JG

J.C. GILBERT LIMITED

Active

Company number 00216542

London · Incorporated 1 October 1926

25 Beaufort Court, Admirals Way, London, E14 9XL

Last updated on 18 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
100 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CARTERS (MERCHANTS) LIMITED · 1 October 1926 – 20 March 1987

Company overview

J.C. GILBERT LIMITED is a private limited company registered in England and Wales since its incorporation on 1 October 1926 and remains active on the register. It changed its name from CARTERS (MERCHANTS) LIMITED on 1 October 1926. Its registered office is at 25 Beaufort Court, Admirals Way, London, E14 9XL. Its principal activity is non-trading company non trading (SIC 74990).

Mr Erik Salen is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mr Staffan Salen is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The sole director is JORDAN, Darren Robert (appointed 17 May 2019). The company has been served by 10 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2024, on 26 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 17 March 2026. The next is due by 31 March 2027. 128 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 18 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 March 2026
Next due
31 March 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JD
JORDAN, Darren Robert
Director
17 May 2019
BS
BROWN, Stephen Anthony Bathe
Director · Resigned
5 September 2012
LD
LIPMAN-COLLINS, Deborah Jane
Director · Resigned
31 March 2010
GD
GRIFFITHS, Deborah Jane
Secretary · Resigned
5 March 2008
SN
SADLER, Nigel Raymond John
Director · Resigned
4 March 2008
GA
GEORGIOU, Andreas
Director · Resigned
4 March 2008
MK
MARCUSE, Klaus Adolf
Director · Resigned
—
BH
BALTSCHEFFSKY, Henrik
Director · Resigned
—
SR
SADLER, Raymond Leslie
Director · Resigned
—
RS
RYLE, Stuart John
Director · Resigned
—

