Active
Company Information for CIBT UK LIMITED
SKYLINE HOUSE FIRST FLOOR, 200 UNION STREET, LONDON, SE1 0LX,
|
Company Registration Number
05339056
Private Limited Company
Active |
Company Name | ||
---|---|---|
CIBT UK LIMITED | ||
Legal Registered Office | ||
SKYLINE HOUSE FIRST FLOOR 200 UNION STREET LONDON SE1 0LX Other companies in SE1 | ||
Previous Names | ||
|
Company Number | 05339056 | |
---|---|---|
Company ID Number | 05339056 | |
Date formed | 2005-01-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB854477393 |
Last Datalog update: | 2024-03-07 03:24:00 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM GARRAHAN |
||
REED SMITH CORPORATE SERVICES LIMITED |
||
JOHN GREGORY DONOGHUE |
||
FLORENT FRAPOLLI |
||
AHMED IQBAL WAHLA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES SCOTT CHALMERS |
Director | ||
AZRA KANJI |
Director | ||
JOHN RICHARD LORBER |
Company Secretary | ||
JOHN GREGORY DONOGHUE |
Director | ||
SEAN ANDRES EAGLE |
Director | ||
FREDERICK HEIBERGER |
Director | ||
JEFFREY FINE |
Director | ||
FREDERICK HEIBERGER |
Company Secretary | ||
ADAM ABRAMSON |
Director | ||
OLIVER CHRISTIAN EWALD |
Director | ||
KARL LAPEER |
Director | ||
DANIEL SCANLAN |
Director |
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FIRST ADVANTAGE EUROPE LTD | Company Secretary | 2011-09-20 | CURRENT | 1997-08-20 | Active | |
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MICROSOFT SYSTEM MARKETING LIMITED | Company Secretary | 2011-08-16 | CURRENT | 2002-12-16 | Active | |
MICROSOFT PROPERTIES UK LIMITED | Company Secretary | 2011-08-16 | CURRENT | 1991-05-17 | Active | |
INTERACTIVE GAME DEVELOPMENT LIMITED | Company Secretary | 2011-08-16 | CURRENT | 1991-09-17 | Active | |
LIONHEAD STUDIOS LIMITED | Company Secretary | 2011-08-16 | CURRENT | 1996-08-01 | Active - Proposal to Strike off | |
CAMBRIDGE FLAT PROJECTION DISPLAYS LIMITED | Company Secretary | 2011-08-16 | CURRENT | 1999-02-08 | Active | |
MICROSOFT LIMITED | Company Secretary | 2011-08-16 | CURRENT | 1982-03-24 | Active | |
RARE LIMITED | Company Secretary | 2011-08-16 | CURRENT | 1985-04-16 | Active | |
MICROSOFT RESEARCH LIMITED | Company Secretary | 2011-08-16 | CURRENT | 1997-05-12 | Active | |
SWP (UNITED KINGDOM) LIMITED | Company Secretary | 2011-08-11 | CURRENT | 1975-09-12 | Active | |
BUILD KING CONSTRUCTION LIMITED | Company Secretary | 2011-08-01 | CURRENT | 1978-12-19 | Active | |
MINERALS TECHNOLOGIES HOLDINGS LIMITED | Company Secretary | 2011-07-28 | CURRENT | 1992-09-18 | Active | |
SPECIALTY MINERALS UK LIMITED | Company Secretary | 2011-07-25 | CURRENT | 1991-02-08 | Active - Proposal to Strike off | |
YACHT FUEL SERVICES LIMITED | Company Secretary | 2011-07-15 | CURRENT | 2011-07-15 | Active | |
GEPA INTERNATIONAL SA LIMITED | Company Secretary | 2011-07-04 | CURRENT | 1987-05-01 | Active - Proposal to Strike off | |
MINTEQ UK LIMITED | Company Secretary | 2011-06-06 | CURRENT | 1987-04-16 | Active | |
ARMED FORCES PARA-SNOWSPORT TEAM | Company Secretary | 2011-05-24 | CURRENT | 2011-05-24 | Active | |
R. MARKEY & SONS (UK) LIMITED | Company Secretary | 2011-05-18 | CURRENT | 1993-11-18 | Active | |
J.H. WIGGINS LIMITED | Company Secretary | 2011-05-18 | CURRENT | 1959-12-09 | Active | |
TWS (EUROPE) LIMITED | Company Secretary | 2011-03-28 | CURRENT | 2011-03-28 | Active | |
SAGEMCOM BROADBAND UK LIMITED | Company Secretary | 2011-03-07 | CURRENT | 2011-03-07 | Active | |
HMCS-GEN LIMITED | Company Secretary | 2010-12-30 | CURRENT | 2006-10-12 | Active | |
EHCTY LIMITED | Company Secretary | 2010-12-30 | CURRENT | 2006-05-19 | Converted / Closed | |
HMCS-ECK LIMITED | Company Secretary | 2010-12-29 | CURRENT | 2005-10-24 | Active | |
