CIBITAS INVESTMENTS LIMITED
Non-Trading
General Information
NAME
CIBITAS INVESTMENTS LIMITED
COMPANY NUMBER
04782999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
01/06/2003
(21 years and 6 months old)
WEBSITE
www.cibitas.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/09/2003
05/11/2003
CIBITAS LIMITED
View all previous names
HERTFORDSHIRE
WD25 8JJ
C P House
Otterspool Way
Watford
Hertfordshire
WD25 8JJ
81 Fountain Street
Manchester
M2 2EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CIBITAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIBITAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIBITAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2012 - Present (12years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/01/2014 - Present (10 years and 11 months) Born in Aug 1939 (age: 85) |
Active | Director |
Current: 8 Past: 11 |
View Report |
|
01/06/2017 - Present (7 years and 6 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
27/10/2021 - Present (3 years and 1 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 41 Past: 3 |
View Report |
|
15/12/2004 - Present (19 years and 11 months) Born in Aug 1973 |
Resigned | Secretary |
Current: 145 Past: 106 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member Claire Dudley-Scales (927996174) Appointed |
| 04/11/2021 | Paul Andrew Filer (907357397) has left the board |
| 04/11/2021 | New Board Member Claire Dudley-Scales (927996174) Appointed |
| 04/11/2021 | Paul Andrew Filer (907357397) has left the board |
| 27/02/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 09/07/2017 | New Board Member Alistair James McLoughlin (918766841) Appointed |
| 09/07/2017 | Alistair McLoughlin (923448097) has left the board |
| 07/07/2017 | Paul Andrew Filer (923448161) has left the board |
| 07/07/2017 | New Board Member Paul Andrew Filer (907357397) Appointed |
| 30/06/2017 | Andrew Robert Fowell Buxton (906319581) has left the board |
| 30/06/2017 | Alan Cockshaw (905086170) has left the board |
| 30/06/2017 | New Board Member Paul Andrew Filer (923448161) Appointed |
| 30/06/2017 | New Board Member Alastair McLoughlin (923448097) Appointed |
| 27/06/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 22/01/2015 | David John Camp (900480719) has left the board |
| 13/12/2014 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 24/01/2014 | New Board Member Stuart McLoughlin (901364657) Appointed |
| 24/01/2014 | Stuart McLoughlin (918420569) has left the board |
| 15/01/2014 | New Board Member Stuart McLoughliln (918420569) Appointed |
| 11/12/2013 | New Annual Return filed |
| 10/12/2013 | Bernard Schreier (900079102) has left the board |
| 19/07/2013 | New Accounts filed |
| 05/06/2013 | Guy Trevor Parker (913010808) has left the board |
| 08/01/2013 | New Annual Return filed |
| 07/01/2013 | Change in Reg. Office |
| 13/12/2012 | Michael John Appleton (910095614) has left the board |
| 13/12/2012 | Change in Reg. Office |
| 13/12/2012 | New Company Secretary Eric Lewis (917430506) Appointed |
| 08/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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