Charles Gordon Holdings (refined And Genetic) Ltd in Shortlands, BR2 0JP

Description

Data updated on: 01-11-2023

Based in 93 Shortlands Road, Shortlands BR2 0JP Charles Gordon Holdings (refined And Genetic) Ltd is classified as a Private Limited Company with 09963517 registration number. It was established on Thursday 21st January 2016. The firm has been on the market under three previous names. Its very first listed name, Mirage Property Group, was changed on Friday 2nd July 2021 to Taking The Initiative. The current name is used since 2021, is Charles Gordon Holdings (refined And Genetic) Ltd. This company's registered with SIC code 68100, that means Buying and selling of own real estate. 2022-01-31 is the last time account status updates were reported.

According to the latest data, there seems to be only a single director in the company: Geoffrey B. (since Wednesday 21st June 2017). That company had been controlled by Nicholas M. until seven years ago.

Nicholas M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Charles Gordon Holdings (refined And Genetic) Ltd 2021-07-12
Taking The Initiative Ltd 2021-07-02
Mirage Property Group Ltd 2016-01-21

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	1

Balance Sheet
Cash Bank On Hand	1	1	1	1	1
Net Assets Liabilities	1	1	1	1	1	1	1
Cash Bank In Hand	1
Net Assets Liabilities Including Pension Asset Liability	1

Capital & Reserves
Shareholder Funds	1

Other Financial Data
Description Share Type							1
Called Up Share Capital Not Paid Not Expressed As Current Asset					1	1	1
Number Shares Allotted	1	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1

Company staff

Geoffrey B.

Role: Director

Appointed: 21 June 2017

Latest update: 12 January 2024

People with significant control

Nicholas M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 October 2023
Account last made up date	31 January 2022
Confirmation statement next due date	03 February 2024
Confirmation statement last made up date	20 January 2023

Annual Accounts
Start Date For Period Covered By Report	2016-01-21
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts
End Date For Period Covered By Report	2017-01-31
Annual Accounts 11 October 2017
Date Approval Accounts	11 October 2017

Charles Gordon Holdings (refined And Genetic) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Geoffrey B.

Nicholas M.

People with significant control

Nicholas M.

Accounts Documents

Company filings

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