Csib (no.1) Limited in LONDON

Csib (no.1) Limited LONDON

Csib (no.1) started in year 2010 as Private Limited Company with registration number 07242304. The Csib (no.1) company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 135 Bishopsgate. Postal code: EC2M 3TP.

At present there are 3 directors in the the company, namely Derek C., Anthony A. and Warren K.. In addition one secretary - Louise B. - is with the firm. As of 14 May 2024, there were 3 ex directors - Maurice D., William H. and others listed below. There were no ex secretaries.

Csib (no.1) Limited Address / Contact

Office Address	135 Bishopsgate
Town	London
Post code	EC2M 3TP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07242304
Date of Incorporation	Tue, 4th May 2010
Industry	Activities of head offices
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Derek C.

Position: Director

Appointed: 30 April 2014

Anthony A.

Position: Director

Appointed: 30 April 2014

Warren K.

Position: Director

Appointed: 16 March 2012

Louise B.

Position: Secretary

Appointed: 04 May 2010

Maurice D.

Position: Director

Appointed: 30 April 2014

Resigned: 09 December 2016

William H.

Position: Director

Appointed: 04 May 2010

Resigned: 30 April 2014

Nicholas T.

Position: Director

Appointed: 04 May 2010

Resigned: 16 March 2012

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Ipg Holdings (Uk) Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ipg Holdings (Uk) Limited

135 Bishopsgate, London, EC2M 3TP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	2353279
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

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 29th, September 2023	accounts	Free Download (62 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 29th, September 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 29th, September 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 22nd, September 2022	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 22nd, September 2022	accounts	Free Download (62 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 22nd, September 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 22nd, September 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 1st, October 2021	accounts	Free Download (63 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 1st, October 2021	accounts	Free Download (18 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 1st, October 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 1st, October 2021	other	Free Download (1 page)
AD02	Location of register of charges has been changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP at an unknown date filed on: 6th, April 2021	address	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 11th, October 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 11th, October 2020	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, October 2020	accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 11th, October 2020	accounts	Free Download (17 pages)
AD01	Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD to 135 Bishopsgate London EC2M 3TP on September 25, 2020 filed on: 25th, September 2020	address	Free Download (1 page)
CH01	On September 3, 2020 director's details were changed filed on: 3rd, September 2020	officers	Free Download (2 pages)
CH03	On March 6, 2020 secretary's details were changed filed on: 6th, March 2020	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 19th, September 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 19th, September 2019	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 19th, September 2019	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 19th, September 2019	accounts	Free Download (54 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 26th, September 2018	other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 26th, September 2018	other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 26th, September 2018	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 26th, September 2018	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 26th, September 2017	accounts	Free Download (19 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 26th, September 2017	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 26th, September 2017	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 26th, September 2017	accounts	Free Download (53 pages)
TM01	Director appointment termination date: December 9, 2016 filed on: 9th, December 2016	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 5th, October 2016	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 5th, October 2016	accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2015 filed on: 5th, October 2016	accounts	Free Download (19 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 5th, October 2016	other	Free Download (1 page)
AR01	Annual return made up to May 4, 2016 with full list of members filed on: 4th, May 2016	annual return	Free Download (7 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2014 filed on: 19th, October 2015	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 28th, September 2015	accounts	Free Download (36 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 28th, September 2015	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 28th, September 2015	other	Free Download (1 page)
AR01	Annual return made up to May 4, 2015 with full list of members filed on: 5th, May 2015	annual return	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13 filed on: 23rd, September 2014	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 filed on: 23rd, September 2014	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2013 filed on: 23rd, September 2014	accounts	Free Download (11 pages)
AP01	On June 4, 2014 new director was appointed. filed on: 4th, June 2014	officers	Free Download (3 pages)
AP01	On June 4, 2014 new director was appointed. filed on: 4th, June 2014	officers	Free Download (3 pages)
AP01	On June 4, 2014 new director was appointed. filed on: 4th, June 2014	officers	Free Download (3 pages)
TM01	Director appointment termination date: May 27, 2014 filed on: 27th, May 2014	officers	Free Download (1 page)
AR01	Annual return made up to May 4, 2014 with full list of members filed on: 8th, May 2014	annual return	Free Download (7 pages)
AD03	Register(s) moved to registered inspection location filed on: 8th, April 2014	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 8th, April 2014	address	Free Download (1 page)
AD01	Company moved to new address on March 21, 2014. Old Address: Ground Floor 84 Eccleston Square London SW1V 1PX filed on: 21st, March 2014	address	Free Download (1 page)
SH01	Capital declared on September 10, 2013: 106823.00 GBP filed on: 19th, September 2013	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 18th, July 2013	accounts	Free Download (105 pages)
AR01	Annual return made up to May 4, 2013 with full list of members filed on: 11th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 10th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to May 4, 2012 with full list of members filed on: 25th, July 2012	annual return	Free Download (5 pages)
AP01	On April 2, 2012 new director was appointed. filed on: 2nd, April 2012	officers	Free Download (3 pages)
TM01	Director appointment termination date: March 29, 2012 filed on: 29th, March 2012	officers	Free Download (1 page)
SH01	Capital declared on December 15, 2011: 93410.00 GBP filed on: 11th, January 2012	capital	Free Download (4 pages)
SH01	Capital declared on December 9, 2011: 46706.00 GBP filed on: 10th, January 2012	capital	Free Download (4 pages)
SH01	Capital declared on December 9, 2011: 2.00 GBP filed on: 30th, December 2011	capital	Free Download (4 pages)
AR01	Annual return made up to May 4, 2011 with full list of members filed on: 20th, June 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 7th, April 2011	accounts	Free Download (2 pages)
AA01	Current accounting reference period shortened from May 31, 2011 to December 31, 2010 filed on: 15th, June 2010	accounts	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 4th, May 2010	incorporation	Free Download (33 pages)
MISC	Statement of fact filed on: 4th, May 2010	miscellaneous	Free Download (1 page)

Csib (no.1) Limited LONDON

Csib (no.1) Limited Address / Contact

Company Information / Profile

Company staff

Derek C.

Anthony A.

Warren K.

Louise B.

Maurice D.

William H.

Nicholas T.

People with significant control

Company filings

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