HMCS-SIG LIMITED | Company Secretary | 2010-12-29 | CURRENT | 2005-12-01 | Active | |
WFS UK HOLDING COMPANY II LIMITED | Company Secretary | 2010-12-09 | CURRENT | 2010-12-09 | Active | |
NCS FUEL IQ LIMITED | Company Secretary | 2010-12-01 | CURRENT | 1923-07-02 | Active | |
FOREVER21 DISTRIBUTION (UK) LIMITED | Company Secretary | 2010-09-27 | CURRENT | 2010-09-27 | Dissolved 2016-01-05 | |
POWER UGESI SERVICES LIMITED | Company Secretary | 2010-07-16 | CURRENT | 2010-07-16 | Active | |
SPECIALIST ELECTRONICS SERVICES LIMITED | Company Secretary | 2010-07-08 | CURRENT | 1991-03-25 | Active - Proposal to Strike off | |
PITTSBURGH CORNING(UNITED KINGDOM)LIMITED | Company Secretary | 2010-04-16 | CURRENT | 1969-01-31 | Active | |
FOREVER21 (UK) LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2009-12-16 | In Administration/Administrative Receiver | |
STRAY BULLET PICTURES LIMITED | Company Secretary | 2010-03-31 | CURRENT | 2010-03-31 | Active - Proposal to Strike off | |
WORLD FUEL SERVICES AVIATION LIMITED | Company Secretary | 2010-03-30 | CURRENT | 2010-03-30 | Active | |
FALMOUTH OIL SERVICES LIMITED | Company Secretary | 2010-01-25 | CURRENT | 2010-01-25 | Active - Proposal to Strike off | |
TAMLYN SHIPPING LIMITED | Company Secretary | 2010-01-25 | CURRENT | 2010-01-25 | Active - Proposal to Strike off | |
WORLD FUEL PG TRADING LIMITED | Company Secretary | 2009-12-17 | CURRENT | 2009-12-17 | Active - Proposal to Strike off | |
GAMEDAY MANAGEMENT (UK) LIMITED | Company Secretary | 2009-12-09 | CURRENT | 2009-12-09 | Dissolved 2016-08-16 | |
HMCS-RHON LIMITED | Company Secretary | 2009-11-27 | CURRENT | 2007-12-17 | Active | |
SOVARIA LIMITED | Company Secretary | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
MECHETRONICS LIMITED | Company Secretary | 2009-07-08 | CURRENT | 1994-04-06 | Dissolved 2015-12-01 | |
PENNY & GILES CONTROLS LIMITED | Company Secretary | 2009-07-08 | CURRENT | 1965-04-01 | Active | |
PRIMAGRAPHICS LIMITED | Company Secretary | 2009-07-08 | CURRENT | 1982-04-26 | Active - Proposal to Strike off | |
DY 4 SYSTEMS U.K. LTD | Company Secretary | 2009-07-08 | CURRENT | 1995-08-11 | Active | |
PRIMAGRAPHICS (HOLDINGS) LIMITED | Company Secretary | 2009-07-08 | CURRENT | 1999-05-20 | Active - Proposal to Strike off | |
CURTISS-WRIGHT CONTROLS (UK) LIMITED | Company Secretary | 2009-07-08 | CURRENT | 2002-01-07 | Active | |
PENNY & GILES AEROSPACE LIMITED | Company Secretary | 2009-07-08 | CURRENT | 1989-01-18 | Active | |
SHANTARAM PRODUCTIONS LIMITED | Company Secretary | 2009-06-04 | CURRENT | 2009-06-04 | Active - Proposal to Strike off | |
CRY LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2002-07-30 | Active - Proposal to Strike off | |
CTY LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2002-12-16 | Active - Proposal to Strike off | |
UHR LIMITED | Company Secretary | 2009-05-29 | CURRENT | 1999-03-15 | Active - Proposal to Strike off | |
NEVVS LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2000-11-13 | Active - Proposal to Strike off | |
WOX LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2002-05-27 | Active - Proposal to Strike off | |
CREDIT FINANCE CORPORATION LIMITED | Company Secretary | 2009-05-29 | CURRENT | 1996-10-09 | Active - Proposal to Strike off | |
MIROMESNIL LIMITED | Company Secretary | 2009-05-29 | CURRENT | 1999-01-11 | Active - Proposal to Strike off | |
MIROM LIMITED | Company Secretary | 2009-05-29 | CURRENT | 1999-07-27 | Active - Proposal to Strike off | |
CATX LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2000-10-05 | Active - Proposal to Strike off | |
