J.C. Gilbert Limited

Company Name	J.C. Gilbert Limited
Director	Darren Robert Jordan
Company Status	Active
Company Number	00216542
Category	Private Limited Company
Incorporation Date	1 October 1926(97 years, 7 months ago)
Previous Name	Carters (Merchants) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Deborah Jane Lipman-Collins
Nationality	British
Status	Current
Appointed	05 March 2008(81 years, 5 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Correspondence Address	25 Beaufort Court Admirals Way London E14 9XL

Secretary Name	Mrs Deborah Jane Griffiths
Nationality	British
Status	Current
Appointed	05 March 2008(81 years, 5 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Correspondence Address	25 Beaufort Court Admirals Way London E14 9XL

Director Name	Mr Darren Robert Jordan
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 May 2019(92 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	25 Beaufort Court Admirals Way London E14 9XL

Director Name	Mr Henrik Baltscheffsky
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 September 1991(65 years after company formation)
Appointment Duration	11 years, 6 months (resigned 28 March 2003)
Role	Company Director
Correspondence Address	Kommendorsgatan 2 114 48 Stockholm Foreign

Director Name	Mr Klaus Adolf Marcuse
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(65 years after company formation)
Appointment Duration	9 years, 6 months (resigned 03 April 2001)
Role	Executive
Correspondence Address	30 The Squirrels Pinner Middlesex HA5 3BD

Director Name	Mr Stuart John Ryle
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(65 years after company formation)
Appointment Duration	16 years, 5 months (resigned 04 March 2008)
Role	Chartered Accountant/Managing Director
Country of Residence	England
Correspondence Address	The Conifers Leafy Grove Keston Nr Bromley Kent BR2 6AH

Director Name	Raymond Leslie Sadler
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(65 years after company formation)
Appointment Duration	14 years, 5 months (resigned 11 March 2006)
Role	Company Director
Correspondence Address	Rushden House 51 Station Road Headcorn Kent TN27 9SB

Secretary Name	Mr Stuart John Ryle
Nationality	British
Status	Resigned
Appointed	18 September 1991(65 years after company formation)
Appointment Duration	16 years, 5 months (resigned 04 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Conifers Leafy Grove Keston Nr Bromley Kent BR2 6AH

Director Name	Nigel Raymond John Sadler
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(81 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 March 2010)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	3 Tendring Court Woodland Avenue Hutton Brentwood Essex CM13 1DF

Director Name	Mr Andreas Georgiou
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(81 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 17 May 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Beaufort Court Admirals Way London E14 9XL

Director Name	Mrs Deborah Jane Lipman-Collins
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(83 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 September 2012)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	25 Beaufort Court Admirals Way London E14 9XL

Director Name	Mr Stephen Anthony Bathe Brown
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2012(85 years, 12 months after company formation)
Appointment Duration	7 years, 4 months (resigned 08 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Beaufort Court Admirals Way London E14 9XL

Contact

Website	landauergroup.co.uk

Location

Registered Address	25 Beaufort Court Admirals Way London E14 9XL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

80k at £1	Landauer LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Filing History

