Active
Company Information for CIBITAS HOLT TOWN LIMITED
CP HOUSE, OTTERSPOOL WAY, WATFORD, WD25 8JJ,
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Company Registration Number
05203953
Private Limited Company
Active |
Company Name | ||||||
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CIBITAS HOLT TOWN LIMITED | ||||||
Legal Registered Office | ||||||
CP HOUSE OTTERSPOOL WAY WATFORD WD25 8JJ Other companies in WD25 | ||||||
Previous Names | ||||||
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Company Number | 05203953 | |
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Company ID Number | 05203953 | |
Date formed | 2004-08-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 16:53:32 |
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Officer | Role | Date Appointed |
---|---|---|
ERIC LEWIS |
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PAUL ANDREW FILER |
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HELEN MCLOUGHLIN |
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STUART MCLOUGHLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW ROBERT FOWELL BUXTON |
Director | ||
ALAN COCKSHAW |
Director | ||
BERNARD SCHREIER |
Director | ||
DOUGLAS JOHN HARPER |
Company Secretary | ||
GUY TREVOR PARKER |
Director | ||
DAVID JOHN CAMP |
Director | ||
MARTIN LAURENCE TAYLOR |
Director | ||
SIEP HOEKSMA |
Director | ||
RUSSELL STEVEN COETZEE |
Company Secretary | ||
MICHAEL JOHN APPLETON |
Director | ||
DAVID KEITH SHELTON |
Director | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DINTON ENTERPRISES LIMITED | Director | 2018-04-11 | CURRENT | 2006-12-14 | Liquidation | |
CIBITAS INVESTMENTS LIMITED | Director | 2017-06-01 | CURRENT | 2003-06-01 | Active | |
TECHNOLOGY WITHIN LIMITED | Director | 2017-02-07 | CURRENT | 2006-10-12 | Active | |
IP EQUIPMENT SALES LTD. | Director | 2016-09-01 | CURRENT | 1992-05-05 | Active | |
DRENCAN LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
STICKMAN TECHNOLOGY LIMITED | Director | 2016-01-01 | CURRENT | 2003-03-07 | Active | |
LENTA 2 LIMITED | Director | 2015-10-12 | CURRENT | 2015-08-20 | Active | |
WAYSTONE (HOLDINGS) LIMITED | Director | 2015-01-15 | CURRENT | 2014-07-31 | Active | |
CO-WORK SPACE LIMITED | Director | 2014-07-10 | CURRENT | 2012-04-02 | Active | |
WAYSTONE DEVELOPMENTS LIMITED | Director | 2011-10-14 | CURRENT | 2008-05-06 | Active | |
OLD HALL HOTEL LIMITED | Director | 2007-12-03 | CURRENT | 1983-01-12 | Active | |
R. & W. ESTATES (BUXTON) LIMITED | Director | 2007-04-27 | CURRENT | 1972-07-03 | Active | |
OBUDA INVESTMENT LIMITED | Director | 2005-03-02 | CURRENT | 2003-07-28 | Dissolved 2016-12-06 | |
CP REGENTS PARK ONE LIMITED | Director | 2004-12-08 | CURRENT | 2004-12-08 | Dissolved 2017-04-11 | |
CP REGENTS PARK TWO LIMITED | Director | 2004-12-08 | CURRENT | 2004-12-08 | Active | |
BUXTON CRESCENT LIMITED | Director | 2004-11-12 | CURRENT | 2004-06-18 | Active | |
CP BATH LIMITED | Director | 2004-08-17 | CURRENT | 2004-08-17 | Active | |
LENTA JOINT VENTURES LIMITED | Director | 2004-04-23 | CURRENT | 2004-04-23 | Dissolved 2015-11-17 | |
APPLEPEACH LIMITED | Director | 2004-03-19 | CURRENT | 2004-03-19 | Active | |
PARK VIEW (PRIMROSE HILL) MANAGEMENT LIMITED | Director | 2002-06-13 | CURRENT | 1971-04-16 | Active | |
CP HOLDINGS (PENSIONS) LIMITED | Director | 2000-12-30 | CURRENT | 1960-02-12 | Active | |
LENTA PROPERTIES (SERVICES) LIMITED | Director | 2000-12-20 | CURRENT | 1987-11-26 | Dissolved 2016-12-06 | |
LENTA BUSINESS SPACE LIMITED | Director | 2000-12-20 | CURRENT | 1992-06-19 | Active | |
LENTA BUSINESS CENTRES LIMITED | Director | 2000-12-20 | CURRENT | 1982-06-10 | Active | |
TOTTENHAM ENTERPRISE CENTRE LIMITED | Director | 2000-12-20 | CURRENT | 1986-03-18 | Active | |
LENTA PROPERTIES LIMITED | Director | 2000-12-20 | CURRENT | 1981-03-04 | Active | |
MITCHAMS PLANT HIRE LIMITED | Director | 2000-11-30 | CURRENT | 1956-08-03 | Dissolved 2016-12-06 | |
THE GLASSHOUGHTON STADIUM COMPANY LIMITED | Director | 2000-11-30 | CURRENT | 1967-02-14 | Dissolved 2017-02-07 | |
CURRALLS LIMITED | Director | 2000-11-30 | CURRENT | 1965-01-06 | Active | |
IP-XCHANGE LIMITED | Director | 2000-11-30 | CURRENT | 1991-01-15 | Active | |
WAYSTONE 32 LIMITED | Director | 2000-11-30 | CURRENT | 1995-12-14 | Active | |
MILERUN LIMITED | Director | 2000-11-30 | CURRENT | 1991-03-07 | Active | |
CONSOLIDATED MACHINERY (MINING) CO. LIMITED | Director | 2000-11-30 | CURRENT | 1962-07-17 | Active | |
B & S HYDRAULICS LIMITED | Director | 2000-11-30 | CURRENT | 1967-08-24 | Active | |
BALTON CP LIMITED | Director | 2000-11-30 | CURRENT | 1976-12-22 | Active | |
