Ltd Facts The UK company register, as filed

Register entry · No. 11043858

CHARLES GILBERT HOLDINGS II LTD

Active Private Limited Company Incorporated 2 Nov 2017

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £200.

    Accounts to 30 Apr 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Nov 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Harwood House, 43 Harwood Road, London, United Kingdom, SW6 4QP

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Jan 2028
    Last made up to
    30 Apr 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Nov 2027
    Last made up to
    1 Nov 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CHARLES GILBERT HOLDINGS II LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2026 not published not published — £200 2
30 Apr 2025 not published not published — £200 2
30 Apr 2024 not published not published — £200 2
30 Apr 2023 not published not published — £200 2
30 Apr 2022 not published not published — £200 2
30 Apr 2021 not published not published — £200 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Judith Claire Maiden Director 2 Nov 2017 — September 1970 British · United Kingdom
John James Maiden Director 2 Nov 2017 — March 1967 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Charles Gilbert Holdings Pty Ltd company · 645884064 · Australia Ownership of shares 75 to 100 percent 24 Nov 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is CHARLES GILBERT HOLDINGS II LTD still trading?

The register shows CHARLES GILBERT HOLDINGS II LTD as active.

What does CHARLES GILBERT HOLDINGS II LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was CHARLES GILBERT HOLDINGS II LTD set up?

It was incorporated on 2 November 2017.

When are CHARLES GILBERT HOLDINGS II LTD's accounts due?

Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.

When is CHARLES GILBERT HOLDINGS II LTD's next confirmation statement due?

By 15 November 2027.

Who runs CHARLES GILBERT HOLDINGS II LTD?

CHARLES GILBERT HOLDINGS II LTD has 2 current directors. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. SC584542 CARESTON (LJA) HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  2. 11127126 CBRE GLOBAL SERVICES (UK) LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  3. 11127379 ICHAUFFEUR WORLDWIDE LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  4. 11127277 JRC CAPITAL LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  5. 11127239 JWO CAPITAL LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.

The file

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