Company NameGerjon Ltd
DirectorsGeraldine Cobbett and James Paul Cobbett
Company StatusActive
Company Number06757591
CategoryPrivate Limited Company
Incorporation Date25 November 2008(15 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities

Directors

Director NameMrs Geraldine Cobbett
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2008(same day as company formation)
RoleBook Keeper
Country of ResidenceEngland
Correspondence Address92 Station Road
Clacton On Sea
Essex
CO15 1SG
Director NameMr James Paul Cobbett
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2017(9 years after company formation)
Appointment Duration6 years, 4 months
RoleBook Keeper
Country of ResidenceEngland
Correspondence Address92 Station Road
Clacton On Sea
Essex
CO15 1SG

Contact

Telephone07 941120314
Telephone regionMobile

Location

Registered Address92 Station Road
Clacton On Sea
Essex
CO15 1SG
RegionEast of England
ConstituencyClacton
CountyEssex
WardPier
Built Up AreaClacton-on-Sea
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Geraldine Cobbett
100.00%
Ordinary

Financials

Year2014
Net Worth£3,514
Cash£7,788
Current Liabilities£4,507

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return28 September 2023 (7 months ago)
Next Return Due12 October 2024 (5 months, 2 weeks from now)

Filing History

18 October 2023Confirmation statement made on 28 September 2023 with updates (4 pages)
26 July 2023Micro company accounts made up to 31 December 2022 (4 pages)
19 October 2022Confirmation statement made on 19 October 2022 with updates (4 pages)
17 June 2022Micro company accounts made up to 31 December 2021 (4 pages)
20 October 2021Confirmation statement made on 19 October 2021 with updates (4 pages)
12 July 2021Micro company accounts made up to 31 December 2020 (4 pages)
19 October 2020Confirmation statement made on 19 October 2020 with updates (4 pages)
18 August 2020Micro company accounts made up to 31 December 2019 (4 pages)
21 October 2019Confirmation statement made on 19 October 2019 with updates (4 pages)
18 September 2019Micro company accounts made up to 31 December 2018 (4 pages)
20 December 2018Memorandum and Articles of Association (7 pages)
24 October 2018Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
22 October 2018Change of share class name or designation (2 pages)
19 October 2018Confirmation statement made on 19 October 2018 with updates (5 pages)
17 October 2018Particulars of variation of rights attached to shares (2 pages)
26 September 2018Change of details for Mrs Geraldine Cobbett as a person with significant control on 26 September 2018 (2 pages)
26 September 2018Notification of James Paul Cobbett as a person with significant control on 26 September 2018 (2 pages)
7 September 2018Micro company accounts made up to 31 December 2017 (4 pages)
30 November 2017Appointment of Mr James Paul Cobbett as a director on 30 November 2017 (2 pages)
30 November 2017Appointment of Mr James Paul Cobbett as a director on 30 November 2017 (2 pages)
30 November 2017Statement of capital following an allotment of shares on 30 November 2017
  • GBP 2
(3 pages)
30 November 2017Statement of capital following an allotment of shares on 30 November 2017
  • GBP 2
(3 pages)
20 October 2017Confirmation statement made on 20 October 2017 with updates (4 pages)
20 October 2017Confirmation statement made on 20 October 2017 with updates (4 pages)
10 August 2017Micro company accounts made up to 31 December 2016 (5 pages)
10 August 2017Micro company accounts made up to 31 December 2016 (5 pages)
21 October 2016Confirmation statement made on 21 October 2016 with updates (5 pages)
21 October 2016Confirmation statement made on 21 October 2016 with updates (5 pages)
30 June 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 June 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 October 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
(3 pages)
21 October 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
(3 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
(3 pages)
4 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
(3 pages)
4 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
(3 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
(3 pages)
9 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
(3 pages)
9 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
(3 pages)
2 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
12 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
12 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
30 August 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
30 August 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
8 December 2011Director's details changed for Mrs Geraldine Cobbett on 8 December 2011 (2 pages)
8 December 2011Director's details changed for Mrs Geraldine Cobbett on 8 December 2011 (2 pages)
8 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
8 December 2011Director's details changed for Mrs Geraldine Cobbett on 8 December 2011 (2 pages)
8 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
8 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
2 September 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
2 September 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
12 May 2011Registered office address changed from Graphic House Magdalen Street Colchester Essex CO1 2JT on 12 May 2011 (2 pages)
12 May 2011Registered office address changed from Graphic House Magdalen Street Colchester Essex CO1 2JT on 12 May 2011 (2 pages)
20 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (3 pages)
20 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (3 pages)
20 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (3 pages)
12 May 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
12 May 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
30 March 2010Registered office address changed from 11 East Hill Colchester Essex CO1 2QX United Kingdom on 30 March 2010 (2 pages)
30 March 2010Registered office address changed from 11 East Hill Colchester Essex CO1 2QX United Kingdom on 30 March 2010 (2 pages)
9 December 2009Director's details changed for Mrs Geraldine Cobbett on 8 December 2009 (2 pages)
9 December 2009Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
9 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
9 December 2009Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
9 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
9 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
9 December 2009Director's details changed for Mrs Geraldine Cobbett on 8 December 2009 (2 pages)
9 December 2009Director's details changed for Mrs Geraldine Cobbett on 8 December 2009 (2 pages)
25 November 2008Incorporation (17 pages)
25 November 2008Incorporation (17 pages)