CIBYL LIMITED - WALLINGFORD


Company Profile Company Filings

Overview

CIBYL LIMITED is a Private Limited Company from WALLINGFORD and has the status: Active.
CIBYL LIMITED was incorporated 17 years ago on 26/10/2006 and has the registered number: 05978729. The accounts status is DORMANT and accounts are next due on 31/01/2024.

CIBYL LIMITED - WALLINGFORD

This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

THE FOUNTAIN BUILDING HOWBERY PARK
WALLINGFORD
OXFORDSHIRE
OX10 8BA

This Company Originates in : United Kingdom
Previous trading names include:
GTI (TRUSTEES) LIMITED (until 18/05/2021)
DE FACTO 1423 LIMITED (until 05/12/2006)

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON MARTIN May 1974 British Director 2019-09-10 CURRENT
MRS SARAH ELIZABETH BROUGHTON COILEY Feb 1973 British Director 2019-09-10 CURRENT
MRS SARAH ELIZABETH BROUGHTON COILEY Secretary 2020-01-03 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2006-10-26 UNTIL 2006-11-17 RESIGNED
ADRIAN STEVEN WOOD Jul 1967 British Director 2006-11-17 UNTIL 2012-05-29 RESIGNED
MR GRAHAM NEIL STOREY Jul 1963 British Director 2012-05-29 UNTIL 2020-01-03 RESIGNED
MR MARTIN JOHN HALLIDAY Feb 1960 British Director 2006-11-17 UNTIL 2020-01-03 RESIGNED
MR MARTIN JOHN HALLIDAY Feb 1960 British Secretary 2006-11-17 UNTIL 2020-01-03 RESIGNED
TRAVERS SMITH DIRECTORS LIMITED Corporate Director 2006-10-26 UNTIL 2006-11-17 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2006-10-26 UNTIL 2006-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Group Gti Ltd 2019-03-01 Wallingford   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Exponent Private Equity Partners Lp 2016-06-30 - 2019-03-01 London   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-02-02 30-04-2021 100 Cash 2 equity

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