Geoff Gibson Consultancy Ltd

General information

Name:

Geoff Gibson Consultancy Limited

Office Address:

12 Pretoria Road Kirby Muxloe LE9 2BT Leicester

Number: 04791368

Incorporation date: 2003-06-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Geoff Gibson Consultancy came into being in 2003 as a company enlisted under no 04791368, located at LE9 2BT Leicester at 12 Pretoria Road. It has been in business for 21 years and its current status is active. It has been on the market under three different names. The very first listed name, Blenheim Chambers (183), was changed on 2003-07-31 to C & E Properties (leicester). The current name, in use since 2016, is Geoff Gibson Consultancy Ltd. This firm's SIC code is 68209 meaning Other letting and operating of own or leased real estate. Geoff Gibson Consultancy Limited filed its latest accounts for the financial period up to Thursday 30th June 2022. The company's latest confirmation statement was released on Thursday 8th June 2023.

As mentioned in this particular company's executives data, for seven years there have been two directors: Deborah G. and Geoffrey G..

Executives who have control over the firm are as follows: Deborah G. owns 1/2 or less of company shares. Geoffrey G. owns 1/2 or less of company shares.

  • Previous company's names
  • Geoff Gibson Consultancy Ltd 2016-03-24
  • C & E Properties (leicester) Limited 2003-07-31
  • Blenheim Chambers (183) Limited 2003-06-08

Financial data based on annual reports

Company staff

Deborah G.

Role: Director

Appointed: 03 May 2017

Latest update: 25 February 2024

Geoffrey G.

Role: Director

Appointed: 21 July 2003

Latest update: 25 February 2024

People with significant control

Deborah G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Geoffrey G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023
Annual Accounts 12 September 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 12 September 2014
Annual Accounts 3 November 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 3 November 2015
Annual Accounts 28 November 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 28 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 6 November 2012
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 6 November 2012
Annual Accounts 15 January 2014
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 15 January 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on Friday 30th June 2023 (AA)
filed on: 23rd, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68320 : Management of real estate on a fee or contract basis
20
Company Age

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