CIBSE SERVICES LIMITED

Key Data

Status

Active

Company No.

03645473

Incorporation date

07/10/1998

Size

Small

Classification

Publishing of learned journals (58.14/1 - SIC 2007);Activities of conference organisers (82.30/2 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1998)

07/10/2025

Confirmation statement made on 2025-10-07 with no updates

View PDF (3 pages)

25/06/2025

Cessation of The Chartered Institution of Building Services Engineers as a person with significant control on 2025-06-25

View PDF (1 pages)

25/06/2025

Notification of a person with significant control statement

View PDF (2 pages)

09/06/2025

Termination of appointment of Mark Ewen as a director on 2024-12-12

View PDF (1 pages)

16/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

12/05/2025

Appointment of Mr Mark Ewen as a director on 2024-12-12

View PDF (2 pages)

08/01/2025

Termination of appointment of Kevin Mitchell as a director on 2024-12-31

View PDF (1 pages)

16/12/2024

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)

07/10/2024

Confirmation statement made on 2024-10-07 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

17/10/2023

Confirmation statement made on 2023-10-07 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

11/10/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

19/01/2022

Termination of appointment of Stuart Watson Brown as a secretary on 2022-01-19

View PDF (1 pages)

18/01/2022

Termination of appointment of Stuart Watson Brown as a director on 2022-01-18

View PDF (1 pages)

08/11/2021

Confirmation statement made on 2021-10-07 with no updates

View PDF (3 pages)

12/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (19 pages)

09/09/2021

Termination of appointment of Rowan De Gale Crowley as a director on 2021-09-01

View PDF (1 pages)

09/09/2021

Appointment of Mr Simon James Parker as a director on 2021-09-01

View PDF (2 pages)

14/06/2021

Appointment of Ms Ruth Juliet Carter as a director on 2021-06-01

View PDF (2 pages)

14/06/2021

Termination of appointment of Stephen Charles Matthews as a director on 2021-06-01

View PDF (1 pages)

27/10/2020

Confirmation statement made on 2020-10-07 with no updates

View PDF (3 pages)

27/10/2020

Termination of appointment of Michael David Simpson as a director on 2020-09-08

View PDF (1 pages)

12/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (18 pages)

30/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

24/10/2019

Confirmation statement made on 2019-10-07 with no updates

View PDF (3 pages)

15/07/2019

Appointment of Mr Leslie Darron Copeland as a director on 2019-07-11

View PDF (2 pages)

15/07/2019

Appointment of Mr Nicholas Robert Mead as a director on 2019-07-11

View PDF (2 pages)

09/10/2018

Confirmation statement made on 2018-10-07 with no updates

View PDF (3 pages)

21/05/2018

Termination of appointment of Patrick Roger Thomas Conaghan as a director on 2018-05-21

View PDF (1 pages)

21/05/2018

Appointment of Mr Kevin Mitchell as a director on 2018-05-21

View PDF (2 pages)

10/04/2018

Accounts for a small company made up to 2017-12-31

View PDF (17 pages)

10/10/2017

Confirmation statement made on 2017-10-07 with no updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

07/03/2017

Termination of appointment of Stewart Gilmour as a director on 2017-03-07

View PDF (1 pages)

25/10/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (5 pages)

14/09/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

08/02/2016

Appointment of Mr Rowan De Gale Crowley as a director on 2016-01-18

View PDF (2 pages)

15/10/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (7 pages)

04/06/2015

Auditor's resignation

View PDF (1 pages)

28/05/2015

Appointment of Mr Patrick Roger Thomas Conaghan as a director on 2015-05-26

View PDF (2 pages)

26/05/2015

Termination of appointment of Brian Peter Moss as a director on 2015-05-26

View PDF (1 pages)

21/04/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

23/10/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (8 pages)

24/06/2014

Accounts made up to 2013-12-31

View PDF (11 pages)

07/10/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (8 pages)

25/04/2013

Accounts made up to 2012-12-31

View PDF (12 pages)

09/10/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (8 pages)

02/05/2012

Accounts made up to 2011-12-31

View PDF (12 pages)

11/10/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (8 pages)

10/10/2011

Termination of appointment of David Wilcox as a director

View PDF (1 pages)

12/07/2011

Appointment of Mr Stewart Gilmour as a director

View PDF (2 pages)

11/07/2011

Termination of appointment of Jacqueline Balian as a director

View PDF (1 pages)

22/03/2011

Accounts made up to 2010-12-31

View PDF (12 pages)

26/10/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (9 pages)

05/05/2010

Accounts made up to 2009-12-31

View PDF (12 pages)

17/02/2010

Appointment of Mr Michael David Simpson as a director

View PDF (2 pages)

