 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | ||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 20th January 2024 filed on: 30th, January 2024 |
confirmation statement | Free Download (3 pages) |
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