CIBT UK LIMITED

Key Data

Status

Active

Company No.

05339056

Incorporation date

21/01/2005

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2005)

09/02/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

18/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (55 pages)

18/11/2025

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

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29/05/2025

Satisfaction of charge 053390560003 in full

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29/05/2025

Satisfaction of charge 053390560005 in full

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14/05/2025

Group of companies' accounts made up to 2023-12-31

View PDF (57 pages)

30/04/2025

Registration of charge 053390560006, created on 2025-04-25

View PDF (32 pages)

28/02/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

07/10/2024

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

View PDF (2 pages)

07/10/2024

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

View PDF (1 pages)

13/09/2024

Group of companies' accounts made up to 2022-12-31

View PDF (57 pages)

20/06/2024

Auditor's resignation

View PDF (1 pages)

10/06/2024

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

View PDF (2 pages)

10/06/2024

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

View PDF (2 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)

03/03/2024

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

View PDF (1 pages)

15/02/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

12/12/2023

Group of companies' accounts made up to 2021-12-31

View PDF (57 pages)

08/12/2023

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)

24/10/2023

Second filing for the appointment of Mr. Donald Todd Lehman as a director

View PDF (3 pages)

13/10/2023

Termination of appointment of Donald Todd Lehman 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)

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 Donald Todd Lehman as a director on 2021-04-20

View PDF (3 pages)

12/05/2023

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

View PDF (1 pages)

12/05/2023

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

View PDF (1 pages)

12/05/2023

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

View PDF (2 pages)

12/05/2023

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

View PDF (2 pages)

20/04/2023

Memorandum and Articles of Association

View PDF (14 pages)

20/04/2023

Resolutions

View PDF (7 pages)

30/03/2023

Termination of appointment of Eric Scott Scheinerman as a secretary on 2022-10-01

View PDF (1 pages)

30/03/2023

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

View PDF (2 pages)

05/02/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

29/09/2022

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

View PDF (2 pages)

09/03/2022

Group of companies' accounts made up to 2020-12-31

View PDF (46 pages)

26/01/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

05/01/2022

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

View PDF (2 pages)

24/12/2021

Registration of charge 053390560005, created on 2021-12-20

View PDF (6 pages)

22/12/2021

Registration of charge 053390560004, created on 2021-12-20

View PDF (6 pages)

13/10/2021

Group of companies' accounts made up to 2019-12-31

View PDF (48 pages)

26/01/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

14/12/2020

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

View PDF (1 pages)

07/09/2020

Registration of charge 053390560003, created on 2020-09-03

View PDF (60 pages)

04/09/2020

Registration of charge 053390560001, created on 2020-09-03

View PDF (59 pages)

04/09/2020

Registration of charge 053390560002, created on 2020-09-03

View PDF (78 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)

27/01/2020

Confirmation statement made on 2020-01-26 with no updates

View PDF (3 pages)

06/01/2020

Director's details changed for John Gregory Donoghue on 2020-01-03

View PDF (2 pages)

11/11/2019

Termination of appointment of William Garrahan as a secretary on 2019-09-30

View PDF (1 pages)

11/11/2019

Appointment of Eric Scott Scheinerman as a secretary on 2019-09-30

View PDF (2 pages)

23/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (44 pages)

25/03/2019

Confirmation statement made on 2019-01-26 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)

22/11/2018

Group of companies' accounts made up to 2017-12-31

View PDF (45 pages)

29/01/2018

Confirmation statement made on 2018-01-26 with updates

View PDF (4 pages)

08/12/2017

Group of companies' accounts made up to 2016-12-31

View PDF (34 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)

20/06/2017

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

View PDF (1 pages)

09/02/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (6 pages)

12/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (35 pages)

22/02/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (7 pages)

09/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (31 pages)

08/05/2015

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

View PDF (1 pages)

08/05/2015

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

View PDF (1 pages)

18/02/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (6 pages)

16/02/2015

Certificate of change of name

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21/10/2014

Director's details changed for John Gregory Donoghue on 2014-01-31

View PDF (2 pages)

21/10/2014

Director's details changed for John Gregory Donoghue on 2014-01-31

View PDF (2 pages)

21/10/2014

Secretary's details changed for William Garrahan on 2014-01-31

View PDF (1 pages)

25/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (28 pages)

24/03/2014

Registered office address changed from Parnell House 25 Wilton Road London SW1V 1LW on 2014-03-24

View PDF (1 pages)

19/02/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (6 pages)

23/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (25 pages)

