Cibitas Investments Limited in Otterspool Way WATFORD - WD25 8JJ

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Cibitas Investments Limited WATFORD

Founded in 2003, Cibitas Investments, classified under reg no. 04782999 is an active company. Currently registered at Cp House WD25 8JJ, Watford the company has been in the business for twenty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2003/11/05 Cibitas Investments Limited is no longer carrying the name Cibitas.

Currently there are 3 directors in the the firm, namely Claire D., Alistair M. and Stuart M.. In addition one secretary - Eric L. - is with the company. Currently 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.

Cibitas Investments Limited Address / Contact

Office Address	Cp House
Office Address2	Otterspool Way
Town	Watford
Post code	WD25 8JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04782999
Date of Incorporation	Sun, 1st Jun 2003
Industry	Development of building projects
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated	Sun, 4th Dec 2022

Company staff

Claire D.

Position: Director

Appointed: 27 October 2021

Alistair M.

Position: Director

Appointed: 01 June 2017

Stuart M.

Position: Director

Appointed: 07 January 2014

Eric L.

Position: Secretary

Appointed: 11 December 2012

Paul F.

Position: Director

Appointed: 01 June 2017

Resigned: 27 October 2021

Guy P.

Position: Director

Appointed: 30 April 2008

Resigned: 01 June 2013

Martin T.

Position: Director

Appointed: 11 December 2007

Resigned: 30 April 2008

Douglas H.

Position: Secretary

Appointed: 01 August 2007

Resigned: 25 July 2012

David C.

Position: Director

Appointed: 21 August 2006

Resigned: 15 January 2015

Russell C.

Position: Secretary

Appointed: 15 December 2004

Resigned: 31 July 2007

Michael A.

Position: Director

Appointed: 19 January 2004

Resigned: 03 December 2012

Bernard S.

Position: Director

Appointed: 14 November 2003

Resigned: 01 June 2013

David S.

Position: Director

Appointed: 14 November 2003

Resigned: 02 July 2010

Stuart L.

Position: Director

Appointed: 14 November 2003

Resigned: 05 May 2006

Siep H.

Position: Director

Appointed: 14 November 2003

Resigned: 11 December 2007

Andrew B.

Position: Director

Appointed: 14 November 2003

Resigned: 01 June 2017

Stefan M.

Position: Secretary

Appointed: 14 November 2003

Resigned: 15 December 2004

Alan C.

Position: Director

Appointed: 24 June 2003

Resigned: 01 June 2017

K & S Directors Limited

Position: Corporate Nominee Director

Appointed: 01 June 2003

Resigned: 14 November 2003

K & S Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 June 2003

Resigned: 14 November 2003

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 Waystone Limited from Watford, England. The abovementioned PSC is categorised as "a limited company", 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.

Waystone Limited

Cp House Otterspool Way, Watford, WD25 8JJ, England

Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	English Companies Registry
Registration number	02451184
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

Cibitas	November 5, 2003
K & S (506)	September 29, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Net Assets Liabilities	1 738 080	1 738 080	1 738 080	1 738 080

Other
Creditors	1 738 080	1 738 080	1 738 080	1 738 080

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 3rd, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 3rd, August 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 1st, September 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 23rd, February 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 14th, July 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 13th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 22nd, May 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 22nd, June 2017	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 28th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/12/04 with full list of members filed on: 11th, December 2015	annual return	Free Download (8 pages)
SH01	879.00 GBP is the capital in company's statement on 2015/12/11	capital
SH01	879.00 GBP is the capital in company's statement on 2016/01/19	capital
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 21st, August 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/12/04 with full list of members filed on: 9th, December 2014	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 24th, September 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/12/04 with full list of members filed on: 6th, December 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 15th, July 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/12/04 with full list of members filed on: 3rd, January 2013	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 3rd, September 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/12/04 with full list of members filed on: 20th, December 2011	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 14th, April 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2010/12/04 with full list of members filed on: 22nd, December 2010	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 27th, May 2010	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2009/12/04 with full list of members filed on: 9th, December 2009	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 25th, June 2009	accounts	Free Download (19 pages)
363a	Annual return up to 2009/01/12 with shareholders record filed on: 12th, January 2009	annual return	Free Download (13 pages)
363a	Annual return up to 2008/12/04 with shareholders record filed on: 4th, December 2008	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/12/2008 to 31/12/2008 filed on: 10th, November 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 3rd, November 2008	accounts	Free Download (20 pages)
363a	Annual return up to 2007/12/19 with shareholders record filed on: 19th, December 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/12/19 with shareholders record filed on: 19th, December 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, October 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, October 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/11/30 filed on: 30th, October 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/11/30 filed on: 30th, October 2007	accounts	Free Download (18 pages)
225	Accounting reference date shortened from 30/11/07 to 30/12/06 filed on: 13th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/07 to 30/12/06 filed on: 13th, February 2007	accounts	Free Download (1 page)
363a	Annual return up to 2006/12/04 with shareholders record filed on: 4th, December 2006	annual return	Free Download (4 pages)
363a	Annual return up to 2006/12/04 with shareholders record filed on: 4th, December 2006	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2005/11/30 filed on: 5th, October 2006	accounts	Free Download (17 pages)
AA	Accounts for the year ending on 2005/11/30 filed on: 5th, October 2006	accounts	Free Download (17 pages)
363a	Annual return up to 2006/06/20 with shareholders record filed on: 20th, June 2006	annual return	Free Download (5 pages)
363a	Annual return up to 2006/06/20 with shareholders record filed on: 20th, June 2006	annual return	Free Download (5 pages)
363s	Annual return up to 2005/06/15 with shareholders record filed on: 15th, June 2005	annual return	Free Download (10 pages)
363s	Annual return up to 2005/06/15 with shareholders record filed on: 15th, June 2005	annual return	Free Download (10 pages)
363s	Annual return up to 2005/06/03 with shareholders record filed on: 3rd, June 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/06/03 with shareholders record filed on: 3rd, June 2005	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 2004/11/30 filed on: 19th, April 2005	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 2004/11/30 filed on: 19th, April 2005	accounts	Free Download (16 pages)
363s	Annual return up to 2004/06/30 with shareholders record filed on: 30th, June 2004	annual return	Free Download (11 pages)
363(288)	2004/06/30 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/06/30 with shareholders record filed on: 30th, June 2004	annual return	Free Download (11 pages)
225	Accounting reference date extended from 30/06/04 to 30/11/04 filed on: 18th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 30/11/04 filed on: 18th, January 2004	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, October 2003	incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, October 2003	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 1st, June 2003	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 1st, June 2003	incorporation	Free Download (19 pages)

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