CIB PROPERTIES LIMITED

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CIB PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

01915885

Incorporation date

22/05/1985

Size

Full

Contacts

Registered address

Registered address

Citigroup Centre, Canada Square Canary Wharf, London E14 5LBCopy
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Latest events (Record since 21/10/2022)
dot icon07/01/2026
Full accounts made up to 2024-12-31
dot icon24/12/2025
Resolutions
dot icon24/12/2025
Solvency Statement dated 16/12/25
dot icon24/12/2025
Statement of capital on 2025-12-24
dot icon24/12/2025
Statement by Directors
dot icon18/12/2025
Confirmation statement made on 2025-11-06 with updates
dot icon24/09/2025
Statement of capital following an allotment of shares on 2025-09-23
dot icon21/01/2025
Second filing for the appointment of Mr David Graham as a director
dot icon17/01/2025
Resolutions
dot icon17/01/2025
Memorandum and Articles of Association
dot icon17/01/2025
Termination of appointment of Jonathan Warren as a director on 2025-01-13
dot icon14/01/2025
Appointment of Mr David Graham as a director on 2025-01-07
dot icon11/12/2024
Statement of capital following an allotment of shares on 2024-12-11
dot icon18/11/2024
Confirmation statement made on 2024-11-06 with updates
dot icon11/10/2024
Full accounts made up to 2023-12-31
dot icon28/02/2024
Director's details changed for Mrs Kathryn Mary Harrison-Thomas on 2024-02-28
dot icon08/01/2024
Full accounts made up to 2022-12-31
dot icon22/12/2023
Statement of capital following an allotment of shares on 2023-12-22
dot icon07/11/2023
Confirmation statement made on 2023-11-06 with updates
dot icon22/12/2022
Confirmation statement made on 2022-11-06 with no updates
dot icon21/10/2022
Full accounts made up to 2021-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Watson, Edward Grant
Director
21/07/1999 - 08/01/2001
2
Wertheim, John Michael
Director
27/10/2005 - 18/05/2007
7
Warren, Jonathan
Director
29/11/2019 - 13/01/2025
16
Sharland, David Ian
Director
06/06/2007 - 29/11/2019
12
Dean, Susan Helena
Director
11/01/2001 - 27/10/2005
8

Persons with Significant Control

0

No PSC data available.

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Description

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About CIB PROPERTIES LIMITED

CIB PROPERTIES LIMITED is an(a) Active company incorporated on 22/05/1985 with the registered office located at Citigroup Centre, Canada Square Canary Wharf, London E14 5LB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIB PROPERTIES LIMITED?

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CIB PROPERTIES LIMITED is currently Active. It was registered on 22/05/1985 .

Where is CIB PROPERTIES LIMITED located?

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CIB PROPERTIES LIMITED is registered at Citigroup Centre, Canada Square Canary Wharf, London E14 5LB.

What does CIB PROPERTIES LIMITED do?

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CIB PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CIB PROPERTIES LIMITED?

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The latest filing was on 07/01/2026: Full accounts made up to 2024-12-31.