Cibi Investments Limited in Magna House, 18-32 London Road STAINES-UPON-THAMES

Cibi Investments Limited STAINES-UPON-THAMES

Cibi Investments started in year 1996 as Private Limited Company with registration number 03234112. The Cibi Investments company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Staines-upon-thames at Menzies Llp 2nd Floor. Postal code: TW18 4BP. Since Wed, 28th Aug 1996 Cibi Investments Limited is no longer carrying the name Law 758.

At present there are 2 directors in the the firm, namely Tessa H. and William H.. In addition one secretary - William H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cibi Investments Limited Address / Contact

Office Address	Menzies Llp 2nd Floor
Office Address2	Magna House, 18-32 London Road
Town	Staines-upon-thames
Post code	TW18 4BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03234112
Date of Incorporation	Mon, 5th Aug 1996
Industry	Development of building projects
Industry	Renting and operating of Housing Association real estate
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated	Sat, 5th Aug 2023

Company staff

Tessa H.

Position: Director

Appointed: 20 February 2001

William H.

Position: Secretary

Appointed: 20 February 2001

William H.

Position: Director

Appointed: 28 August 1996

Douglas M.

Position: Director

Appointed: 15 December 2000

Resigned: 20 February 2001

Derek M.

Position: Director

Appointed: 15 December 2000

Resigned: 20 February 2001

Alistair M.

Position: Secretary

Appointed: 01 September 2000

Resigned: 20 February 2001

Lysanne B.

Position: Secretary

Appointed: 06 June 2000

Resigned: 01 September 2000

John R.

Position: Secretary

Appointed: 28 August 1996

Resigned: 06 June 2000

Joyce F.

Position: Secretary

Appointed: 28 August 1996

Resigned: 31 January 2000

Graeme H.

Position: Director

Appointed: 28 August 1996

Resigned: 15 December 2000

Gordon R.

Position: Director

Appointed: 28 August 1996

Resigned: 15 December 2000

Edward G.

Position: Director

Appointed: 15 August 1996

Resigned: 07 August 2000

Paul M.

Position: Director

Appointed: 15 August 1996

Resigned: 07 August 2000

Huntsmoor Limited

Position: Corporate Nominee Director

Appointed: 05 August 1996

Resigned: 15 August 1996

Huntsmoor Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 05 August 1996

Resigned: 28 August 1996

Huntsmoor Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 August 1996

Resigned: 15 August 1996

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Delamere Estates Limited from Staines-Upon-Thames, United Kingdom. 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.

Delamere Estates Limited

Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, Surrey, TW18 4BP, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	01959646
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Law 758	August 28, 1996

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 9th, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 27th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 14th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 12th, October 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 12th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 5th Aug 2015 with full list of members filed on: 28th, August 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 2nd, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 5th Aug 2014 with full list of members filed on: 6th, August 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 6th Aug 2014: 150.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 27th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 5th Aug 2013 with full list of members filed on: 5th, September 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 5th Sep 2013: 150 GBP	capital
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 28th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 5th Aug 2012 with full list of members filed on: 20th, September 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 26th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 5th Aug 2011 with full list of members filed on: 16th, August 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 9th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 5th Aug 2010 with full list of members filed on: 13th, August 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 16th, September 2009	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 14th Sep 2009 with shareholders record filed on: 14th, September 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 8th, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 10th Sep 2008 with shareholders record filed on: 10th, September 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 26th, October 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 26th, October 2007	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 13th Sep 2007 with shareholders record filed on: 13th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 13th Sep 2007 with shareholders record filed on: 13th, September 2007	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 16th, October 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 16th, October 2006	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 1st Sep 2006 with shareholders record filed on: 1st, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 1st Sep 2006 with shareholders record filed on: 1st, September 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 13th, October 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 13th, October 2005	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 1st Sep 2005 with shareholders record filed on: 1st, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 1st Sep 2005 with shareholders record filed on: 1st, September 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 8th, October 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 8th, October 2004	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 11th Aug 2004 with shareholders record filed on: 11th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 11th Aug 2004 with shareholders record filed on: 11th, August 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 18th, September 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 18th, September 2003	accounts	Free Download (5 pages)
363s	Annual return up to Sat, 6th Sep 2003 with shareholders record filed on: 6th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 6th Sep 2003 with shareholders record filed on: 6th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 10th Jan 2003 with shareholders record filed on: 10th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 10th Jan 2003 with shareholders record filed on: 10th, January 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 14th, October 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 14th, October 2002	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 29th, October 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 29th, October 2001	accounts	Free Download (10 pages)
363s	Annual return up to Mon, 3rd Sep 2001 with shareholders record filed on: 3rd, September 2001	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 3rd Sep 2001 with shareholders record filed on: 3rd, September 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 6th, September 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 6th, September 2000	accounts	Free Download (10 pages)
363a	Annual return up to Thu, 31st Aug 2000 with shareholders record filed on: 31st, August 2000	annual return	Free Download (7 pages)
363a	Annual return up to Thu, 31st Aug 2000 with shareholders record filed on: 31st, August 2000	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 1st Sep 1999 with shareholders record filed on: 1st, September 1999	annual return	Free Download (12 pages)
363s	Annual return up to Wed, 1st Sep 1999 with shareholders record filed on: 1st, September 1999	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 9th, July 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 9th, July 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 24th, September 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 24th, September 1998	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 26th Aug 1998 with shareholders record filed on: 26th, August 1998	annual return	Free Download (13 pages)
363s	Annual return up to Wed, 26th Aug 1998 with shareholders record filed on: 26th, August 1998	annual return	Free Download (13 pages)
363s	Annual return up to Thu, 11th Sep 1997 with shareholders record filed on: 11th, September 1997	annual return	Free Download (15 pages)
363(288)	Thu, 11th Sep 1997 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 11th Sep 1997 with shareholders record filed on: 11th, September 1997	annual return	Free Download (15 pages)
363(288)	Thu, 11th Sep 1997 Annual return (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 24th, September 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 24th, September 1996	accounts	Free Download (1 page)

Cibi Investments Limited STAINES-UPON-THAMES

Cibi Investments Limited Address / Contact

Company Information / Profile

Company staff

Tessa H.

William H.

William H.

Douglas M.

Derek M.

Alistair M.

Lysanne B.

John R.

Joyce F.

Graeme H.

Gordon R.

Edward G.

Paul M.

Huntsmoor Limited

Huntsmoor Nominees Limited

Huntsmoor Nominees Limited

People with significant control

Company previous names

Company filings

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