CIBT UK LIMITED
Overview
| Company Name | CIBT UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05339056 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CIBT UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CIBT UK LIMITED located?
| Registered Office Address | Building 2 Moretown, Floor 5 4 Thomas More St E1W 1YW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CIBT UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CIBT- ZVS U.K. LIMITED | Jan 21, 2005 | Jan 21, 2005 |
What are the latest accounts for CIBT UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CIBT UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2026 |
| Overdue | No |
What are the latest filings for CIBT UK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 26, 2026 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 55 pages | AA | ||||||
Registered office address changed from Skyline House First Floor 200 Union Street London SE1 0LX to Building 2 Moretown, Floor 5 4 Thomas More St London E1W 1YW on Nov 18, 2025 | 1 pages | AD01 | ||||||
Satisfaction of charge 053390560003 in full | 4 pages | MR04 | ||||||
Satisfaction of charge 053390560005 in full | 4 pages | MR04 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 57 pages | AA | ||||||
Registration of charge 053390560006, created on Apr 25, 2025 | 32 pages | MR01 | ||||||
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Marc Evan Kaplan as a director on Sep 16, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Steven Craig Diehl as a director on Sep 16, 2024 | 2 pages | AP01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 57 pages | AA | ||||||
Auditor's resignation | 1 pages | AUD | ||||||
Director's details changed for Marc Evan Kaplan on Jun 01, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Donald Todd Lehman on Jun 01, 2024 | 2 pages | CH01 | ||||||
Termination of appointment of Nima Abrishamchian as a director on Apr 12, 2024 | 1 pages | TM01 | ||||||
Appointment of Marc Evan Kaplan as a director on Apr 12, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Ahmed Iqbal Wahla as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2021 | 57 pages | AA | ||||||
Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 7 Albemarle Street London W1S 4HQ | 1 pages | AD02 | ||||||
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on Nov 07, 2023 | 1 pages | TM02 | ||||||
Second filing for the appointment of Mr. Donald Todd Lehman as a director | 3 pages | RP04AP01 | ||||||
Termination of appointment of Roger Palmer as a director on Sep 24, 2023 | 1 pages | TM01 | ||||||
Appointment of Donald Todd Lehman as a director on Apr 20, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr. Nima Abrishamchian as a director on Sep 24, 2023 | 2 pages | AP01 | ||||||
Who are the officers of CIBT UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | Secretary | Albemarle Street W1S 4HQ London 7 England |
| 74414520001 | ||||||||||
| DIEHL, Steven Craig | Director | Connecticut Ave Nw Suite 250 DC 20008 Washington 4301 United States | United States | American | 327910450001 | |||||||||
| LEHMAN, Donald Todd | Director | Connecticut Avenue Nw, Suite 250 20008 Washington, D.C. 4301 United States | United States | American | 314684070001 | |||||||||
| GARRAHAN, William | Secretary | International Boulevard Suite 600 22102 Mclean 1600 Virginia United States | 166238990001 | |||||||||||
| HEIBERGER, Frederick | Secretary | 300 Beale Street, Apt. 502 FOREIGN San Francisco Ca 94105 | American | 114804070001 | ||||||||||
| LORBER, John Richard | Secretary | Beverlys Mills Road Broad Run Broad Run 6320 Va 20137 United States | British | 135004510001 | ||||||||||
| SCHEINERMAN, Eric Scott | Secretary | International Drive Suite 600 22102 Mclean 1600 Virginia United States | 264256790001 | |||||||||||
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | 3rd Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower | 128914620002 | |||||||||||
| ABRAMSON, Adam | Director | 37 Radcliffe Road Weston Ma 02493 America | American | 114949280001 | ||||||||||
| ABRISHAMCHIAN, Nima, Mr. | Director | First Floor 200 Union Street SE1 0LX London Skyline House | England | British | 208693540001 | |||||||||
| CHALMERS, Charles Scott | Director | Kinloch St. Fergus AB42 3BS Peterhead Hillcrest Aberdeenshire Scotland | United Kingdom | British | 108182230001 | |||||||||
| DONOGHUE, John Gregory | Director | International Drive Suite 600 22102 Mclean 1600 Virginia United States | United States | American | 166251790001 | |||||||||
| DONOGHUE, John Gregory | Director | Ellicott St Nw Washington 3101 Dc 20008 Usa | Usa | American | 156071850001 | |||||||||
| EAGLE, Sean Andres | Director | 6901 Rannoch Road 20817 Bethesda, Md Usa | American | 134226010001 | ||||||||||
| EWALD, Oliver Christian | Director | Two Avery St Apt 18c MA 02111 Boston | Usa | German | 102179380001 | |||||||||
| FINE, Jeffrey | Director | 1344 Kirby Road 22101 Mclean Virginia Usa | American | 102662210001 | ||||||||||
| FRAPOLLI, Florent | Director | First Floor 200 Union Street SE1 0LX London Skyline House United Kingdom | France | French | 235559190002 | |||||||||
| HEIBERGER, Frederick | Director | 300 Beale Street, Apt. 502 FOREIGN San Francisco Ca 94105 | American | 114804070001 | ||||||||||
| KANJI, Azra | Director | West Springfield Street MA 02118 Boston 223 Usa | United States | American | 123560070002 | |||||||||
| KAPLAN, Marc Evan | Director | Connecticut Avenue Nw, Suite 250 20008 Washington, D.C. 4301 United States | United States | American | 321761300001 | |||||||||
| LAPEER, Karl | Director | 10861 Bay Shore Pointe Lane 48114 Brighton Michigan Usa | American | 102662200001 | ||||||||||
| LEHMAN, Donald Todd | Director | First Floor 200 Union Street SE1 0LX London Skyline House United Kingdom | United States | American | 308861920002 | |||||||||
| PALMER, Roger | Director | First Floor 200 Union Street SE1 0LX London Skyline House United Kingdom | England | British | 242818640001 | |||||||||
| SCANLAN, Daniel | Director | 13308 La Salle Blvd 48070 Huntingdon Woods Michigan Usa | American | 102662190001 | ||||||||||
| SHMULEWITZ, Yitzchok | Director | First Floor 200 Union Street SE1 0LX London Skyline House | United Kingdom | British | 216434460001 | |||||||||
| SPIRER, Lee Adam | Director | First Floor 200 Union Street SE1 0LX London Skyline House United Kingdom | United States | American | 272049540001 | |||||||||
| WAHLA, Ahmed Iqbal | Director | Radio Circle Drive 10549 Mount Kisco 111 New York United States | United States | American | 234869870001 |
What are the latest statements on persons with significant control for CIBT UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 26, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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