WAYSTONE LIMITED | Director | 2000-11-30 | CURRENT | 1989-12-11 | Active | |
T.J.HARMAN & SONS LIMITED | Director | 2000-11-30 | CURRENT | 1951-09-28 | Active | |
SHAND MINING LIMITED | Director | 2000-11-30 | CURRENT | 1975-04-18 | Active | |
PREMIER TELECOMMUNICATIONS INTERNATIONAL LIMITED | Director | 2000-11-30 | CURRENT | 1962-10-17 | Active | |
N.C.C. MINERALS LIMITED | Director | 2000-11-30 | CURRENT | 1965-12-03 | Active | |
MURPHY BROS. LIMITED | Director | 2000-11-30 | CURRENT | 1945-11-27 | Active | |
KINGSBURY LINK MANAGEMENT LIMITED | Director | 2000-11-30 | CURRENT | 1977-12-05 | Active | |
DYGGOR-GAYLORD LIMITED | Director | 2000-11-30 | CURRENT | 1966-06-17 | Active | |
ECONOMIC ENTERPRISES (DEVELOPMENTS) LIMITED | Director | 2000-11-30 | CURRENT | 1982-08-12 | Active | |
CURRALL LEWIS & MARTIN LIMITED | Director | 2000-11-30 | CURRENT | 1925-10-21 | Active | |
CP HOLDINGS LIMITED | Director | 2000-11-30 | CURRENT | 1957-03-22 | Active | |
CAMBRO CONTRACTORS LIMITED | Director | 2000-11-30 | CURRENT | 1965-03-05 | Active | |
BURNWELL COAL COMPANY LIMITED | Director | 2000-11-30 | CURRENT | 1955-11-05 | Active | |
WAYSTONE (HOLDINGS) LIMITED | Director | 2015-01-15 | CURRENT | 2014-07-31 | Active | |
WAYSTONE DEVELOPMENTS LIMITED | Director | 2008-05-06 | CURRENT | 2008-05-06 | Active | |
BUSINESS HOMES (WAYSTONE) LIMITED | Director | 2006-10-30 | CURRENT | 2006-02-15 | Dissolved 2017-01-17 | |
WAYSTONE 32 LIMITED | Director | 2003-12-18 | CURRENT | 1995-12-14 | Active | |
WAYSTONE LIMITED | Director | 2003-12-18 | CURRENT | 1989-12-11 | Active | |
WAYSTONE (HOLDINGS) LIMITED | Director | 2015-01-15 | CURRENT | 2014-07-31 | Active | |
CIBITAS INVESTMENTS LIMITED | Director | 2014-01-07 | CURRENT | 2003-06-01 | Active | |
WAYSTONE DEVELOPMENTS LIMITED | Director | 2008-05-06 | CURRENT | 2008-05-06 | Active | |
BUSINESS HOMES (WAYSTONE) LIMITED | Director | 2006-10-30 | CURRENT | 2006-02-15 | Dissolved 2017-01-17 | |
WAYSTONE 32 LIMITED | Director | 1995-12-14 | CURRENT | 1995-12-14 | Active | |
KASH LIMITED | Director | 1992-01-29 | CURRENT | 1990-01-29 | Dissolved 2016-03-08 | |
WAYSTONE LIMITED | Director | 1991-12-23 | CURRENT | 1989-12-11 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN COCKSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BUXTON | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 2498417 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 2498417 | |
AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 2498417 | |
AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 07/04/14 | |
RES13 | CONSOLIDATION 21/08/2006 | |
RES01 | ADOPT ARTICLES 18/03/14 | |
RES13 | Resolutions passed:<ul><li>Company business 19/09/2013</ul> | |
AR01 | 12/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SCHREIER | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
RES15 | CHANGE OF NAME 12/12/2012 | |
CERTNM | Company name changed cibitas investments (east manchester) LTD\certificate issued on 13/12/12 | |
SH01 | 07/11/12 STATEMENT OF CAPITAL GBP 2498417 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW FILER | |
AP01 | DIRECTOR APPOINTED MS HELEN MCLOUGHLIN | |
AP01 | DIRECTOR APPOINTED MR STUART MCLOUGHLIN | |
AP03 | SECRETARY APPOINTED MR ERIC LEWIS | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2012 FROM CENTURY HOUSE 11 ST PETERS SQUARE MANCHESTER M2 3DN UNITED KINGDOM | |
RES13 | AUTH TO REPAY PART OF THE LOAN OWED BY THE COMPANY TO WAYSTONE LTD 02/10/2012 | |
RES01 | ADOPT ARTICLES 02/10/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/08/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS HARPER | |
AR01 | 12/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAMP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 3 YORK STREET MANCHESTER M2 2RW | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | DIRECTOR APPOINTED MR GUY TREVOR PARKER | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN TAYLOR | |
288b | APPOINTMENT TERMINATED DIRECTOR SIEP HOEKSMA | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: 33 CAVENDISH SQUARE LONDON W1G 0BQ | |
363a | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | |
88(2)R | AD 15/08/06--------- £ SI 789@1=789 £ IC 10/799 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | |
363s | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CIBITAS INVESTMENTS (YORK) LIMIT ED CERTIFICATE ISSUED ON 12/09/05 | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | CIBITAS INVESTMENTS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIBITAS HOLT TOWN LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CIBITAS HOLT TOWN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |