CASTLE GIBSON LIMITED

Key Data

Status

Active

Company No.

03942450

Incorporation date

08/03/2000

Size

Total Exemption Full

Classification

Retail sale of other second-hand goods in stores (not incl. antiques) (47.79/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2000)

16/03/2026

Confirmation statement made on 2026-03-06 with updates

View PDF (4 pages)

06/03/2026

Secretary's details changed for Joyce Anne Castles Gibson on 2026-02-23

View PDF (1 pages)

06/03/2026

Director's details changed for Joyce Anne Castles Gibson on 2026-02-23

View PDF (2 pages)

22/12/2025

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

03/04/2025

Confirmation statement made on 2025-03-06 with no updates

View PDF (3 pages)

29/08/2024

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

07/03/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (3 pages)

05/11/2023

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

31/03/2023

Confirmation statement made on 2023-03-06 with no updates

View PDF (3 pages)

25/08/2022

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

30/03/2022

Confirmation statement made on 2022-03-06 with no updates

View PDF (3 pages)

26/11/2021

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

06/04/2021

Confirmation statement made on 2021-03-06 with no updates

View PDF (3 pages)

11/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (11 pages)

17/03/2020

Confirmation statement made on 2020-03-06 with updates

View PDF (4 pages)

20/08/2019

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

06/03/2019

Confirmation statement made on 2019-03-06 with updates

View PDF (4 pages)

17/08/2018

Total exemption full accounts made up to 2018-04-30

View PDF (15 pages)

06/03/2018

Confirmation statement made on 2018-03-06 with no updates

View PDF (3 pages)

20/09/2017

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

08/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (6 pages)

18/08/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

14/03/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (5 pages)

04/08/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

10/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (5 pages)

10/03/2015

Director's details changed for Mr Steven Peter Gibson on 2015-03-10

View PDF (2 pages)

10/03/2015

Director's details changed for Joyce Anne Castles Gibson on 2015-03-10

View PDF (2 pages)

10/03/2015

Secretary's details changed for Joyce Anne Castles Gibson on 2015-03-10

View PDF (1 pages)

29/10/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

10/03/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (5 pages)

10/03/2014

Director's details changed for Joyce Anne Castles Gibson on 2013-04-01

View PDF (2 pages)

13/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

18/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (14 pages)

29/08/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

04/04/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (15 pages)

04/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

03/05/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (13 pages)

30/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

14/04/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (12 pages)

22/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

15/07/2009

Registered office changed on 15/07/2009 from 2 the shrubberies george lane london E18 1DA

View PDF (1 pages)

21/04/2009

Return made up to 08/03/09; full list of members

View PDF (10 pages)

08/04/2009

Director's change of particulars / steven gibson / 13/01/2009

View PDF (1 pages)

30/07/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

02/04/2008

Return made up to 08/03/08; full list of members

View PDF (7 pages)

20/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

23/03/2007

Return made up to 08/03/07; full list of members

View PDF (7 pages)

05/01/2007

New director appointed

View PDF (2 pages)

26/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

14/03/2006

Return made up to 08/03/06; full list of members

View PDF (6 pages)

27/09/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

18/03/2005

Return made up to 08/03/05; full list of members

View PDF (6 pages)

28/09/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

13/03/2004

Return made up to 08/03/04; full list of members

View PDF (6 pages)

01/09/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

25/04/2003

Return made up to 08/03/03; full list of members

View PDF (6 pages)

13/12/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

18/03/2002

Return made up to 08/03/02; full list of members

View PDF (6 pages)

07/01/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

14/09/2001

Accounting reference date extended from 31/03/01 to 30/04/01

View PDF (1 pages)

20/03/2001

Return made up to 08/03/01; full list of members

View PDF (6 pages)

28/09/2000

Certificate of change of name

View PDF (2 pages)

20/04/2000

Certificate of change of name

View PDF (2 pages)

19/04/2000

New director appointed

View PDF (2 pages)

19/04/2000

Registered office changed on 19/04/00 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

19/04/2000

New secretary appointed

View PDF (2 pages)

31/03/2000

Secretary resigned

View PDF (1 pages)

31/03/2000

Director resigned

View PDF (1 pages)

28/03/2000

Resolutions

View PDF (13 pages)

08/03/2000

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+137.52 % *

* during past year

Cash in Bank

£569,502.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

06/03/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
2.03M
-
0.00
757.86K
-

2022
7
2.41M
-
0.00
239.77K
-

2023
6
2.76M
-
0.00
569.50K
-

2023
6
2.76M
-
0.00
569.50K
-

Employees

2023

Employees

6 -14 % *

Net Assets(GBP)

2.76M £14.77 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

569.50K £137.52 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bhardwaj Corporate Services Limited	Nominee Director	07/03/2000 - 20/03/2000	6099
Bhardwaj, Ashok	Nominee Secretary	07/03/2000 - 20/03/2000	4875
Gibson, Joyce Anne Castles	Director	01/12/2006 - Present	-
Gibson, Joyce Anne Castles	Secretary	08/03/2000 - Present	-
Gibson, Steven Peter	Director	08/03/2000 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CASTLE GIBSON LIMITED

CASTLE GIBSON LIMITED is an(a) Active company incorporated on 08/03/2000 with the registered office located at 15 The Broadway, Woodford Green, Essex IG8 0HL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE GIBSON LIMITED?

CASTLE GIBSON LIMITED is currently Active. It was registered on 08/03/2000 .

Where is CASTLE GIBSON LIMITED located?

CASTLE GIBSON LIMITED is registered at 15 The Broadway, Woodford Green, Essex IG8 0HL.

What does CASTLE GIBSON LIMITED do?

CASTLE GIBSON LIMITED operates in the Retail sale of other second-hand goods in stores (not incl. antiques) (47.79/9 - SIC 2007) sector.

How many employees does CASTLE GIBSON LIMITED have?

CASTLE GIBSON LIMITED had 6 employees in 2023.

What is the latest filing for CASTLE GIBSON LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-06 with updates.