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Home > England & Wales Companies > CSIB (NO.1) LIMITED
Company Information for

CSIB (NO.1) LIMITED

135 BISHOPSGATE, LONDON, EC2M 3TP,
Company Registration Number
07242304
Private Limited Company
Active

Company Overview

About Csib (no.1) Ltd
CSIB (NO.1) LIMITED was founded on 2010-05-04 and has its registered office in London. The organisation's status is listed as "Active". Csib (no.1) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CSIB (NO.1) LIMITED
 
Legal Registered Office
135 BISHOPSGATE
LONDON
EC2M 3TP
Other companies in SW1W
 
Filing Information
Company Number 07242304
Company ID Number 07242304
Date formed 2010-05-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 15:56:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CSIB (NO.1) LIMITED
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Companies with same name CSIB (NO.1) LIMITED
The following companies were found which have the same name as CSIB (NO.1) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CSIB (NO.1) LIMITED Singapore Active Company formed on the 2018-06-22

Company Officers of CSIB (NO.1) LIMITED

Current Directors
Officer Role Date Appointed
LOUISE BEAN
 Company Secretary 2010-05-04
ANTHONY GEORGE ALEXANDROU
 Director 2014-04-30
DEREK JOHN COLEMAN
 Director 2014-04-30
WARREN SPENCER KAY
 Director 2012-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
MAURICE JOZEF DE SMEDT
 Director 2014-04-30 2016-12-09
WILLIAM HARRY III
 Director 2010-05-04 2014-04-30
NICHOLAS JAMES TAFFINDER
 Director 2010-05-04 2012-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY GEORGE ALEXANDROU MCCANN-ERICKSON UK GROUP LIMITED Director 2014-04-30 CURRENT 1998-09-29 Active
ANTHONY GEORGE ALEXANDROU CREATION COMMUNICATIONS LIMITED Director 2014-04-30 CURRENT 2005-11-10 Active
DEREK JOHN COLEMAN IPG EUROPE LTD Director 2014-11-07 CURRENT 2014-11-07 Active
DEREK JOHN COLEMAN VIRGO HEALTH PR LIMITED Director 2014-10-01 CURRENT 1999-12-07 Liquidation
DEREK JOHN COLEMAN FCB EUROPE LIMITED Director 2014-09-23 CURRENT 1995-01-09 Active
DEREK JOHN COLEMAN MCCANN-ERICKSON UK GROUP LIMITED Director 2014-04-30 CURRENT 1998-09-29 Active
DEREK JOHN COLEMAN CREATION COMMUNICATIONS LIMITED Director 2014-04-30 CURRENT 2005-11-10 Active
DEREK JOHN COLEMAN LES (NO.1) LIMITED Director 2014-04-11 CURRENT 1995-03-20 Active
DEREK JOHN COLEMAN IPG HOLDINGS (UK) LIMITED Director 2012-05-29 CURRENT 1989-02-28 Active
DEREK JOHN COLEMAN INTERPUBLIC LIMITED Director 2012-05-24 CURRENT 1965-12-29 Active
DEREK JOHN COLEMAN APL GROUP LIMITED Director 2010-10-12 CURRENT 1928-12-19 Active
DEREK JOHN COLEMAN AMMIRATI PURIS LINTAS LIMITED Director 2009-11-20 CURRENT 1986-09-16 Liquidation
DEREK JOHN COLEMAN ENGELS (NO.1) LIMITED Director 2004-12-16 CURRENT 1953-02-12 Active
DEREK JOHN COLEMAN THIRD DIMENSION (HOLDINGS) LIMITED Director 2000-11-24 CURRENT 2000-09-13 Active
DEREK JOHN COLEMAN MULLENLOWE GROUP LIMITED Director 2000-01-26 CURRENT 1952-03-27 Active
DEREK JOHN COLEMAN LOWE INTERNATIONAL LIMITED Director 1994-04-27 CURRENT 1983-03-23 Active
WARREN SPENCER KAY AMMIRATI PURIS LINTAS LIMITED Director 2016-04-19 CURRENT 1986-09-16 Liquidation
WARREN SPENCER KAY APL GROUP LIMITED Director 2015-04-30 CURRENT 1928-12-19 Active
WARREN SPENCER KAY IPG EUROPE LTD Director 2014-11-10 CURRENT 2014-11-07 Active
WARREN SPENCER KAY FCB EUROPE LIMITED Director 2014-09-23 CURRENT 1995-01-09 Active
WARREN SPENCER KAY LES (NO.1) LIMITED Director 2014-04-11 CURRENT 1995-03-20 Active
WARREN SPENCER KAY VIRGO HEALTH PR LIMITED Director 2013-09-27 CURRENT 1999-12-07 Liquidation
WARREN SPENCER KAY VIRGO HOLDINGS LTD Director 2013-09-24 CURRENT 2006-03-08 Dissolved 2015-02-26
WARREN SPENCER KAY COMPOSING ROOM LIMITED(THE) Director 2013-09-04 CURRENT 1984-06-28 Dissolved 2015-02-26
WARREN SPENCER KAY FUSE LTD Director 2013-09-04 CURRENT 2004-08-27 Dissolved 2015-02-26
WARREN SPENCER KAY BRANDS BANDS AND FANS LIMITED Director 2013-09-03 CURRENT 2009-08-05 Dissolved 2015-02-26
WARREN SPENCER KAY FRUKT LIMITED Director 2013-09-03 CURRENT 2000-03-03 Dissolved 2015-02-26
WARREN SPENCER KAY DIALOGUE DLKW LIMITED Director 2013-09-03 CURRENT 2003-11-24 Dissolved 2015-02-26
WARREN SPENCER KAY ENGELS (NO.1) LIMITED Director 2013-02-12 CURRENT 1953-02-12 Active
WARREN SPENCER KAY SHANDWICK PUBLIC RELATIONS LIMITED Director 2012-03-16 CURRENT 1970-04-08 Dissolved 2015-02-26
WARREN SPENCER KAY FIELDPLAN LIMITED Director 2012-03-16 CURRENT 1966-03-23 Dissolved 2015-02-26
WARREN SPENCER KAY MCCANN-ERICKSON UK GROUP LIMITED Director 2012-03-16 CURRENT 1998-09-29 Active
WARREN SPENCER KAY IPG PFP LIMITED PARTNER LIMITED Director 2012-03-16 CURRENT 2011-12-07 Active
WARREN SPENCER KAY IPG PFP GENERAL PARTNER LIMITED Director 2012-03-16 CURRENT 2011-12-07 Active
WARREN SPENCER KAY IPG STUDIOS UK LIMITED Director 2012-03-16 CURRENT 2008-02-29 Active
WARREN SPENCER KAY CREATION COMMUNICATIONS LIMITED Director 2011-11-30 CURRENT 2005-11-10 Active
