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Cibse Services Limited

Cibse Services Limited is an active company incorporated on 7 October 1998 with the registered office located in London, Greater London. Cibse Services Limited was registered 26 years ago.
Status
Active
Active since 25 years ago
Company No
03645473
Private limited company
Age
26 years
Incorporated 7 October 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
91-94 Saffron Hill 91-94 Saffron Hill
London
EC1N 8QP
England
Address changed on 16 Dec 2024 (8 months ago)
Previous address was 222 Balham High Road London SW12 9BS
Telephone
02086755211
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Building Services Engineer • British • Lives in England • Born in Nov 1968
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1966
Director • Building Services Engineer • British • Lives in England • Born in May 1973
Director • Engineer • British • Lives in England • Born in May 1980
Director • Building Services Engineer • British • Lives in England • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
The Association Of Event Organisers Limited
Ruth Juliet Carter is a mutual person.
Active
Farnborough International Limited
Simon James Parker is a mutual person.
Active
The Construction Industry Council
Leslie Darron Copeland is a mutual person.
Active
Considerate Constructors Scheme Limited
Leslie Darron Copeland is a mutual person.
Active
The Engineering And Technology Board
Ruth Juliet Carter is a mutual person.
Active
Cibse Certification Limited
Ruth Juliet Carter is a mutual person.
Active
Red Fox Advisory Limited
Ruth Juliet Carter is a mutual person.
Active
Actuate UK Limited
Ruth Juliet Carter is a mutual person.
Active
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
£715.97K
Increased by £359.19K (+101%)
Turnover
£3.87M
Increased by £327.79K (+9%)
Employees
Unreported
Decreased by 18 (-100%)
Total Assets
£2.02M
Increased by £545.6K (+37%)
Total Liabilities
-£984.82K
Increased by £34.79K (+4%)
Net Assets
£1.03M
Increased by £510.81K (+98%)
Debt Ratio (%)
49%
Decreased by 15.69% (-24%)
Latest Activity
Notification of PSC Statement
2 Months Ago on 25 Jun 2025
The Chartered Institution of Building Services Engineers (PSC) Resigned
2 Months Ago on 25 Jun 2025
Small Accounts Submitted
3 Months Ago on 16 May 2025
Kevin Mitchell Resigned
8 Months Ago on 31 Dec 2024
Registered Address Changed
8 Months Ago on 16 Dec 2024
Mark Ewen Resigned
8 Months Ago on 12 Dec 2024
Mr Mark Ewen Appointed
8 Months Ago on 12 Dec 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
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Documents
Cessation of The Chartered Institution of Building Services Engineers as a person with significant control on 25 June 2025
Submitted on 25 Jun 2025
Notification of a person with significant control statement
Submitted on 25 Jun 2025
Termination of appointment of Mark Ewen as a director on 12 December 2024
Submitted on 9 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 16 May 2025
Appointment of Mr Mark Ewen as a director on 12 December 2024
Submitted on 12 May 2025
Termination of appointment of Kevin Mitchell as a director on 31 December 2024
Submitted on 8 Jan 2025
Registered office address changed from 222 Balham High Road London SW12 9BS to 91-94 Saffron Hill 91-94 Saffron Hill London EC1N 8QP on 16 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 7 October 2024 with no updates
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 7 October 2023 with no updates
Submitted on 17 Oct 2023
Repayment History
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