Persons with significant control

PS
Mr Erik Salen
Born April 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 March 2017
PS
Mr Staffan Salen
Born July 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 March 2026 View
Accounts With Accounts Type Dormant
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2025 View
Accounts With Accounts Type Dormant
Accounts
21 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Accounts With Accounts Type Dormant
Accounts
7 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 December 2022 View
Accounts With Accounts Type Dormant
Accounts
27 October 2022 View
Change Person Secretary Company With Change Date
Officers
19 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Dormant
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Accounts With Accounts Type Dormant
Accounts
17 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Termination Director Company With Name Termination Date
Officers
5 March 2020 View
Accounts With Accounts Type Dormant
Accounts
7 October 2019 View
Termination Director Company With Name Termination Date
Officers
17 May 2019 View
Appoint Person Director Company With Name Date
Officers
17 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2019 View
Accounts With Accounts Type Dormant
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2018 View
Accounts With Accounts Type Dormant
Accounts
4 October 2017 View
Legacy
Miscellaneous
11 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Legacy
Return
30 March 2017 View
Accounts With Accounts Type Dormant
Accounts
15 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Accounts With Accounts Type Dormant
Accounts
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Accounts With Accounts Type Dormant
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Change Person Director Company With Change Date
Officers
6 May 2014 View
Change Person Secretary Company With Change Date
Officers
6 May 2014 View
Accounts With Accounts Type Dormant
Accounts
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2013 View
Appoint Person Director Company With Name
Officers
5 September 2012 View
Termination Director Company With Name
Officers
5 September 2012 View
Accounts With Accounts Type Dormant
Accounts
15 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Accounts With Accounts Type Dormant
Accounts
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Accounts With Accounts Type Dormant
Accounts
14 June 2010 View
Appoint Person Director Company
Officers
13 May 2010 View
Change Person Secretary Company With Change Date
Officers
12 May 2010 View
Appoint Person Director Company With Name
Officers
12 May 2010 View
Termination Director Company With Name
Officers
12 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Legacy
Annual Return
6 April 2009 View
Accounts With Accounts Type Dormant
Accounts
1 April 2009 View
Legacy
Annual Return
17 April 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
17 March 2008 View
Accounts With Accounts Type Dormant
Accounts
12 March 2008 View
Legacy
Annual Return
10 April 2007 View
Accounts With Accounts Type Dormant
Accounts
5 April 2007 View
Legacy
Annual Return
30 March 2006 View
Accounts With Accounts Type Dormant
Accounts
22 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Annual Return
4 April 2005 View
Accounts With Accounts Type Dormant
Accounts
30 March 2005 View
Accounts With Accounts Type Dormant
Accounts
13 May 2004 View
Legacy
Annual Return
30 March 2004 View
Legacy
Officers
2 May 2003 View
Legacy
Annual Return
2 May 2003 View
Accounts With Accounts Type Dormant
Accounts
25 March 2003 View
Legacy
Annual Return
10 April 2002 View
Accounts With Accounts Type Dormant
Accounts
8 February 2002 View
Legacy
Officers
1 May 2001 View
Legacy
Annual Return
12 April 2001 View
Accounts With Accounts Type Dormant
Accounts
21 March 2001 View
Legacy
Annual Return
25 April 2000 View
Accounts With Accounts Type Dormant
Accounts
20 January 2000 View
Legacy
Annual Return
27 April 1999 View
Accounts With Accounts Type Dormant
Accounts
24 January 1999 View
Legacy
Annual Return
27 April 1998 View
Accounts With Accounts Type Dormant
Accounts
3 March 1998 View
Accounts With Accounts Type Full
Accounts
25 July 1997 View
Resolution
Resolution
25 June 1997 View
Resolution
Resolution
25 June 1997 View
Resolution
Resolution
25 June 1997 View
Legacy
Annual Return
17 June 1997 View
Legacy
Annual Return
7 May 1996 View
Accounts With Accounts Type Full
Accounts
2 April 1996 View
Legacy
Annual Return
24 April 1995 View
Accounts With Accounts Type Full
Accounts
5 April 1995 View
Legacy
Annual Return
7 June 1994 View
Accounts With Accounts Type Full
Accounts
20 April 1994 View
Legacy
Annual Return
12 July 1993 View
Accounts With Accounts Type Full
Accounts
7 June 1993 View
Legacy
Annual Return
18 June 1992 View
Accounts With Accounts Type Full
Accounts
20 May 1992 View
Legacy
Address
19 January 1992 View
Accounts With Accounts Type Full
Accounts
19 January 1992 View
Legacy
Annual Return
16 September 1991 View
Legacy
Officers
24 July 1991 View
Legacy
Officers
15 June 1991 View
Legacy
Accounts
2 June 1991 View
Accounts With Accounts Type Full
Accounts
4 February 1991 View
Legacy
Annual Return
20 December 1990 View
Legacy
Officers
28 November 1990 View
Legacy
Officers
10 July 1990 View
Legacy
Address
25 May 1990 View
Legacy
Officers
27 October 1989 View
Accounts With Accounts Type Full
Accounts
27 October 1989 View
Legacy
Annual Return
20 October 1989 View
Accounts With Accounts Type Full
Accounts
7 February 1989 View
Legacy
Annual Return
2 September 1988 View
Accounts With Made Up Date
Accounts
1 July 1988 View
Legacy
Officers
23 June 1988 View
Legacy
Accounts
6 April 1988 View
Legacy
Officers
11 March 1988 View
Legacy
Officers
4 March 1988 View
Legacy
Address
29 February 1988 View
Accounts With Made Up Date
Accounts
15 July 1987 View
Legacy
Annual Return
15 July 1987 View
Certificate Change Of Name Company
Change Of Name
20 March 1987 View
Legacy
Officers
17 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
16 September 1986 View
Legacy
Officers
15 May 1986 View
Accounts With Accounts Type Dormant
Accounts
28 April 1986 View
Legacy
Annual Return
28 April 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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