CIBI INVESTMENTS LIMITED
- Company statusactive
- Company No03234112
- Age28 years 11 months Incorporated 5 August 1996
- Officers3
Address
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom
CIBI INVESTMENTS LIMITED is an active company incorporated on 5 August 1996 and based in Staines-Upon-Thames, United Kingdom. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68201 Renting and operating of Housing Association real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 23 Sep 2024
Confirmation Statement With No Updates
11 Months Ago on 18 Aug 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Sep 2023
Change To A Person With Significant Control
1 Year Ago on 15 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Sep 2023
Confirmation Statement With No Updates
1 Year Ago on 07 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 05 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Jun 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
2 Years Ago on 05 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 08 Jun 2022
Mortgage Satisfy Charge Full
3 Years Ago on 08 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 08 Jun 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
3 Years Ago on 06 Aug 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Oct 2020
Confirmation Statement With No Updates
4 Years Ago on 20 Aug 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
5 Years Ago on 11 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 18 Oct 2018
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 14 Sep 2018
Resolution
7 Years Ago on 14 Nov 2017
Mortgage Satisfy Charge Full
7 Years Ago on 02 Nov 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 26 Oct 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 26 Oct 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARKNESS, William Archibald | secretary | 20 Feb 2001 | |
| HARKNESS, Tessa Jane | director | Apr 1948 | 20 Feb 2001 |
| HARKNESS, William Archibald | director | Jul 1951 | 28 Aug 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Delamere Estates Limited | 06 Apr 2016 |
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