CIBITAS HOLT TOWN LIMITED

Overview

Company Name	CIBITAS HOLT TOWN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05203953
Jurisdiction	England/Wales
Date of Creation	Aug 12, 2004

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 HOLT TOWN LIMITED?

Development of building projects (41100) / Construction

Where is CIBITAS HOLT TOWN LIMITED located?

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

What were the previous names of CIBITAS HOLT TOWN LIMITED?

Previous Company Names
Company Name	From	Until
CIBITAS INVESTMENTS (EAST MANCHESTER) LTD	Sep 12, 2005	Sep 12, 2005
CIBITAS INVESTMENTS (YORK) LIMITED	Oct 04, 2004	Oct 04, 2004
EVER 2456 LIMITED	Aug 12, 2004	Aug 12, 2004

What are the latest accounts for CIBITAS HOLT TOWN 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 HOLT TOWN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 12, 2026
Next Confirmation Statement Due	Aug 26, 2026
Next Confirmation Statement Made Up To	Aug 12, 2025
Overdue	No

What are the latest filings for CIBITAS HOLT TOWN LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2025	Confirmation statement made on Aug 12, 2025 with no updates	3 pages	CS01

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

Aug 12, 2024	Confirmation statement made on Aug 12, 2024 with no updates	3 pages	CS01

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

Aug 15, 2023	Confirmation statement made on Aug 12, 2023 with no updates	3 pages	CS01

Aug 03, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

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

Aug 15, 2022	Confirmation statement made on Aug 12, 2022 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

Aug 24, 2021	Registered office address changed from Cp House Otterspool Way Watford by-Pass Watford Hertfordshire WD25 8JJ to Cp House Otterspool Way Watford WD25 8JJ on Aug 24, 2021	1 pages	AD01

Aug 16, 2021	Confirmation statement made on Aug 12, 2021 with no updates	3 pages	CS01

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

Aug 12, 2020	Confirmation statement made on Aug 12, 2020 with no updates	3 pages	CS01

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

Oct 24, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Oct 18, 2019	legacy	7 pages	RP04CS01

Oct 14, 2019	Second filing to change the details of Waystone Limited as a person with significant control	8 pages	RP04PSC05

Sep 20, 2019	Confirmation statement made on Aug 12, 2019 with no updates	3 pages	CS01

Aug 13, 2018	Confirmation statement made on Aug 12, 2018 with no updates	3 pages	CS01

May 22, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Aug 14, 2017	Confirmation statement made on Aug 12, 2017 with no updates	3 pages	CS01

Jun 20, 2017	Full accounts made up to Dec 31, 2016	13 pages	AA

May 26, 2017	Satisfaction of charge 2 in full	2 pages	MR04

May 26, 2017	Satisfaction of charge 4 in full	2 pages	MR04

View All Filings

Who are the officers of CIBITAS HOLT TOWN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEWIS, Eric Otterspool Way WD25 8JJ Watford Cp House England	Nov 07, 2012		Secretary	Otterspool Way WD25 8JJ Watford Cp House England					173987230001
DUDLEY-SCALES, Claire Louisa Otterspool Way WD25 8JJ Watford Cp House England	Oct 27, 2021		Director	Otterspool Way WD25 8JJ Watford Cp House England	England	British	1976-5	Chartered Accountant	279961740001
MCLOUGHLIN, Helen Otterspool Way WD25 8JJ Watford Cp House England	Nov 30, 2012		Director	Otterspool Way WD25 8JJ Watford Cp House England	England	British	1964-12	Company Director	95082260001
MCLOUGHLIN, Stuart Otterspool Way WD25 8JJ Watford Cp House England	Oct 02, 2012		Director	Otterspool Way WD25 8JJ Watford Cp House England	England	British	1939-8	Company Director	13646570001
COETZEE, Russell Steven 64 Ellerdale Street SE13 7JU London	Apr 25, 2005	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		Financial Director	44995350002
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Aug 12, 2004	Apr 25, 2005	Nominee Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester					900023530001
APPLETON, Michael John St Michael's Avenue Bramhall SK7 2PG Stockport 48 Cheshire	Apr 25, 2005	Aug 09, 2006	Director	St Michael's Avenue Bramhall SK7 2PG Stockport 48 Cheshire	England	British	1947-12	Company Director	100956140003
BUXTON, Andrew Robert Fowell 59 Cadogan Lane SW1X 9DT London	Aug 21, 2006	Apr 13, 2017	Director	59 Cadogan Lane SW1X 9DT London	England	British	1939-4	Director	63195810002
CAMP, David John 53 Waldegrave Park TW1 47J Twickenham Middlesex	Aug 21, 2006	May 09, 2011	Director	53 Waldegrave Park TW1 47J Twickenham Middlesex	United Kingdom	British	1957-8	Company Director	198889650002
COCKSHAW, Alan, Sir Red Hill House 280 Leigh Road Worsley M28 1LH Manchester	Aug 21, 2006	Apr 13, 2017	Director	Red Hill House 280 Leigh Road Worsley M28 1LH Manchester	United Kingdom	British	1937-7	Director	50861700001
FILER, Paul Andrew Otterspool Way WD25 8JJ Watford Cp House England	Nov 30, 2012	Oct 27, 2021	Director	Otterspool Way WD25 8JJ Watford Cp House England	United Kingdom	British	1957-10	Company Director	73573970002
HOEKSMA, Siep Flat 31 Aria House 5-15 Newton Street WC2B 5EN London Greater London	Aug 21, 2006	Dec 11, 2007	Director	Flat 31 Aria House 5-15 Newton Street WC2B 5EN London Greater London		British	1949-2	Director	116867850001
PARKER, Guy Trevor Cann Lane North Woodside Mews WA4 5NF Appleton Warrington Caxton House	Apr 30, 2008	Jun 02, 2011	Director	Cann Lane North Woodside Mews WA4 5NF Appleton Warrington Caxton House	England	British	1960-11	Country Manager	130108080001
SCHREIER, Bernard, Sir Tenth Floor Suite Danubius Hotel Regents Park, 18 Lodge Road NW8 7JT St Johns Wood London	Aug 21, 2006	Jun 01, 2013	Director	Tenth Floor Suite Danubius Hotel Regents Park, 18 Lodge Road NW8 7JT St Johns Wood London	United Kingdom	British	1918-3	None	791020006
SHELTON, David Keith 5 Parkwood Close WA13 0NQ Lymm Cheshire	Apr 25, 2005	Aug 09, 2006	Director	5 Parkwood Close WA13 0NQ Lymm Cheshire	England	British	1954-11	Director	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	Country Manager	6069400002
EVERDIRECTOR LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Aug 12, 2004	Apr 25, 2005	Nominee Director	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester					900023520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CIBITAS HOLT TOWN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Waystone Limited

Apr 06, 2016

Otterspool Way

WD25 8JJ Watford

Cp House

Herts

Legal Form	Limited Company
Country Registered	Wales
Legal Authority	English
Place Registered	Companies House, Crown Way, Cardiff
Registration Number	2451184

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