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CIBITAS HOLT TOWN LIMITED

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CIBITAS HOLT TOWN LIMITED

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Key Data

Status

Active

Company No.

05203953

Incorporation date

12/08/2004

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

Cp House, Otterspool Way, Watford WD25 8JJCopy
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Latest events (Record since 12/08/2004)
dot icon10/11/2025
Termination of appointment of Stuart Mcloughlin as a director on 2025-10-28
View PDF (1 pages)
dot icon12/08/2025
Confirmation statement made on 2025-08-12 with no updates
View PDF (3 pages)
dot icon13/06/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (5 pages)
dot icon12/08/2024
Confirmation statement made on 2024-08-12 with no updates
View PDF (3 pages)
dot icon29/07/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (5 pages)
dot icon15/08/2023
Confirmation statement made on 2023-08-12 with no updates
View PDF (3 pages)
dot icon03/08/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (5 pages)
dot icon01/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon15/08/2022
Confirmation statement made on 2022-08-12 with no updates
View PDF (3 pages)
dot icon28/10/2021
Appointment of Mrs Claire Dudley-Scales as a director on 2021-10-27
View PDF (2 pages)
dot icon28/10/2021
Termination of appointment of Paul Andrew Filer as a director on 2021-10-27
View PDF (1 pages)
dot icon24/08/2021
Registered office address changed from Cp House Otterspool Way Watford by-Pass Watford Hertfordshire WD25 8JJ to Cp House Otterspool Way Watford WD25 8JJ on 2021-08-24
View PDF (1 pages)
dot icon16/08/2021
Confirmation statement made on 2021-08-12 with no updates
View PDF (3 pages)
dot icon23/02/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon12/08/2020
Confirmation statement made on 2020-08-12 with no updates
View PDF (3 pages)
dot icon14/07/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon24/10/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon18/10/2019
Second filing of Confirmation Statement dated 12/08/2016
View PDF (7 pages)
dot icon14/10/2019
Second filing to change the details of Waystone Limited as a person with significant control
View PDF (8 pages)
dot icon20/09/2019
Confirmation statement made on 2019-08-12 with no updates
View PDF (3 pages)
dot icon13/08/2018
Confirmation statement made on 2018-08-12 with no updates
View PDF (3 pages)
dot icon22/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon14/08/2017
Confirmation statement made on 2017-08-12 with no updates
View PDF (3 pages)
dot icon20/06/2017
Full accounts made up to 2016-12-31
View PDF (13 pages)
dot icon26/05/2017
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon26/05/2017
Satisfaction of charge 4 in full
View PDF (2 pages)
dot icon26/05/2017
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon19/04/2017
Termination of appointment of Alan Cockshaw as a director on 2017-04-13
View PDF (1 pages)
dot icon19/04/2017
Termination of appointment of Andrew Robert Fowell Buxton as a director on 2017-04-13
View PDF (1 pages)
dot icon15/08/2016
Confirmation statement made on 2016-08-12 with updates
View PDF (6 pages)
dot icon23/06/2016
Full accounts made up to 2015-12-31
View PDF (12 pages)
dot icon21/08/2015
Annual return made up to 2015-08-12 with full list of shareholders
View PDF (7 pages)
dot icon21/08/2015
Full accounts made up to 2014-12-31
View PDF (15 pages)
dot icon24/09/2014
Full accounts made up to 2013-12-31
View PDF (16 pages)
dot icon19/08/2014
Annual return made up to 2014-08-12 with full list of shareholders
View PDF (7 pages)
dot icon07/04/2014
Resolutions
View PDF (7 pages)
dot icon18/03/2014
Resolutions
View PDF (26 pages)
dot icon08/11/2013
Resolutions
View PDF (0 pages)
dot icon19/08/2013
Annual return made up to 2013-08-12 with full list of shareholders
View PDF (7 pages)
dot icon19/08/2013
Termination of appointment of Bernard Schreier as a director
View PDF (1 pages)
dot icon15/07/2013
Accounts made up to 2012-12-31
View PDF (16 pages)
dot icon29/05/2013
Auditor's resignation
View PDF (3 pages)
dot icon13/05/2013
Auditor's resignation
View PDF (2 pages)
dot icon13/12/2012
Certificate of change of name
View PDF (3 pages)
dot icon10/12/2012
Statement of capital following an allotment of shares on 2012-11-07
View PDF (4 pages)
dot icon03/12/2012
Appointment of Mr Paul Andrew Filer as a director
View PDF (2 pages)
dot icon30/11/2012
Appointment of Ms Helen Mcloughlin as a director
View PDF (2 pages)
dot icon30/11/2012
Appointment of Mr Stuart Mcloughlin as a director
View PDF (2 pages)
dot icon28/11/2012
Appointment of Mr Eric Lewis as a secretary
View PDF (1 pages)
dot icon12/11/2012
Registered office address changed from Century House 11 St Peters Square Manchester M2 3DN United Kingdom on 2012-11-12
View PDF (1 pages)
dot icon29/10/2012
Resolutions
View PDF (3 pages)