26/11/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (6 pages)

26/11/2009

Director's details changed for Brian Peter Moss on 2009-10-07

View PDF (2 pages)

26/11/2009

Director's details changed for Jacqueline Balian on 2009-10-07

View PDF (2 pages)

26/11/2009

Director's details changed for Stephen Charles Matthews on 2009-10-07

View PDF (2 pages)

26/11/2009

Director's details changed for David Henry Wilcox on 2009-10-07

View PDF (2 pages)

26/11/2009

Director's details changed for Stuart Watson Brown on 2009-10-07

View PDF (2 pages)

05/06/2009

Accounts made up to 2008-12-31

View PDF (11 pages)

29/10/2008

Accounts made up to 2007-12-31

View PDF (11 pages)

23/10/2008

Return made up to 07/10/08; full list of members

View PDF (4 pages)

09/01/2008

Auditor's resignation

View PDF (1 pages)

28/11/2007

New director appointed

View PDF (2 pages)

26/11/2007

New director appointed

View PDF (2 pages)

15/11/2007

Secretary resigned

View PDF (1 pages)

15/11/2007

New director appointed

View PDF (2 pages)

15/11/2007

New secretary appointed

View PDF (2 pages)

15/11/2007

New director appointed

View PDF (2 pages)

03/11/2007

Return made up to 07/10/07; full list of members

View PDF (6 pages)

29/10/2007

Accounts made up to 2006-12-31

View PDF (10 pages)

04/01/2007

Director's particulars changed

View PDF (1 pages)

26/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

17/10/2005

Return made up to 07/10/05; full list of members

View PDF (6 pages)

12/05/2005

Accounts made up to 2004-12-31

View PDF (10 pages)

01/10/2004

Return made up to 07/10/04; full list of members

View PDF (6 pages)

09/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

15/10/2003

Return made up to 07/10/03; full list of members

View PDF (6 pages)

15/05/2003

Accounts made up to 2002-12-31

View PDF (10 pages)

18/10/2002

Accounts made up to 2001-12-31

View PDF (9 pages)

04/10/2002

Return made up to 07/10/02; full list of members

View PDF (6 pages)

16/10/2001

Return made up to 07/10/01; full list of members

View PDF (6 pages)

03/10/2001

Accounts made up to 2000-12-31

View PDF (9 pages)

10/09/2001

New director appointed

View PDF (2 pages)

10/09/2001

Director resigned

View PDF (1 pages)

10/09/2001

Secretary resigned

View PDF (1 pages)

10/09/2001

New secretary appointed

View PDF (2 pages)

24/10/2000

Return made up to 07/10/00; full list of members

View PDF (6 pages)

19/01/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

15/10/1999

Return made up to 07/10/99; full list of members

View PDF (6 pages)

06/11/1998

Registered office changed on 06/11/98 from: 451 london road westcliff on sea essex SS0 9LG

View PDF (1 pages)

27/10/1998

Secretary resigned

View PDF (1 pages)

27/10/1998

New director appointed

View PDF (2 pages)

27/10/1998

Director resigned

View PDF (1 pages)

27/10/1998

New secretary appointed

View PDF (2 pages)

27/10/1998

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

21/10/1998

New director appointed

View PDF (4 pages)

08/10/1998

Director resigned

View PDF (2 pages)

08/10/1998

Secretary resigned

View PDF (0 pages)

08/10/1998

New secretary appointed

View PDF (4 pages)

07/10/1998

Incorporation

View PDF (15 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

31/12/2024

Next confirmation date

07/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
10
297.40K
-
0.00
345.56K
-

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
Carter, Ruth Juliet	Director	01/06/2021 - Present	13
Mead, Nicholas Robert	Director	11/07/2019 - Present	4
Parker, Simon James	Director	01/09/2021 - Present	7
Copeland, Leslie Darron	Director	11/07/2019 - Present	3
Mitchell, Kevin	Director	21/05/2018 - 31/12/2024	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CIBSE SERVICES LIMITED

CIBSE SERVICES LIMITED is an(a) Active company incorporated on 07/10/1998 with the registered office located at 91-94 Saffron Hill 91-94 Saffron Hill, London EC1N 8QP. There are currently 4 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 SERVICES LIMITED?

CIBSE SERVICES LIMITED is currently Active. It was registered on 07/10/1998 .

Where is CIBSE SERVICES LIMITED located?

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

What does CIBSE SERVICES LIMITED do?

CIBSE SERVICES LIMITED operates in the Publishing of learned journals (58.14/1 - SIC 2007) sector.

What is the latest filing for CIBSE SERVICES LIMITED?

The latest filing was on 07/10/2025: Confirmation statement made on 2025-10-07 with no updates.