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Cibi Investments Limited

Cibi Investments Limited is an active company incorporated on 5 August 1996 with the registered office located in Staines-upon-Thames, Surrey. Cibi Investments Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03234112
Private limited company
Age
29 years
Incorporated 5 August 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (2 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Menzies Llp 2nd Floor
Magna House, 18-32 London Road
Staines-Upon-Thames
TW18 4BP
United Kingdom
Address changed on 14 Sep 2023 (2 years 1 month ago)
Previous address was Centrum House 36 Station Road Egham Surrey TW20 9LF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Surveyor • British • Lives in UK • Born in Jul 1951
Director • British
Delamere Estates Limited
PSC
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Mutual Companies
Delamere Estates Limited
William Archibald Harkness and are mutual people.
Active
Delamere Property Group Limited
William Archibald Harkness is a mutual person.
Active
Delamere (Chelmsford) Limited
William Archibald Harkness and Tessa Jane Harkness are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£160K
Increased by £105K (+191%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£11.12M
Increased by £287K (+3%)
Total Liabilities
-£4.6M
Increased by £38K (+1%)
Net Assets
£6.53M
Increased by £249K (+4%)
Debt Ratio (%)
41%
Decreased by 0.74% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Delamere Estates Limited (PSC) Details Changed
2 Years 1 Month Ago on 14 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 14 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Aug 2023
Charge Satisfied
2 Years 5 Months Ago on 5 Jun 2023
New Charge Registered
2 Years 5 Months Ago on 1 Jun 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 5 August 2025 with no updates
Submitted on 19 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 18 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Change of details for Delamere Estates Limited as a person with significant control on 14 September 2023
Submitted on 15 Sep 2023
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 14 September 2023
Submitted on 14 Sep 2023
Confirmation statement made on 5 August 2023 with no updates
Submitted on 7 Aug 2023
Satisfaction of charge 032341120008 in full
Submitted on 5 Jun 2023
Registration of charge 032341120009, created on 1 June 2023
Submitted on 5 Jun 2023
Repayment History
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