CIBT DEVELOPMENT LIMITED
Dormant
General Information
NAME
CIBT DEVELOPMENT LIMITED
COMPANY NUMBER
09741449
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/08/2015
(9 years and 3 months old)
WEBSITE
www.cibtvisas.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
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 UK LIMITED | Active - Accounts Filed | View Report |
| CIBT DEVELOPMENT LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Marc Evan Kaplan (932176133) has left the board |
| 08/10/2024 | New Board Member Steven Craig Diehl (932787397) Appointed |
| 26/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CIBT DEVELOPMENT 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 DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIBT DEVELOPMENT 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 |
|
01/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/04/2023 - Present (1 years and 7 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
16/09/2024 - Present (2 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/08/2015 - 09/06/2020 (4 years and 9 months) Born in Feb 1966 |
Resigned | Director |
Current: 0 Past: 13 |
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 |
|---|---|
| 08/10/2024 | Marc Evan Kaplan (932176133) has left the board |
| 08/10/2024 | New Board Member Steven Craig Diehl (932787397) Appointed |
| 26/05/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 16/04/2024 | Nima Abrishamchian (920869354) has left the board |
| 16/04/2024 | New Board Member Marc Evan Kaplan (932176133) Appointed |
| 04/03/2024 | Ahmed Iqbal Wahla (923486987) has left the board |
| 10/11/2023 | REED SMITH CORPORATE SERVICES LIMITED (912891462) has left the board |
| 17/10/2023 | Roger Palmer (924281864) has left the board |
| 17/10/2023 | New Board Member Nima Abrishamchian (920869354) Appointed |
| 03/07/2023 | New Confirmation Statement filed |
| 18/05/2023 | Yitzchok Shmulewitz (921643446) has left the board |
| 15/05/2023 | New Board Member Donald Todd Lehman (930886192) Appointed |
| 15/05/2023 | New Board Member Roger Palmer (924281864) Appointed |
| 15/05/2023 | Florent Frapolli (923555919) has left the board |
| 20/04/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 31/03/2023 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (930728572) Appointed |
| 12/01/2023 | New Accounts filed |
| 12/01/2023 | New Confirmation Statement filed |
| 03/10/2022 | New Board Member Yitzchok Shmulewitz (921643446) Appointed |
| 22/04/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 27/07/2020 | New Board Member Lee Adam Spirer (927204954) Appointed |
| 27/07/2020 | Lee Adam Spirer (927204959) has left the board |
| 20/07/2020 | New Board Member Lee Adam Spirer (927204959) Appointed |
| 20/07/2020 | John Gregory Donoghue (916625179) has left the board |
| 02/07/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement 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 |
| 26/06/2017 | New Annual Return filed |
| 22/06/2017 | Azra Nanji (912356007) has left the board |
| 30/05/2017 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 24/02/2016 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 24/02/2016 | REED SMITH CORPORATE SERVICES LIMITED (920491416) has left the board |
| 24/02/2016 | REED SMITH CORPORATE SERVICES LIMITED (920491416) has left the board |
| 24/02/2016 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 10/02/2016 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (920491416) Appointed |
| 10/02/2016 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (920491416) Appointed |
| 25/11/2015 | New Board Member Azra Nanji (912356007) Appointed |
| 25/11/2015 | Azra Kanji (919946747) has left the board |
| 27/10/2015 | Charles Scott Chalmers (920033684) has left the board |
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