SANDERS GEESON LIMITED

Overview

Company Name	SANDERS GEESON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04604256
Jurisdiction	England/Wales
Date of Creation	Nov 29, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SANDERS GEESON LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is SANDERS GEESON LIMITED located?

Registered Office Address	19 King Street WF1 2SQ Wakefield West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of SANDERS GEESON LIMITED?

Previous Company Names
Company Name	From	Until
SFB SANDERS GEESON LTD	Jun 26, 2014	Jun 26, 2014
SANDERS GEESON LIMITED	Nov 29, 2002	Nov 29, 2002

What are the latest accounts for SANDERS GEESON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for SANDERS GEESON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 08, 2026
Next Confirmation Statement Due	Oct 22, 2026
Next Confirmation Statement Made Up To	Oct 08, 2025
Overdue	No

What are the latest filings for SANDERS GEESON LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2025	Confirmation statement made on Oct 08, 2025 with no updates	3 pages	CS01

Jul 31, 2025	Micro company accounts made up to Oct 31, 2024	5 pages	AA

Mar 31, 2025	Director's details changed for Mr Thomas Stefan Szczepanski on Mar 28, 2025	2 pages	CH01

Mar 31, 2025	Change of details for Mr Thomas Stefan Szczepanski as a person with significant control on Mar 28, 2025	2 pages	PSC04

Oct 21, 2024	Confirmation statement made on Oct 08, 2024 with no updates	3 pages	CS01

Oct 21, 2024	Change of details for Miss Marie Catherine Szczepanski as a person with significant control on Oct 07, 2024	2 pages	PSC04

Oct 21, 2024	Director's details changed for Miss Marie Catherine Szczepanski on Oct 07, 2024	2 pages	CH01

Jul 31, 2024	Micro company accounts made up to Oct 31, 2023	5 pages	AA

Oct 17, 2023	Confirmation statement made on Oct 08, 2023 with no updates	3 pages	CS01

Jul 31, 2023	Micro company accounts made up to Oct 31, 2022	5 pages	AA

Oct 22, 2022	Confirmation statement made on Oct 08, 2022 with updates	5 pages	CS01

Aug 10, 2022	Change of details for Miss Marie Catherine Szczepanski as a person with significant control on Aug 10, 2022	2 pages	PSC04

Aug 10, 2022	Change of details for Mr Thomas Stefan Szczepanski as a person with significant control on Aug 10, 2022	2 pages	PSC04

Aug 10, 2022	Director's details changed for Miss Marie Catherine Szczepanski on Aug 10, 2022	2 pages	CH01

Aug 10, 2022	Director's details changed for Mr Thomas Stefan Szczepanski on Aug 10, 2022	2 pages	CH01

Jul 29, 2022	Micro company accounts made up to Oct 31, 2021	5 pages	AA

Mar 02, 2022	Change of details for Mr Jan Szczepanski as a person with significant control on Feb 21, 2022	2 pages	PSC04

Mar 02, 2022	Cessation of Christine Ann Szczepanski as a person with significant control on Feb 21, 2022	1 pages	PSC07

Mar 02, 2022	Notification of Thomas Stefan Szczepanski as a person with significant control on Feb 21, 2022	2 pages	PSC01

Mar 02, 2022	Notification of Marie Catherine Szczepanski as a person with significant control on Feb 21, 2022	2 pages	PSC01

Oct 13, 2021	Change of details for Mr Jan Szczepanski as a person with significant control on Sep 30, 2021	2 pages	PSC04

Oct 13, 2021	Change of details for Mrs Christine Ann Szczepanski as a person with significant control on Sep 30, 2021	2 pages	PSC04

Oct 12, 2021	Confirmation statement made on Oct 08, 2021 with updates	5 pages	CS01

Jul 30, 2021	Micro company accounts made up to Oct 31, 2020	4 pages	AA

Apr 01, 2021	Appointment of Mr Thomas Stefan Szczepanski as a director on Mar 31, 2021	2 pages	AP01

