CILBEN LIMITED
EDGWARE

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Company number 05286576
Status Active
Incorporation Date 15 November 2004
Company Type Private Limited Company
Address ANGLO DAL HOUSE, 5 SPRING VILLA PARK, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Director's details changed for David John Bixby on 21 March 2017; Director's details changed for David John Bixby on 20 March 2017; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of CILBEN LIMITED are www.cilben.co.uk, and www.cilben.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Cilben Limited is a Private Limited Company. The company registration number is 05286576. Cilben Limited has been working since 15 November 2004. The present status of the company is Active. The registered address of Cilben Limited is Anglo Dal House 5 Spring Villa Park Edgware Middlesex Ha8 7eb. . BIXBY, David John is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BIXBY, David John
Appointed Date: 15 November 2004
75 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 16 November 2004
Appointed Date: 15 November 2004

Secretary
KIRKCOURT LIMITED
Resigned: 15 November 2009
Appointed Date: 15 November 2004

Nominee Director
BUYVIEW LTD
Resigned: 16 November 2004
Appointed Date: 15 November 2004

Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 15 November 2004

Persons With Significant Control

David John Bixby
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

CILBEN LIMITED Events

21 Mar 2017
Director's details changed for David John Bixby on 21 March 2017
20 Mar 2017
Director's details changed for David John Bixby on 20 March 2017
23 Nov 2016
Confirmation statement made on 15 November 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1

...
... and 29 more events
22 Dec 2004
Accounting reference date shortened from 30/11/05 to 31/03/05
24 Nov 2004
Registered office changed on 24/11/04 from: 8/10 stamford hill london N16 6XZ
24 Nov 2004
Secretary resigned
24 Nov 2004
Director resigned
15 Nov 2004
Incorporation