dot icon03/09/2012
Accounts made up to 2011-12-31
View PDF (13 pages)
dot icon20/08/2012
Annual return made up to 2012-08-12 with full list of shareholders
View PDF (6 pages)
dot icon25/07/2012
Termination of appointment of Douglas Harper as a secretary
View PDF (1 pages)
dot icon05/10/2011
Annual return made up to 2011-08-12 with full list of shareholders
View PDF (7 pages)
dot icon15/06/2011
Termination of appointment of Guy Parker as a director
View PDF (1 pages)
dot icon11/05/2011
Termination of appointment of David Camp as a director
View PDF (1 pages)
dot icon14/04/2011
Accounts made up to 2010-12-31
View PDF (15 pages)
dot icon01/09/2010
Annual return made up to 2010-08-12 with full list of shareholders
View PDF (9 pages)
dot icon27/05/2010
Accounts made up to 2009-12-31
View PDF (14 pages)
dot icon17/08/2009
Return made up to 12/08/09; full list of members
View PDF (5 pages)
dot icon25/06/2009
Accounts made up to 2008-12-31
View PDF (13 pages)
dot icon03/11/2008
Accounts made up to 2007-12-31
View PDF (14 pages)
dot icon29/09/2008
Return made up to 12/08/08; full list of members
View PDF (5 pages)
dot icon30/07/2008
Registered office changed on 30/07/2008 from 3 york street manchester M2 2RW
View PDF (1 pages)
dot icon09/07/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon09/07/2008
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon04/06/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (7 pages)
dot icon21/05/2008
Director appointed mr guy trevor parker
View PDF (1 pages)
dot icon21/05/2008
Appointment terminated director martin taylor
View PDF (1 pages)
dot icon14/03/2008
Appointment terminated director siep hoeksma
View PDF (1 pages)
dot icon23/01/2008
New director appointed
View PDF (5 pages)
dot icon30/10/2007
Accounts made up to 2006-12-31
View PDF (14 pages)
dot icon06/09/2007
Registered office changed on 06/09/07 from: 33 cavendish square london W1G 0BQ
View PDF (1 pages)
dot icon23/08/2007
Return made up to 12/08/07; full list of members
View PDF (4 pages)
dot icon15/08/2007
Ad 15/08/06--------- £ si 789@1=789 £ ic 10/799
View PDF (2 pages)
dot icon09/08/2007
Secretary resigned
View PDF (1 pages)
dot icon08/08/2007
New secretary appointed
View PDF (1 pages)
dot icon28/02/2007
New director appointed
View PDF (1 pages)
dot icon05/02/2007
Return made up to 12/08/06; full list of members
View PDF (2 pages)
dot icon16/01/2007
New director appointed
View PDF (6 pages)
dot icon15/11/2006
New director appointed
View PDF (5 pages)
dot icon15/11/2006
New director appointed
View PDF (8 pages)
dot icon15/11/2006
New director appointed
View PDF (3 pages)
dot icon30/08/2006
Particulars of mortgage/charge
View PDF (6 pages)
dot icon21/08/2006
Director resigned
View PDF (1 pages)
dot icon21/08/2006
Director resigned
View PDF (1 pages)
dot icon14/06/2006
Accounts made up to 2005-12-31
View PDF (10 pages)
dot icon25/10/2005
Accounting reference date extended from 31/08/05 to 31/12/05
View PDF (1 pages)
dot icon12/09/2005
Certificate of change of name
View PDF (2 pages)
dot icon12/09/2005
Return made up to 12/08/05; full list of members
View PDF (7 pages)
dot icon07/06/2005
New secretary appointed
View PDF (2 pages)
dot icon06/06/2005
New director appointed
View PDF (3 pages)
dot icon06/06/2005
New director appointed
View PDF (3 pages)
dot icon06/06/2005
Director resigned
View PDF (1 pages)
dot icon06/06/2005
Secretary resigned
View PDF (1 pages)
dot icon06/06/2005
Registered office changed on 06/06/05 from: cloth hall court infirmary street leeds yorkshire LS1 2JB
View PDF (1 pages)
dot icon05/02/2005
S-div 29/09/04
View PDF (1 pages)
dot icon08/10/2004
Resolutions
View PDF (0 pages)
dot icon08/10/2004
Resolutions
View PDF (0 pages)
dot icon08/10/2004
Resolutions
View PDF (2 pages)
dot icon04/10/2004
Certificate of change of name
View PDF (3 pages)
dot icon12/08/2004
Incorporation
View PDF (30 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
-
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CIBITAS HOLT TOWN LIMITED

CIBITAS HOLT TOWN LIMITED is an(a) Active company incorporated on 12/08/2004 with the registered office located at Cp House, Otterspool Way, Watford WD25 8JJ. There are currently 2 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 CIBITAS HOLT TOWN LIMITED?

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CIBITAS HOLT TOWN LIMITED is currently Active. It was registered on 12/08/2004 .

Where is CIBITAS HOLT TOWN LIMITED located?

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CIBITAS HOLT TOWN LIMITED is registered at Cp House, Otterspool Way, Watford WD25 8JJ.

What does CIBITAS HOLT TOWN LIMITED do?

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CIBITAS HOLT TOWN LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CIBITAS HOLT TOWN LIMITED?

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The latest filing was on 10/11/2025: Termination of appointment of Stuart Mcloughlin as a director on 2025-10-28.