CIBT UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CIBT UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
CIBT UK LIMITED was incorporated 19 years ago on 21/01/2005 and has the registered number: 05339056. The accounts status is GROUP and accounts are next due on 30/09/2023.
CIBT UK LIMITED was incorporated 19 years ago on 21/01/2005 and has the registered number: 05339056. The accounts status is GROUP and accounts are next due on 30/09/2023.
CIBT UK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/12/2021 | 30/09/2023 |
Registered Office
SKYLINE HOUSE FIRST FLOOR
LONDON
SE1 0LX
This Company Originates in : United Kingdom
Previous trading names include:
CIBT- ZVS U.K. LIMITED (until 16/02/2015)
CIBT- ZVS U.K. LIMITED (until 16/02/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2023 | 09/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2022-10-01 | CURRENT | ||
| DONALD TODD LEHMAN | Jan 1965 | American | Director | 2023-04-20 | CURRENT |
| MARC EVAN KAPLAN | May 1970 | American | Director | 2024-04-12 | CURRENT |
| ROGER PALMER | Jul 1978 | British | Director | 2023-04-20 UNTIL 2023-09-24 | RESIGNED |
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2005-01-21 UNTIL 2023-11-07 | RESIGNED | ||
| WILLIAM GARRAHAN | Secretary | 2012-01-26 UNTIL 2019-09-30 | RESIGNED | ||
| FREDERICK HEIBERGER | Aug 1967 | Secretary | 2006-07-21 UNTIL 2008-01-16 | RESIGNED | |
| JOHN RICHARD LORBER | Secretary | 2008-01-16 UNTIL 2012-01-26 | RESIGNED | ||
| ERIC SCOTT SCHEINERMAN | Secretary | 2019-09-30 UNTIL 2022-10-01 | RESIGNED | ||
| AHMED WAHLA | Sep 1982 | American | Director | 2017-06-01 UNTIL 2024-02-29 | RESIGNED |
| FLORENT FRAPOLLI | Sep 1971 | French | Director | 2017-06-16 UNTIL 2023-04-20 | RESIGNED |
| LEE ADAM SPIRER | Mar 1966 | American | Director | 2020-06-09 UNTIL 2020-12-07 | RESIGNED |
| MR YITZCHOK SHMULEWITZ | Dec 1974 | British | Director | 2022-07-01 UNTIL 2023-04-20 | RESIGNED |
| DANIEL SCANLAN | Oct 1964 | American | Director | 2005-01-21 UNTIL 2006-07-21 | RESIGNED |
| ADAM ABRAMSON | Aug 1974 | American | Director | 2006-07-21 UNTIL 2008-01-16 | RESIGNED |
| DONALD TODD LEHMAN | Jan 1965 | American | Director | 2023-04-20 UNTIL 2023-09-24 | RESIGNED |
| KARL LAPEER | Aug 1963 | American | Director | 2005-01-21 UNTIL 2006-07-21 | RESIGNED |
| AZRA KANJI | Dec 1979 | American | Director | 2012-01-26 UNTIL 2017-05-31 | RESIGNED |
| FREDERICK HEIBERGER | Aug 1967 | Director | 2008-01-16 UNTIL 2011-12-15 | RESIGNED | |
| SEAN ANDRES EAGLE | Sep 1971 | American | Director | 2008-01-16 UNTIL 2011-12-15 | RESIGNED |
| JEFFREY FINE | Jul 1963 | American | Director | 2005-01-21 UNTIL 2010-09-03 | RESIGNED |
| OLIVER CHRISTIAN EWALD | Aug 1969 | German | Director | 2006-07-21 UNTIL 2008-01-16 | RESIGNED |
| MR JOHN GREGORY DONOGHUE | Feb 1966 | American | Director | 2010-09-03 UNTIL 2011-12-15 | RESIGNED |
| JOHN GREGORY DONOGHUE | Feb 1966 | American | Director | 2012-01-26 UNTIL 2020-06-09 | RESIGNED |
| MR CHARLES SCOTT CHALMERS | Jun 1970 | British | Director | 2012-01-26 UNTIL 2017-06-16 | RESIGNED |
| NIMA ABRISHAMCHIAN | May 1982 | British | Director | 2023-09-24 UNTIL 2024-04-12 | RESIGNED |