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Company Information for

CIBITAS LIMITED

HANOVER HOUSE, 30-32 CHARLOTTE STREET, 30-32 CHARLOTTE STREET, MANCHESTER, M1 4FD,
Company Registration Number
06827419
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cibitas Ltd
CIBITAS LIMITED was founded on 2009-02-23 and has its registered office in 30-32 Charlotte Street. The organisation's status is listed as "Active - Proposal to Strike off". Cibitas Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CIBITAS LIMITED
 
Legal Registered Office
HANOVER HOUSE
30-32 CHARLOTTE STREET
30-32 CHARLOTTE STREET
MANCHESTER
M1 4FD
Other companies in M1
 
Previous Names
CIBITAS INVESTMENTS (IRK VALLEY) LTD23/07/2009
Filing Information
Company Number 06827419
Company ID Number 06827419
Date formed 2009-02-23
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-02-23
Return next due 2018-03-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIBITAS LIMITED
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Companies with same name CIBITAS LIMITED
The following companies were found which have the same name as CIBITAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CIBITAS HOLT TOWN LIMITED CP HOUSE OTTERSPOOL WAY WATFORD WD25 8JJ Active Company formed on the 2004-08-12
CIBITAS INVESTMENTS LIMITED CP HOUSE OTTERSPOOL WAY WATFORD HERTFORDSHIRE WD25 8JJ Active Company formed on the 2003-06-01

Company Officers of CIBITAS LIMITED

Current Directors
Officer Role Date Appointed
ALAN COCKSHAW
 Director 2009-10-09
SALLY LOUISE COCKSHAW
 Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
STUART MCLOUGHLIN
 Director 2009-10-09 2013-01-01
GUY TREVOR PARKER
 Director 2009-10-09 2013-01-01
DOUGLAS JOHN HARPER
 Company Secretary 2009-02-23 2012-07-25
DAVID KEITH SHELTON
 Director 2009-02-23 2009-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN COCKSHAW KELNIGAL LIMITED Director 2015-03-02 CURRENT 1985-03-22 Active - Proposal to Strike off
ALAN COCKSHAW ARKE PROPERTY HOLDINGS (UK) LTD Director 2013-11-19 CURRENT 2013-04-30 Active
ALAN COCKSHAW CANAL QUARTER DEVELOPMENTS LIMITED Director 2011-01-03 CURRENT 2004-08-10 Dissolved 2018-08-07
ALAN COCKSHAW KELNIGAL HOLDINGS LIMITED Director 2003-08-14 CURRENT 2003-03-14 Liquidation
ALAN COCKSHAW SHAWBRIDGE MANAGEMENT LIMITED Director 1996-10-27 CURRENT 1996-08-06 Active
SALLY LOUISE COCKSHAW CANAL QUARTER DEVELOPMENTS LIMITED Director 2011-01-03 CURRENT 2004-08-10 Dissolved 2018-08-07
SALLY LOUISE COCKSHAW SHAWBRIDGE MANAGEMENT LIMITED Director 2006-10-13 CURRENT 1996-08-06 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
2017-09-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-09-07DS01APPLICATION FOR STRIKING-OFF
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 189699
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-10-03AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 189699
2016-03-24AR0123/02/16 FULL LIST
2015-08-24AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 189699
2015-03-06AR0123/02/15 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION FULL
2014-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2014 FROM CENTURY HOUSE 11 ST PETER'S SQUARE MANCHESTER M2 3DN
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 189699
2014-03-17AR0123/02/14 FULL LIST
2013-09-23AA31/12/12 TOTAL EXEMPTION FULL
2013-02-26AR0123/02/13 FULL LIST
2013-02-26AP01DIRECTOR APPOINTED MISS SALLY COCKSHAW
2013-02-26TM01APPOINTMENT TERMINATED, DIRECTOR GUY PARKER
2013-02-26TM01APPOINTMENT TERMINATED, DIRECTOR STUART MCLOUGHLIN
2012-09-03AA31/12/11 TOTAL EXEMPTION FULL
2012-07-25TM02APPOINTMENT TERMINATED, SECRETARY DOUGLAS HARPER
2012-03-07AR0123/02/12 FULL LIST
2012-02-07SH0131/03/11 STATEMENT OF CAPITAL GBP 189699
2011-04-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-16AR0123/02/11 FULL LIST
2011-03-16SH0101/03/11 STATEMENT OF CAPITAL GBP 186921
2010-06-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-02AA01PREVSHO FROM 28/02/2010 TO 31/12/2009
2010-03-17AR0123/02/10 FULL LIST
2010-02-10SH0131/12/09 STATEMENT OF CAPITAL GBP 90189
2009-10-29AP01DIRECTOR APPOINTED MR STUART MCLOUGHLIN
2009-10-29AP01DIRECTOR APPOINTED SIR ALAN COCKSHAW
2009-10-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHELTON
2009-10-28AP01DIRECTOR APPOINTED MR GUY TREVOR PARKER
2009-09-02123GBP NC 100/150000 25/08/09
2009-07-21CERTNMCOMPANY NAME CHANGED CIBITAS INVESTMENTS (IRK VALLEY) LTD CERTIFICATE ISSUED ON 23/07/09
2009-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CIBITAS 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 CIBITAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CIBITAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of CIBITAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIBITAS LIMITED
Trademarks
We have not found any records of CIBITAS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CIBITAS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwick District Council 2013-04-25 GBP £2,399
Warwick District Council 2013-04-25 GBP £-399

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CIBITAS 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 CIBITAS 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 CIBITAS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode M1 4FD