WARREN SPENCER KAY IPG HOLDINGS (UK) LIMITED Director 2011-05-05 CURRENT 1989-02-28 Active
WARREN SPENCER KAY INTERPUBLIC LIMITED Director 2011-05-05 CURRENT 1965-12-29 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
2024-10-21Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-21Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-21Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-21Audit exemption subsidiary accounts made up to 2023-12-31
2024-04-11CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES
2023-09-29Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-29Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-29Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-29Audit exemption subsidiary accounts made up to 2022-12-31
2023-04-05CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2022-09-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-10-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2021-04-06AD02Register inspection address changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP
2021-01-11PSC05Change of details for Ipg Holdings (Uk) Limited as a person with significant control on 2021-01-11
2020-10-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-10-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-09-25PSC05Change of details for Ipg Holdings (Uk) Limited as a person with significant control on 2020-09-25
2020-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/20 FROM 3 Grosvenor Gardens London SW1W 0BD
2020-09-03CH01Director's details changed for Derek John Coleman on 2020-09-03
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-03-06CH03SECRETARY'S DETAILS CHNAGED FOR LOUISE BEAN on 2020-03-06
2020-03-06CH03SECRETARY'S DETAILS CHNAGED FOR LOUISE BEAN on 2020-03-06
2019-09-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-09-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2018-09-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-09-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-09-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2017-09-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-09-26GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-09-26GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 106823
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE JOZEF DE SMEDT
2016-10-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-10-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-10-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 106823
2016-05-04AR0104/05/16 ANNUAL RETURN FULL LIST
2015-09-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/14
2015-09-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/14
2015-09-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/14
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 106823
2015-05-05AR0104/05/15 ANNUAL RETURN FULL LIST
2014-09-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/13
2014-09-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/13
2014-09-23GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-06-04AP01DIRECTOR APPOINTED ANTHONY GEORGE ALEXANDROU
2014-06-04AP01DIRECTOR APPOINTED MAURICE JOZEF DE SMEDT
2014-06-04AP01DIRECTOR APPOINTED DEREK JOHN COLEMAN
2014-05-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARRY III
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 106823
2014-05-08AR0104/05/14 FULL LIST
2014-04-08AD02SAIL ADDRESS CREATED
2014-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2014 FROM GROUND FLOOR 84 ECCLESTON SQUARE LONDON SW1V 1PX
2013-09-19SH0110/09/13 STATEMENT OF CAPITAL GBP 106823
2013-07-18AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-11AR0104/05/13 FULL LIST
2012-12-10AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-25AR0104/05/12 FULL LIST
2012-04-02AP01DIRECTOR APPOINTED WARREN SPENCER KAY
2012-03-29TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAFFINDER
2012-01-11SH0115/12/11 STATEMENT OF CAPITAL GBP 93410
2012-01-10SH0109/12/11 STATEMENT OF CAPITAL GBP 46706
2011-12-30SH0109/12/11 STATEMENT OF CAPITAL GBP 2
2011-06-20AR0104/05/11 FULL LIST
2011-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-06-15AA01CURRSHO FROM 31/05/2011 TO 31/12/2010
2010-05-04ANNOTATIONOther
2010-05-04MISCSTATEMENT OF FACT
2010-05-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CSIB (NO.1) 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 CSIB (NO.1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CSIB (NO.1) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of CSIB (NO.1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CSIB (NO.1) LIMITED
Trademarks
We have not found any records of CSIB (NO.1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CSIB (NO.1) 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 (70100 - Activities of head offices) as CSIB (NO.1) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CSIB (NO.1) 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 CSIB (NO.1) 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 CSIB (NO.1) 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 EC2M 3TP