CIBITAS INVESTMENTS LIMITED

Overview

Company Name	CIBITAS INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04782999
Jurisdiction	England/Wales
Date of Creation	Jun 01, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CIBITAS INVESTMENTS LIMITED?

Development of building projects (41100) / Construction

Where is CIBITAS INVESTMENTS LIMITED located?

Registered Office Address	Cp House Otterspool Way WD25 8JJ Watford Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of CIBITAS INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
CIBITAS LIMITED	Sep 29, 2003	Sep 29, 2003
K & S (506) LIMITED	Jun 01, 2003	Jun 01, 2003

What are the latest accounts for CIBITAS INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CIBITAS INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2026
Next Confirmation Statement Due	Dec 18, 2026
Next Confirmation Statement Made Up To	Dec 04, 2025
Overdue	No

What are the latest filings for CIBITAS INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2025	Confirmation statement made on Dec 04, 2025 with no updates	3 pages	CS01

Nov 10, 2025	Termination of appointment of Stuart Mcloughlin as a director on Oct 28, 2025	1 pages	TM01

Jun 13, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Dec 05, 2024	Confirmation statement made on Dec 04, 2024 with no updates	3 pages	CS01

Jul 29, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Dec 04, 2023	Confirmation statement made on Dec 04, 2023 with no updates	3 pages	CS01

Aug 03, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Dec 12, 2022	Confirmation statement made on Dec 04, 2022 with no updates	3 pages	CS01

Sep 01, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Dec 06, 2021	Confirmation statement made on Dec 04, 2021 with no updates	3 pages	CS01

Oct 28, 2021	Appointment of Mrs Claire Dudley-Scales as a director on Oct 27, 2021	2 pages	AP01

Oct 28, 2021	Termination of appointment of Paul Andrew Filer as a director on Oct 27, 2021	1 pages	TM01

Feb 23, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Dec 08, 2020	Confirmation statement made on Dec 04, 2020 with no updates	3 pages	CS01

Jul 14, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Dec 05, 2019	Confirmation statement made on Dec 04, 2019 with no updates	3 pages	CS01

Sep 13, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Dec 11, 2018	Confirmation statement made on Dec 04, 2018 with no updates	3 pages	CS01

May 22, 2018	Accounts for a dormant company made up to Dec 31, 2017	9 pages	AA

Dec 04, 2017	Confirmation statement made on Dec 04, 2017 with no updates	3 pages	CS01

Jun 29, 2017	Director's details changed for Mr Alastair Mcloughlin on Jun 01, 2017	2 pages	CH01

Jun 28, 2017	Termination of appointment of Andrew Robert Fowell Buxton as a director on Jun 01, 2017	1 pages	TM01

Jun 28, 2017	Termination of appointment of Alan Cockshaw as a director on Jun 01, 2017	1 pages	TM01

Jun 28, 2017	Appointment of Mr Paul Andrew Filer as a director on Jun 01, 2017	2 pages	AP01

Jun 28, 2017	Appointment of Mr Alastair Mcloughlin as a director on Jun 01, 2017	2 pages	AP01

