CP

CIB PROPERTIES LIMITED

Active

Company number 01915885

London · Incorporated 22 May 1985

Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

Last updated on 1 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 September 2025

Company history

Previous company names

HACKREMCO (NO.223) LIMITED · 22 May 1985 – 5 August 1985

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 November 2025
Next due
20 November 2026
2 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Citigroup Global Markets Europe Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
23 September 2025
Shares allotted · 0 shares allotted
—
11 December 2024
Shares allotted · 0 shares allotted
—
22 December 2023
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
7 January 2026 View
Legacy
Capital
24 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 December 2025 View
Legacy
Insolvency
24 December 2025 View
Resolution
Resolution
24 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2025 View
Capital Allotment Shares
Capital
24 September 2025 View
Second Filing Of Director Appointment With Name
Officers
21 January 2025 View
Termination Director Company With Name Termination Date
Officers
17 January 2025 View
Memorandum Articles
Incorporation
17 January 2025 View
Resolution
Resolution
17 January 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Capital Allotment Shares
Capital
11 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Change Person Director Company With Change Date
Officers
28 February 2024 View
Accounts With Accounts Type Full
Accounts
8 January 2024 View
Capital Allotment Shares
Capital
22 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Accounts With Accounts Type Full
Accounts
21 October 2022 View
Termination Director Company With Name Termination Date
Officers
28 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2021 View
Accounts With Accounts Type Full
Accounts
13 October 2021 View
Appoint Person Director Company With Name Date
Officers
5 July 2021 View
Change Person Director Company With Change Date
Officers
9 June 2021 View
Accounts With Accounts Type Full
Accounts
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2020 View
Termination Director Company With Name Termination Date
Officers
12 October 2020 View
Accounts With Accounts Type Full
Accounts
10 December 2019 View
Termination Director Company With Name Termination Date
Officers
10 December 2019 View
Appoint Person Director Company With Name Date
Officers
10 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Change Person Director Company With Change Date
Officers
23 May 2017 View
Appoint Person Director Company With Name Date
Officers
29 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Accounts With Accounts Type Full
Accounts
28 October 2016 View
Termination Director Company With Name Termination Date
Officers
28 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Accounts With Accounts Type Full
Accounts
2 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Miscellaneous
Miscellaneous
6 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2013 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Termination Director Company With Name
Officers
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2012 View
Resolution
Resolution
5 October 2012 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Change Person Secretary Company With Change Date
Officers
7 June 2012 View
Change Person Director Company With Change Date
Officers
10 January 2012 View
Accounts With Accounts Type Full
Accounts
14 December 2011 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
16 November 2011 View
Termination Director Company With Name
Officers
7 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Accounts With Accounts Type Full
Accounts
28 October 2009 View
Resolution
Resolution
20 October 2009 View
Termination Director Company With Name
Officers
13 October 2009 View
Legacy
Officers
22 September 2009 View
Legacy
Mortgage
22 August 2009 View
Legacy
Annual Return
12 December 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
12 November 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
15 August 2007 View
Accounts With Accounts Type Full
Accounts
24 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
16 June 2007 View
Legacy
Officers
16 June 2007 View
Legacy
Annual Return
27 November 2006 View
Accounts With Accounts Type Full
Accounts
13 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Annual Return
22 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
15 November 2005 View
Resolution
Resolution
4 November 2005 View
