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Cibt Development Limited LONDON

Founded in 2015, Cibt Development, classified under reg no. 09741449 is an active company. Currently registered at Skyline House First Floor SE1 0LX, London the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021.

The firm has 2 directors, namely Nima A., Donald L.. Of them, Donald L. has been with the company the longest, being appointed on 20 April 2023 and Nima A. has been with the company for the least time - from 24 September 2023. As of 14 May 2024, there were 8 ex directors - Roger P., Yitzchok S. and others listed below. There were no ex secretaries.

Cibt Development Limited Address / Contact

Office Address Skyline House First Floor
Office Address2 200 Union Street
Town London
Post code SE1 0LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09741449
Date of Incorporation Thu, 20th Aug 2015
Industry Non-trading company
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Nima A.

Position: Director

Appointed: 24 September 2023

Donald L.

Position: Director

Appointed: 20 April 2023

Citco Management (uk) Limited

Position: Corporate Secretary

Appointed: 01 October 2022

Roger P.

Position: Director

Appointed: 20 April 2023

Resigned: 24 September 2023

Yitzchok S.

Position: Director

Appointed: 01 July 2022

Resigned: 20 April 2023

Lee S.

Position: Director

Appointed: 09 June 2020

Resigned: 07 December 2020

Florent F.

Position: Director

Appointed: 16 June 2017

Resigned: 20 April 2023

Ahmed W.

Position: Director

Appointed: 01 June 2017

Resigned: 29 February 2024

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 20 October 2015

Resigned: 07 November 2023

Azra K.

Position: Director

Appointed: 20 August 2015

Resigned: 31 May 2017

John D.

Position: Director

Appointed: 20 August 2015

Resigned: 09 June 2020

Charles C.

Position: Director

Appointed: 20 August 2015

Resigned: 16 June 2017

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we found, there is Cibt Uk Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cibt Uk Limited

Skyline House First Floor, 200 Union Street, London, SE1 0LX, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05339056
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Director's appointment terminated on 12th April 2024
filed on: 12th, April 2024 		Free Download (1 page)

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