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Company Information for

CIABATA LIMITED

KINGS BUILDINGS, SMITH SQUARE, LONDON, SW1P 3JJ,
Company Registration Number
03892238
Private Limited Company
Active

Company Overview

About Ciabata Ltd
CIABATA LIMITED was founded on 1999-12-10 and has its registered office in London. The organisation's status is listed as "Active". Ciabata Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CIABATA LIMITED
 
Legal Registered Office
KINGS BUILDINGS
SMITH SQUARE
LONDON
SW1P 3JJ
Other companies in SW1P
 
Filing Information
Company Number 03892238
Company ID Number 03892238
Date formed 1999-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 11:52:17
Primary Source:Companies House
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Company Officers of CIABATA LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN DENIS ELLIOT
 Company Secretary 2011-11-30
STEPHEN DENIS ELLIOT
 Director 2002-04-05
NICHOLAS JOHN STURGEON
 Director 2012-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
DIANA MARGARET MONTGOMERY
 Director 2010-03-16 2012-03-31
LEONIE MARTIN
 Company Secretary 2010-03-17 2011-11-30
CHRISTOPHER ROBERT BROOKS
 Company Secretary 2000-01-11 2010-03-09
CHRISTOPHER ROBERT BROOKS
 Director 2000-01-11 2010-03-09
JUDITH ELIZABETH HACKITT
 Director 2000-01-11 2006-01-31
ELLIOT GEOFFREY FINER
 Director 2000-01-11 2002-03-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-12-10 2000-01-11
INSTANT COMPANIES LIMITED
 Nominated Director 1999-12-10 2000-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN STURGEON REACH READY LIMITED Director 2015-06-12 CURRENT 2006-02-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-03-10MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-12-13CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-16CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2020-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-12-13CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-08-15AP01DIRECTOR APPOINTED MR PHIL MUTERO
2019-08-15TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN STURGEON
2019-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-03-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-22AR0110/12/15 ANNUAL RETURN FULL LIST
2015-03-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-17AR0110/12/14 ANNUAL RETURN FULL LIST
2014-03-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-18AR0110/12/13 ANNUAL RETURN FULL LIST
2013-03-06AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0110/12/12 ANNUAL RETURN FULL LIST
2012-06-14AP01DIRECTOR APPOINTED MR NICHOLAS JOHN STURGEON
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR DIANA MONTGOMERY
2012-02-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0110/12/11 ANNUAL RETURN FULL LIST
2011-12-21AP03Appointment of Mr Stephen Denis Elliot as company secretary
2011-12-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY LEONIE MARTIN
2011-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-12-21AR0110/12/10 ANNUAL RETURN FULL LIST
2010-03-17AP03Appointment of Ms Leonie Martin as company secretary
2010-03-16AP01DIRECTOR APPOINTED MS DIANA MONTGOMERY
2010-03-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROOKS
2010-03-09TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BROOKS
2009-12-14AR0110/12/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DENIS ELLIOT / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT BROOKS / 14/12/2009
2009-11-30AAFULL ACCOUNTS MADE UP TO 30/06/09
2008-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-12-10363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-01-03363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2008-01-03288cDIRECTOR'S PARTICULARS CHANGED
2007-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-01-19363sRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2007-01-06288bDIRECTOR RESIGNED
2005-12-23363sRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2004-12-23363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-01-06363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-12-23288aNEW DIRECTOR APPOINTED
2002-12-23363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-12-28363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-01-03AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-01-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-03363sRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-03-02225ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/06/00
2000-03-0288(2)RAD 11/01/00--------- £ SI 1@1=1 £ IC 1/2
2000-02-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-01-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-29287REGISTERED OFFICE CHANGED ON 29/01/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
2000-01-29288aNEW DIRECTOR APPOINTED
2000-01-29288aNEW DIRECTOR APPOINTED
2000-01-28(W)ELRESS386 DIS APP AUDS 11/01/00
2000-01-28(W)ELRESS366A DISP HOLDING AGM 11/01/00
2000-01-27CERTNMCOMPANY NAME CHANGED GEMGREAT LIMITED CERTIFICATE ISSUED ON 28/01/00
2000-01-24288bSECRETARY RESIGNED
2000-01-24288bDIRECTOR RESIGNED
1999-12-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to CIABATA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CIABATA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CIABATA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIABATA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 1
Current Assets 2012-07-01 £ 2
Current Assets 2011-07-01 £ 1
Debtors 2012-07-01 £ 2
Debtors 2011-07-01 £ 1
Shareholder Funds 2012-07-01 £ 2
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CIABATA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIABATA LIMITED
Trademarks
We have not found any records of CIABATA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIABATA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as CIABATA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CIABATA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIABATA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CIABATA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1P 3JJ