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Company Information for

C.I.B. LIMITED

RIVERSWAY, LEATHERHEAD BRIDGE GUILDFORD ROAD, FETCHAM, LEATHERHEAD, SURREY, KT22 9AD,
Company Registration Number
01859472
Private Limited Company
Active

Company Overview

About C.i.b. Ltd
C.I.B. LIMITED was founded on 1984-10-30 and has its registered office in Leatherhead. The organisation's status is listed as "Active". C.i.b. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C.I.B. LIMITED
 
Legal Registered Office
RIVERSWAY, LEATHERHEAD BRIDGE GUILDFORD ROAD
FETCHAM
LEATHERHEAD
SURREY
KT22 9AD
Other companies in KT22
 
Filing Information
Company Number 01859472
Company ID Number 01859472
Date formed 1984-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-09-13
Return next due 2018-09-27
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-08 18:04:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.I.B. LIMITED

Company Officers of C.I.B. LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE LOUISE CAPLIS
Director 2007-03-31
GAVIN TADMAN
Director 2006-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CASSIE
Director 1991-09-13 2016-03-31
JOHN WILLIAM WOODBERRY
Company Secretary 1991-09-13 2012-04-27
JOHN WILLIAM WOODBERRY
Director 1991-09-13 2012-04-27
RICHARD JOHN PASCOE
Director 1994-05-11 2007-07-30
ANNE SUSAN HERN
Director 1994-05-11 2007-03-31
GERALD DAVID MYERS
Director 1991-09-13 1993-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE LOUISE CAPLIS TOWNS & TADMAN LIMITED Director 2015-08-24 CURRENT 2015-08-24 Active
GAVIN TADMAN TOWNS & TADMAN LIMITED Director 2015-08-24 CURRENT 2015-08-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-26AA31/03/17 TOTAL EXEMPTION FULL
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 7526
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE LOUISE TOWNS / 10/07/2017
2017-07-04RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 13/09/2016
2017-07-04RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 13/09/2016
2017-07-04ANNOTATIONClarification
2017-06-22SH0625/08/16 STATEMENT OF CAPITAL GBP 7526.0
2017-06-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-06-22SH03RETURN OF PURCHASE OF OWN SHARES
2017-06-22SH0625/08/16 STATEMENT OF CAPITAL GBP 7526.0
2017-06-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-06-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-06-22SH03RETURN OF PURCHASE OF OWN SHARES
2017-06-22SH03RETURN OF PURCHASE OF OWN SHARES
2017-06-22SH03RETURN OF PURCHASE OF OWN SHARES
2017-06-22SH03RETURN OF PURCHASE OF OWN SHARES
2017-06-22SH03RETURN OF PURCHASE OF OWN SHARES
2017-06-22SH03RETURN OF PURCHASE OF OWN SHARES
2017-06-13RES01ADOPT ARTICLES 22/08/2016
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 8578
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-07-11AA31/03/16 TOTAL EXEMPTION FULL
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CASSIE
2016-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 018594720010
2015-11-20RES01ADOPT ARTICLES 08/05/2015
2015-11-11RES01ADOPT ARTICLES 08/05/2015
2015-10-14AA31/03/15 TOTAL EXEMPTION FULL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 8578
2015-10-09AR0113/09/15 FULL LIST
2015-10-09AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2015-03-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 8578
2015-03-25SH0625/02/15 STATEMENT OF CAPITAL GBP 8578.0
2015-03-25SH03RETURN OF PURCHASE OF OWN SHARES
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 8579
2014-12-03SH0630/09/14 STATEMENT OF CAPITAL GBP 8579
2014-11-25SH03RETURN OF PURCHASE OF OWN SHARES
2014-11-25SH03RETURN OF PURCHASE OF OWN SHARES
2014-11-20AR0113/09/14 FULL LIST
2014-11-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-11-12SH03RETURN OF PURCHASE OF OWN SHARES
2014-09-03AA31/03/14 TOTAL EXEMPTION FULL
2013-11-01AA31/03/13 TOTAL EXEMPTION FULL
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 16105
2013-10-03AR0113/09/13 FULL LIST
2013-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 018594720009
2013-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 018594720008
2012-10-23AR0113/09/12 FULL LIST
2012-10-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2012-10-23AD02SAIL ADDRESS CREATED
2012-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LOUISE TOWNS / 01/10/2009
2012-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN TADMAN / 01/10/2009
