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CIBSE CERTIFICATION LIMITED

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CIBSE CERTIFICATION LIMITED

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Key Data

Status

Active

Company No.

06083016

Incorporation date

05/02/2007

Size

Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

91-94 Saffron Hill 91-94 Saffron Hill, London EC1N 8QPCopy
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Latest events (Record since 05/02/2007)
dot icon01/09/2025
Confirmation statement made on 2025-08-14 with no updates
View PDF (3 pages)
dot icon25/06/2025
Cessation of The Chartered Institution of Building Services Engineers as a person with significant control on 2025-06-25
View PDF (1 pages)
dot icon25/06/2025
Notification of a person with significant control statement
View PDF (2 pages)
dot icon15/05/2025
Accounts for a small company made up to 2024-12-31
View PDF (18 pages)
dot icon12/05/2025
Director's details changed for Mr John Kieran O'brien on 2025-05-12
View PDF (2 pages)
dot icon16/12/2024
Registered office address changed from , 222 Balham High Road, London, SW12 9BS to 91-94 Saffron Hill 91-94 Saffron Hill London EC1N 8QP on 2024-12-16
View PDF (1 pages)
dot icon24/10/2024
Accounts for a small company made up to 2023-12-31
View PDF (18 pages)
dot icon28/08/2024
Confirmation statement made on 2024-08-14 with no updates
View PDF (3 pages)
dot icon17/05/2024
Appointment of Mr John Kieran O'brien as a director on 2024-05-06
View PDF (2 pages)
dot icon29/09/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (11 pages)
dot icon18/08/2023
Confirmation statement made on 2023-08-14 with no updates
View PDF (3 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (12 pages)
dot icon18/08/2022
Confirmation statement made on 2022-08-14 with no updates
View PDF (3 pages)
dot icon19/01/2022
Termination of appointment of Stuart Watson Brown as a secretary on 2022-01-19
View PDF (1 pages)
dot icon18/01/2022
Termination of appointment of Stuart Watson Brown as a director on 2022-01-18
View PDF (1 pages)
dot icon18/01/2022
Appointment of Ms Ruth Juliet Carter as a director on 2022-01-18
View PDF (2 pages)
dot icon08/11/2021
Termination of appointment of Bryan Franklin as a director on 2021-11-08
View PDF (1 pages)
dot icon08/11/2021
Appointment of Mr John Walker Field as a director on 2021-11-08
View PDF (2 pages)
dot icon08/11/2021
Confirmation statement made on 2021-08-14 with no updates
View PDF (3 pages)
dot icon28/09/2021
Accounts for a small company made up to 2020-12-31
View PDF (19 pages)
dot icon27/10/2020
Confirmation statement made on 2020-08-14 with no updates
View PDF (3 pages)
dot icon12/06/2020
Accounts for a small company made up to 2019-12-31
View PDF (17 pages)
dot icon24/10/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon14/08/2019
Confirmation statement made on 2019-08-14 with updates
View PDF (5 pages)
dot icon14/08/2019
Appointment of Professor Andrew John Geens as a director on 2019-08-12
View PDF (2 pages)
dot icon14/08/2019
Termination of appointment of Stephen Charles Matthews as a director on 2019-08-12
View PDF (1 pages)
dot icon14/08/2019
Notification of The Chartered Institution of Building Services Engineers as a person with significant control on 2019-08-12
View PDF (1 pages)
dot icon14/08/2019
Cessation of Cibse Services Ltd as a person with significant control on 2019-08-12
View PDF (1 pages)
dot icon13/06/2019
Confirmation statement made on 2019-06-13 with updates
View PDF (3 pages)
dot icon06/02/2019
Confirmation statement made on 2019-02-05 with no updates
View PDF (3 pages)
dot icon06/09/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (6 pages)
dot icon06/02/2018
Confirmation statement made on 2018-02-05 with no updates
View PDF (3 pages)
dot icon22/10/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon09/02/2017
Confirmation statement made on 2017-02-05 with updates
View PDF (5 pages)
dot icon16/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon09/02/2016
Annual return made up to 2016-02-05 with full list of shareholders
View PDF (5 pages)
dot icon18/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon18/02/2015
Annual return made up to 2015-02-05 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon03/03/2014
Annual return made up to 2014-02-05 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon18/02/2013
Annual return made up to 2013-02-05 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon20/03/2012
Annual return made up to 2012-02-05 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon11/07/2011
Termination of appointment of Jacqueline Balian as a director
View PDF (1 pages)
dot icon07/02/2011
Annual return made up to 2011-02-05 with full list of shareholders
View PDF (6 pages)
dot icon08/04/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (5 pages)
dot icon18/02/2010
Annual return made up to 2010-02-05 with full list of shareholders
View PDF (6 pages)
dot icon18/02/2010
Appointment of Mr Stuart Watson Brown as a secretary
View PDF (1 pages)
dot icon18/02/2010
Director's details changed for Bryan Franklin on 2010-02-05
View PDF (2 pages)
dot icon18/02/2010
Termination of appointment of David Ryan as a secretary
View PDF (1 pages)
dot icon02/12/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (5 pages)
dot icon05/03/2009
Return made up to 05/02/09; full list of members
View PDF (4 pages)
dot icon21/11/2008
Secretary appointed mr david ryan
View PDF (1 pages)
dot icon21/11/2008
Appointment terminated secretary linda harding
View PDF (1 pages)
dot icon27/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (5 pages)
dot icon23/10/2008
Return made up to 05/02/08; full list of members
View PDF (4 pages)
dot icon27/11/2007
Accounting reference date shortened from 29/02/08 to 31/12/07
View PDF (1 pages)
dot icon26/11/2007
New director appointed
View PDF (2 pages)
dot icon26/11/2007
New director appointed
View PDF (2 pages)
dot icon15/11/2007
New director appointed
View PDF (2 pages)
dot icon15/11/2007
Secretary resigned
View PDF (1 pages)
dot icon15/11/2007
New secretary appointed
View PDF (2 pages)
dot icon05/02/2007
Secretary resigned
View PDF (1 pages)
dot icon05/02/2007
Incorporation
View PDF (16 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

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
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)
2021
0
20.83K
-
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
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Field, John Walker
Director
08/11/2021 - Present
5
Carter, Ruth Juliet
Director
18/01/2022 - Present
13
Geens, Andrew John, Professor
Director
12/08/2019 - 19/02/2023
3
O'brien, John Kieran
Director
06/05/2024 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CIBSE CERTIFICATION LIMITED

CIBSE CERTIFICATION LIMITED is an(a) Active company incorporated on 05/02/2007 with the registered office located at 91-94 Saffron Hill 91-94 Saffron Hill, London EC1N 8QP. 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 CIBSE CERTIFICATION LIMITED?

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CIBSE CERTIFICATION LIMITED is currently Active. It was registered on 05/02/2007 .

Where is CIBSE CERTIFICATION LIMITED located?

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CIBSE CERTIFICATION LIMITED is registered at 91-94 Saffron Hill 91-94 Saffron Hill, London EC1N 8QP.

What does CIBSE CERTIFICATION LIMITED do?

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CIBSE CERTIFICATION LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CIBSE CERTIFICATION LIMITED?

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The latest filing was on 01/09/2025: Confirmation statement made on 2025-08-14 with no updates.