CIBER LTD

2 SURREY STREET, LONDON  WC2R 2ND
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12035297
  • Last Updated: 01 Mar 2024

Company Profile

CIBER LTD was incorporated on Wednesday, June 5, 2019 as a Private Limited Company with registered address in LONDON. CIBER LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Quantity surveying activities. This Private Limited Company has been operating for 5 years 3 months and 17 days.

Name CIBER LTD
Company number 12035297
Company type Private Limited Company
Incorporation date 05 Jun 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 2 SURREY STREET
LONDON
WC2R 2ND
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
Ms Caludia Ramirez Nationality: Belizean Dates: Wednesday, March 1, 2023 - present
ownership of shares 75 to 100 percent
Mr Christopher Simon Bates Nationality: British Dates: Wednesday, February 8, 2023 - Monday, April 17, 2023
significant influence or control
St Braviels High Street, Westbury-On-Trym, BS9 3BY Dates: Tuesday, December 1, 2020 - Tuesday, February 7, 2023
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 firm
significant influence or control as firm
Mr Christopher Bates Nationality: British Dates: Wednesday, June 5, 2019 - Wednesday, June 1, 2022
ownership of shares 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-175 days left)
Latest accounts 30 June 2022
Next confirmation statement due 03 July 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CIBER LTD.

Previous Names

Name Change Date
CIBER LTD 05 Jun 2019