Cibi Investments Limited. Head office in Staines-upon-thames. Check Director.

Cibi Investments Limited, Staines-upon-thames

Cibi Investments Limited is a private limited company. Previously, it was named Law 758 Limited (changed on 1996-08-28). Registered at Menzies Llp 2Nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames TW18 4BP, the aforementioned 28 years old firm was incorporated on 1996-08-05 and is classified as "development of building projects" (SIC: 41100), "renting and operating of housing association real estate" (SIC code: 68201).
2 directors can be found in the business: Tessa H. (appointed on 20 February 2001), William H. (appointed on 28 August 1996). Among the secretaries (1 in total), we can name: William H. (appointed on 20 February 2001).

About
Name: Cibi Investments Limited
Number: 03234112
Incorporation date: 1996-08-05
End of financial year: 31 December


Address:	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-thames TW18 4BP
SIC code:	41100 - Development of building projects 68201 - Renting and operating of Housing Association real estate

Company staff

People with significant control

Delamere Estates Limited

6 April 2016

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

The due date for Cibi Investments Limited confirmation statement filing is 2024-08-19. The most current confirmation statement was filed on 2023-08-05. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only business Delamere Estates Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 2Nd Floor, Magna House, 18-32 London Road, TW18 4BP Staines-Upon-Thames, Surrey.

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

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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)

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