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Cibtac Limited

Cibtac Limited is an active company incorporated on 10 January 1977 with the registered office located in Gloucester, Gloucestershire. Cibtac Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01293645
Private limited by guarantee without share capital
Age
48 years
Incorporated 10 January 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit C4 Spinnaker House
Spinnaker Road
Gloucester
GL2 5FD
United Kingdom
Address changed on 22 Aug 2024 (1 year ago)
Previous address was 18C Ley Court Barnett Way Barnwood Gloucester GL4 3RT England
Telephone
01452623114
Email
Available in Endole App
Website
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1967
Director • Welsh • Lives in Wales • Born in Aug 1967
Director • British • Lives in Scotland • Born in Dec 1969
Director • English • Lives in England • Born in Apr 1963
Director • British • Lives in England • Born in Jun 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Babtac Limited
Lesley Isobel Blair, Jason Phillips, and 4 more are mutual people.
Active
Westwire Limited
Lesley Isobel Blair is a mutual person.
Active
Finishing Touch Clinic Limited
Susan Barbara Routledge is a mutual person.
Active
Glow Beauty Limited
Sara Jane Shoemark is a mutual person.
Active
Estetics (UK) Limited
Susan Barbara Routledge is a mutual person.
Active
Active
The Association Of Beauty Therapy & Cosmetology Limited
Lesley Isobel Blair is a mutual person.
Active
Beauty Directors Club Ltd
Susan Barbara Routledge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£80.22K
Decreased by £25.46K (-24%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£131.06K
Decreased by £21.42K (-14%)
Total Liabilities
-£213.65K
Increased by £16.81K (+9%)
Net Assets
-£82.58K
Decreased by £38.23K (+86%)
Debt Ratio (%)
163%
Increased by 33.92% (+26%)
Latest Activity
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Jason Phillips (PSC) Resigned
7 Months Ago on 5 Feb 2025
Jason Phillips Resigned
7 Months Ago on 5 Feb 2025
Abridged Accounts Submitted
1 Year Ago on 4 Sep 2024
Registered Address Changed
1 Year Ago on 22 Aug 2024
Mr Keith Conniford Appointed
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Abridged Accounts Submitted
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
Strategy First Limited (PSC) Resigned
2 Years 8 Months Ago on 1 Jan 2023
Get Credit Report
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Documents
Confirmation statement made on 5 March 2025 with no updates
Submitted on 14 Mar 2025
Termination of appointment of Jason Phillips as a director on 5 February 2025
Submitted on 24 Feb 2025
Cessation of Jason Phillips as a person with significant control on 5 February 2025
Submitted on 24 Feb 2025
Audited abridged accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Registered office address changed from 18C Ley Court Barnett Way Barnwood Gloucester GL4 3RT England to Unit C4 Spinnaker House Spinnaker Road Gloucester GL2 5FD on 22 August 2024
Submitted on 22 Aug 2024
Appointment of Mr Keith Conniford as a director on 26 July 2024
Submitted on 26 Jul 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 6 Mar 2024
Audited abridged accounts made up to 31 December 2022
Submitted on 7 Sep 2023
Cessation of Strategy First Limited as a person with significant control on 1 January 2023
Submitted on 13 Mar 2023
Cessation of Lynn Kimpton as a person with significant control on 18 May 2022
Submitted on 9 Mar 2023
Repayment History
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