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CIBITAS INVESTMENTS LIMITED

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CIBITAS INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

04782999

Incorporation date

01/06/2003

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

Cp House, Otterspool Way, Watford, Hertfordshire WD25 8JJCopy
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Latest events (Record since 01/06/2003)
dot icon04/12/2025
Confirmation statement made on 2025-12-04 with no updates
View PDF (3 pages)
dot icon10/11/2025
Termination of appointment of Stuart Mcloughlin as a director on 2025-10-28
View PDF (1 pages)
dot icon13/06/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (5 pages)
dot icon05/12/2024
Confirmation statement made on 2024-12-04 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 icon04/12/2023
Confirmation statement made on 2023-12-04 with no updates
View PDF (3 pages)
dot icon03/08/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (3 pages)
dot icon12/12/2022
Confirmation statement made on 2022-12-04 with no updates
View PDF (3 pages)
dot icon01/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon06/12/2021
Confirmation statement made on 2021-12-04 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 icon23/02/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon08/12/2020
Confirmation statement made on 2020-12-04 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 icon05/12/2019
Confirmation statement made on 2019-12-04 with no updates
View PDF (3 pages)
dot icon13/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon11/12/2018
Confirmation statement made on 2018-12-04 with no updates
View PDF (3 pages)
dot icon22/05/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (9 pages)
dot icon04/12/2017
Confirmation statement made on 2017-12-04 with no updates
View PDF (3 pages)
dot icon29/06/2017
Director's details changed for Mr Alastair Mcloughlin on 2017-06-01
View PDF (2 pages)
dot icon28/06/2017
Termination of appointment of Andrew Robert Fowell Buxton as a director on 2017-06-01
View PDF (1 pages)
dot icon28/06/2017
Termination of appointment of Alan Cockshaw as a director on 2017-06-01
View PDF (1 pages)
dot icon28/06/2017
Appointment of Mr Paul Andrew Filer as a director on 2017-06-01
View PDF (2 pages)
dot icon28/06/2017
Appointment of Mr Alastair Mcloughlin as a director on 2017-06-01
View PDF (2 pages)
dot icon22/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (14 pages)
dot icon13/12/2016
Confirmation statement made on 2016-12-04 with updates
View PDF (5 pages)
dot icon28/06/2016
Total exemption full accounts made up to 2015-12-31
View PDF (8 pages)
dot icon19/01/2016
Second filing of AR01 previously delivered to Companies House made up to 2015-12-04
View PDF (21 pages)
dot icon11/12/2015
Annual return made up to 2015-12-04 with full list of shareholders
View PDF (8 pages)
dot icon21/08/2015
Total exemption full accounts made up to 2014-12-31
View PDF (9 pages)
dot icon20/01/2015
Termination of appointment of David John Camp as a director on 2015-01-15
View PDF (1 pages)
dot icon09/12/2014
Annual return made up to 2014-12-04 with full list of shareholders
View PDF (7 pages)
dot icon24/09/2014
Total exemption full accounts made up to 2013-12-31
View PDF (12 pages)
dot icon05/02/2014
Resolutions
View PDF (1 pages)
dot icon15/01/2014
Director's details changed for Mr Stuart Mcloughliln on 2014-01-07
View PDF (2 pages)
dot icon13/01/2014
Appointment of Mr Stuart Mcloughliln as a director
View PDF (2 pages)
dot icon06/12/2013
Annual return made up to 2013-12-04 with full list of shareholders
View PDF (6 pages)
dot icon06/12/2013
