CIBA APARTMENTS LIMITED

Key Data

Status

Active

Company No.

03947396

Incorporation date

14/03/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2000)

30/03/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

11/03/2026

Appointment of Mr Jens Bruun Larsen as a director on 2009-12-02

View PDF (2 pages)

11/03/2026

Termination of appointment of Jens Bruun Larsen as a director on 2009-12-02

View PDF (1 pages)

10/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

07/07/2025

Director's details changed for Jens Bruun Larsen on 2025-07-07

View PDF (2 pages)

04/07/2025

Appointment of Mr Massimo Guido Quagliani as a director on 2011-10-06

View PDF (2 pages)

03/03/2025

Confirmation statement made on 2025-03-02 with updates

View PDF (4 pages)

26/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

04/03/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

28/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

07/03/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

02/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

02/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

02/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

02/03/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

02/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

17/03/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

28/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

16/03/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

23/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

14/03/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

18/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

14/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (5 pages)

12/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

22/03/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (10 pages)

20/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

19/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (10 pages)

27/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

24/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (10 pages)

21/03/2014

Appointment of Mrs Samantha Louise Feakes as a director

View PDF (2 pages)

21/03/2014

Termination of appointment of Rebecca Heller as a director

View PDF (1 pages)

23/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

18/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (10 pages)

16/03/2013

Appointment of Mr Andrew John Coleman as a director

View PDF (2 pages)

16/03/2013

Termination of appointment of Massimo Quagliani as a director

View PDF (1 pages)

24/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

01/05/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (9 pages)

01/05/2012

Appointment of Mr Robert John Messeter as a director

View PDF (2 pages)

01/05/2012

Registered office address changed from Ciba Apartments Flat 2 Ciba Apartments 101 Union Street London SE1 0LQ United Kingdom on 2012-05-01

View PDF (1 pages)

30/04/2012

Termination of appointment of Gordon Corbett as a director

View PDF (1 pages)

19/04/2012

Director's details changed for Mr Massimo Guido Quagliani on 2012-04-18

View PDF (2 pages)

02/04/2012

Secretary's details changed for Mr Massimo Guido Quagliani on 2012-03-30

View PDF (2 pages)

30/03/2012

Appointment of Mr Massimo Guido Quagliani as a secretary

View PDF (1 pages)

30/03/2012

Termination of appointment of Gordon Corbett as a secretary

View PDF (1 pages)

16/03/2012

Director's details changed for Mr Massimo Guido Quagliani on 2012-03-16

View PDF (2 pages)

11/03/2012

Termination of appointment of Amanda Rope as a director

View PDF (1 pages)

09/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

17/10/2011

Appointment of Mr Massimo Guido Quagliani as a director

View PDF (2 pages)

04/10/2011

Termination of appointment of Sabrina Ng as a director

View PDF (1 pages)

09/06/2011

Registered office address changed from Flat 6 Ciba Apartments 101 Union Street London SE1 0LQ on 2011-06-09

View PDF (1 pages)

08/06/2011

Termination of appointment of Amanda Rope as a secretary

View PDF (1 pages)

08/06/2011

Appointment of Mr Gordon Corbett as a secretary

View PDF (1 pages)

21/03/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (11 pages)

21/03/2011

Director's details changed for Ian Edwin Dilks on 2011-03-20

View PDF (2 pages)

05/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

12/04/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (8 pages)

12/04/2010

Director's details changed for Amanda Sue Komatsu Rope on 2010-04-10

View PDF (2 pages)

12/04/2010

Director's details changed for Jens Bruun Larsen on 2010-04-10

View PDF (2 pages)

12/04/2010

Director's details changed for Sabrina Ng on 2010-04-10

View PDF (2 pages)

12/04/2010

Director's details changed for Rebecca Frances Heller on 2010-04-10

View PDF (2 pages)

12/04/2010

Director's details changed for Nicholas Michael Charles Barlow on 2010-04-10

View PDF (2 pages)

12/04/2010

Director's details changed for Gordon Corbett on 2010-04-10

View PDF (2 pages)

26/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

30/03/2009

Return made up to 14/03/09; full list of members

View PDF (7 pages)

25/11/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

09/04/2008

Return made up to 14/03/08; full list of members

View PDF (8 pages)

