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Cibola Limited, HP10 9NA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CIBOLA LIMITED

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

This company is commonly known as Cibola Limited. The company was founded 22 years ago and was given the registration number 04405568. The firm's registered office is in FLACKWELL HEATH. You can find them at Cibola House Norlands Drive, Straight Bit, Flackwell Heath, Buckinghamshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CIBOLA LIMITED
Company Number:04405568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Cibola House Norlands Drive, Straight Bit, Flackwell Heath, Buckinghamshire, HP10 9NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102b, Aylesbury Road, Bierton, Aylesbury, England, HP22 5DL

Director27 March 2002Active
Cibola House, Straight Bit, Flackwell Heath, High Wycombe, HP10 9NA

Secretary27 March 2002Active
Winter Hill House, Marlow Reach Station Approach, Marlow, SL7 1NT

Corporate Secretary27 March 2002Active
Winter Hill House, Marlow Reach Station Approach, Marlow, SL7 1NT

Corporate Director27 March 2002Active

People with Significant Control

Mrs Jane Marie Routledge
Notified on:30 June 2016
Status:Active
Date of birth:September 1948
Nationality:British
Address:Cibola House Norlands Drive, Flackwell Heath, HP10 9NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Routledge
Notified on:30 June 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:England
Address:102b, Aylesbury Road, Aylesbury, England, HP22 5DL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

Download
2024-03-27Persons with significant control

Change to a person with significant control.

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2024-03-27Officers

Change person director company with change date.

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2024-03-27Officers

Change person director company with change date.

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2023-07-12Accounts

Accounts with accounts type micro entity.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

Download
2023-01-11Address

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

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2022-05-04Accounts

Accounts with accounts type micro entity.

Download
2022-03-24Confirmation statement

Confirmation statement with no updates.

Download
2021-05-03Accounts

Accounts with accounts type micro entity.

Download
2021-03-24Confirmation statement

Confirmation statement with no updates.

Download
2020-06-22Accounts

Accounts with accounts type micro entity.

Download
2020-03-24Confirmation statement

Confirmation statement with no updates.

Download
2019-05-09Accounts

Accounts with accounts type micro entity.

Download
2019-03-27Confirmation statement

Confirmation statement with updates.

Download
2019-02-06Officers

Termination secretary company with name termination date.

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2019-02-06Persons with significant control

Cessation of a person with significant control.

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2018-05-25Accounts

Accounts with accounts type unaudited abridged.

Download
2018-04-07Confirmation statement

Confirmation statement with no updates.

Download
2017-07-06Accounts

Accounts with accounts type micro entity.

Download
2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-07-17Accounts

Accounts with accounts type total exemption small.

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2016-03-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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