Csib (no.1) Limited

General information

Name:

Csib (no.1) Ltd

Office Address:

135 Bishopsgate EC2M 3TP London

Number: 07242304

Incorporation date: 2010-05-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 135 Bishopsgate, London EC2M 3TP Csib (no.1) Limited is categorised as a Private Limited Company issued a 07242304 registration number. The company appeared on 2010-05-04. The firm's SIC and NACE codes are 70100: Activities of head offices. Saturday 31st December 2022 is the last time when account status updates were reported.

As stated, the following company was formed 14 years ago and has so far been run by six directors, out of whom three (Derek C., Anthony A. and Warren K.) are still participating in the company's duties. In order to help the directors in their tasks, this specific company has been utilizing the skills of Louise B. as a secretary since May 2010.

The companies that control this firm are: Ipg Holdings (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bishopsgate, EC2M 3TP and was registered as a PSC under the registration number 2353279.

Company staff

Derek C.

Role: Director

Appointed: 30 April 2014

Latest update: 10 April 2024

Anthony A.

Role: Director

Appointed: 30 April 2014

Latest update: 10 April 2024

Warren K.

Role: Director

Appointed: 16 March 2012

Latest update: 10 April 2024

Louise B.

Role: Secretary

Appointed: 04 May 2010

Latest update: 10 April 2024

People with significant control

Ipg Holdings (Uk) Limited
Address: 135 Bishopsgate, London, EC2M 3TP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered England And Wales
Registration number 2353279
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control
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Audit exemption subsidiary accounts made up to December 31, 2022 (AA)
filed on: 29th, September 2023
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
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