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C.F. GILL& SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C.f. Gill& Son Limited. The company was founded 62 years ago and was given the registration number 00717722. The firm's registered office is in PETERBOROUGH. You can find them at The Yard, Bedford Street, Peterborough, Cambridgeshire. This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name:C.F. GILL& SON LIMITED
Company Number:00717722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1962
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:The Yard, Bedford Street, Peterborough, Cambridgeshire, PE1 4DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Yard, Bedford Street, Peterborough, PE1 4DN

Secretary19 August 2020Active
The Yard, Bedford Street, Peterborough, PE1 4DN

Director17 September 2020Active
Hides Farm, The Common, Crowland, Peterborough, England, PE6 0HL

Director01 March 1998Active
34 West End, Langtoft, Peterborough, PE6 9LS

Secretary-Active
34 West End, Langtoft, Peterborough, PE6 9LS

Director-Active
34 West End, Langtoft, Peterborough, PE6 9LS

Director-Active

People with Significant Control

Mr Brian Gill
Notified on:30 April 2016
Status:Active
Date of birth:May 1945
Nationality:English
Address:The Yard, Peterborough, PE1 4DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Antony Gill
Notified on:30 April 2016
Status:Active
Date of birth:January 1971
Nationality:English
Address:The Yard, Peterborough, PE1 4DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Gill
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:United Kingdom
Address:The Yard, Bedford Street, Peterborough, United Kingdom, PE1 4DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-02-08Persons with significant control

Notification of a person with significant control.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-12-23Confirmation statement

Confirmation statement with updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-12-22Confirmation statement

Confirmation statement with updates.

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2020-09-18Officers

Appoint person secretary company with name date.

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2020-09-17Officers

Appoint person director company with name date.

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2020-09-17Officers

Termination director company with name termination date.

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2020-09-17Officers

Termination secretary company with name termination date.

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2020-09-17Persons with significant control

Cessation of a person with significant control.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2016-12-29Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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