CIBSE SERVICES LIMITED -


Company Profile Company Filings

Overview

CIBSE SERVICES LIMITED is a Private Limited Company from and has the status: Active.
CIBSE SERVICES LIMITED was incorporated 25 years ago on 07/10/1998 and has the registered number: 03645473. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CIBSE SERVICES LIMITED -

This company is listed in the following categories:
58141 - Publishing of learned journals
82302 - Activities of conference organisers
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

222 BALHAM HIGH ROAD
SW12 9BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS ROBERT MEAD Jun 1960 British Director 2019-07-11 CURRENT
MR KEVIN MITCHELL Nov 1968 British Director 2018-05-21 CURRENT
MR SIMON JAMES PARKER Dec 1966 British Director 2021-09-01 CURRENT
MR LESLIE DARRON COPELAND May 1973 British Director 2019-07-11 CURRENT
RUTH CARTER Mar 1966 British Director 2021-06-01 CURRENT
MR STEPHEN CHARLES MATTHEWS Feb 1953 British Director 2007-11-01 UNTIL 2021-06-01 RESIGNED
MR STUART WATSON BROWN Jan 1958 British Secretary 1998-10-12 UNTIL 2001-08-31 RESIGNED
MR STUART WATSON BROWN Jan 1958 British Secretary 2007-11-01 UNTIL 2022-01-19 RESIGNED
VALERIE THERESE FERNANDES Secretary 2001-08-31 UNTIL 2007-11-01 RESIGNED
JOHN PHILIP SMOOTHY Apr 1953 British Secretary 1998-10-07 UNTIL 1998-10-12 RESIGNED
MR STEWART GILMOUR Mar 1959 British Director 2011-07-12 UNTIL 2017-03-07 RESIGNED
DAVID HENRY WILCOX Sep 1944 British Director 2007-11-01 UNTIL 2011-08-31 RESIGNED
MR MICHAEL DAVID SIMPSON Dec 1954 British Director 2010-02-08 UNTIL 2020-09-08 RESIGNED
MR IAN STANLEY SIMPSON Apr 1953 British Director 1998-10-07 UNTIL 1998-10-12 RESIGNED
BRIAN PETER MOSS Apr 1936 British Director 2007-11-01 UNTIL 2015-05-26 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1998-10-07 UNTIL 1998-10-07 RESIGNED
RICHARD WILLIAM JOHN Jan 1957 British Director 1998-10-12 UNTIL 2001-08-31 RESIGNED
MR STUART WATSON BROWN Jan 1958 British Director 2001-08-31 UNTIL 2022-01-18 RESIGNED
MR ROWAN DE GALE CROWLEY Aug 1953 British Director 2016-01-18 UNTIL 2021-09-01 RESIGNED
MR PATRICK ROGER THOMAS CONAGHAN Mar 1952 United Kingdom Director 2015-05-26 UNTIL 2018-05-21 RESIGNED
MS JACQUELINE BALIAN Oct 1961 British Director 2007-11-01 UNTIL 2011-07-11 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-10-07 UNTIL 1998-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Chartered Institution Of Building Services Engineers 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFORMA MARKETS (UK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
GAT INVESTMENTS LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
INFORMA MARKETS (MARITIME) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BUILDING SERVICES PUBLICATIONS LIMITED LONDON Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
THE SUSTAINABLE ENERGY ACADEMY MILTON KEYNES Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences and engineering
FARNBOROUGH INTERNATIONAL LIMITED FARNBOROUGH Active FULL 68202 - Letting and operating of conference and exhibition centres
NATIONAL ENGINEERING SPECIFICATION LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LAGONDA CLUB LIMITED SAXMUNDHAM ENGLAND Active TOTAL EXEMPTION FULL 45320 - Retail trade of motor vehicle parts and accessories
THE CONSTRUCTION INDUSTRY COUNCIL LONDON Active SMALL 94120 - Activities of professional membership organizations
G.A.T. HOLDINGS LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
INDEPENDENT MATERIALS HANDLING EXHIBITIONS LIMITED LONDON Active FULL 82301 - Activities of exhibition and fair organisers
COLUMBAS DRIVE LIMITED LONDON Active MICRO ENTITY 68310 - Real estate agencies
SPEECH SORT LIMITED BERKSHIRE Active MICRO ENTITY 86900 - Other human health activities
ATREBATUM LIMITED READING Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
SEA ASIA LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
EVENTS INDUSTRY ALLIANCE LTD Active SMALL 94110 - Activities of business and employers membership organizations
MID-CAREER COLLEGE LIMITED Dissolved... MICRO ENTITY 99999 - Dormant Company
CIBSE CERTIFICATION LIMITED Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
EINSIDETRACK LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 58190 - Other publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
CIBSE SERVICES LIMITED 2023-09-30 31-12-2022 £484,701 Cash £740,938 equity
CIBSE SERVICES LIMITED 2022-10-01 31-12-2021 £345,563 Cash £297,398 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CIBSE CERTIFICATION LIMITED Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
CAMDEN COFFEE HOUSE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
THE APPLE BLUE PATISSERIE LIMITED LONDON ENGLAND Active MICRO ENTITY 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes