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CIBSE CERTIFICATION LIMITED

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

This company is commonly known as Cibse Certification Limited. The company was founded 17 years ago and was given the registration number 06083016. The firm's registered office is in . You can find them at 222 Balham High Road, London, , . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CIBSE CERTIFICATION LIMITED
Company Number:06083016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:222 Balham High Road, London, SW12 9BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
222 Balham High Road, London, SW12 9BS

Director18 January 2022Active
222 Balham High Road, London, SW12 9BS

Director08 November 2021Active
222 Balham High Road, London, SW12 9BS

Secretary05 February 2010Active
404 Hillcross Avenue, Morden, SM4 4EX

Secretary05 February 2007Active
29 Stambourne Way, Upper Norwood, London, SE19 2PY

Secretary01 November 2007Active
45, Brightfield Road, London, United Kingdom, SE12 8QE

Secretary21 November 2008Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary05 February 2007Active
23 Eade Road, London, N4 1DJ

Director01 November 2007Active
17 Rosemary Crescent, Guildford, GU2 9XL

Director05 February 2007Active
Leacroft, Rambling Way, Potten End, HP4 2SF

Director01 November 2007Active
222 Balham High Road, London, SW12 9BS

Director12 August 2019Active
Heathercote House, Silchester, Reading, RG7 2PG

Director01 November 2007Active

People with Significant Control

The Chartered Institution Of Building Services Engineers
Notified on:12 August 2019
Status:Active
Country of residence:England
Address:222, Balham High Road, London, England, SW12 9BS
Nature of control:
  • Ownership of shares 75 to 100 percent
Cibse Services Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:222, Balham High Road, London, England, SW12 9BS
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 (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)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-03-01Officers

Termination director company with name termination date.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-01-19Officers

Termination secretary company with name termination date.

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2022-01-18Officers

Termination director company with name termination date.

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2022-01-18Officers

Appoint person director company with name date.

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2021-11-08Officers

Termination director company with name termination date.

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2021-11-08Officers

Appoint person director company with name date.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type small.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type small.

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2019-10-24Accounts

Accounts with accounts type micro entity.

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2019-08-14Confirmation statement

Confirmation statement with updates.

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2019-08-14Officers

Appoint person director company with name date.

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2019-08-14Officers

Termination director company with name termination date.

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2019-08-14Persons with significant control

Notification of a person with significant control.

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2019-08-14Persons with significant control

Cessation of a person with significant control.

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2019-06-13Confirmation statement

Confirmation statement with updates.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type unaudited abridged.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

Download
2017-10-22Accounts

Accounts with accounts type micro entity.

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