F G PORTFOLIO LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2004-06-10 | Active - Proposal to Strike off | |
PLATFORM FINANCE LIMITED | Company Secretary | 2009-05-29 | CURRENT | 1989-01-13 | Active - Proposal to Strike off | |
FININ LIMITED | Company Secretary | 2009-05-29 | CURRENT | 1997-12-24 | Active - Proposal to Strike off | |
WHBE LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2001-04-19 | Active - Proposal to Strike off | |
CALLAWAY GOLF EUROPEAN HOLDING COMPANY LIMITED | Company Secretary | 2009-05-27 | CURRENT | 2008-01-09 | Active | |
HANSON RESOURCE MANAGEMENT LIMITED | Company Secretary | 2008-09-05 | CURRENT | 1996-02-05 | Liquidation | |
TMS INTERNATIONAL SERVICES UK LIMITED | Company Secretary | 2008-09-05 | CURRENT | 1962-09-18 | Liquidation | |
CREDIT AND TRADING COMPANY LTD | Company Secretary | 2007-12-21 | CURRENT | 2007-12-21 | Active | |
CURVATURE SOLUTIONS LIMITED | Company Secretary | 2007-10-04 | CURRENT | 2007-10-04 | Active | |
FBM LONDON LTD | Company Secretary | 2007-01-01 | CURRENT | 1993-01-21 | Active | |
CITAGREP LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1992-09-09 | Active | |
THE INTOUCH GROUP LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1989-05-09 | Active - Proposal to Strike off | |
W.P. CAREY & CO. LIMITED | Company Secretary | 2005-11-17 | CURRENT | 2001-07-02 | Active | |
REED SMITH LIMITED | Company Secretary | 2005-11-09 | CURRENT | 2005-11-09 | Active | |
GIGA INFORMATION GROUP LIMITED | Company Secretary | 2005-01-27 | CURRENT | 1993-03-25 | Active | |
FORRESTER RESEARCH LIMITED | Company Secretary | 2005-01-27 | CURRENT | 1997-07-08 | Active | |
LALIQUE LIMITED | Company Secretary | 2004-11-01 | CURRENT | 1938-03-14 | Active | |
THE ASCOTT MAYFAIR OPERATING LIMITED | Company Secretary | 2004-07-30 | CURRENT | 2001-10-16 | Active | |
CITADINES ST MARKS LIMITED | Company Secretary | 2004-07-30 | CURRENT | 1988-03-10 | Active | |
AFCO LUTON UK LTD. | Company Secretary | 2004-07-01 | CURRENT | 2002-09-04 | Active | |
AFCO UK LTD. | Company Secretary | 2004-07-01 | CURRENT | 2002-09-04 | Active | |
REED SMITH PENSION TRUSTEE LIMITED | Company Secretary | 2004-04-07 | CURRENT | 2004-04-07 | Active | |
EXOSTAR UK LTD | Company Secretary | 2001-09-19 | CURRENT | 2001-07-17 | Active | |
RIP CURL UK LTD | Company Secretary | 2001-09-13 | CURRENT | 2001-09-13 | Active | |
CALLAWAY GOLF EUROPE LTD. | Company Secretary | 1999-12-28 | CURRENT | 1992-10-16 | Active | |
TINET UK LTD | Company Secretary | 1999-06-28 | CURRENT | 1997-10-14 | Dissolved 2016-05-10 | |
SODIGAP LIMITED | Company Secretary | 1998-02-01 | CURRENT | 1982-03-12 | Dissolved 2015-09-08 | |
TEVC UK LIMITED | Company Secretary | 1998-02-01 | CURRENT | 1981-01-26 | Active | |
OZCO LIMITED | Company Secretary | 1998-01-08 | CURRENT | 1991-04-23 | Dissolved 2016-08-30 | |
LLOYD ABC COUPLERS LIMITED | Company Secretary | 1996-12-17 | CURRENT | 1996-12-09 | Active | |
SODERETOUR UK LTD | Company Secretary | 1996-01-15 | CURRENT | 1995-12-29 | Active | |
TIFFANY & CO. (GB) | Company Secretary | 1994-05-31 | CURRENT | 1986-03-07 | Active | |
ROXANE UK LIMITED | Company Secretary | 1993-08-23 | CURRENT | 1993-05-24 | Active | |
REED SMITH SERVICES | Company Secretary | 1993-02-01 | CURRENT | 1987-06-08 | Active | |
AGNES B. U.K. LIMITED | Company Secretary | 1985-12-10 | CURRENT | 1985-12-06 | Active | |
PRO-LINK GLOBAL UK LIMITED | Director | 2017-06-28 | CURRENT | 2007-10-30 | Active | |
FERGUSON, SNELL AND ASSOCIATES LIMITED | Director | 2017-03-31 | CURRENT | 1980-07-29 | Active - Proposal to Strike off | |
DEARSON WINYARD INTERNATIONAL LIMITED | Director | 2017-03-15 | CURRENT | 2008-03-25 | Active - Proposal to Strike off | |
