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CIBSE SERVICES LIMITED

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

This company is commonly known as Cibse Services Limited. The company was founded 25 years ago and was given the registration number 03645473. The firm's registered office is in . You can find them at 222 Balham High Road, London, , . This company's SIC code is 58141 - Publishing of learned journals.

Company Information

Name:CIBSE SERVICES LIMITED
Company Number:03645473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58141 - Publishing of learned journals
  • 82302 - Activities of conference organisers
  • 82990 - Other business support service 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

Director01 June 2021Active
222 Balham High Road, London, SW12 9BS

Director11 July 2019Active
222 Balham High Road, London, SW12 9BS

Director11 July 2019Active
222 Balham High Road, London, SW12 9BS

Director21 May 2018Active
222 Balham High Road, London, SW12 9BS

Director01 September 2021Active
17 Rosemary Crescent, Guildford, GU2 9XL

Secretary01 November 2007Active
17 Rosemary Crescent, Guildford, GU2 9XL

Secretary12 October 1998Active
404 Hillcross Avenue, Morden, SM4 4EX

Secretary31 August 2001Active
29 Paddock Close, Leigh On Sea, SS9 5QP

Secretary07 October 1998Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary07 October 1998Active
23 Eade Road, London, N4 1DJ

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

Director31 August 2001Active
222 Balham High Road, London, SW12 9BS

Director26 May 2015Active
222 Balham High Road, London, SW12 9BS

Director18 January 2016Active
222 Balham High Road, London, SW12 9BS

Director12 July 2011Active
120 East Road, London, N1 6AA

Nominee Director07 October 1998Active
41 Highfield Avenue, Harpenden, AL5 5UB

Director12 October 1998Active
Heathercote House, Silchester, Reading, RG7 2PG

Director01 November 2007Active
6 Spaniards Park, One Columbus Drive, Spaniards Road, London, NW3 7JD

Director01 November 2007Active
54 Medway Crescent, Leigh On Sea, SS9 2UY

Director07 October 1998Active
222 Balham High Road, London, SW12 9BS

Director08 February 2010Active
Blaeneinon, Rhydowen, Llandysul, SA44 4QA

Director01 November 2007Active

People with Significant Control

The Chartered Institution Of Building Services Engineers
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

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
2023-10-17Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-10-11Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-01-19Officers

Termination secretary company with name termination date.

Download
2022-01-18Officers

Termination director company with name termination date.

Download
2021-11-08Confirmation statement

Confirmation statement with no updates.

Download
2021-10-12Accounts

Accounts with accounts type small.

Download
2021-09-09Officers

Termination director company with name termination date.

Download
2021-09-09Officers

Appoint person director company with name date.

Download
2021-06-14Officers

Appoint person director company with name date.

Download
2021-06-14Officers

Termination director company with name termination date.

Download
2020-10-27Confirmation statement

Confirmation statement with no updates.

Download
2020-10-27Officers

Termination director company with name termination date.

Download
2020-06-12Accounts

Accounts with accounts type small.

Download
2019-10-30Accounts

Accounts with accounts type small.

Download
2019-10-24Confirmation statement

Confirmation statement with no updates.

Download
2019-07-15Officers

Appoint person director company with name date.

Download
2019-07-15Officers

Appoint person director company with name date.

Download
2018-10-09Confirmation statement

Confirmation statement with no updates.

Download
2018-05-21Officers

Termination director company with name termination date.

Download
2018-05-21Officers

Appoint person director company with name date.

Download
2018-04-10Accounts

Accounts with accounts type small.

Download
2017-10-10Confirmation statement

Confirmation statement with no updates.

Download
2017-10-06Accounts

Accounts with accounts type full.

Download

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