CIBONEY LIMITED
CIBONEY LIMITED is an active private limited company, incorporated on 29 August 2017. The nature of the business is Artistic creation. The company's registered office is on Cranes Farm Road, Basildon. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. CIBONEY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10935861 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/08/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 CAPRICORN CENTRE |
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Address Line 2 | CRANES FARM ROAD |
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Post Town | BASILDON |
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County | ESSEX |
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Country | UNITED KINGDOM |
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Postcode | SS14 3JJ |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/09/2024 |
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Last Made Up Date | 12/09/2023 |
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Return
Next Due Date | 26/09/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
90030 - Artistic creation
Company Name History
From incorporation onwards:
CIBONEY LIMITED
Directors
(The company's officers)
MR ALLAN TAYLOR
(~54 year old British national)
HIGH HOUSE FARM WOODHAM ROAD, BATTLESBRIDGE, WICKFORD, SS11 7QL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/01/2019
MRS HEIDI JANE TAYLOR
(~52 year old British national)
UNIT 3 PHILLOWS BARN HAMMONDS ROAD, LITTLE BADDOW, CHELMSFORD, CM3 4BG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/08/2017
Shareholders
(Persons of Significant Control)
Mrs Heidi Taylor
(~52 year old British national)
4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/08/2017
Mr Allan Taylor
(~54 year old British national)
4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/08/2022
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CIBONEY LIMITED: Maps
Maps show the location of the postcode of the registered office, SS14 3JJ.
Map of CIBONEY LIMITED at local scale
Map of CIBONEY LIMITED at district scale
More Companies in SS14 3JJ
Other companies with registered offices in SS14 3JJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)