TRAVISA VISA SERVICE UK LIMITED | Director | 2016-06-28 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
PEREGRINE IMMIGRATION MANAGEMENT LTD | Director | 2015-09-09 | CURRENT | 2011-03-18 | Active | |
CIBT DEVELOPMENT LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active | |
NEWLAND CHASE LIMITED | Director | 2014-12-16 | CURRENT | 2009-05-15 | Active | |
DEFINITIVE IMMIGRATION SERVICES LIMITED | Director | 2014-09-15 | CURRENT | 2001-03-16 | Active - Proposal to Strike off | |
JONES, KELLEHER & ASSOCIATES LIMITED | Director | 2014-07-07 | CURRENT | 1992-11-16 | Active - Proposal to Strike off | |
THAMES CONSULAR SERVICES LIMITED | Director | 2012-01-26 | CURRENT | 1980-02-04 | Active - Proposal to Strike off | |
TRAVEL LOGISTICS LIMITED | Director | 2012-01-26 | CURRENT | 1997-01-30 | Active - Proposal to Strike off | |
THAMES CONSULAR SERVICES LIMITED | Director | 2017-06-16 | CURRENT | 1980-02-04 | Active - Proposal to Strike off | |
TRAVEL LOGISTICS LIMITED | Director | 2017-06-16 | CURRENT | 1997-01-30 | Active - Proposal to Strike off | |
CIBT DEVELOPMENT LIMITED | Director | 2017-06-16 | CURRENT | 2015-08-20 | Active | |
PEREGRINE IMMIGRATION MANAGEMENT LTD | Director | 2017-06-16 | CURRENT | 2011-03-18 | Active | |
PRO-LINK GLOBAL UK LIMITED | Director | 2017-06-28 | CURRENT | 2007-10-30 | Active | |
JONES, KELLEHER & ASSOCIATES LIMITED | Director | 2017-06-01 | CURRENT | 1992-11-16 | Active - Proposal to Strike off | |
DEFINITIVE IMMIGRATION SERVICES LIMITED | Director | 2017-06-01 | CURRENT | 2001-03-16 | Active - Proposal to Strike off | |
PEREGRINE IMMIGRATION MANAGEMENT LTD | Director | 2017-06-01 | CURRENT | 2011-03-18 | Active | |
MARKETCAST UK LIMITED | Director | 2016-11-14 | CURRENT | 2012-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR AHMED IQBAL WAHLA | ||
CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
Register inspection address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 7 Albemarle Street London W1S 4HQ | ||
Second filing of director appointment of Mr. Donald Todd Lehman | ||
APPOINTMENT TERMINATED, DIRECTOR DONALD TODD LEHMAN | ||
DIRECTOR APPOINTED MR. NIMA ABRISHAMCHIAN | ||
APPOINTMENT TERMINATED, DIRECTOR ROGER PALMER | ||
DIRECTOR APPOINTED DONALD TODD LEHMAN | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Termination of appointment of Eric Scott Scheinerman on 2022-10-01 | ||
Appointment of Citco Management (Uk) Limited as company secretary on 2022-10-01 | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR. YITZCHOK SHMULEWITZ | ||
AP01 | DIRECTOR APPOINTED MR. YITZCHOK SHMULEWITZ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | |
Director's details changed for Florent Frapolli on 2022-01-05 | ||
CH01 | Director's details changed for Florent Frapolli on 2022-01-05 | |
REGISTRATION OF A CHARGE / CHARGE CODE 053390560005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053390560005 | |
REGISTRATION OF A CHARGE / CHARGE CODE 053390560004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 053390560004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053390560004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE ADAM SPIRER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053390560003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053390560002 | |
AP01 | DIRECTOR APPOINTED LEE ADAM SPIRER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREGORY DONOGHUE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for John Gregory Donoghue on 2020-01-03 | |
TM02 | Termination of appointment of William Garrahan on 2019-09-30 | |