13/02/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (6 pages)

24/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (23 pages)

17/02/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (6 pages)

16/02/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (14 pages)

27/01/2012

Appointment of John Gregory Donoghue as a director

View PDF (2 pages)

27/01/2012

Appointment of William Garrahan as a secretary

View PDF (2 pages)

27/01/2012

Appointment of Azra Kanji as a director

View PDF (2 pages)

26/01/2012

Termination of appointment of John Lorber as a secretary

View PDF (1 pages)

26/01/2012

Termination of appointment of Sean Eagle as a director

View PDF (1 pages)

26/01/2012

Termination of appointment of John Donoghue as a director

View PDF (1 pages)

26/01/2012

Termination of appointment of Frederick Heiberger as a director

View PDF (1 pages)

26/01/2012

Appointment of Charles Scott Chalmers as a director

View PDF (2 pages)

28/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (24 pages)

04/04/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (6 pages)

09/09/2010

Appointment of John Gregory Donoghue as a director

View PDF (2 pages)

08/09/2010

Termination of appointment of Jeffrey Fine as a director

View PDF (1 pages)

04/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (22 pages)

10/03/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (6 pages)

11/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (23 pages)

23/04/2009

Return made up to 21/01/09; full list of members

View PDF (4 pages)

17/03/2009

Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009

View PDF (1 pages)

23/02/2009

Registered office changed on 23/02/2009 from c/o alliotts 15 kingsway london WC2B 6UN

View PDF (1 pages)

04/12/2008

Secretary appointed john richard lorber

View PDF (1 pages)

18/11/2008

Miscellaneous

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28/10/2008

Return made up to 21/01/08; no change of members

View PDF (8 pages)

28/10/2008

Appointment terminated director adam abramson

View PDF (1 pages)

28/10/2008

Appointment terminated director oliver ewald

View PDF (1 pages)

28/10/2008

Appointment terminated secretary frederick heiberger

View PDF (1 pages)

28/10/2008

Director appointed frederick heiberger

View PDF (1 pages)

28/10/2008

Director appointed sean andres eagle

View PDF (1 pages)

15/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (23 pages)

14/07/2008

Registered office changed on 14/07/2008 from c/o alliotts 9 kingsway london WC2B 6XF

View PDF (1 pages)

18/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

26/01/2007

Return made up to 21/01/07; full list of members

View PDF (3 pages)

21/08/2006

New director appointed

View PDF (2 pages)

21/08/2006

New director appointed

View PDF (2 pages)

18/08/2006

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

View PDF (6 pages)

14/08/2006

New secretary appointed

View PDF (2 pages)

10/08/2006

Director resigned

View PDF (1 pages)

10/08/2006

Director resigned

View PDF (1 pages)

04/07/2006

Ad 05/12/05--------- £ si 2261610@1

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04/07/2006

Nc inc already adjusted 05/12/05

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04/07/2006

Resolutions

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04/07/2006

Resolutions

View PDF (1 pages)

07/06/2006

Resolutions

View PDF (3 pages)

23/01/2006

Return made up to 21/01/06; full list of members

View PDF (2 pages)

13/06/2005

Memorandum and Articles of Association

View PDF (41 pages)

13/06/2005

Resolutions

View PDF (1 pages)

05/05/2005

Resolutions

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05/05/2005

Resolutions

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05/05/2005

Resolutions

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05/05/2005

Resolutions

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05/05/2005

Resolutions

View PDF (1 pages)

08/04/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

08/04/2005

Registered office changed on 08/04/05 from: minerva house 5 montague close london SE1 9BB

View PDF (1 pages)

21/01/2005

Incorporation

View PDF (44 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

31/12/2024

Next confirmation date

26/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
CITCO MANAGEMENT (UK) LIMITED	Corporate Secretary	01/10/2022 - Present	168
Abrishamchian, Nima, Mr.	Director	24/09/2023 - 12/04/2024	38
Shmulewitz, Yitzchok	Director	01/07/2022 - 20/04/2023	32
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	21/01/2005 - 07/11/2023	97
Lehman, Donald Todd	Director	20/04/2023 - Present	53

Persons with Significant Control

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

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Description

About CIBT UK LIMITED

CIBT UK LIMITED is an(a) Active company incorporated on 21/01/2005 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 UK LIMITED?

CIBT UK LIMITED is currently Active. It was registered on 21/01/2005 .

Where is CIBT UK LIMITED located?

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

What does CIBT UK LIMITED do?

CIBT UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CIBT UK LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-01-26 with no updates.