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CIBITAS INVESTMENTS LIMITED

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

This company is commonly known as Cibitas Investments Limited. The company was founded 21 years ago and was given the registration number 04782999. The firm's registered office is in WATFORD. You can find them at Cp House, Otterspool Way, Watford, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CIBITAS INVESTMENTS LIMITED
Company Number:04782999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cp House, Otterspool Way, Watford, United Kingdom, WD25 8JJ

Secretary11 December 2012Active
Cp House, Otterspool Way, Watford, WD25 8JJ

Director27 October 2021Active
Cp House, Otterspool Way, Watford, WD25 8JJ

Director01 June 2017Active
8, Swanwick Court, Alfreton, England, DE55 7AS

Director07 January 2014Active
64 Ellerdale Street, London, SE13 7JU

Secretary15 December 2004Active
4 Lancaster Close, Southport, PR8 2LD

Secretary01 August 2007Active
82a Aslett Street, London, SW18 2BQ

Secretary14 November 2003Active
The Brampton, Newcastle-Under-Lyme, ST5 0QW

Corporate Nominee Secretary01 June 2003Active
48, St Michael's Avenue, Bramhall, Stockport, SK7 2PG

Director19 January 2004Active
59 Cadogan Lane, London, SW1X 9DT

Director14 November 2003Active
53 Waldegrave Park, Twickenham, TW1 47J

Director21 August 2006Active
Red Hill House 280 Leigh Road, Worsley, Manchester, M28 1LH

Director24 June 2003Active
Cp House, Otterspool Way, Watford, WD25 8JJ

Director01 June 2017Active
Spade 47, Da Wieringerwerf, The Netherlands,

Director14 November 2003Active
40 Queens Grove, London, NW8 6HH

Director14 November 2003Active
Caxton House, Cann Lane North, Woodside Mews, Appleton Warrington, WA4 5NF

Director30 April 2008Active
Cp House, Otterspool Way, Watford, United Kingdom, WD25 8JJ

Director14 November 2003Active
5 Parkwood Close, Lymm, WA13 0NQ

Director14 November 2003Active
20 Bushwood Road, Kew, Richmond, TW9 3BQ

Director11 December 2007Active
The Brampton, Newcastle-Under-Lyme, ST5 0QW

Corporate Nominee Director01 June 2003Active

People with Significant Control

Waystone Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cp House, Otterspool Way, Watford, England, WD25 8JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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