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CIBER LTD

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

This company is commonly known as Ciber Ltd. The company was founded 4 years ago and was given the registration number 12035297. The firm's registered office is in LONDON. You can find them at International House, Holborn Viaduct, London, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:CIBER LTD
Company Number:12035297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2019
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:International House, Holborn Viaduct, London, England, EC1A 2BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, Holborn Viaduct, London,, Holborn Viaduct, London, England, EC1A 2BN

Corporate Director17 April 2023Active
International House, Holborn Viaduct, London,, Holborn Viaduct, London, England, EC1A 2BN

Corporate Director17 April 2023Active
2, Surrey Street, London, England, WC2R 2ND

Director08 February 2023Active
2nd Floor, 5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director05 June 2019Active
46, Goodhart Place, London, England, E14 8EG

Director08 May 2021Active
2, Surrey Street, London, England, WC2R 2ND

Director16 April 2023Active

People with Significant Control

Ms Caludia Ramirez
Notified on:01 March 2023
Status:Active
Date of birth:October 1980
Nationality:Belizean
Country of residence:Belize
Address:New Horizon Building, 3 Half Miles Philip S.W. Goldson Highway,, Belize City, Belize,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Christopher Simon Bates
Notified on:08 February 2023
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:2, Surrey Street, London, England, WC2R 2ND
Nature of control:
  • Significant influence or control
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 firm
  • Significant influence or control as firm
Mr Christopher Bates
Notified on:05 June 2019
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, 5, High Street, Bristol, United Kingdom, BS9 3BY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Dissolution

Dissolved compulsory strike off suspended.

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2023-12-12Gazette

Gazette notice compulsory.

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2023-04-25Officers

Termination director company with name termination date.

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2023-04-25Officers

Appoint corporate director company with name date.

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2023-04-25Officers

Appoint corporate director company with name date.

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2023-04-19Officers

Termination director company with name termination date.

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2023-04-19Officers

Appoint person director company with name date.

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2023-04-19Persons with significant control

Cessation of a person with significant control.

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2023-04-16Persons with significant control

Notification of a person with significant control.

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2023-04-16Address

Change registered office address company with date old address new address.

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2023-02-25Address

Change registered office address company with date old address new address.

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2023-02-25Confirmation statement

Confirmation statement with updates.

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2023-02-15Officers

Appoint person director company with name date.

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2023-02-15Persons with significant control

Notification of a person with significant control.

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2023-02-14Accounts

Accounts with accounts type dormant.

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2023-02-14Officers

Termination director company with name termination date.

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2023-02-14Persons with significant control

Cessation of a person with significant control.

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2022-06-23Officers

Termination director company with name termination date.

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2022-06-23Persons with significant control

Cessation of a person with significant control.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-05-17Officers

Change person director company with change date.

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2021-07-27Confirmation statement

Confirmation statement with updates.

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2021-07-22Accounts

Accounts with accounts type micro entity.

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2021-05-16Officers

Appoint person director company with name date.

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2021-03-09Accounts

Accounts with accounts type dormant.

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