Termination of appointment of Bernard Schreier as a director
View PDF (1 pages)
dot icon15/07/2013
Total exemption full accounts made up to 2012-12-31
View PDF (10 pages)
dot icon03/06/2013
Termination of appointment of Guy Parker as a director
View PDF (1 pages)
dot icon03/01/2013
Annual return made up to 2012-12-04 with full list of shareholders
View PDF (8 pages)
dot icon03/01/2013
Director's details changed for Sir Bernard Schreier on 2012-12-04
View PDF (2 pages)
dot icon11/12/2012
Registered office address changed from , Century House 11 st. Peter's Square, Manchester, M2 3DN, United Kingdom on 2012-12-11
View PDF (1 pages)
dot icon11/12/2012
Termination of appointment of Michael Appleton as a director
View PDF (1 pages)
dot icon11/12/2012
Appointment of Mr Eric Lewis as a secretary
View PDF (1 pages)
dot icon03/09/2012
Total exemption full accounts made up to 2011-12-31
View PDF (11 pages)
dot icon25/07/2012
Termination of appointment of Douglas Harper as a secretary
View PDF (1 pages)
dot icon20/12/2011
Annual return made up to 2011-12-04 with full list of shareholders
View PDF (10 pages)
dot icon14/04/2011
Full accounts made up to 2010-12-31
View PDF (16 pages)
dot icon22/12/2010
Annual return made up to 2010-12-04 with full list of shareholders
View PDF (10 pages)
dot icon05/07/2010
Termination of appointment of David Shelton as a director
View PDF (1 pages)
dot icon27/05/2010
Full accounts made up to 2009-12-31
View PDF (19 pages)
dot icon09/12/2009
Annual return made up to 2009-12-04 with full list of shareholders
View PDF (8 pages)
dot icon08/12/2009
Director's details changed for Michael John Appleton on 2009-12-07
View PDF (2 pages)
dot icon08/12/2009
Director's details changed for Mr Andrew Robert Fowell Buxton on 2009-12-07
View PDF (2 pages)
dot icon08/12/2009
Director's details changed for Mr David Keith Shelton on 2009-12-07
View PDF (2 pages)
dot icon25/06/2009
Full accounts made up to 2008-12-31
View PDF (19 pages)
dot icon12/01/2009
Return made up to 04/12/08; full list of members; amend
View PDF (13 pages)
dot icon12/01/2009
Director's change of particulars / michael appleton / 19/11/2008
View PDF (1 pages)
dot icon12/01/2009
Director's change of particulars / david camp / 19/11/2008
View PDF (1 pages)
dot icon04/12/2008
Return made up to 04/12/08; full list of members
View PDF (7 pages)
dot icon04/12/2008
Location of register of members
View PDF (1 pages)
dot icon04/12/2008
Director's change of particulars / mike appleton / 04/12/2008
View PDF (2 pages)
dot icon04/12/2008
Location of debenture register
View PDF (1 pages)
dot icon04/12/2008
Registered office changed on 04/12/2008 from, century house 11 st. Peters square, manchester, M2 3DN, united kingdom
View PDF (1 pages)
dot icon10/11/2008
Accounting reference date extended from 30/12/2008 to 31/12/2008
View PDF (1 pages)
dot icon03/11/2008
Full accounts made up to 2007-12-31
View PDF (20 pages)
dot icon31/10/2008
Director's change of particulars / mike appleton / 30/10/2008
View PDF (1 pages)
dot icon31/07/2008
Registered office changed on 31/07/2008 from, 3 york street, manchester, M2 2RW
View PDF (1 pages)
dot icon21/05/2008
Director appointed mr guy trevor parker
View PDF (1 pages)
dot icon08/05/2008
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 icon20/12/2007
Director's particulars changed
View PDF (1 pages)
dot icon19/12/2007
Return made up to 04/12/07; full list of members
View PDF (4 pages)
dot icon18/12/2007
Director's particulars changed
View PDF (1 pages)
dot icon30/10/2007
Full accounts made up to 2006-12-31
View PDF (19 pages)
dot icon30/10/2007
Full accounts made up to 2006-11-30
View PDF (18 pages)
dot icon06/09/2007
