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Cib (cornwall) Limited CORNWALL

Cib (cornwall) started in year 2007 as Private Limited Company with registration number 06320911. The Cib (cornwall) company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Cornwall at Bryndon House, 5/7 Berry Road. Postal code: TR7 1AD.

At present there are 2 directors in the the company, namely Janice P. and Martin P.. In addition one secretary - Martin P. - is with the firm. As of 27 April 2024, there was 1 ex director - Geoffrey P.. There were no ex secretaries.

Cib (cornwall) Limited Address / Contact

Office Address Bryndon House, 5/7 Berry Road
Office Address2 Newquay
Town Cornwall
Post code TR7 1AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06320911
Date of Incorporation Mon, 23rd Jul 2007
Industry Activities of patent and copyright agents; other legal activities not elsewhere classified
End of financial Year 31st July
Company age 17 years old
Account next due date Tue, 30th Apr 2024 (3 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated Sun, 23rd Jul 2023

Company staff

Janice P.

Position: Director

Appointed: 01 August 2011

Martin P.

Position: Secretary

Appointed: 23 July 2007

Martin P.

Position: Director

Appointed: 23 July 2007

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 23 July 2007

Resigned: 23 July 2007

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 23 July 2007

Resigned: 23 July 2007

Geoffrey P.

Position: Director

Appointed: 23 July 2007

Resigned: 31 March 2012

People with significant control

The list of PSCs who own or control the company includes 1 name. As we established, there is Martin P. The abovementioned PSC and has 75,01-100% shares.

Martin P.

Notified on 23 July 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth11 34515 74013 322      
Balance Sheet
Cash Bank In Hand13 69117 61114 349      
Current Assets19 24822 97120 70110 36010 2067 25535 26753 32867 254
Debtors5 5575 3606 352      
Net Assets Liabilities Including Pension Asset Liability11 34515 74013 322      
Tangible Fixed Assets912752653      
Reserves/Capital
Called Up Share Capital202020      
Profit Loss Account Reserve11 32515 72013 302      
Shareholder Funds11 34515 74013 322      
Other
Average Number Employees During Period    22222
Creditors  7 9004 8354 4292 8398 32411 9177 427
Creditors Due Within One Year8 6337 8337 901      
Fixed Assets  653676830841776432815
Net Current Assets Liabilities10 61515 13812 8005 5255 7774 41626 94341 41159 827
Number Shares Allotted 1010      
Par Value Share 11      
Provisions For Liabilities Charges182150131      
Share Capital Allotted Called Up Paid101010      
Tangible Fixed Assets Additions 240184      
Tangible Fixed Assets Cost Or Valuation3 5533 7933 977      
Tangible Fixed Assets Depreciation2 6413 0413 324      
Tangible Fixed Assets Depreciation Charged In Period 400283      
Total Assets Less Current Liabilities11 52715 89013 4536 2016 6075 25727 71941 84360 642

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates July 23, 2023
filed on: 27th, July 2023 		Free Download (3 pages)

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