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Cibse Certification Limited

Cibse Certification Limited is an active company incorporated on 5 February 2007 with the registered office located in London, Greater London. Cibse Certification Limited was registered 18 years ago.
Status
Active
Active since 12 years ago
Company No
06083016
Private limited company
Age
18 years
Incorporated 5 February 2007
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (24 days ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 6 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
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Mar 1966
Director • Chartered Engineer • British • Lives in England • Born in Aug 1953
Director • Executive Director • Irish • Lives in England • Born in Feb 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Association Of Event Organisers Limited
Ruth Juliet Carter is a mutual person.
Active
Cibse Services Limited
Ruth Juliet Carter is a mutual person.
Active
The Engineering And Technology Board
Ruth Juliet Carter is a mutual person.
Active
Native-Hue Limited
John Walker Field 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
Unreported
Same as previous period
Turnover
£1.03M
Increased by £168.6K (+20%)
Employees
Unreported
Same as previous period
Total Assets
£1.15M
Increased by £340.25K (+42%)
Total Liabilities
-£1.05M
Increased by £248.92K (+31%)
Net Assets
£101.17K
Increased by £91.33K (+929%)
Debt Ratio (%)
91%
Decreased by 7.55% (-8%)
Latest Activity
Confirmation Submitted
6 Days Ago on 1 Sep 2025
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 15 May 2025
Mr John Kieran O'brien Details Changed
3 Months Ago on 12 May 2025
Registered Address Changed
8 Months Ago on 16 Dec 2024
Small Accounts Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Mr John Kieran O'brien Appointed
1 Year 4 Months Ago on 6 May 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Confirmation statement made on 14 August 2025 with no updates
Submitted on 1 Sep 2025
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
Accounts for a small company made up to 31 December 2024
Submitted on 15 May 2025
Director's details changed for Mr John Kieran O'brien on 12 May 2025
Submitted on 12 May 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
Accounts for a small company made up to 31 December 2023
Submitted on 24 Oct 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 28 Aug 2024
Appointment of Mr John Kieran O'brien as a director on 6 May 2024
Submitted on 17 May 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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