View All Filings

Who are the officers of SANDERS GEESON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SZCZEPANSKI, Christine Ann WF1 2SQ Wakefield 19 King Street West Yorkshire England	Nov 29, 2002		Secretary	WF1 2SQ Wakefield 19 King Street West Yorkshire England		British		86422520001
SZCZEPANSKI, Jan WF1 2SQ Wakefield 19 King Street West Yorkshire England	Nov 29, 2002		Director	WF1 2SQ Wakefield 19 King Street West Yorkshire England	England	British	1956-9	10925740003
SZCZEPANSKI, Marie Catherine King Street WF1 2SQ Wakefield 19 West Yorkshire United Kingdom	Mar 31, 2021		Director	King Street WF1 2SQ Wakefield 19 West Yorkshire United Kingdom	England	British	1985-10	201213160003
SZCZEPANSKI, Thomas Stefan King Street WF1 2SQ Wakefield 19 West Yorkshire United Kingdom	Mar 31, 2021		Director	King Street WF1 2SQ Wakefield 19 West Yorkshire United Kingdom	England	British	1988-6	265504950002
EXCHEQUER SECRETARIES LIMITED 42 Crosby Road North Crosby L22 4QQ Merseyside	Nov 29, 2002	Nov 29, 2002	Nominee Secretary	42 Crosby Road North Crosby L22 4QQ Merseyside				900024530001
CARVELL, Paul Townsend Drive Attleborough Fields Ind Estate CV11 6RU Nuneaton Manor Court Chambers England	Jun 03, 2014	Mar 22, 2021	Director	Townsend Drive Attleborough Fields Ind Estate CV11 6RU Nuneaton Manor Court Chambers England	United Kingdom	British	1960-4	77136000006
SZCZEPANSKI, Christine Ann 16 Durkar Rise Crigglestone WF4 3QB Wakefield West Yorkshire	Jan 16, 2006	Jul 06, 2011	Director	16 Durkar Rise Crigglestone WF4 3QB Wakefield West Yorkshire	England	British	1956-10	86422520001
WHITE, Peter Richard Townsend Drive Attleborough Fields Ind Estate CV11 6RU Nuneaton Manor Court Chambers England	Jun 03, 2014	May 17, 2019	Director	Townsend Drive Attleborough Fields Ind Estate CV11 6RU Nuneaton Manor Court Chambers England	United Kingdom	British	1979-12	150111730001
EXCHEQUER DIRECTORS LIMITED 42 Crosby Road North L22 4QQ Crosby Merseyside	Nov 29, 2002	Nov 29, 2002	Nominee Director	42 Crosby Road North L22 4QQ Crosby Merseyside				900024520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SANDERS GEESON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thomas Stefan Szczepanski King Street WF1 2SQ Wakefield 19 West Yorkshire United Kingdom	Feb 21, 2022	King Street WF1 2SQ Wakefield 19 West Yorkshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Miss Marie Catherine Szczepanski King Street WF1 2SQ Wakefield 19 West Yorkshire United Kingdom	Feb 21, 2022	King Street WF1 2SQ Wakefield 19 West Yorkshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Christine Ann Szczepanski King Street WF1 2SQ Wakefield 19 West Yorkshire	Apr 06, 2016	King Street WF1 2SQ Wakefield 19 West Yorkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Paul Carvell Townsend Drive Attleborough Fields Ind Estate CV11 6RU Nuneaton Manor Court Chambers England	Apr 06, 2016	Townsend Drive Attleborough Fields Ind Estate CV11 6RU Nuneaton Manor Court Chambers England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Peter Richard White Manor Court Road CV11 5HL Nuneaton 126 England	Apr 06, 2016	Manor Court Road CV11 5HL Nuneaton 126 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Jan Szczepanski King Street WF1 2SQ Wakefield 19 West Yorkshire	Apr 06, 2016	King Street WF1 2SQ Wakefield 19 West Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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