Accounts With Accounts Type Full
Accounts
21 June 2005 View
Legacy
Annual Return
22 November 2004 View
Accounts With Accounts Type Full
Accounts
10 August 2004 View
Legacy
Officers
25 June 2004 View
Legacy
Officers
25 June 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
18 December 2003 View
Legacy
Annual Return
20 November 2003 View
Accounts With Accounts Type Full
Accounts
25 June 2003 View
Legacy
Annual Return
8 November 2002 View
Accounts With Accounts Type Full
Accounts
29 October 2002 View
Legacy
Address
15 July 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
19 December 2001 View
Legacy
Annual Return
13 November 2001 View
Resolution
Resolution
24 October 2001 View
Accounts With Accounts Type Full
Accounts
24 October 2001 View
Resolution
Resolution
24 October 2001 View
Resolution
Resolution
24 October 2001 View
Legacy
Officers
23 July 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Officers
15 February 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Annual Return
30 November 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Annual Return
29 November 1999 View
Resolution
Resolution
22 November 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Officers
27 July 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Officers
8 May 1999 View
Legacy
Annual Return
20 November 1998 View
Resolution
Resolution
4 November 1998 View
Accounts With Accounts Type Full
Accounts
29 October 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Officers
7 July 1998 View
Legacy
Mortgage
25 June 1998 View
Legacy
Officers
17 June 1998 View
Legacy
Annual Return
12 November 1997 View
Resolution
Resolution
10 November 1997 View
Accounts With Accounts Type Full
Accounts
27 August 1997 View
Legacy
Officers
31 May 1997 View
Legacy
Annual Return
19 November 1996 View
Resolution
Resolution
14 November 1996 View
Resolution
Resolution
14 November 1996 View
Auditors Resignation Company
Auditors
14 November 1996 View
Accounts With Accounts Type Full
Accounts
29 August 1996 View
Legacy
Annual Return
14 November 1995 View
Legacy
Officers
14 November 1995 View
Resolution
Resolution
13 November 1995 View
Accounts With Accounts Type Full
Accounts
2 November 1995 View
Resolution
Resolution
16 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
21 November 1994 View
Accounts With Accounts Type Full
Accounts
3 November 1994 View
Resolution
Resolution
19 January 1994 View
Legacy
Annual Return
16 November 1993 View
Accounts With Accounts Type Full
Accounts
9 November 1993 View
Legacy
Officers
30 August 1993 View
Legacy
Officers
8 December 1992 View
Legacy
Address
27 November 1992 View
Legacy
Annual Return
11 November 1992 View
Accounts With Accounts Type Full
Accounts
6 October 1992 View
Legacy
Officers
29 June 1992 View
Legacy
Officers
3 March 1992 View
Resolution
Resolution
8 January 1992 View
Legacy
Annual Return
18 November 1991 View
Accounts With Accounts Type Full
Accounts
2 July 1991 View
Legacy
Officers
11 June 1991 View
Legacy
Annual Return
16 January 1991 View
Resolution
Resolution
15 January 1991 View
Legacy
Capital
15 January 1991 View
Resolution
Resolution
15 January 1991 View
Legacy
Officers
2 November 1990 View
Accounts With Accounts Type Full
Accounts
30 October 1990 View
Legacy
Annual Return
16 February 1990 View
Accounts With Accounts Type Full
Accounts
19 October 1989 View
Legacy
Officers
13 July 1989 View
Accounts With Accounts Type Full
Accounts
13 July 1989 View
Legacy
Capital
27 April 1989 View
Legacy
Officers
25 April 1989 View
Legacy
Annual Return
3 February 1989 View
Resolution
Resolution
1 February 1989 View
Legacy
Capital
1 February 1989 View
Legacy
Capital
1 February 1989 View
Resolution
Resolution
1 February 1989 View
Resolution
Resolution
25 January 1989 View
Legacy
Address
3 January 1989 View
Legacy
Address
3 January 1989 View
Legacy
Officers
6 April 1988 View
Legacy
Annual Return
26 January 1988 View
Legacy
Officers
21 December 1987 View
Resolution
Resolution
21 December 1987 View
Accounts With Accounts Type Full
Accounts
17 November 1987 View
Legacy
Officers
17 November 1987 View
Legacy
Officers
18 August 1987 View
Legacy
Officers
3 January 1987 View
Legacy
Annual Return
3 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
17 December 1986 View
Resolution
Resolution
15 December 1986 View
Accounts With Accounts Type Full
Accounts
9 December 1986 View
Legacy
Officers
16 October 1986 View
Certificate Change Of Name Company
Change Of Name
20 July 1985 View
Incorporation Company
Incorporation
22 May 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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