Registered office changed on 06/09/07 from: 33 cavendish square, london, W1G 0BQ
View PDF (1 pages)
dot icon09/08/2007
Secretary resigned
View PDF (1 pages)
dot icon08/08/2007
New secretary appointed
View PDF (1 pages)
dot icon12/07/2007
Director's particulars changed
View PDF (1 pages)
dot icon13/02/2007
Accounting reference date shortened from 30/11/07 to 30/12/06
View PDF (1 pages)
dot icon07/02/2007
New director appointed
View PDF (1 pages)
dot icon04/12/2006
Return made up to 04/12/06; full list of members
View PDF (4 pages)
dot icon05/10/2006
Accounts made up to 2005-11-30
View PDF (17 pages)
dot icon26/06/2006
Director resigned
View PDF (1 pages)
dot icon20/06/2006
Return made up to 01/06/06; full list of members
View PDF (5 pages)
dot icon15/06/2005
Return made up to 01/06/05; full list of members; amend
View PDF (10 pages)
dot icon03/06/2005
Return made up to 01/06/05; full list of members
View PDF (3 pages)
dot icon19/04/2005
Accounts made up to 2004-11-30
View PDF (16 pages)
dot icon04/01/2005
New secretary appointed
View PDF (2 pages)
dot icon04/01/2005
Secretary resigned
View PDF (1 pages)
dot icon24/09/2004
New director appointed
View PDF (2 pages)
dot icon15/09/2004
Ad 16/12/03--------- £ si 797@1
View PDF (2 pages)
dot icon15/09/2004
Ad 27/05/04--------- £ si 80@1
View PDF (2 pages)
dot icon15/09/2004
Resolutions
View PDF (6 pages)
dot icon15/09/2004
Resolutions
View PDF (0 pages)
dot icon15/09/2004
Resolutions
View PDF (20 pages)
dot icon30/06/2004
Return made up to 01/06/04; full list of members
View PDF (11 pages)
dot icon18/01/2004
Accounting reference date extended from 30/06/04 to 30/11/04
View PDF (1 pages)
dot icon18/01/2004
New director appointed
View PDF (2 pages)
dot icon18/01/2004
New director appointed
View PDF (2 pages)
dot icon23/12/2003
Registered office changed on 23/12/03 from: knight & sons, the brampton, newcastle under lyme, ST5 0QW
View PDF (1 pages)
dot icon23/12/2003
New secretary appointed
View PDF (2 pages)
dot icon23/12/2003
New director appointed
View PDF (2 pages)
dot icon23/12/2003
New director appointed
View PDF (2 pages)
dot icon23/12/2003
New director appointed
View PDF (2 pages)
dot icon23/12/2003
Director resigned
View PDF (1 pages)
dot icon23/12/2003
Secretary resigned
View PDF (1 pages)
dot icon05/11/2003
Certificate of change of name
View PDF (2 pages)
dot icon27/10/2003
£ nc 10000/1000 21/10/03
View PDF (1 pages)
dot icon06/10/2003
Memorandum and Articles of Association
View PDF (11 pages)
dot icon29/09/2003
Certificate of change of name
View PDF (2 pages)
dot icon09/07/2003
New director appointed
View PDF (2 pages)
dot icon01/06/2003
Incorporation
View PDF (19 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
04/12/2026
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 INVESTMENTS LIMITED

CIBITAS INVESTMENTS LIMITED is an(a) Active company incorporated on 01/06/2003 with the registered office located at Cp House, Otterspool Way, Watford, Hertfordshire 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 INVESTMENTS LIMITED?

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CIBITAS INVESTMENTS LIMITED is currently Active. It was registered on 01/06/2003 .

Where is CIBITAS INVESTMENTS LIMITED located?

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CIBITAS INVESTMENTS LIMITED is registered at Cp House, Otterspool Way, Watford, Hertfordshire WD25 8JJ.

What does CIBITAS INVESTMENTS LIMITED do?

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

What is the latest filing for CIBITAS INVESTMENTS LIMITED?

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The latest filing was on 04/12/2025: Confirmation statement made on 2025-12-04 with no updates.