AP03 | Appointment of Eric Scott Scheinerman as company secretary on 2019-09-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | |
CH01 | Director's details changed for Ahmed Iqbal Wahla on 2017-06-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;USD 2561610 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED FLORENT FRAPOLLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SCOTT CHALMERS | |
AP01 | DIRECTOR APPOINTED AHMED WAHLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AZRA KANJI | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;USD 2561610 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;USD 2561610 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;USD 2561610 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AD03 | Registers moved to registered inspection location of The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS | |
AD02 | Register inspection address changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;USD 2561610 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 16/02/2015 | |
CERTNM | Company name changed cibt- zvs U.K. LIMITED\certificate issued on 16/02/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREGORY DONOGHUE / 31/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREGORY DONOGHUE / 31/01/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR WILLIAM GARRAHAN on 2014-01-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/14 FROM Parnell House 25 Wilton Road London SW1V 1LW | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;USD 2561610 | |
AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/01/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/01/12 ANNUAL RETURN FULL LIST | |
AR01 | 21/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN GREGORY DONOGHUE | |
AP03 | SECRETARY APPOINTED WILLIAM GARRAHAN | |
AP01 | DIRECTOR APPOINTED AZRA KANJI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN LORBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK HEIBERGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN EAGLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DONOGHUE | |
AP01 | DIRECTOR APPOINTED CHARLES SCOTT CHALMERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN GREGORY DONOGHUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FINE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/01/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 16/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM C/O ALLIOTTS 15 KINGSWAY LONDON WC2B 6UN | |
288a | SECRETARY APPOINTED JOHN RICHARD LORBER | |
MISC | SECTION 519 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/10/08 | |
363s | RETURN MADE UP TO 21/01/08; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ADAM ABRAMSON | |
288b | APPOINTMENT TERMINATED DIRECTOR OLIVER EWALD | |
288b | APPOINTMENT TERMINATED SECRETARY FREDERICK HEIBERGER | |
288a | DIRECTOR APPOINTED FREDERICK HEIBERGER | |
288a | DIRECTOR APPOINTED SEAN ANDRES EAGLE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM C/O ALLIOTTS 9 KINGSWAY LONDON WC2B 6XF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 05/12/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 0/5000000 05/1 | |
88(2)R | AD 05/12/05--------- £ SI 2261610@1 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
RES13 | CHANGE FROM £ TO USDOLL 19/04/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ELRES | S369(4) SHT NOTICE MEET 19/04/05 | |
ELRES | S80A AUTH TO ALLOT SEC 19/04/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 CIBT UK LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CIBT UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
52 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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