C F Gill Properties Limited
- Active
- Incorporated on 7 May 2010
Reg Address: The Yard, Bedford Street, Peterborough PE1 4DN
- Summary The company with name "C F Gill Properties Limited" is a ltd and located in The Yard, Bedford Street, Peterborough PE1 4DN. C F Gill Properties Limited is currently in active status and it was incorporated on 7 May 2010 (14 years 4 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in C F Gill Properties Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Amanda Jane Gill | Director | 17 Sep 2020 | British | Active |
| 2 | Mark Antony Gill | Secretary | 12 May 2010 | - | Active |
| 3 | Mark Antony Gill | Director | 12 May 2010 | English | Active |
| 4 | Brian Gill | Director | 12 May 2010 | English | Resigned 18 Aug 2020 |
| 5 | Clifford Donald Wing | Director | 7 May 2010 | British | Resigned 7 May 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | C.F. Gill & Son Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for C F Gill Properties Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 17 May 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 9 May 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 14 May 2021 | Download PDF |
| 4 | Accounts - Total Exemption Full | 30 Dec 2020 | Download PDF 8 Pages |
| 5 | Officers - Appoint Person Director Company With Name Date | 20 Oct 2020 | Download PDF 2 Pages |
| 6 | Officers - Termination Director Company With Name Termination Date | 19 Oct 2020 | Download PDF 1 Pages |
| 7 | Confirmation Statement - No Updates | 19 May 2020 | Download PDF 3 Pages |
| 8 | Accounts - Total Exemption Full | 19 Dec 2019 | Download PDF 10 Pages |
| 9 | Confirmation Statement - No Updates | 24 May 2019 | Download PDF 3 Pages |
| 10 | Accounts - Total Exemption Full | 18 Dec 2018 | Download PDF 9 Pages |
| 11 | Confirmation Statement - Updates | 17 May 2018 | Download PDF 4 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 17 May 2018 | Download PDF 2 Pages |
| 13 | Accounts - Total Exemption Full | 22 Dec 2017 | Download PDF 10 Pages |
| 14 | Confirmation Statement - Updates | 10 May 2017 | Download PDF 5 Pages |
| 15 | Accounts - Total Exemption Small | 21 Dec 2016 | Download PDF 5 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 13 May 2016 | Download PDF 5 Pages |
| 17 | Accounts - Total Exemption Small | 4 Jan 2016 | Download PDF 5 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 7 May 2015 | Download PDF 5 Pages |
| 19 | Accounts - Total Exemption Small | 23 Dec 2014 | Download PDF 5 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 22 May 2014 | Download PDF 5 Pages |
| 21 | Accounts - Total Exemption Small | 30 Dec 2013 | Download PDF 5 Pages |
| 22 | Mortgage - Create With Deed With Charge Number | 25 Sep 2013 | Download PDF 9 Pages |
| 23 | Mortgage - Create With Deed With Charge Number | 14 Aug 2013 | Download PDF 25 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jun 2013 | Download PDF 4 Pages |
| 25 | Accounts - Total Exemption Small | 27 Nov 2012 | Download PDF 5 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 17 Jul 2012 | Download PDF 2 Pages |
| 27 | Officers - Change Person Secretary Company With Change Date | 17 Jul 2012 | Download PDF 1 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 18 May 2012 | Download PDF 5 Pages |
| 29 | Accounts - Total Exemption Small | 22 Dec 2011 | Download PDF 4 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 25 May 2011 | Download PDF 5 Pages |
| 31 | Accounts - Change Account Reference Date Company Current Shortened | 10 Jun 2010 | Download PDF 1 Pages |
| 32 | Officers - Appoint Person Secretary Company With Name | 10 Jun 2010 | Download PDF 1 Pages |
| 33 | Officers - Appoint Person Director Company With Name | 10 Jun 2010 | Download PDF 2 Pages |
| 34 | Officers - Appoint Person Director Company With Name | 10 Jun 2010 | Download PDF 2 Pages |
| 35 | Officers - Termination Director Company With Name | 16 May 2010 | Download PDF 1 Pages |
| 36 | Incorporation - Company | 7 May 2010 | Download PDF 32 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | C.F. Gill& Son Limited Mutual People: Mark Antony Gill | Active |