Csib (no.1) Limited. Head office in London. Check Director.

Csib (no.1) Limited, London

Csib (No.1) Limited is a private limited company. Registered at 135 Bishopsgate, London EC2M 3TP, this 13 years old firm was incorporated on 2010-05-04 and is classified as "activities of head offices" (SIC code: 70100).
3 directors can be found in this company: Derek C. (appointed on 30 April 2014), Anthony A. (appointed on 30 April 2014), Warren K. (appointed on 16 March 2012). Moving to the secretaries (1 in total), we can name: Louise B. (appointed on 04 May 2010).

About
Name: Csib (no.1) Limited
Number: 07242304
Incorporation date: 2010-05-04
End of financial year: 31 December


Address:	135 Bishopsgate London EC2M 3TP
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Ipg Holdings (Uk) Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Csib (No.1) Limited confirmation statement filing is 2024-04-19. The last confirmation statement was filed on 2023-04-05. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only corporation Ipg Holdings (Uk) Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bishopsgate, EC2M 3TP London.

Company filing

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

Type		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)
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)
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)
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)
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)
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)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 11th, October 2020 \| accounts	Free Download (17 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)
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)
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)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 19th, September 2019 \| accounts	Free Download (19 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
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 26th, September 2018 \| accounts	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, 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)
SH01	Capital declared on May 4, 2016: 106823.00 GBP capital
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)

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