CIBONEY LIMITED - BASILDON


Company Profile Company Filings

Overview

CIBONEY LIMITED is a Private Limited Company from BASILDON UNITED KINGDOM and has the status: Active.
CIBONEY LIMITED was incorporated 6 years ago on 29/08/2017 and has the registered number: 10935861. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

CIBONEY LIMITED - BASILDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

4 CAPRICORN CENTRE
BASILDON
ESSEX
SS14 3JJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALLAN TAYLOR Aug 1969 British Director 2019-01-07 CURRENT
HEIDI JANE TAYLOR Feb 1972 British Director 2017-08-29 CURRENT
MR ALLAN TAYLOR Aug 1969 British Director 2017-08-29 UNTIL 2017-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Allan Taylor 2022-08-23 8/1969 Basildon   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Heidi Taylor 2017-08-29 2/1972 Basildon   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
80 PHOTOGRAPHIC SOLUTIONS LIMITED BASILDON Dissolved... TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
THE HATTON GARDEN GALLERY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 58190 - Other publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
Ciboney Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-28 31-08-2023 £31,664 Cash £49,670 equity
Ciboney Limited - Accounts to registrar (filleted) - small 18.2 2022-11-25 31-08-2022 £52,708 Cash £76,562 equity
Ciboney Limited - Accounts to registrar (filleted) - small 18.2 2021-11-03 31-08-2021 £61,102 Cash £83,074 equity
Ciboney Limited - Accounts to registrar (filleted) - small 18.2 2020-10-14 31-08-2020 £51,413 Cash £49,765 equity
Ciboney Limited - Accounts to registrar (filleted) - small 18.2 2019-11-28 31-08-2019 £27,580 Cash £810 equity
Ciboney Limited - Accounts to registrar (filleted) - small 18.2 2018-11-23 31-08-2018 £28,234 Cash £4,685 equity

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