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Cib Properties Limited

Cib Properties Limited is an active company incorporated on 22 May 1985 with the registered office located in London, Greater London. Cib Properties Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01915885
Private limited company
Age
40 years
Incorporated 22 May 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (2 months ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Citigroup Centre
Canada Square Canary Wharf
London
E14 5LB
Same address for the past 23 years
Telephone
01413340707
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in England • Born in Aug 1982
Secretary • British
Citigroup Global Markets Europe Finance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Citigroup Japan Overseas Holdings Ltd
David Graham and Simon James Cumming are mutual people.
Active
Citigroup Global Markets Europe Limited
David Graham and Simon James Cumming are mutual people.
Active
Citigroup Global Markets Europe Finance Limited
David Graham and Kathryn Mary Thomas are mutual people.
Active
Citigroup Centre 1 Limited
Simon James Cumming and Kathryn Mary Thomas are mutual people.
Active
Citifinancial Europe Limited
Simon James Cumming is a mutual person.
Active
Citibank Investments Limited
Kathryn Mary Thomas is a mutual person.
Active
R.B. Bishopsgate Investments Limited
Kathryn Mary Thomas is a mutual person.
Active
Canada Square Operations Limited
Simon James Cumming 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
£124.44M
Increased by £48.98M (+65%)
Turnover
£629K
Decreased by £7.53M (-92%)
Employees
Unreported
Same as previous period
Total Assets
£501.48M
Decreased by £17.32M (-3%)
Total Liabilities
-£497.36M
Decreased by £13.09M (-3%)
Net Assets
£4.12M
Decreased by £4.23M (-51%)
Debt Ratio (%)
99%
Increased by 0.79% (+1%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 7 Jan 2026
Confirmation Submitted
1 Month Ago on 18 Dec 2025
Jonathan Warren Resigned
1 Year Ago on 13 Jan 2025
Mr David Graham Appointed
1 Year Ago on 7 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Oct 2024
Mrs Kathryn Mary Harrison-Thomas Details Changed
1 Year 10 Months Ago on 28 Feb 2024
Full Accounts Submitted
2 Years Ago on 8 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 7 Nov 2023
Confirmation Submitted
3 Years Ago on 22 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Jan 2026
Statement by Directors
Submitted on 24 Dec 2025
Statement of capital on 24 December 2025
Submitted on 24 Dec 2025
Solvency Statement dated 16/12/25
Submitted on 24 Dec 2025
Resolutions
Submitted on 24 Dec 2025
Confirmation statement made on 6 November 2025 with updates
Submitted on 18 Dec 2025
Statement of capital following an allotment of shares on 23 September 2025
Submitted on 24 Sep 2025
Second filing for the appointment of Mr David Graham as a director
Submitted on 21 Jan 2025
Resolutions
Submitted on 17 Jan 2025
Memorandum and Articles of Association
Submitted on 17 Jan 2025
Repayment History
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