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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 2024 (1 year 1 month ago)
Next confirmation dated 6 November 2025
Was due on 20 November 2025 (16 days ago)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (24 days remaining)
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 • Managing Director • British • Lives in UK • Born in Oct 1971
Director • Financial Controller • British • Lives in England • Born in Aug 1982
Secretary • British • Lives in England • Born in Jul 1964
Citigroup Global Markets Europe Finance Limited
PSC
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Mutual Companies
Citigroup Japan Overseas Holdings Ltd
Simon James Cumming and are mutual people.
Active
Citigroup Global Markets Europe Limited
Simon James Cumming and David Graham 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
Jonathan Warren Resigned
10 Months Ago on 13 Jan 2025
Mr David Graham Appointed
11 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Mrs Kathryn Mary Harrison-Thomas Details Changed
1 Year 9 Months Ago on 28 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Dec 2022
Full Accounts Submitted
3 Years Ago on 21 Oct 2022
John Reginald Killey Resigned
3 Years Ago on 25 Mar 2022
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Documents
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
Termination of appointment of Jonathan Warren as a director on 13 January 2025
Submitted on 17 Jan 2025
Appointment of Mr David Graham as a director on 7 January 2025
Submitted on 14 Jan 2025
Statement of capital following an allotment of shares on 11 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 6 November 2024 with updates
Submitted on 18 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Director's details changed for Mrs Kathryn Mary Harrison-Thomas on 28 February 2024
Submitted on 28 Feb 2024
Repayment History
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