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GIBSON HOLDINGS LIMITED - Victory House Vision Park, Histon, Cambridge, CB24 9ZR, United Kingdom
Company Information
- Company registration number
- 02428183
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Victory House Vision Park
- Histon
- Cambridge
- CB24 9ZR Victory House Vision Park, Histon, Cambridge, CB24 9ZR UK
Management
- Managing Directors
- GIBSON, Evelyn Margaret
- GIBSON, Richard Byron
- GRIFFITHS, Alfred James
- Company secretaries
- GRIFFITHS, Alfred James
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-10-02
- Age Of Company 1989-10-02 34 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Richard Bryon Gibson
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- CARRADINE SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
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- Annual Return
- Due Date: 2020-06-07
- Last Date: 2019-05-24
⚠
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GIBSON HOLDINGS LIMITED Company Description
- GIBSON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02428183. Its current trading status is "live". It was registered 1989-10-02. It was previously called CARRADINE SYSTEMS LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at Victory House Vision Park .
Get GIBSON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gibson Holdings Limited - Victory House Vision Park, Histon, Cambridge, CB24 9ZR, United Kingdom
- 1989-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GIBSON HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02428183#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02428183#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02428183#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-05-06) - LIQ03
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keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-04-19) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-20) - AD01
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keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-04-28) - LIQ03
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keyboard_arrow_right 2020
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resolution (2020-03-17) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-03-17) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-18) - AD01
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liquidation-voluntary-declaration-of-solvency (2020-03-17) - LIQ01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-06) - AA
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confirmation-statement-with-no-updates (2019-06-04) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-26) - AA
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-30) - AA
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confirmation-statement-with-updates (2017-06-02) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-10-02) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-03) - AA
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accounts-with-accounts-type-total-exemption-small (2015-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-27) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-11-14) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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accounts-with-accounts-type-small (2011-10-07) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-14) - AA
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change-person-director-company-with-change-date (2010-06-21) - CH01
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accounts-with-accounts-type-dormant (2010-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
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keyboard_arrow_right 2009
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legacy (2009-06-22) - 363a
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accounts-with-accounts-type-full (2009-01-27) - AA
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keyboard_arrow_right 2008
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legacy (2008-06-11) - 363a
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legacy (2008-06-11) - 288c
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legacy (2008-03-27) - 287
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keyboard_arrow_right 2007
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legacy (2007-06-15) - 287
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legacy (2007-06-15) - 353
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accounts-with-accounts-type-full (2007-09-20) - AA
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accounts-with-accounts-type-full (2006-09-25) - AA
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legacy (2006-06-13) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-01-21) - AA
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legacy (2005-12-01) - 363a
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accounts-with-accounts-type-dormant (2005-10-11) - AA
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legacy (2005-07-01) - 363s
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legacy (2005-06-28) - 169
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resolution (2005-06-08) - RESOLUTIONS
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keyboard_arrow_right 2004
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legacy (2004-10-19) - 363s
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keyboard_arrow_right 2003
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legacy (2003-10-14) - 363s
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keyboard_arrow_right 2002
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legacy (2002-10-29) - 363s
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legacy (2001-12-10) - 363s
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legacy (2000-10-27) - 363s
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accounts-with-accounts-type-full (1999-11-24) - AA
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legacy (1999-11-05) - 363s
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keyboard_arrow_right 1998
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legacy (1998-11-10) - 363s
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accounts-with-accounts-type-full (1998-10-21) - AA
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legacy (1998-03-12) - 225
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keyboard_arrow_right 1997
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resolution (1997-05-09) - RESOLUTIONS
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legacy (1997-10-17) - 363s
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memorandum-articles (1997-05-09) - MEM/ARTS
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accounts-with-accounts-type-full (1997-08-07) - AA
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keyboard_arrow_right 1996
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legacy (1996-11-07) - 363s
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accounts-with-accounts-type-full (1996-09-11) - AA
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legacy (1996-07-16) - 169
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resolution (1996-07-11) - RESOLUTIONS
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-08-22) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-10-24) - 363s
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accounts-with-accounts-type-small (1994-08-01) - AA
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legacy (1993-11-15) - 363s
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accounts-with-accounts-type-small (1993-10-05) - AA
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keyboard_arrow_right 1992
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legacy (1992-02-25) - 88(2)P
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legacy (1992-04-14) - 88(2)O
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legacy (1992-03-26) - 363b
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accounts-with-accounts-type-full (1992-09-23) - AA
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legacy (1992-10-13) - 363s
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legacy (1992-04-14) - 88(3)
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keyboard_arrow_right 1991
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resolution (1991-09-23) - RESOLUTIONS
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legacy (1991-09-12) - 287
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legacy (1991-09-23) - 123
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legacy (1991-09-23) - 288
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accounts-with-accounts-type-dormant (1991-11-20) - AA
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certificate-change-of-name-company (1991-10-09) - CERTNM
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legacy (1991-10-17) - 225(1)
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resolution (1991-11-20) - RESOLUTIONS
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legacy (1991-12-19) - 287
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keyboard_arrow_right 1989
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incorporation-company (1989-10-02) - NEWINC
