CIBITAS INVESTMENTS LIMITED
WATFORD CIBITAS LIMITED K & S (506) LIMITED

Hellopages » Hertfordshire » Hertsmere » WD25 8JJ

Company number 04782999
Status Active
Incorporation Date 1 June 2003
Company Type Private Limited Company
Address CP HOUSE, OTTERSPOOL WAY, WATFORD, HERTFORDSHIRE, WD25 8JJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 4 December 2015. The most likely internet sites of CIBITAS INVESTMENTS LIMITED are www.cibitasinvestments.co.uk, and www.cibitas-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Mill Hill Broadway Rail Station is 6.2 miles; to Sudbury Hill Harrow Rail Station is 7.6 miles; to Sudbury & Harrow Road Rail Station is 8 miles; to Kensal Rise Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cibitas Investments Limited is a Private Limited Company. The company registration number is 04782999. Cibitas Investments Limited has been working since 01 June 2003. The present status of the company is Active. The registered address of Cibitas Investments Limited is Cp House Otterspool Way Watford Hertfordshire Wd25 8jj. . LEWIS, Eric is a Secretary of the company. BUXTON, Andrew Robert Fowell is a Director of the company. COCKSHAW, Alan, Sir is a Director of the company. MCLOUGHLIN, Stuart is a Director of the company. Secretary COETZEE, Russell Steven has been resigned. Secretary HARPER, Douglas John has been resigned. Secretary MEAD, Stefan has been resigned. Nominee Secretary K & S SECRETARIES LIMITED has been resigned. Director APPLETON, Michael John has been resigned. Director CAMP, David John has been resigned. Director HOEKSMA, Siep has been resigned. Director LIPTON, Stuart Anthony, Sir has been resigned. Director PARKER, Guy Trevor has been resigned. Director SCHREIER, Bernard, Sir has been resigned. Director SHELTON, David Keith has been resigned. Director TAYLOR, Martin Laurence has been resigned. Nominee Director K & S DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LEWIS, Eric
Appointed Date: 11 December 2012
Director
BUXTON, Andrew Robert Fowell
Appointed Date: 14 November 2003
86 years old
Director
COCKSHAW, Alan, Sir
Appointed Date: 24 June 2003
88 years old
Director
MCLOUGHLIN, Stuart
Appointed Date: 07 January 2014
86 years old

Resigned Directors

Secretary
COETZEE, Russell Steven
Resigned: 31 July 2007
Appointed Date: 15 December 2004
Secretary
HARPER, Douglas John
Resigned: 25 July 2012
Appointed Date: 01 August 2007
Secretary
MEAD, Stefan
Resigned: 15 December 2004
Appointed Date: 14 November 2003
Nominee Secretary
K & S SECRETARIES LIMITED
Resigned: 14 November 2003
Appointed Date: 01 June 2003
Director
APPLETON, Michael John
Resigned: 03 December 2012
Appointed Date: 19 January 2004
77 years old
Director
CAMP, David John
Resigned: 15 January 2015
Appointed Date: 21 August 2006
68 years old
Director
HOEKSMA, Siep
Resigned: 11 December 2007
Appointed Date: 14 November 2003
76 years old
Director
LIPTON, Stuart Anthony, Sir
Resigned: 05 May 2006
Appointed Date: 14 November 2003
83 years old
Director
PARKER, Guy Trevor
Resigned: 01 June 2013
Appointed Date: 30 April 2008
65 years old
Director
SCHREIER, Bernard, Sir
Resigned: 01 June 2013
Appointed Date: 14 November 2003
107 years old
Director
SHELTON, David Keith
Resigned: 02 July 2010
Appointed Date: 14 November 2003
71 years old
Director
TAYLOR, Martin Laurence
Resigned: 30 April 2008
Appointed Date: 11 December 2007
76 years old
Nominee Director
K & S DIRECTORS LIMITED
Resigned: 14 November 2003
Appointed Date: 01 June 2003

Persons With Significant Control

Waystone Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CIBITAS INVESTMENTS LIMITED Events

13 Dec 2016
Confirmation statement made on 4 December 2016 with updates
28 Jun 2016
Total exemption full accounts made up to 31 December 2015
19 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 4 December 2015
11 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 879

Statement of capital on 2016-01-19
  • GBP 879
  • ANNOTATION Clarification a second filed AR01 was registered on 19TH January 2016
21 Aug 2015
Total exemption full accounts made up to 31 December 2014
...
... and 83 more events
27 Oct 2003
£ nc 10000/1000 21/10/03
06 Oct 2003
Memorandum and Articles of Association
29 Sep 2003
Company name changed k & s (506) LIMITED\certificate issued on 29/09/03
09 Jul 2003
New director appointed
01 Jun 2003
Incorporation

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