opendata.bot
Company number
04791368

GEOFF GIBSON CONSULTANCY LTD

InLiquidation
✓ Status: Liquidation. Next accounts due 30 June 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GEOFF GIBSON CONSULTANCY LTD
Company number
04791368
Registered office
THE RECTORY MAIN STREET, GLENFIELD, LEICESTER, LE3 8DG · 188 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 June 2003
Status
InLiquidation
Age
23 years
Previous names
C & E PROPERTIES (LEICESTER) LIMITED (to 24 Mar 2016)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate · 68320 — Management of real estate on a fee or contract basis
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
22 Jun 2026
Confirmation statement — last
08 Jun 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Geoffrey Maurice Gibson
owns 25–50% of shares
Notified 06/04/2016
Mrs Deborah Jane Gibson
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Geoffrey Maurice Gibson
born 03/1957 · England owns 25–50% of shares Notified 06/04/2016
Mrs Deborah Jane Gibson
born 04/1958 · England owns 25–50% of shares Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mrs Deborah Jane Gibson
06/04/2016 Person with significant control added Mr Geoffrey Maurice Gibson
24/03/2016 Registered name changed C & E PROPERTIES (LEICESTER) LIMITED GEOFF GIBSON CONSULTANCY LTD

Documents for GEOFF GIBSON CONSULTANCY LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of GEOFF GIBSON CONSULTANCY LTD?
According to the official registry, the company number of GEOFF GIBSON CONSULTANCY LTD is 04791368.
Where is GEOFF GIBSON CONSULTANCY LTD registered?
The registered office is THE RECTORY MAIN STREET, GLENFIELD, LEICESTER, LE3 8DG.
What is the SIC code of GEOFF GIBSON CONSULTANCY LTD?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate, 68320 — Management of real estate on a fee or contract basis.
Who controls GEOFF GIBSON CONSULTANCY LTD?
Mr Geoffrey Maurice Gibson is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of GEOFF GIBSON CONSULTANCY LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About GEOFF GIBSON CONSULTANCY LTD (04791368)

GEOFF GIBSON CONSULTANCY LTD is a private limited company incorporated on 8 June 2003 and registered in the United Kingdom under company number 04791368. Its registered office is at THE RECTORY MAIN STREET, GLENFIELD, LEICESTER, LE3 8DG. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently inliquidation , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Geoffrey Maurice Gibson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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