The Gordon Enterprises Uk Limited

Company details

Type

Private Limited Company

Incorporated

2000-11-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-08-31 · SMALL

Next accounts due

2026-05-31 18 days overdue

Confirmation statement

last made up 2025-11-08 · next due 2026-11-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Taylor, Jennifer · Secretary appointed 2022-09-22
• Pearce, David Charles · Director appointed 2021-11-02
• Hounsham, Sally · Director appointed 2021-01-23
• Meikle, Susan Margaret · Secretary appointed 2012-09-01 resigned 2023-08-31
• Lomas, Christopher Nicholas · Director appointed 2015-01-17 resigned 2022-06-16
• Higgs, John Harnden, Dr · Director appointed 2021-01-23 resigned 2021-07-23
• Wynter Bee, Peter Francis · Director appointed 2000-11-08 resigned 2021-01-23
• Swinburn, David Henry Amyatt, Brigadier · Director appointed 2011-07-05 resigned 2015-01-17
• Bradwell, Timothy Richard, Colonel · Secretary appointed 2000-11-08 resigned 2012-08-31
• Walshe, John Richard · Director appointed 2000-11-08 resigned 2011-07-05
• Instant Companies Limited · Corporate Nominee Director appointed 2000-11-08 resigned 2000-11-08
• Swift Incorporations Limited · Corporate Nominee Director appointed 2000-11-08 resigned 2000-11-08

People with significant control (1)

• The Gordon Foundation Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-06-04 Small-company accounts (paper) AA Accounts
• 2026-02-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-05 Small-company accounts (paper) AA Accounts
• 2024-12-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-02 Small-company accounts (paper) AA Accounts
• 2024-01-31 Gazette filings brought up to date (paper) DISS40 Gazette
• 2024-01-30 Gazette notice compulsory (paper) GAZ1 Gazette
• 2024-01-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-29 Termination secretary company with name termination date TM02 Officers
• 2023-05-19 Small-company accounts (paper) AA Accounts
• 2023-01-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-22 Appointment of secretary AP03 Officers
• 2022-09-22 Termination director company with name termination date TM01 Officers
• 2022-05-03 Small-company accounts (paper) AA Accounts
• 2021-12-20 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.