CI

CIBI INVESTMENTS LIMITED

Active

Company number 03234112

Staines-Upon-Thames, United Kingdom · Incorporated 5 August 1996

Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom

Last updated on 8 September 2026

Development of building projects · SIC 41100

Renting and operating of Housing Association real estate · SIC 68201

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LAW 758 LIMITED · 5 August 1996 – 28 August 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
5 August 2026
Next due
19 August 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Delamere Estates Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2018 View
Resolution
Resolution
14 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2017 View
Mortgage Satisfy Charge Part
Mortgage
26 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2013 View
Accounts With Accounts Type Small
Accounts
28 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 January 2012 View
Accounts With Accounts Type Small
Accounts
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Accounts With Accounts Type Small
Accounts
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2010 View
Accounts With Accounts Type Small
Accounts
16 September 2009 View
Legacy
Annual Return
14 September 2009 View
Accounts With Accounts Type Small
Accounts
8 October 2008 View
Legacy
Mortgage
3 October 2008 View
Legacy
Annual Return
10 September 2008 View
Legacy
Address
2 May 2008 View
Legacy
Mortgage
6 November 2007 View
Legacy
Mortgage
6 November 2007 View
Legacy
Mortgage
6 November 2007 View
Legacy
Mortgage
6 November 2007 View
Accounts With Accounts Type Small
Accounts
26 October 2007 View
Legacy
Annual Return
13 September 2007 View
Accounts With Accounts Type Small
Accounts
16 October 2006 View
Legacy
Annual Return
1 September 2006 View
Accounts With Accounts Type Small
Accounts
13 October 2005 View
Legacy
Annual Return
1 September 2005 View
Accounts With Accounts Type Small
Accounts
8 October 2004 View
Legacy
Annual Return
11 August 2004 View
Accounts With Accounts Type Small
Accounts
18 September 2003 View
Legacy
Annual Return
6 September 2003 View
Legacy
Annual Return
10 January 2003 View
Resolution
Resolution
5 December 2002 View
Resolution
Resolution
5 December 2002 View
Accounts With Accounts Type Small
Accounts
14 October 2002 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Legacy
Annual Return
3 September 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Address
4 April 2001 View
Legacy
Officers
26 February 2001 View
Resolution
Resolution
26 February 2001 View
Resolution
Resolution
26 February 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
12 December 2000 View
Legacy
Address
14 September 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Officers
14 September 2000 View
Accounts With Accounts Type Full
Accounts
6 September 2000 View
Legacy
Annual Return
31 August 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Officers
27 March 2000 View
Auditors Resignation Company
Auditors
16 November 1999 View
Legacy
Annual Return
1 September 1999 View
Accounts With Accounts Type Full
Accounts
9 July 1999 View
Resolution
Resolution
6 November 1998 View
Resolution
Resolution
6 November 1998 View
Resolution
Resolution
6 November 1998 View
Accounts With Accounts Type Full
Accounts
24 September 1998 View
Legacy
Annual Return
26 August 1998 View
Legacy
Annual Return
11 September 1997 View
Legacy
Mortgage
27 September 1996 View
Legacy
Capital
24 September 1996 View
Legacy
Accounts
24 September 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Officers
24 September 1996 View
Resolution
Resolution
18 September 1996 View
Resolution
Resolution
18 September 1996 View
Legacy
Officers
18 September 1996 View
Legacy
Officers
18 September 1996 View
Legacy
Officers
18 September 1996 View
Legacy
Officers
18 September 1996 View
Legacy
Address
18 September 1996 View
Certificate Change Of Name Company
Change Of Name
27 August 1996 View
Incorporation Company
Incorporation
5 August 1996 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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