CIBT DEVELOPMENT LIMITED

Key Data

Status

Active

Company No.

09741449

Incorporation date

20/08/2015

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2015)

22/01/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (12 pages)

19/01/2026

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

View PDF (12 pages)

18/11/2025

Registered office address changed from Skyline House First Floor 200 Union Street London SE1 0LX United Kingdom to Building 2 Moretown, Floor 5 4 Thomas More St London E1W 1YW on 2025-11-18

View PDF (1 pages)

05/06/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

29/05/2025

Satisfaction of charge 097414490001 in full

View PDF (4 pages)

30/04/2025

Registration of charge 097414490004, created on 2025-04-25

View PDF (32 pages)

04/10/2024

Termination of appointment of Marc Evan Kaplan as a director on 2024-09-16

View PDF (1 pages)

04/10/2024

Appointment of Mr Steven Craig Diehl as a director on 2024-09-16

View PDF (2 pages)

07/06/2024

Director's details changed for Marc Evan Kaplan on 2024-06-01

View PDF (2 pages)

07/06/2024

Director's details changed for Donald Todd Lehman on 2024-06-01

View PDF (2 pages)

22/05/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

13/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (12 pages)

13/05/2024

Accounts for a dormant company made up to 2022-12-31

View PDF (12 pages)

12/04/2024

Appointment of Marc Evan Kaplan as a director on 2024-04-12

View PDF (2 pages)

12/04/2024

Termination of appointment of Nima Abrishamchian as a director on 2024-04-12

View PDF (1 pages)

16/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/02/2024

Termination of appointment of Ahmed Iqbal Wahla as a director on 2024-02-29

View PDF (1 pages)

07/12/2023

Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

08/11/2023

Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 2023-11-07

View PDF (1 pages)

13/10/2023

Termination of appointment of Roger Palmer as a director on 2023-09-24

View PDF (1 pages)

13/10/2023

Appointment of Mr. Nima Abrishamchian as a director on 2023-09-24

View PDF (2 pages)

28/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

16/05/2023

Termination of appointment of Yitzchok Shmulewitz as a director on 2023-04-20

View PDF (1 pages)

11/05/2023

Termination of appointment of Florent Frapolli as a director on 2023-04-20

View PDF (1 pages)

11/05/2023

Appointment of Donald Todd Lehman as a director on 2023-04-20

View PDF (2 pages)

11/05/2023

Appointment of Roger Palmer as a director on 2023-04-20

View PDF (2 pages)

20/04/2023

Resolutions

View PDF (3 pages)

20/04/2023

Memorandum and Articles of Association

View PDF (14 pages)

20/04/2023

Resolutions

View PDF (6 pages)

29/03/2023

Appointment of Citco Management (Uk) Limited as a secretary on 2022-10-01

View PDF (2 pages)

08/01/2023

Accounts for a dormant company made up to 2021-12-31

View PDF (13 pages)

29/09/2022

Appointment of Mr. Yitzchok Shmulewitz as a director on 2022-07-01

View PDF (2 pages)

19/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

19/04/2022

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

View PDF (13 pages)

05/01/2022

Director's details changed for Florent Frapolli on 2022-01-05

View PDF (2 pages)

28/06/2021

Resolutions

View PDF (4 pages)

28/06/2021

Memorandum and Articles of Association

View PDF (17 pages)

15/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

18/12/2020

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

View PDF (13 pages)

14/12/2020

Termination of appointment of Lee Adam Spirer as a director on 2020-12-07

View PDF (1 pages)

04/09/2020

Registration of charge 097414490002, created on 2020-09-03

View PDF (59 pages)

04/09/2020

Registration of charge 097414490003, created on 2020-09-03

View PDF (77 pages)

04/09/2020

Registration of charge 097414490001, created on 2020-09-03

View PDF (60 pages)

16/07/2020

Appointment of Lee Adam Spirer as a director on 2020-06-09

View PDF (2 pages)

16/07/2020

Termination of appointment of John Gregory Donoghue as a director on 2020-06-09

View PDF (1 pages)

29/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

23/09/2019

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

View PDF (13 pages)

17/06/2019

Confirmation statement made on 2019-06-15 with updates

View PDF (4 pages)

22/02/2019

Director's details changed for Ahmed Iqbal Wahla on 2017-06-01

View PDF (2 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

15/06/2018

Confirmation statement made on 2018-06-15 with updates

View PDF (4 pages)

17/07/2017

Appointment of Florent Frapolli as a director on 2017-06-16

View PDF (2 pages)

04/07/2017

Termination of appointment of Charles Scott Chalmers as a director on 2017-06-16

View PDF (1 pages)

04/07/2017

Appointment of Ahmed Wahla as a director on 2017-06-01

View PDF (2 pages)

21/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (5 pages)

20/06/2017

Termination of appointment of Azra Kanji as a director on 2017-05-31

View PDF (1 pages)

25/05/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

16/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (7 pages)

09/02/2016

Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

View PDF (1 pages)

09/02/2016

Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

View PDF (1 pages)

08/02/2016

Appointment of Reed Smith Corporate Services Limited as a secretary on 2015-10-20

View PDF (2 pages)

20/08/2015

Current accounting period extended from 2016-08-31 to 2016-12-31

View PDF (1 pages)

20/08/2015

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

22/05/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	20/10/2015 - 07/11/2023	295
CITCO MANAGEMENT (UK) LIMITED	Corporate Secretary	01/10/2022 - Present	167
Abrishamchian, Nima, Mr.	Director	24/09/2023 - 12/04/2024	38
Shmulewitz, Yitzchok	Director	01/07/2022 - 20/04/2023	32
Lehman, Donald Todd	Director	20/04/2023 - Present	54

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CIBT DEVELOPMENT LIMITED

CIBT DEVELOPMENT LIMITED is an(a) Active company incorporated on 20/08/2015 with the registered office located at Building 2 Moretown, Floor 5, 4 Thomas More St, London E1W 1YW. 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 CIBT DEVELOPMENT LIMITED?

CIBT DEVELOPMENT LIMITED is currently Active. It was registered on 20/08/2015 .

Where is CIBT DEVELOPMENT LIMITED located?

CIBT DEVELOPMENT LIMITED is registered at Building 2 Moretown, Floor 5, 4 Thomas More St, London E1W 1YW.

What does CIBT DEVELOPMENT LIMITED do?

CIBT DEVELOPMENT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CIBT DEVELOPMENT LIMITED?

The latest filing was on 22/01/2026: Accounts for a dormant company made up to 2025-12-31.