Cib Consultancy Limited

General information

Name:

Cib Consultancy Ltd

Office Address:

Acorn Cinder Path GU22 0ER Woking

Number: 04116166

Incorporation date: 2000-11-28

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates as Cib Consultancy Limited. This firm was originally established 24 years ago and was registered under 04116166 as the reg. no. The headquarters of this firm is based in Woking. You may visit it at Acorn, Cinder Path. This company's Standard Industrial Classification Code is 52290 and their NACE code stands for Other transportation support activities. Cib Consultancy Ltd reported its latest accounts for the financial year up to Tue, 31st Jan 2023. The business most recent annual confirmation statement was released on Mon, 28th Nov 2022.

In order to satisfy the clientele, this company is permanently being controlled by a number of two directors who are Iain B. and Carol B.. Their successful cooperation has been of critical use to the company since 2002-09-30. To find professional help with legal documentation, this company has been utilizing the skills of Iain B. as a secretary since the appointment on 2000-11-28.

Financial data based on annual reports

Company staff

Iain B.

Role: Director

Appointed: 30 September 2002

Latest update: 19 February 2024

Iain B.

Role: Secretary

Appointed: 28 November 2000

Latest update: 19 February 2024

Carol B.

Role: Director

Appointed: 28 November 2000

Latest update: 19 February 2024

People with significant control

Executives who control the firm include: Iain B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Carol B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Iain B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Carol B.
Notified on 1 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022
Annual Accounts 15 October 2015
Start Date For Period Covered By Report 2014-02-01
Date Approval Accounts 15 October 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 29 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 2015-01-31
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st January 2023 (AA)
filed on: 4th, September 2023
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Elsburys Ltd

Address:

Suite 2 1 Kings Road

Post code:

RG45 7BF

City / Town:

Crowthorne

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Services (by SIC Code)

  • 52290 : Other transportation support activities
  • 72190 : Other research and experimental development on natural sciences and engineering
  • 52219 : Other service activities incidental to land transportation, n.e.c.
23
Company Age

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