CIBE LTD
46 GOODHART PLACE, LONDON  E14 8EG- Liquidation
- Private Limited Company
- Company No. 11178295
- Last Updated: 01 Mar 2024
Company Profile
CIBE LTD was incorporated on Tuesday, January 30, 2018 as a Private Limited Company with registered address in LONDON. CIBE LTD has the status: Liquidation and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 6 years 8 months and 13 days.
Name | CIBE LTD |
---|---|
Company number | 11178295 |
Company type | Private Limited Company |
Incorporation date | 30 Jan 2018 |
Status | Liquidation |
Industry (SIC 2007) |
Address
Registered Address |
46 GOODHART PLACE LONDON E14 8EG |
---|---|
Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
St Braivels Ltd High Street, Westbury-On-Trym, BS9 3BY |
Dates: Monday, March 21, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
Ciber 3 1/2 Miles Philips, Sw Goldson Highway |
Dates: Thursday, August 12, 2021 - Friday, January 14, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
significant influence or control as trust
|
St Braviels High Street, Westbury-On-Trym, BS9 3BY |
Dates: Tuesday, December 1, 2020 - Thursday, August 12, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as firm
|
Mr Christopher Simon Bates Nationality: British |
Dates: Thursday, October 1, 2020 - Tuesday, December 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Christopher Bates Nationality: United Kingdom |
Dates: Tuesday, January 30, 2018 - Monday, January 13, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 31 January |
Next annual accounts due | 31 October 2022, (-712 days left) |
Latest accounts | 31 January 2021 |
Next confirmation statement due | 27 February 2019 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CIBE LTD.
Previous Names
Name | Change Date |
---|---|
CIBE LTD | 30 Jan 2018 |