GH

GJB HOLDINGS LIMITED

Active

Company number 02613952

Rayleigh · Incorporated 23 May 1991

21 Totman Crescent, Rayleigh, Essex, SS6 7UY

Last updated on 18 September 2026

Activities of head offices · SIC 70100

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

Company overview

GJB Holdings Limited is an active private limited company incorporated on 23 May 1991 and registered in England and Wales. The company’s registered office is at 21 Totman Crescent, Rayleigh, Essex, SS6 7UY. Its principal activity is classified under SIC code 70100.

The company is currently controlled by CC117 Limited, which holds 75–100% of the shares, 75–100% of the voting rights and the right to appoint and remove directors. The board comprises three British directors: Caroline Sharpe (appointed 1 March 2018), Stephen James Furse Gardiner (appointed 4 December 2019) and Sean Dominic McLaughlin (appointed 1 June 2020), all resident in England.

The most recent group accounts, made up to 31 October 2024, were filed on 25 July 2025 and are not overdue. The confirmation statement dated 9 January 2026 was filed on 26 January 2026 with no updates. There are no charges, no insolvency history and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
9 January 2026
Next due
23 January 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 October 2024

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

Officers

No officers on record.

Persons with significant control

PS
Cc117 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 July 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Accounts With Accounts Type Group
Accounts
25 July 2025 View
Termination Director Company With Name Termination Date
Officers
27 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2025 View
Accounts With Accounts Type Group
Accounts
11 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Accounts With Accounts Type Group
Accounts
26 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2022 View
Accounts With Accounts Type Group
Accounts
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2022 View
Accounts With Accounts Type Group
Accounts
28 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Accounts With Accounts Type Group
Accounts
31 October 2020 View
Appoint Person Director Company With Name Date
Officers
12 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2020 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Termination Director Company With Name Termination Date
Officers
4 December 2019 View
Termination Director Company With Name Termination Date
Officers
4 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2019 View
Accounts With Accounts Type Small
Accounts
30 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2018 View
Change Account Reference Date Company Current Extended
Accounts
10 July 2018 View
Appoint Person Director Company With Name Date
Officers
27 June 2018 View
Appoint Person Director Company With Name Date
Officers
27 June 2018 View
Accounts With Accounts Type Group
Accounts
30 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2018 View
Second Filing Of Secretary Termination With Name
Document Replacement
7 September 2017 View
Second Filing Of Director Termination With Name
Document Replacement
7 September 2017 View
Second Filing Of Director Termination With Name
Document Replacement
7 September 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
7 September 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
7 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 August 2017 View
Termination Director Company With Name Termination Date
Officers
25 July 2017 View
Termination Director Company With Name Termination Date
Officers
25 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 July 2017 View
Appoint Person Director Company With Name Date
Officers
25 July 2017 View
Appoint Person Director Company With Name Date
Officers
25 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2017 View
Accounts With Accounts Type Group
Accounts
30 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Accounts With Accounts Type Small
Accounts
5 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Accounts With Accounts Type Small
Accounts
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015 View
Accounts With Accounts Type Small
Accounts
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Accounts With Accounts Type Small
Accounts
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Miscellaneous
Miscellaneous
29 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 March 2012 View
Accounts With Accounts Type Small
Accounts
22 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Accounts With Accounts Type Small
Accounts
17 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Accounts With Accounts Type Small
Accounts
18 March 2010 View
Legacy
Annual Return
27 April 2009 View
Accounts With Accounts Type Small
Accounts
6 April 2009 View
Accounts With Accounts Type Small
Accounts
10 April 2008 View
Legacy
Annual Return
21 March 2008 View
Accounts With Accounts Type Small
Accounts
29 March 2007 View
Legacy
Annual Return
29 March 2007 View
Legacy
Annual Return
22 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
21 March 2006 View
Accounts With Accounts Type Small
Accounts
25 January 2006 View
Legacy
Annual Return
4 May 2005 View
Accounts With Accounts Type Small
Accounts
25 February 2005 View
Legacy
Annual Return
21 June 2004 View
Accounts With Accounts Type Small
Accounts
6 February 2004 View
Accounts With Accounts Type Small
Accounts
4 May 2003 View
Legacy
Annual Return
27 March 2003 View
Accounts With Accounts Type Full
Accounts
19 April 2002 View
Legacy
Annual Return
15 April 2002 View
Accounts With Accounts Type Small
Accounts
26 April 2001 View
Legacy
Annual Return
11 April 2001 View
Legacy
Address
10 May 2000 View
Legacy
Annual Return
11 April 2000 View
Accounts With Accounts Type Full Group
Accounts
9 February 2000 View
Accounts With Accounts Type Full Group
Accounts
1 May 1999 View
Legacy
Annual Return
13 April 1999 View
Legacy
Address
18 January 1999 View
Legacy
Annual Return
14 April 1998 View
Accounts With Accounts Type Small
Accounts
5 March 1998 View
Legacy
Annual Return
13 May 1997 View
Accounts With Accounts Type Small
Accounts
3 February 1997 View
Legacy
Annual Return
28 April 1996 View
Accounts With Accounts Type Small
Accounts
15 April 1996 View
Legacy
Annual Return
27 April 1995 View
Accounts With Accounts Type Small
Accounts
11 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
13 April 1994 View
Legacy
Annual Return
7 April 1994 View
Legacy
Annual Return
11 May 1993 View
Accounts With Accounts Type Small
Accounts
5 February 1993 View
Legacy
Capital
6 October 1992 View
Resolution
Resolution
6 October 1992 View
Resolution
Resolution
6 October 1992 View
Legacy
Capital
6 October 1992 View
Legacy
Annual Return
19 March 1992 View
Accounts With Accounts Type Small Group
Accounts
10 February 1992 View
Resolution
Resolution
21 August 1991 View
Legacy
Accounts
27 June 1991 View
Legacy
Officers
5 June 1991 View
Incorporation Company
Incorporation
23 May 1991 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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