CHARLES GALLAGHER LIMITED
Overview
| Company Name | CHARLES GALLAGHER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01187941 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARLES GALLAGHER LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is CHARLES GALLAGHER LIMITED located?
| Registered Office Address | Pendragon House 65,London Road AL1 1LJ St.Albans |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARLES GALLAGHER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for CHARLES GALLAGHER LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for CHARLES GALLAGHER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Apr 30, 2025 | 8 pages | AA | ||
Confirmation statement made on Sep 08, 2025 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Sep 08, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 08, 2023 with updates | 4 pages | CS01 | ||
Change of details for Matthew Investments Limited as a person with significant control on Sep 08, 2023 | 2 pages | PSC05 | ||
Termination of appointment of Ellen Pauline Gallagher as a director on May 12, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Apr 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 08, 2022 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 08, 2021 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Sep 08, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Apr 30, 2019 | 17 pages | AA | ||
Confirmation statement made on Sep 08, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Peter Michael Jones as a director on May 08, 2019 | 1 pages | TM01 | ||
Appointment of Mr Jaimie Marcus Wragg as a director on May 08, 2019 | 2 pages | AP01 | ||
Full accounts made up to Apr 30, 2018 | 17 pages | AA | ||
Confirmation statement made on Sep 08, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Apr 30, 2017 | 17 pages | AA | ||
Confirmation statement made on Sep 08, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2016 | 16 pages | AA | ||
Confirmation statement made on Sep 08, 2016 with updates | 5 pages | CS01 | ||
Full accounts made up to Apr 30, 2015 | 15 pages | AA | ||
Who are the officers of CHARLES GALLAGHER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALLAGHER, Daniel Paul | Secretary | Pendragon House 65,London Road AL1 1LJ St.Albans | Irish | 67802930002 | ||||||
| GALLAGHER, Charles Hubert | Director | Pendragon House 65,London Road AL1 1LJ St.Albans | England | Irish | 19842760002 | |||||
| GALLAGHER, Daniel Paul | Director | Pendragon House 65,London Road AL1 1LJ St.Albans | England | Irish | 67802930002 | |||||
| GALLAGHER, David Andrew | Director | Pendragon House 65,London Road AL1 1LJ St.Albans | United Kingdom | Irish | 14866780003 | |||||
| HUTCHINSON, Neville William | Director | Pendragon House 65,London Road AL1 1LJ St.Albans | United Kingdom | British | 11212410002 | |||||
| JORDAN, Barry Martin | Director | Pendragon House 65,London Road AL1 1LJ St.Albans | England | British | 174015620001 | |||||
| WRAGG, Jaimie Marcus | Director | Pendragon House 65,London Road AL1 1LJ St.Albans | England | British | 258303950001 | |||||
| GALLAGHER, Charles Hubert | Secretary | Stoney Acre 10 Camp Road SL9 9PE Gerrards Cross Buckinghamshire | Irish | 19842760002 | ||||||
| GALLAGHER, Charles Hubert | Director | Ashford Woodside Hill Chalfont St Peter SL9 9TB Gerrards Cross Buckinghamshire | Irish | 19842760001 | ||||||
| GALLAGHER, Ellen Pauline | Director | Pendragon House 65,London Road AL1 1LJ St.Albans | United Kingdom | Irish | 35153520001 | |||||
| JONES, Peter Michael | Director | Pendragon House 65,London Road AL1 1LJ St.Albans | England | British | 130170850001 | |||||
| REEVE, Timothy John Peter | Director | Pendragon House 65,London Road AL1 1LJ St.Albans | United Kingdom | British | 81954410001 |
Who are the persons with significant control of CHARLES GALLAGHER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Matthew Investments Limited | Apr 06, 2016 | 65 London Road AL1 1LJ St. Albans Pendragon House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0