CSIB (NO.1) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 0BD

Company number 07242304
Status Active
Incorporation Date 4 May 2010
Company Type Private Limited Company
Address 3 GROSVENOR GARDENS, LONDON, SW1W 0BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Termination of appointment of Maurice Jozef De Smedt as a director on 9 December 2016; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of CSIB (NO.1) LIMITED are www.csibno1.co.uk, and www.csib-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Csib No 1 Limited is a Private Limited Company. The company registration number is 07242304. Csib No 1 Limited has been working since 04 May 2010. The present status of the company is Active. The registered address of Csib No 1 Limited is 3 Grosvenor Gardens London Sw1w 0bd. . BEAN, Louise is a Secretary of the company. ALEXANDROU, Anthony George is a Director of the company. COLEMAN, Derek John is a Director of the company. KAY, Warren Spencer is a Director of the company. Director DE SMEDT, Maurice Jozef has been resigned. Director HARRY III, William has been resigned. Director TAFFINDER, Nicholas James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BEAN, Louise
Appointed Date: 04 May 2010
Director
ALEXANDROU, Anthony George
Appointed Date: 30 April 2014
71 years old
Director
COLEMAN, Derek John
Appointed Date: 30 April 2014
70 years old
Director
KAY, Warren Spencer
Appointed Date: 16 March 2012
53 years old

Resigned Directors

Director
DE SMEDT, Maurice Jozef
Resigned: 09 December 2016
Appointed Date: 30 April 2014
62 years old
Director
HARRY III, William
Resigned: 30 April 2014
Appointed Date: 04 May 2010
70 years old
Director
TAFFINDER, Nicholas James
Resigned: 16 March 2012
Appointed Date: 04 May 2010
62 years old

Persons With Significant Control

Ipg Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CSIB (NO.1) LIMITED Events

11 May 2017
Confirmation statement made on 4 May 2017 with updates
09 Dec 2016
Termination of appointment of Maurice Jozef De Smedt as a director on 9 December 2016
05 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
05 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
05 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 29 more events
20 Jun 2011
Annual return made up to 4 May 2011 with full list of shareholders
07 Apr 2011
Accounts for a dormant company made up to 31 December 2010
15 Jun 2010
Current accounting period shortened from 31 May 2011 to 31 December 2010
04 May 2010
Statement of fact
  • ANNOTATION Csib (no.1) LIMITED was incorporated on 04TH may 2010 under the name csib(no.1) LIMITED and not the name csib(no.1) LIMITED as incorrectly shown on the face of the certificate issued on that date.
04 May 2010
Incorporation

Similar Companies

CSI+M LTD. CSI4BUSINESS LTD CSIBI TRANSPORT LIMITED CSIC LIMITED CSID INTERNATIONAL LIMITED CSID LIMITED C-SIDE (HOLDINGS) LIMITED