View All Filings

Who are the officers of CIBITAS INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWIS, Eric Otterspool Way WD25 8JJ Watford Cp House Hertfordshire United Kingdom	Dec 11, 2012		Secretary	Otterspool Way WD25 8JJ Watford Cp House Hertfordshire United Kingdom				174305060001
DUDLEY-SCALES, Claire Louisa Otterspool Way WD25 8JJ Watford Cp House Hertfordshire	Oct 27, 2021		Director	Otterspool Way WD25 8JJ Watford Cp House Hertfordshire	England	British	1976-5	279961740001
MCLOUGHLIN, Alistair James Otterspool Way WD25 8JJ Watford Cp House Hertfordshire	Jun 01, 2017		Director	Otterspool Way WD25 8JJ Watford Cp House Hertfordshire	England	British	1968-4	187668410001
COETZEE, Russell Steven 64 Ellerdale Street SE13 7JU London	Dec 15, 2004	Jul 31, 2007	Secretary	64 Ellerdale Street SE13 7JU London		British		102287620001
HARPER, Douglas John 4 Lancaster Close PR8 2LD Southport Merseyside	Aug 01, 2007	Jul 25, 2012	Secretary	4 Lancaster Close PR8 2LD Southport Merseyside		British		44995350002
MEAD, Stefan 82a Aslett Street SW18 2BQ London	Nov 14, 2003	Dec 15, 2004	Secretary	82a Aslett Street SW18 2BQ London		British		142492700001
K & S SECRETARIES LIMITED The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire	Jun 01, 2003	Nov 14, 2003	Nominee Secretary	The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire				900006940001
APPLETON, Michael John St Michael's Avenue Bramhall SK7 2PG Stockport 48 Cheshire	Jan 19, 2004	Dec 03, 2012	Director	St Michael's Avenue Bramhall SK7 2PG Stockport 48 Cheshire	England	British	1947-12	100956140003
BUXTON, Andrew Robert Fowell 59 Cadogan Lane SW1X 9DT London	Nov 14, 2003	Jun 01, 2017	Director	59 Cadogan Lane SW1X 9DT London	England	British	1939-4	63195810002
CAMP, David John 53 Waldegrave Park TW1 47J Twickenham Middlesex	Aug 21, 2006	Jan 15, 2015	Director	53 Waldegrave Park TW1 47J Twickenham Middlesex	United Kingdom	British	1957-8	198889650002
COCKSHAW, Alan, Sir Red Hill House 280 Leigh Road Worsley M28 1LH Manchester	Jun 24, 2003	Jun 01, 2017	Director	Red Hill House 280 Leigh Road Worsley M28 1LH Manchester	United Kingdom	British	1937-7	50861700001
FILER, Paul Andrew Otterspool Way WD25 8JJ Watford Cp House Hertfordshire	Jun 01, 2017	Oct 27, 2021	Director	Otterspool Way WD25 8JJ Watford Cp House Hertfordshire	United Kingdom	British	1957-10	73573970002
HOEKSMA, Siep Spade 47 Da Wieringerwerf Nh 1771 The Netherlands	Nov 14, 2003	Dec 11, 2007	Director	Spade 47 Da Wieringerwerf Nh 1771 The Netherlands		Dutch	1949-2	56665150002
LIPTON, Stuart Anthony, Sir 40 Queens Grove NW8 6HH London	Nov 14, 2003	May 05, 2006	Director	40 Queens Grove NW8 6HH London	England	British	1942-11	2068540001
MCLOUGHLIN, Stuart Swanwick Court DE55 7AS Alfreton 8 Derbyshire England	Jan 07, 2014	Oct 28, 2025	Director	Swanwick Court DE55 7AS Alfreton 8 Derbyshire England	England	British	1939-8	13646570001
PARKER, Guy Trevor Cann Lane North Woodside Mews WA4 5NF Appleton Warrington Caxton House	Apr 30, 2008	Jun 01, 2013	Director	Cann Lane North Woodside Mews WA4 5NF Appleton Warrington Caxton House	England	British	1960-11	130108080001
SCHREIER, Bernard, Sir Otterspool Way WD25 8JJ Watford Cp House Hertfordshire United Kingdom	Nov 14, 2003	Jun 01, 2013	Director	Otterspool Way WD25 8JJ Watford Cp House Hertfordshire United Kingdom	United Kingdom	British	1918-3	791020012
SHELTON, David Keith 5 Parkwood Close WA13 0NQ Lymm Cheshire	Nov 14, 2003	Jul 02, 2010	Director	5 Parkwood Close WA13 0NQ Lymm Cheshire	England	British	1954-11	48868580002
TAYLOR, Martin Laurence 20 Bushwood Road Kew TW9 3BQ Richmond Surrey	Dec 11, 2007	Apr 30, 2008	Director	20 Bushwood Road Kew TW9 3BQ Richmond Surrey	England	British	1949-10	6069400002
K & S DIRECTORS LIMITED The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire	Jun 01, 2003	Nov 14, 2003	Nominee Director	The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire				900006930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CIBITAS INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Waystone Limited

Apr 06, 2016

Otterspool Way

WD25 8JJ Watford

Cp House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	English Companies Registry
Registration Number	02451184

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0