2012-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CASSIE / 01/10/2009
2012-08-24AA31/03/12 TOTAL EXEMPTION FULL
2012-06-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-05-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WOODBERRY
2012-05-14TM02APPOINTMENT TERMINATED, SECRETARY JOHN WOODBERRY
2012-05-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-05-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-05-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-01-05AA31/03/11 TOTAL EXEMPTION FULL
2011-11-04RES01ALTER ARTICLES 10/10/2011
2011-11-04RES13SUB DIVISION 10/10/2011
2011-11-02SH0110/10/11 STATEMENT OF CAPITAL GBP 16105
2011-09-28AR0113/09/11 FULL LIST
2010-10-11AR0113/09/10 FULL LIST
2010-07-28AA31/03/10 TOTAL EXEMPTION FULL
2010-06-28RES01ALTER ARTICLES 26/05/2010
2010-06-28RES12VARYING SHARE RIGHTS AND NAMES
2010-06-28SH0126/05/10 STATEMENT OF CAPITAL GBP 16103.00
2010-06-28SH0126/05/10 STATEMENT OF CAPITAL GBP 16100
2010-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2010 FROM BRIDGE HOUSE 27 BRIDGE STREET LEATHERHEAD SURREY KT22 8DD
2009-09-17363aRETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-06-22AA31/03/09 TOTAL EXEMPTION FULL
2008-12-18AA31/03/08 TOTAL EXEMPTION FULL
2008-11-24363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-03-13169CAPITALS NOT ROLLED UP
2008-03-13169CAPITALS NOT ROLLED UP
2008-03-13169CAPITALS NOT ROLLED UP
2008-03-13169CAPITALS NOT ROLLED UP
2008-02-0188(2)RAD 03/09/07--------- £ SI 50@1
2007-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-16363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-11-16288aNEW DIRECTOR APPOINTED
2007-11-16288aNEW DIRECTOR APPOINTED
2007-09-25288bDIRECTOR RESIGNED
2007-09-20RES13RE SECT 320 17/08/07
2007-09-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-07-05288bDIRECTOR RESIGNED
2007-03-1488(2)OAD 20/01/00--------- £ SI 100@1
2007-03-10363aRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2007-03-10RES04NC INC ALREADY ADJUSTED 22/03/06
2007-01-10123NC INC ALREADY ADJUSTED 22/03/06
2007-01-10RES04£ NC 2000/50500 22/03/
2006-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-25395PARTICULARS OF MORTGAGE/CHARGE
2005-09-09363sRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-09-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-10-12363aRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-09-24AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-01-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-28AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-09-29363aRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-01-23395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to C.I.B. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.I.B. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-21 Outstanding LLOYDS BANK PLC
2013-07-03 Outstanding LLOYDS TSB COMMERCIAL FINANCE LTD
2013-06-22 Outstanding LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE (INCLUDING QUALIFYING FLOATING CHARGE) 2012-06-06 Satisfied CALVERTON FINANCE LTD
DEBENTURE 2006-08-15 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-01-15 Satisfied HSBC BANK PLC
RENT DEPOSIT DEED 2000-04-07 Satisfied ALLIED DEVELOPMENT (HOLDINGS) LIMITED
MORTGAGE DEBENTURE 1995-03-10 Satisfied NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 1993-08-20 Satisfied BIRDS EYE WALL'S LIMITED
RENT DEPOSIT DEED 1992-02-28 Satisfied BIRDS EYE WALL'S LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.I.B. LIMITED

Intangible Assets
Patents
We have not found any records of C.I.B. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.I.B. LIMITED
Trademarks
We have not found any records of C.I.B. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.I.B. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as C.I.B. LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
EXTERION MEDIA (UK) LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
RLA GROUP LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
TMP (UK) LIMITED £ 160,710
Outgoings
Business Rates/Property Tax
No properties were found where C.I.B. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.I.B. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.I.B. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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