CSIB (NO.1) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CSIB (NO.1) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CSIB (NO.1) LIMITED was incorporated 13 years ago on 04/05/2010 and has the registered number: 07242304. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CSIB (NO.1) LIMITED was incorporated 13 years ago on 04/05/2010 and has the registered number: 07242304. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CSIB (NO.1) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
135 BISHOPSGATE
LONDON
EC2M 3TP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WARREN SPENCER KAY | Dec 1971 | British | Director | 2012-03-16 | CURRENT |
DEREK JOHN COLEMAN | Jul 1955 | British | Director | 2014-04-30 | CURRENT |
ANTHONY GEORGE ALEXANDROU | Dec 1953 | American | Director | 2014-04-30 | CURRENT |
LOUISE BEAN | Secretary | 2010-05-04 | CURRENT | ||
NICHOLAS JAMES TAFFINDER | Jan 1963 | British | Director | 2010-05-04 UNTIL 2012-03-16 | RESIGNED |
WILLIAM HARRY III | Jul 1955 | American | Director | 2010-05-04 UNTIL 2014-04-30 | RESIGNED |
MAURICE JOZEF DE SMEDT | Apr 1963 | Belgian | Director | 2014-04-30 UNTIL 2016-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ipg Holdings (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |