C K Gibbons Limited

General information

Name:

C K Gibbons Ltd

Office Address:

The Old Post Office 41-43 Market Place SN15 3HR Chippenham

Number: 05490129

Incorporation date: 2005-06-24

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

C K Gibbons Limited, a Private Limited Company, located in The Old Post Office, 41-43 Market Place in Chippenham. The company's located in SN15 3HR. This enterprise was set up on June 24, 2005. Its registration number is 05490129. The company's registered with SIC code 70100 meaning Activities of head offices. June 30, 2019 is the last time the accounts were filed.

According to the official data, the following company is the workplace of just one director: Carroll G., who was arranged to perform management duties in 2005. In addition, the director's assignments are constantly assisted with by a secretary - Jill G., who was selected by the company in June 2005.

Executives who control the firm include: Carroll G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jill G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Jill G.

Role: Secretary

Appointed: 24 June 2005

Latest update: 16 April 2021

Carroll G.

Role: Director

Appointed: 24 June 2005

Latest update: 16 April 2021

People with significant control

Carroll G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jill G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 July 2021
Account last made up date 30 June 2019
Confirmation statement next due date 08 July 2021
Confirmation statement last made up date 24 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Annual Accounts 6 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 6 March 2015
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 29 January 2016
Annual Accounts 9 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 9 March 2017
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 26 November 2012
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 26 November 2012
Annual Accounts 24 March 2014
Date Approval Accounts 24 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Extension of accounting period to 31st October 2020 from 30th June 2020 (AA01)
filed on: 2nd, February 2021
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

65 St Mary Street

Post code:

SN15 3JF

City / Town:

Chippenham

HQ address,
2013

Address:

65 St Mary Street

Post code:

SN15 3JF

City / Town:

Chippenham

HQ address,
2014

Address:

65 St Mary Street

Post code:

SN15 3JF

City / Town:

Chippenham

HQ address,
2015

Address:

65 St Mary Street

Post code:

SN15 3JF

City / Town:

Chippenham

HQ address,
2016

Address:

65 St Mary Street

Post code:

SN15 3JF

City / Town:

Chippenham

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Services (by SIC Code)

  • 70100 : Activities of head offices
15
Company Age

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