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GBE (CHARTIST) LIMITED

GBE (CHARTIST) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGBE (CHARTIST) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11103684
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GBE (CHARTIST) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GBE (CHARTIST) LIMITED located?

    Registered Office Address
    19 Windsor Place
    CF10 3BY Cardiff
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GBE (CHARTIST) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for GBE (CHARTIST) LIMITED?

    Last Confirmation Statement Made Up ToDec 07, 2026
    Next Confirmation Statement DueDec 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2025
    OverdueNo

    What are the latest filings for GBE (CHARTIST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 07, 2025 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2024

    		9 pagesAA

    Satisfaction of charge 111036840004 in full

    		1 pagesMR04

    Confirmation statement made on Dec 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Dec 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Dec 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Registration of charge 111036840008, created on May 25, 2022

    		19 pagesMR01

    Confirmation statement made on Dec 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Dec 07, 2020 with no updates

    		3 pagesCS01

    Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020

    		1 pagesAA01

    Confirmation statement made on Dec 07, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Change of details for Senepol Capital Limited as a person with significant control on Nov 01, 2019

    		2 pagesPSC05

    Termination of appointment of Andrew Simon Mallett as a director on Aug 05, 2019

    		1 pagesTM01

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transaction documents 02/04/2019
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge 111036840005 in full

    		1 pagesMR04

    Registration of charge 111036840007, created on May 02, 2019

    		18 pagesMR01

    Registration of charge 111036840003, created on May 02, 2019

    		9 pagesMR01

    Registration of charge 111036840004, created on May 02, 2019

    		6 pagesMR01
    View All Filings

    Who are the officers of GBE (CHARTIST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCARTHY, Andrew
    Windsor Place
    CF10 3BY Cardiff
    19
    United Kingdom
    		Director
    Windsor Place
    CF10 3BY Cardiff
    19
    United Kingdom
    		WalesWelsh240997590001
    MALLETT, Andrew Simon
    Windsor Place
    CF10 3BY Cardiff
    19
    United Kingdom
    		Director
    Windsor Place
    CF10 3BY Cardiff
    19
    United Kingdom
    		WalesWelsh102423480002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GBE (CHARTIST) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Garrison Barclay Estates Limited
    Windsor Place
    CF10 3BY Cardiff
    19
    United Kingdom
    		Dec 08, 2017
    Windsor Place
    CF10 3BY Cardiff
    19
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10137055
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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