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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 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 9 months 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 30 September 2025 (22 days 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
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1973
Director • Financial Controller • British • Lives in England • Born in Aug 1982
Director • Managing Director • British • Lives in UK • Born in Oct 1971
Secretary • British • Lives in England • Born in Jul 1964
Citigroup Global Markets Europe Finance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Citigroup Japan Overseas Holdings Ltd
Simon James Cumming, , and 1 more are mutual people.
Active
Citigroup Global Markets Europe Limited
Simon James Cumming, Jonathan Warren, and 1 more are mutual people.
Active
Citigroup Global Markets Europe Finance Limited
Jonathan Warren, Kathryn Mary Thomas, and 1 more are mutual people.
Active
Citigroup Centre 1 Limited
Simon James Cumming, Jonathan Warren, and 1 more are mutual people.
Active
Citigroup Capital Investments UK Limited
Simon James Cumming, Jonathan Warren, and 1 more are mutual people.
Active
Citicapital Leasing (March) Limited
Simon James Cumming and Jonathan Warren are mutual people.
Active
Citibank Investments Limited
Jonathan Warren and Kathryn Mary Thomas are mutual people.
Active
R.B. Bishopsgate Investments Limited
Jonathan Warren and Kathryn Mary Thomas are mutual people.
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
7 Months Ago on 13 Jan 2025
Mr David Graham Appointed
8 Months Ago on 7 Jan 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Mrs Kathryn Mary Harrison-Thomas Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
Full Accounts Submitted
2 Years 10 Months Ago on 21 Oct 2022
John Reginald Killey Resigned
3 Years Ago on 25 Mar 2022
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Documents
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
Full accounts made up to 31 December 2022
Submitted on 8 Jan 2024
Repayment History
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