Gardiner & Theobald Cee Limited in LONDON

Gardiner & Theobald Cee Limited LONDON

Gardiner & Theobald Cee started in year 2004 as Private Limited Company with registration number 05226814. The Gardiner & Theobald Cee company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 10 South Crescent. Postal code: WC1E 7BD.

Currently there are 5 directors in the the firm, namely Steven B., Kevin A. and Philip A. and others. In addition one secretary - Imelda M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jack N. who worked with the the firm until 17 February 2015.

Gardiner & Theobald Cee Limited Address / Contact

Office Address	10 South Crescent
Town	London
Post code	WC1E 7BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05226814
Date of Incorporation	Thu, 9th Sep 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Steven B.

Position: Director

Appointed: 01 January 2019

Kevin A.

Position: Director

Appointed: 01 January 2019

Philip A.

Position: Director

Appointed: 01 January 2019

Paul O.

Position: Director

Appointed: 01 January 2019

Imelda M.

Position: Secretary

Appointed: 17 February 2015

Adam G.

Position: Director

Appointed: 01 February 2013

Richard B.

Position: Director

Appointed: 01 January 2019

Resigned: 30 September 2021

Tony B.

Position: Director

Appointed: 04 December 2008

Resigned: 31 December 2018

Gary G.

Position: Director

Appointed: 04 January 2005

Resigned: 01 February 2013

Jack N.

Position: Secretary

Appointed: 09 September 2004

Resigned: 17 February 2015

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 09 September 2004

Resigned: 09 September 2004

Keith R.

Position: Director

Appointed: 09 September 2004

Resigned: 31 December 2012

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 09 September 2004

Resigned: 09 September 2004

Simon J.

Position: Director

Appointed: 09 September 2004

Resigned: 31 December 2018

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Gardiner & Theobald Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited by shares company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gardiner & Theobald Holdings Limited

10 South Crescent, Store Street, London, WC1E 7BD, England

Legal authority	Companies Act 2006
Legal form	Private Limited By Shares Company
Country registered	Uk
Place registered	Companies House
Registration number	2049317
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period shortened to 2024/03/31, originally was 2024/04/30. filed on: 16th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period shortened to 2024/03/31, originally was 2024/04/30. filed on: 16th, January 2024	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2023/04/30 filed on: 27th, December 2023	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2022/04/30 filed on: 21st, December 2022	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2021/04/30 filed on: 21st, December 2021	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2020/04/30 filed on: 5th, January 2021	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2019/04/30 filed on: 31st, December 2019	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2018/04/30 filed on: 31st, December 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2017/04/30 filed on: 22nd, December 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2016/04/30 filed on: 19th, January 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2015/04/30 filed on: 5th, January 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/09/09 with full list of members filed on: 28th, September 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/04/30 filed on: 6th, January 2015	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened to 2014/04/30 filed on: 3rd, November 2014	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 14th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/09/09 with full list of members filed on: 26th, September 2014	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/26	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 2nd, October 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/09/09 with full list of members filed on: 25th, September 2013	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/25	capital
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/09/09 with full list of members filed on: 20th, September 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2011/09/09 with full list of members filed on: 29th, September 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/09/09 with full list of members filed on: 9th, September 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 31st, October 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2009/09/17 with shareholders record filed on: 17th, September 2009	annual return	Free Download (6 pages)
363a	Annual return up to 2009/02/02 with shareholders record filed on: 2nd, February 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 11th, December 2008	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 30/04/2008 to 31/12/2007 filed on: 1st, December 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2007/04/30 filed on: 11th, December 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 11th, December 2007	accounts	Free Download (12 pages)
363a	Annual return up to 2007/11/15 with shareholders record filed on: 15th, November 2007	annual return	Free Download (6 pages)
363a	Annual return up to 2007/11/15 with shareholders record filed on: 15th, November 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 8th, March 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 8th, March 2007	accounts	Free Download (12 pages)
363a	Annual return up to 2006/09/26 with shareholders record filed on: 26th, September 2006	annual return	Free Download (6 pages)
363a	Annual return up to 2006/09/26 with shareholders record filed on: 26th, September 2006	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of election filed on: 3rd, July 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 3rd, July 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 3rd, July 2006	resolution
RESOLUTIONS	Resolution of election filed on: 3rd, July 2006	resolution
RESOLUTIONS	Resolution of election filed on: 3rd, July 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 3rd, July 2006	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2005/04/30 filed on: 23rd, February 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 23rd, February 2006	accounts	Free Download (11 pages)
363a	Annual return up to 2005/10/13 with shareholders record filed on: 13th, October 2005	annual return	Free Download (6 pages)
363a	Annual return up to 2005/10/13 with shareholders record filed on: 13th, October 2005	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2004/09/10. Value of each share 1 £, total number of shares: 100. filed on: 24th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004/09/10. Value of each share 1 £, total number of shares: 100. filed on: 24th, September 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/05 to 30/04/05 filed on: 24th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 30/04/05 filed on: 24th, September 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 9th, September 2004	incorporation	Free Download (29 pages)
NEWINC	Company registration filed on: 9th, September 2004	incorporation	Free Download (29 pages)

Gardiner & Theobald Cee Limited LONDON

Gardiner & Theobald Cee Limited Address / Contact

Company Information / Profile

Company staff

Steven B.

Kevin A.

Philip A.

Paul O.

Imelda M.

Adam G.

Richard B.

Tony B.

Gary G.

Jack N.

Mawlaw Secretaries Limited

Keith R.

Mawlaw Corporate Services Limited

Simon J.

People with significant control

Company filings

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