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C.i.b.s. Holdings Limited LEEDS

C.i.b.s. Holdings started in year 1993 as Private Limited Company with registration number 02841260. The C.i.b.s. Holdings company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Leeds at 3365 Century Way. Postal code: LS15 8ZB.

There is a single director in the firm at the moment - Martin M., appointed on 2 August 1993. In addition, a secretary was appointed - Geraldine M., appointed on 30 November 1999. Currenlty, the firm lists one former director, whose name is Robert B. and who left the the firm on 30 November 1999. In addition, there is one former secretary - Martin M. who worked with the the firm until 30 November 1999.

C.i.b.s. Holdings Limited Address / Contact

Office Address 3365 Century Way
Office Address2 Thorpe Park
Town Leeds
Post code LS15 8ZB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02841260
Date of Incorporation Mon, 2nd Aug 1993
Industry Activities of head offices
End of financial Year 31st August
Company age 31 years old
Account next due date Fri, 31st May 2024 (28 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Geraldine M.

Position: Secretary

Appointed: 30 November 1999

Martin M.

Position: Director

Appointed: 02 August 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 August 1993

Resigned: 02 August 1993

Martin M.

Position: Secretary

Appointed: 02 August 1993

Resigned: 30 November 1999

Robert B.

Position: Director

Appointed: 02 August 1993

Resigned: 30 November 1999

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we established, there is Geraldine M. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Martin M. This PSC owns 25-50% shares.

Geraldine M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Martin M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Cash Bank On Hand192 527170 738172 083153 932
Current Assets193 851170 738172 083154 745
Debtors1 324  813
Other Debtors1 324   
Property Plant Equipment 1 635998 
Other
Accumulated Depreciation Impairment Property Plant Equipment3 7802979341 572
Average Number Employees During Period1111
Creditors12 89410 04130 52331 026
Fixed Assets222 222223 857223 220250 360
Increase From Depreciation Charge For Year Property Plant Equipment 297637638
Investment Property222 222222 222222 222250 000
Investment Property Fair Value Model222 222222 222222 222250 000
Net Current Assets Liabilities180 957160 697141 560123 719
Number Shares Issued Fully Paid 363636
Other Creditors7 1707 35327 50827 705
Other Taxation Social Security Payable5 7242 6883 0153 321
Par Value Share 111
Property Plant Equipment Gross Cost3 7801 9321 932 
Total Assets Less Current Liabilities403 179384 554364 780374 079
Trade Debtors Trade Receivables   813
Disposals Decrease In Depreciation Impairment Property Plant Equipment 3 780  
Disposals Property Plant Equipment 3 780  
Total Additions Including From Business Combinations Property Plant Equipment 1 932  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Thu, 31st Aug 2023
filed on: 8th, December 2023 		Free Download (7 pages)

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