C.I.B. LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

C.I.B. LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
C.I.B. LIMITED was incorporated 39 years ago on 30/10/1984 and has the registered number: 01859472. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

C.I.B. LIMITED - LEATHERHEAD

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

RIVERSWAY, LEATHERHEAD BRIDGE GUILDFORD ROAD
LEATHERHEAD
SURREY
KT22 9AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN TADMAN Nov 1966 British Director 2006-03-31 CURRENT
MISS CATHERINE LOUISE CAPLIS Dec 1973 British Director 2007-03-31 CURRENT
MR JOHN WILLIAM WOODBERRY Jan 1957 British Director RESIGNED
MR RICHARD JOHN PASCOE Mar 1957 British Director 1994-05-11 UNTIL 2007-07-30 RESIGNED
GERALD DAVID MYERS Feb 1963 British Director RESIGNED
ANNE SUSAN HERN Apr 1964 British Director 1994-05-11 UNTIL 2007-03-31 RESIGNED
MR ANDREW CASSIE Jul 1955 British Director RESIGNED
MR JOHN WILLIAM WOODBERRY Jan 1957 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Towns & Tadman Limited 2016-04-06 Leatherhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARIAN TADMAN COMMUNICATIONS LIMITED BERKSHIRE Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NEXXUS COMMUNICATIONS LIMITED LEATHERHEAD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CONSTRUCTION ONLINE RESOURCE E-LEARNING LIMITED LEATHERHEAD Dissolved... DORMANT 63120 - Web portals
TOWNS & TADMAN LIMITED LEATHERHEAD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
C.I.B._LIMITED - Accounts 2023-09-21 31-03-2023 £120,674 Cash £92,970 equity
C.I.B._LIMITED - Accounts 2023-01-14 31-03-2022 £207,171 Cash £132,936 equity
C.I.B._LIMITED - Accounts 2021-12-21 31-03-2021 £461,595 Cash £159,342 equity
C.I.B._LIMITED - Accounts 2020-12-12 31-03-2020 £171,873 Cash £112,303 equity
C.I.B._LIMITED - Accounts 2019-11-15 31-03-2019 £158,119 Cash £179,353 equity
C.I.B._LIMITED - Accounts 2018-09-06 31-03-2018 £126,925 Cash £131,172 equity
CIB_LIMITED - Accounts 2017-10-27 31-03-2017 £79,662 Cash £68,994 equity
CIB_LIMITED - Accounts 2016-07-12 31-03-2016 £14,683 Cash £101,476 equity
CIB_LIMITED - Accounts 2015-10-15 31-03-2015 £12,048 Cash £75,005 equity
CIB_LIMITED - Accounts 2014-09-04 31-03-2014 £504 Cash £72,227 equity

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