CIBI INVESTMENTS LIMITED
CIBI INVESTMENTS LIMITED
Previous Company Names
Contact & Details
Contact
Registered Address
Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP United Kingdom
Full company profile for CIBI INVESTMENTS LIMITED (03234112), an active company based in Staines-Upon-Thames, United Kingdom. Incorporated 5 Aug 1996. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£160.10k
Net Assets
£6.52M
Total Liabilities
£4.60M
Turnover
N/A
Employees
2
Debt Ratio
41%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| William Archibald Harkness | Secretary | British | Unknown | 20 Feb 2001 | Active |
See all 16 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Delamere Estates Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
10 and 10a Frogmore Street, Abergavenny MONMOUTHSHIRE | Freehold | - | 9 Oct 1996 |
Land and Buildings, King Street, Abergavenny MONMOUTHSHIRE | Freehold | - | 9 Oct 1996 |
Land on the south side of Lion Street, Abergavenny MONMOUTHSHIRE | Freehold | - | 9 Oct 1996 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 19 Aug 2025 | Confirmation Statement | Confirmation statement made on 5 Aug 2025 with no updates | |
| 23 Sept 2024 | Accounts | Annual accounts made up to 31 Dec 2023 | |
| 18 Aug 2024 | Confirmation Statement | Confirmation statement made on 5 Aug 2024 with no updates | |
| 29 Sept 2023 | Accounts | Annual accounts made up to 31 Dec 2022 |
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 5 Aug 2025 with no updates
Annual accounts made up to 31 Dec 2023
Confirmation statement made on 5 Aug 2024 with no updates
Annual accounts made up to 31 Dec 2022
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2024
7 months ago on 29 Sept 2025
Confirmation statement made on 5 Aug 2025 with no updates
9 months ago on 19 Aug 2025
Annual accounts made up to 31 Dec 2023
1 years ago on 23 Sept 2024
Confirmation statement made on 5 Aug 2024 with no updates
1 years ago on 18 Aug 2024
Annual accounts made up to 31 Dec 2022
2 years ago on 29 Sept 2023