08/04/2008

Registered office changed on 08/04/2008 from flat 6 101 union street london SE1 0LQ

View PDF (1 pages)

15/02/2008

New director appointed

View PDF (1 pages)

18/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

10/12/2007

New director appointed

View PDF (1 pages)

05/12/2007

Director resigned

View PDF (1 pages)

05/12/2007

Director resigned

View PDF (1 pages)

09/10/2007

New director appointed

View PDF (2 pages)

23/09/2007

Director resigned

View PDF (1 pages)

19/06/2007

New director appointed

View PDF (2 pages)

19/06/2007

New secretary appointed

View PDF (2 pages)

19/06/2007

Registered office changed on 19/06/07 from: flat 5 ciba apartments 101 union street london SE1 0LQ

View PDF (1 pages)

19/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

22/03/2007

Return made up to 14/03/07; full list of members

View PDF (5 pages)

15/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

29/03/2006

Return made up to 14/03/06; full list of members

View PDF (11 pages)

14/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

14/11/2005

New director appointed

View PDF (2 pages)

30/03/2005

Director resigned

View PDF (1 pages)

24/03/2005

Return made up to 14/03/05; full list of members

View PDF (5 pages)

03/03/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

26/04/2004

Return made up to 14/03/04; full list of members

View PDF (11 pages)

12/08/2003

Registered office changed on 12/08/03 from: flat 2 ciba apartments 101 union street london SE1 0LQ

View PDF (1 pages)

12/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/08/2003

Director resigned

View PDF (1 pages)

12/08/2003

Secretary resigned

View PDF (1 pages)

12/08/2003

New director appointed

View PDF (1 pages)

12/08/2003

New secretary appointed

View PDF (1 pages)

08/05/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

08/05/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (2 pages)

06/03/2003

Return made up to 14/03/03; change of members

View PDF (9 pages)

16/01/2002

New director appointed

View PDF (2 pages)

09/01/2002

Director resigned

View PDF (1 pages)

07/01/2002

Return made up to 14/03/01; full list of members

View PDF (11 pages)

07/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

28/12/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

18/12/2001

New director appointed

View PDF (2 pages)

18/12/2001

New director appointed

View PDF (2 pages)

18/12/2001

New secretary appointed

View PDF (2 pages)

23/04/2001

Return made up to 14/03/00; full list of members

View PDF (11 pages)

23/04/2001

Location of register of members address changed

View PDF (0 pages)

19/04/2001

Secretary resigned

View PDF (1 pages)

19/04/2001

Director resigned

View PDF (1 pages)

19/04/2001

Director resigned

View PDF (1 pages)

04/04/2001

New director appointed

View PDF (2 pages)

22/03/2001

New director appointed

View PDF (2 pages)

22/03/2001

New director appointed

View PDF (1 pages)

22/03/2001

New director appointed

View PDF (2 pages)

22/03/2001

New director appointed

View PDF (2 pages)

22/03/2001

New secretary appointed

View PDF (2 pages)

07/11/2000

New director appointed

View PDF (3 pages)

14/03/2000

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
7.00
-
0.00
-
-

2022
-
7.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Aronsohn, Norman Edward	Director	14/03/2000 - 28/03/2001	15
Peter Albert Boyd	Director	25/10/2000 - 30/11/2001	46
Corbett, Gordon	Director	03/11/2005 - 30/03/2012	2
Jones, Clive Graham	Director	01/10/2000 - 17/10/2001	3
Dilks, Ian Edwin	Director	31/01/2008 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CIBA APARTMENTS LIMITED

CIBA APARTMENTS LIMITED is an(a) Active company incorporated on 14/03/2000 with the registered office located at Flat 3 Ciba Apartments, 101 Union Street, London SE1 0LQ. There are currently 8 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 CIBA APARTMENTS LIMITED?

CIBA APARTMENTS LIMITED is currently Active. It was registered on 14/03/2000 .

Where is CIBA APARTMENTS LIMITED located?

CIBA APARTMENTS LIMITED is registered at Flat 3 Ciba Apartments, 101 Union Street, London SE1 0LQ.

What does CIBA APARTMENTS LIMITED do?

CIBA APARTMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CIBA APARTMENTS LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-02 with no updates.