CIBSE CERTIFICATION LIMITED -


Company Profile Company Filings

Overview

CIBSE CERTIFICATION LIMITED is a Private Limited Company from and has the status: Active.
CIBSE CERTIFICATION LIMITED was incorporated 17 years ago on 05/02/2007 and has the registered number: 06083016. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

CIBSE CERTIFICATION LIMITED -

This company is listed in the following categories:
74909 - Other professional, scientific and technical 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
14/08/2023 28/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN WALKER FIELD Aug 1953 British Director 2021-11-08 CURRENT
RUTH CARTER Mar 1966 British Director 2022-01-18 CURRENT
MR STEPHEN CHARLES MATTHEWS Feb 1953 British Director 2007-11-01 UNTIL 2019-08-12 RESIGNED
DR ANDREW JOHN GEENS Sep 1956 British Director 2019-08-12 UNTIL 2023-02-19 RESIGNED
BRYAN FRANKLIN Mar 1935 British Director 2007-11-01 UNTIL 2021-11-08 RESIGNED
MR STUART WATSON BROWN Jan 1958 British Director 2007-02-05 UNTIL 2022-01-18 RESIGNED
MS JACQUELINE BALIAN Oct 1961 British Director 2007-11-01 UNTIL 2011-07-11 RESIGNED
MR DAVID RYAN Secretary 2008-11-21 UNTIL 2010-02-05 RESIGNED
LINDA ANN HARDING Secretary 2007-11-01 UNTIL 2008-11-21 RESIGNED
VALERIE THERESE FERNANDES Secretary 2007-02-05 UNTIL 2007-11-01 RESIGNED
MR STUART WATSON BROWN Secretary 2010-02-05 UNTIL 2022-01-19 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2007-02-05 UNTIL 2007-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Chartered Institution Of Building Services Engineers 2019-08-12 London   Ownership of shares 75 to 100 percent
Cibse Services Ltd 2016-04-06 - 2019-08-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
CIBSE CERTIFICATION LIMITED 2023-09-30 31-12-2022 £47,238 equity
CIBSE CERTIFICATION LIMITED 2022-10-01 31-12-2021 £20,831 equity
Micro-entity Accounts - CIBSE CERTIFICATION LIMITED 2019-10-25 31-12-2018 £2 equity
CIBSE CERTIFICATION LIMITED 2018-09-07 31-12-2017 £2 Cash £2 equity
Micro-entity Accounts - CIBSE CERTIFICATION LIMITED 2017-10-24 31-12-2016 £2 equity
Abbreviated Company Accounts - CIBSE CERTIFICATION LIMITED 2016-09-17 31-12-2015 £2 Cash £2 equity
Abbreviated Company Accounts - CIBSE CERTIFICATION LIMITED 2015-09-19 31-12-2014 £2 Cash £2 equity
Abbreviated Company Accounts - CIBSE CERTIFICATION LIMITED 2014-10-01 31-12-2013 £2 Cash £2 equity

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