Gardiner & Theobald Construction Management Limited
Company Profile
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UnknownGardiner & Theobald Construction Management Limited
02471174•Private Limited With Share Capital
10 South Crescent, London, WC1E7BD
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Incorporated
16/02/1990
Company Age
36 years
Directors
3
Employees
—
SIC Code
71129
Risk
not scored
Company Overview
Registration, classification & business activity
Gardiner & Theobald Construction Management Limited (02471174) is a private limited with share capital incorporated on 16/02/1990 (36 years old) and registered in london, WC1E7BD. The company operates under SIC code 71129 - other engineering activities.
Gardiner & theobald construction management limited is a mechanical or industrial engineering company based out of 10 south crescent, london, united kingdom.
Private Limited With Share Capital
SIC: 71129
Unknown
Incorporated 16/02/1990
WC1E7BD
Financial Overview
Total Assets
£15
Liabilities
£0
Net Assets
£15
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:25-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Auditors Resignation Company
Category:Auditors
Date:14-06-2013
Termination Director Company With Name
Category:Officers
Date:13-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2012
Move Registers To Sail Company
Category:Address
Date:01-12-2011
Change Sail Address Company With Old Address
Category:Address
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2011
Change Sail Address Company With Old Address
Category:Address
Date:03-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Change Sail Address Company
Category:Address
Date:13-11-2009
Legacy
Category:Officers
Date:24-09-2009
Legacy
Category:Address
Date:05-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2008
Legacy
Category:Annual Return
Date:01-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-02-2008
Legacy
Category:Annual Return
Date:23-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2007
Legacy
Category:Address
Date:02-02-2007
Legacy
Category:Annual Return
Date:27-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2006
Legacy
Category:Annual Return
Date:25-11-2005
Resolution
Category:Resolution
Date:05-04-2005
Resolution
Category:Resolution
Date:05-04-2005
Resolution
Category:Resolution
Date:05-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2005
Legacy
Category:Annual Return
Date:11-01-2005
Legacy
Category:Officers
Date:11-01-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Officers
Date:07-01-2005
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date08/12/2025
Latest Accounts31/03/2025
Trading Addresses
10 South Crescent, Store Street, London, WC1E7BDRegistered
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