17 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
30 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
5 March 2020	Termination of appointment of Stephen Anthony Bathe Brown as a director on 8 January 2020 (1 page)
7 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
17 May 2019	Appointment of Mr Darren Robert Jordan as a director on 17 May 2019 (2 pages)
17 May 2019	Termination of appointment of Andreas Georgiou as a director on 17 May 2019 (1 page)
5 April 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
29 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
11 August 2017	Second filing of Confirmation Statement dated 17/03/2017 (5 pages)
11 August 2017	Second filing of Confirmation Statement dated 17/03/2017 (5 pages)
24 July 2017	Change of details for Mr Erik Salen as a person with significant control on 1 April 2017 (2 pages)
24 July 2017	Change of details for Mr Staffan Salen as a person with significant control on 1 April 2017 (2 pages)
24 July 2017	Change of details for Mr Erik Salen as a person with significant control on 1 April 2017 (2 pages)
24 July 2017	Change of details for Mr Staffan Salen as a person with significant control on 1 April 2017 (2 pages)
30 March 2017	17/03/17 Statement of Capital gbp 80000 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 11/08/2017. (6 pages)
30 March 2017	17/03/17 Statement of Capital gbp 80000 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 11/08/2017. (6 pages)
15 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
15 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
14 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 80,000 (4 pages)
14 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 80,000 (4 pages)
21 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
21 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
19 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 80,000 (4 pages)
19 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 80,000 (4 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 May 2014	Director's details changed for Mr Andreas Georgiou on 1 May 2014 (2 pages)
6 May 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 80,000 (4 pages)
6 May 2014	Secretary's details changed for Deborah Jane Lipman-Collins on 1 May 2014 (1 page)
6 May 2014	Director's details changed for Mr Andreas Georgiou on 1 May 2014 (2 pages)
6 May 2014	Director's details changed for Mr Andreas Georgiou on 1 May 2014 (2 pages)
6 May 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 80,000 (4 pages)
6 May 2014	Secretary's details changed for Deborah Jane Lipman-Collins on 1 May 2014 (1 page)
6 May 2014	Secretary's details changed for Deborah Jane Lipman-Collins on 1 May 2014 (1 page)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
12 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
5 September 2012	Termination of appointment of Deborah Lipman-Collins as a director (1 page)
5 September 2012	Appointment of Mr Stephen Anthony Bathe Brown as a director (2 pages)
5 September 2012	Appointment of Mr Stephen Anthony Bathe Brown as a director (2 pages)
5 September 2012	Termination of appointment of Deborah Lipman-Collins as a director (1 page)
15 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
15 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
16 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
15 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
14 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
13 May 2010	Appointment of a director (2 pages)
13 May 2010	Appointment of a director (2 pages)
12 May 2010	Termination of appointment of Nigel Sadler as a director (1 page)
12 May 2010	Secretary's details changed for Deborah Jane Lipman-Collins on 1 May 2009 (1 page)
12 May 2010	Secretary's details changed for Deborah Jane Lipman-Collins on 1 May 2009 (1 page)
12 May 2010	Termination of appointment of Nigel Sadler as a director (1 page)
12 May 2010	Appointment of Mrs Deborah Jane Lipman-Collins as a director (2 pages)
12 May 2010	Appointment of Mrs Deborah Jane Lipman-Collins as a director (2 pages)
12 May 2010	Secretary's details changed for Deborah Jane Lipman-Collins on 1 May 2009 (1 page)
23 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Nigel Raymond John Sadler on 17 March 2010 (2 pages)
23 April 2010	Director's details changed for Nigel Raymond John Sadler on 17 March 2010 (2 pages)
6 April 2009	Return made up to 17/03/09; full list of members (3 pages)
6 April 2009	Return made up to 17/03/09; full list of members (3 pages)
1 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
1 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
17 April 2008	Return made up to 17/03/08; full list of members (4 pages)
17 April 2008	Return made up to 17/03/08; full list of members (4 pages)
3 April 2008	Director appointed nigel raymond john sadler logged form (1 page)
3 April 2008	Director appointed nigel raymond john sadler logged form (1 page)
17 March 2008	Director appointed andreas georgiou (1 page)
17 March 2008	Appointment terminated director and secretary stuart ryle (1 page)
17 March 2008	Appointment terminated director and secretary stuart ryle (1 page)
17 March 2008	Secretary appointed deborah lipman-collins (1 page)
17 March 2008	Director appointed andreas georgiou (1 page)
17 March 2008	Secretary appointed deborah lipman-collins (1 page)
12 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
12 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
10 April 2007	Return made up to 17/03/07; full list of members (7 pages)
10 April 2007	Return made up to 17/03/07; full list of members (7 pages)
5 April 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
5 April 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
30 March 2006	Return made up to 17/03/06; full list of members (7 pages)
30 March 2006	Return made up to 17/03/06; full list of members (7 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
22 March 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
4 April 2005	Return made up to 22/03/05; full list of members (2 pages)
4 April 2005	Return made up to 22/03/05; full list of members (2 pages)
30 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
30 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
13 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
13 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
30 March 2004	Return made up to 22/03/04; full list of members (7 pages)
30 March 2004	Return made up to 22/03/04; full list of members (7 pages)
2 May 2003	Return made up to 04/04/03; full list of members 363(288) ‐ Director resigned (7 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	Return made up to 04/04/03; full list of members 363(288) ‐ Director resigned (7 pages)
2 May 2003	Director resigned (1 page)
25 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
25 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
10 April 2002	Return made up to 04/04/02; full list of members (7 pages)
10 April 2002	Return made up to 04/04/02; full list of members (7 pages)
8 February 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
8 February 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
12 April 2001	Return made up to 04/04/01; full list of members 363(288) ‐ Director resigned (7 pages)
12 April 2001	Return made up to 04/04/01; full list of members 363(288) ‐ Director resigned (7 pages)
21 March 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
21 March 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
25 April 2000	Return made up to 14/04/00; full list of members (5 pages)
25 April 2000	Return made up to 14/04/00; full list of members (5 pages)
20 January 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
20 January 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
27 April 1999	Return made up to 20/04/99; no change of members (4 pages)
27 April 1999	Return made up to 20/04/99; no change of members (4 pages)
24 January 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
24 January 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
27 April 1998	Return made up to 20/04/98; no change of members (4 pages)
27 April 1998	Return made up to 20/04/98; no change of members (4 pages)
3 March 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
3 March 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
25 July 1997	Full accounts made up to 31 December 1996 (12 pages)
25 July 1997	Full accounts made up to 31 December 1996 (12 pages)
25 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 June 1997	Return made up to 20/04/97; full list of members (6 pages)
17 June 1997	Return made up to 20/04/97; full list of members (6 pages)
7 May 1996	Return made up to 20/04/96; no change of members (4 pages)
7 May 1996	Return made up to 20/04/96; no change of members (4 pages)
2 April 1996	Full accounts made up to 31 December 1995 (12 pages)
2 April 1996	Full accounts made up to 31 December 1995 (12 pages)
24 April 1995	Return made up to 20/04/95; no change of members (4 pages)
24 April 1995	Return made up to 20/04/95; no change of members (4 pages)

J.C. Gilbert Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London