• UK
  • GARDINER & THEOBALD CEE LIMITED - 10 South Crescent, London, WC1E 7BD, United Kingdom

Company Information

Company registration number
05226814
Company Status
LIVE
Country
United Kingdom
Registered Address
10 South Crescent
London
WC1E 7BD
10 South Crescent, London, WC1E 7BD UK

Management

Managing Directors
ANGUS, Philip James
ARNOLD, Kevin
BENNETT, Steven John
GLOVER, Adam Andrew
O'KEEFE, Paul
Company secretaries
MOFFAT, Imelda Katherine

Company Details

Type of Business
ltd
Incorporated
2004-09-09
Age Of Company
2004-09-09 20 years
SIC/NACE
82990

Ownership

Beneficial Owners
Gardiner & Theobald Holdings Limited

Jurisdiction Particularities

Company Name (english)
Gardiner & Theobald CEE Limited
Additional Status Details
active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-04-30
Last Return Made Up To:
2012-09-09
Annual Return
Due Date: 2024-09-23
Last Date: 2023-09-09

GARDINER & THEOBALD CEE LIMITED Company Description

GARDINER & THEOBALD CEE LIMITED is a ltd registered in United Kingdom with the Company reg no 05226814. Its current trading status is "live". It was registered 2004-09-09. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-09-09.It can be contacted at 10 South Crescent .
More information

Get GARDINER & THEOBALD CEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gardiner & Theobald Cee Limited - 10 South Crescent, London, WC1E 7BD, United Kingdom

2004-09-09 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-account-reference-date-company-current-shortened (2024-01-16) - AA01

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  • confirmation-statement-with-no-updates (2023-09-12) - CS01

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  • accounts-with-accounts-type-small (2023-12-27) - AA

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  • confirmation-statement-with-no-updates (2022-09-13) - CS01

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  • termination-director-company-with-name-termination-date (2022-01-06) - TM01

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  • accounts-with-accounts-type-small (2022-12-21) - AA

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  • confirmation-statement-with-no-updates (2021-09-22) - CS01

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  • accounts-with-accounts-type-small (2021-01-05) - AA

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  • accounts-with-accounts-type-small (2021-12-21) - AA

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  • confirmation-statement-with-no-updates (2020-10-01) - CS01

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  • termination-director-company-with-name-termination-date (2019-01-02) - TM01

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  • appoint-person-director-company-with-name-date (2019-01-02) - AP01

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  • confirmation-statement-with-no-updates (2019-09-17) - CS01

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  • accounts-with-accounts-type-small (2019-12-31) - AA

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  • accounts-with-accounts-type-small (2018-12-31) - AA

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  • confirmation-statement-with-no-updates (2018-09-21) - CS01

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  • accounts-with-accounts-type-full (2017-12-22) - AA

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  • confirmation-statement-with-no-updates (2017-09-18) - CS01

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  • accounts-with-accounts-type-full (2017-01-19) - AA

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  • confirmation-statement-with-updates (2016-09-21) - CS01

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  • accounts-with-accounts-type-full (2016-01-05) - AA

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  • move-registers-to-sail-company-with-new-address (2016-09-21) - AD03

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  • appoint-person-secretary-company-with-name-date (2015-03-20) - AP03

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  • accounts-with-accounts-type-full (2015-01-06) - AA

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  • termination-secretary-company-with-name-termination-date (2015-03-20) - TM02

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  • move-registers-to-registered-office-company-with-new-address (2015-09-25) - AD04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01

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  • change-person-director-company-with-change-date (2015-09-25) - CH01

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  • change-sail-address-company-with-old-address-new-address (2015-09-28) - AD02

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  • change-account-reference-date-company-previous-shortened (2014-11-03) - AA01

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  • accounts-with-accounts-type-full (2014-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01

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  • accounts-with-accounts-type-full (2013-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01

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  • auditors-resignation-company (2013-06-14) - AUD

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  • termination-director-company-with-name (2013-02-07) - TM01

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  • appoint-person-director-company-with-name (2013-02-07) - AP01

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  • termination-director-company-with-name (2013-01-17) - TM01

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  • accounts-with-accounts-type-full (2012-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01

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  • move-registers-to-sail-company (2011-12-01) - AD03

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  • change-person-director-company-with-change-date (2011-11-25) - CH01

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  • accounts-with-accounts-type-full (2011-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01

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  • change-sail-address-company-with-old-address (2011-03-03) - AD02

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  • change-sail-address-company-with-old-address (2011-12-01) - AD02

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  • change-registered-office-address-company-with-date-old-address (2010-01-20) - AD01

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  • change-person-director-company-with-change-date (2010-04-07) - CH01

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  • change-person-secretary-company-with-change-date (2010-04-07) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01

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  • accounts-with-accounts-type-full (2010-10-03) - AA

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  • change-sail-address-company (2009-11-13) - AD02

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  • accounts-with-accounts-type-full (2009-10-31) - AA

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  • legacy (2009-09-24) - 288c

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  • legacy (2009-09-17) - 363a

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  • legacy (2009-06-05) - 353

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  • legacy (2009-02-02) - 363a

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  • accounts-with-accounts-type-full (2008-12-11) - AA

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  • legacy (2008-12-01) - 225

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  • legacy (2008-12-27) - 288a

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  • accounts-with-accounts-type-full (2007-12-11) - AA

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  • legacy (2007-11-15) - 363a

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  • accounts-with-accounts-type-full (2007-03-08) - AA

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  • legacy (2006-09-26) - 363a

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  • legacy (2006-09-26) - 353

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  • resolution (2006-07-03) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2006-02-23) - AA

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  • legacy (2005-01-06) - 288a

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  • legacy (2005-10-13) - 363a

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  • legacy (2004-09-24) - 288b

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  • legacy (2004-09-24) - 288a

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  • legacy (2004-09-24) - 225

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  • legacy (2004-09-24) - 88(2)R

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  • incorporation-company (2004-09-09) - NEWINC

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