Warning: file_put_contents(c/5c74b459181c8317ec023ee0e6b5de38.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352

Warning: file_put_contents(c/8af8b6afa7704f5f74da9cd8f779697a.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326

Warning: file_put_contents(c/768ad089a5ba94d56fa4b3a98638b6e0.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Cibe Ltd, E14 8EG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CIBE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cibe Ltd. The company was founded 6 years ago and was given the registration number 11178295. The firm's registered office is in LIMEHOUSE. You can find them at Mariposa 46 Goodhart Place, Limehouse Marina, Limehouse, . This company's SIC code is 32300 - Manufacture of sports goods.

Company Information

Name:CIBE LTD
Company Number:11178295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2018
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 32300 - Manufacture of sports goods
  • 42130 - Construction of bridges and tunnels
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Mariposa 46 Goodhart Place, Limehouse Marina, Limehouse, United Kingdom, E14 8EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Goodhart Place, London, England, E14 8EG

Director21 March 2022Active
Mariposa, 46 Goodhart Place, Limehouse Marina, Limehouse, United Kingdom, E14 8EG

Secretary30 January 2018Active
Mariposa, 46 Goodhart Place, Limehouse Marina, Limehouse, United Kingdom, E14 8EG

Director20 March 2020Active
Mariposa, 46 Goodhart Place, Limehouse Marina, Limehouse, United Kingdom, E14 8EG

Director30 January 2018Active
Suite 34 New House, 67-68 Hatton Garden, London, E, Hatton Garden, London, England, EC1N 8JY

Director06 May 2021Active
46, Goodhart Place, London, England, E14 8EG

Corporate Director13 January 2020Active

People with Significant Control

St Braivels Ltd
Notified on:21 March 2022
Status:Active
Country of residence:England
Address:The Bristol Office,, High Street, Bristol, England, BS9 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
Ciber
Notified on:12 August 2021
Status:Active
Country of residence:Belize
Address:Frontier International Business Services, 3 1/2 Miles Philips, Belize City, Belize,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Significant influence or control as trust
St Braviels
Notified on:01 December 2020
Status:Active
Country of residence:England
Address:The Bristol Office, High Street, Bristol, England, BS9 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as firm
Mr Christopher Simon Bates
Notified on:01 October 2020
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:Mariposa, 46 Goodhart Place, Limehouse, United Kingdom, E14 8EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Bates
Notified on:30 January 2018
Status:Active
Date of birth:August 1962
Nationality:United Kingdom
Country of residence:United Kingdom
Address:Mariposa, 46 Goodhart Place, Limehouse, United Kingdom, E14 8EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2024. All rights reserved.