CIBT UK LIMITED
Active - Accounts Filed
General Information
NAME
CIBT UK LIMITED
COMPANY NUMBER
05339056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/01/2005
(19 years and 10 months old)
WEBSITE
www.cibtvisas.com
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/01/2005
16/02/2015
CIBT- ZVS U.K. LIMITED
LONDON
SE1 0LX
Telephone: 08448004650
TPS: No
Skyline House
200 Union Street
London
SE1 0LX
Telephone: 8004650
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIBT GLOBAL VISA HOLDINGS LTD | N/A | N/A |
| CIBT UK LIMITED | Active - Accounts Filed | View Report |
| CIBT DEVELOPMENT LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Marc Evan Kaplan (932176130) has left the board |
| 09/10/2024 | New Board Member Steven Craig Diehl (932791045) Appointed |
| 19/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CIBT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIBT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIBT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 139 Past: 230 |
View Report |
|
20/04/2021 - Present (3 years and 7 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/09/2024 - Present (2 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/01/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 322 Past: 483 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KCIBT HOLDINGS LP | N/A | N/A |
| CIBT GLOBAL VISA HOLDINGS LTD | N/A | N/A |
| CIBT UK LIMITED | Active - Accounts Filed | View Report |
| CIBT DEVELOPMENT LIMITED | Dormant | View Report |
| NEWLAND CHASE LIMITED | Active - Accounts Filed | View Report |
| FERGUSON, SNELL AND ASSOCIATES LIMITED | Company is dissolved | View Report |
| NEWLAND CHASE IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| THE TAYLOR PARTNERSHIP LIMITED | Dormant | View Report |
| NEWLAND CHASE EDUCATION LIMITED | Active - Accounts Filed | View Report |
| ROSS CONSULAR SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Marc Evan Kaplan (932176130) has left the board |
| 09/10/2024 | New Board Member Steven Craig Diehl (932791045) Appointed |
| 19/09/2024 | New Accounts filed |
| 16/04/2024 | Nima Abrishamchian (920869354) has left the board |
| 16/04/2024 | New Board Member Marc Evan Kaplan (932176130) Appointed |
| 06/03/2024 | Ahmed Iqbal Wahla (923486987) has left the board |
| 20/02/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 10/11/2023 | REED SMITH CORPORATE SERVICES LIMITED (912891462) has left the board |
| 17/10/2023 | New Board Member Donald Todd Lehman (931468407) Appointed |
| 17/10/2023 | New Board Member Nima Abrishamchian (920869354) Appointed |
| 17/10/2023 | Donald Todd Lehman (930886192) has left the board |
| 17/10/2023 | Roger Palmer (924281864) has left the board |
| 16/05/2023 | New Board Member Donald Todd Lehman (930886192) Appointed |
| 16/05/2023 | New Board Member Roger Palmer (924281864) Appointed |
| 16/05/2023 | Florent Frapolli (923555919) has left the board |
| 16/05/2023 | Yitzchok Shmulewitz (921643446) has left the board |
| 20/04/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 03/04/2023 | Eric Scott Scheinerman (926425679) has left the board |
| 03/04/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (930734188) Appointed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 03/10/2022 | New Board Member Yitzchok Shmulewitz (921643446) Appointed |
| 15/03/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 27/07/2020 | New Board Member Lee Adam Spirer (927204954) Appointed |
| 27/07/2020 | Lee Adam Spirer (927204955) has left the board |
| 20/07/2020 | John Gregory Donoghue (916625179) has left the board |
| 20/07/2020 | New Board Member Lee Adam Spirer (927204955) Appointed |
| 30/01/2020 | New Confirmation Statement filed |
| 13/11/2019 | William Garrahan (916623899) has left the board |
| 13/11/2019 | New Company Secretary Eric Scott Scheinerman (926425679) Appointed |
| 26/09/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 25/11/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 19/07/2017 | New Board Member Florent Frapolli (923555919) Appointed |
| 06/07/2017 | New Board Member Ahmed Wahla (923486987) Appointed |
| 06/07/2017 | Charles Scott Chalmers (910818223) has left the board |
| 22/06/2017 | Azra Nanji (912356007) has left the board |
| 13/02/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
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