C.I.B. LIMITED

Company number 01859472 · Monitor this company

Active

190 filings

Date	Filing
27 Apr 2026	Change of details for Towns & Tadman Limited as a person with significant control on 2026-04-24 · 2 pages	View document
27 Apr 2026	Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB England to Kings Parade Lower Coombe Street Croydon CR0 1AA on 2026-04-27 · 1 page	View document
1 Dec 2025	Registered office address changed from Riversway, Leatherhead Bridge Guildford Road Fetcham Leatherhead Surrey KT22 9AD to Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB on 2025-12-01 · 1 page	View document
15 Sep 2025	Confirmation statement made on 2025-09-13 with no updates · 3 pages	View document
3 Sep 2025	Total exemption full accounts made up to 2025-03-31 · 10 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
4 Nov 2024	Total exemption full accounts made up to 2024-03-31 · 10 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
20 Sep 2023	Total exemption full accounts made up to 2023-03-31 · 10 pages	View document
13 Sep 2023	Confirmation statement made on 2023-09-13 with no updates · 3 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
13 Jan 2023	Total exemption full accounts made up to 2022-03-31 · 10 pages	View document
26 Sep 2022	Confirmation statement made on 2022-09-13 with no updates · 3 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
20 Dec 2021	Total exemption full accounts made up to 2021-03-31 · 11 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
11 Dec 2020	31/03/20 TOTAL EXEMPTION FULL	View document
22 Sep 2020	CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
14 Nov 2019	31/03/19 TOTAL EXEMPTION FULL	View document
17 Sep 2019	CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
18 Sep 2018	CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES	View document
5 Sep 2018	31/03/18 TOTAL EXEMPTION FULL	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
26 Oct 2017	31/03/17 TOTAL EXEMPTION FULL	View document
25 Sep 2017	CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES	View document
18 Jul 2017	DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE LOUISE TOWNS / 10/07/2017	View document
4 Jul 2017	SECOND FILING OF CONFIRMATION STATEMENT DATED 13/09/2016	View document
22 Jun 2017	RETURN OF PURCHASE OF OWN SHARES	View document
22 Jun 2017	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
22 Jun 2017	RETURN OF PURCHASE OF OWN SHARES	View document
22 Jun 2017	RETURN OF PURCHASE OF OWN SHARES	View document
22 Jun 2017	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
22 Jun 2017	RETURN OF PURCHASE OF OWN SHARES	View document
22 Jun 2017	RETURN OF PURCHASE OF OWN SHARES	View document
22 Jun 2017	RETURN OF PURCHASE OF OWN SHARES	View document
22 Jun 2017	25/08/16 STATEMENT OF CAPITAL GBP 7526.0	View document
13 Jun 2017	ADOPT ARTICLES 22/08/2016	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
23 Sep 2016	CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES	View document
11 Jul 2016	31/03/16 TOTAL EXEMPTION FULL	View document
3 May 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW CASSIE	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
22 Mar 2016	REGISTRATION OF A CHARGE / CHARGE CODE 018594720010	View document
20 Nov 2015	ADOPT ARTICLES 08/05/2015	View document
11 Nov 2015	ADOPT ARTICLES 08/05/2015	View document
14 Oct 2015	31/03/15 TOTAL EXEMPTION FULL	View document
9 Oct 2015	Annual return made up to 13 September 2015 with full list of shareholders	View document
9 Oct 2015	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
25 Mar 2015	25/02/15 STATEMENT OF CAPITAL GBP 8578.0	View document
25 Mar 2015	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
25 Mar 2015	RETURN OF PURCHASE OF OWN SHARES	View document
3 Dec 2014	30/09/14 STATEMENT OF CAPITAL GBP 8579	View document
25 Nov 2014	RETURN OF PURCHASE OF OWN SHARES	View document
25 Nov 2014	RETURN OF PURCHASE OF OWN SHARES	View document
20 Nov 2014	Annual return made up to 13 September 2014 with full list of shareholders	View document
12 Nov 2014	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
12 Nov 2014	RETURN OF PURCHASE OF OWN SHARES	View document
3 Sep 2014	31/03/14 TOTAL EXEMPTION FULL	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
1 Nov 2013	31/03/13 TOTAL EXEMPTION FULL	View document
3 Oct 2013	Annual return made up to 13 September 2013 with full list of shareholders	View document
5 Jul 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
3 Jul 2013	REGISTRATION OF A CHARGE / CHARGE CODE 018594720009	View document
26 Jun 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
22 Jun 2013	REGISTRATION OF A CHARGE / CHARGE CODE 018594720008	View document
23 Oct 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC	View document
23 Oct 2012	SAIL ADDRESS CREATED	View document
23 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / GAVIN TADMAN / 01/10/2009	View document
23 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LOUISE TOWNS / 01/10/2009	View document
23 Oct 2012	Annual return made up to 13 September 2012 with full list of shareholders	View document
23 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CASSIE / 01/10/2009	View document
24 Aug 2012	31/03/12 TOTAL EXEMPTION FULL	View document
7 Jun 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
14 May 2012	APPOINTMENT TERMINATED, SECRETARY JOHN WOODBERRY	View document
14 May 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN WOODBERRY	View document
3 May 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
3 May 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
3 May 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
3 May 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
5 Jan 2012	31/03/11 TOTAL EXEMPTION FULL	View document
4 Nov 2011	SUB DIVISION 10/10/2011	View document
4 Nov 2011	VARYING SHARE RIGHTS AND NAMES	View document
4 Nov 2011	ALTER ARTICLES 10/10/2011	View document
2 Nov 2011	10/10/11 STATEMENT OF CAPITAL GBP 16105	View document
28 Sep 2011	Annual return made up to 13 September 2011 with full list of shareholders	View document
11 Oct 2010	Annual return made up to 13 September 2010 with full list of shareholders	View document
28 Jul 2010	31/03/10 TOTAL EXEMPTION FULL	View document
28 Jun 2010	26/05/10 STATEMENT OF CAPITAL GBP 16100	View document
28 Jun 2010	VARYING SHARE RIGHTS AND NAMES	View document
28 Jun 2010	26/05/10 STATEMENT OF CAPITAL GBP 16103.00	View document
29 Apr 2010	REGISTERED OFFICE CHANGED ON 29/04/2010 FROM BRIDGE HOUSE 27 BRIDGE STREET LEATHERHEAD SURREY KT22 8DD	View document
17 Sep 2009	RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS	View document
22 Jun 2009	31/03/09 TOTAL EXEMPTION FULL	View document
18 Dec 2008	31/03/08 TOTAL EXEMPTION FULL	View document
24 Nov 2008	RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS	View document
13 Mar 2008	CAPITALS NOT ROLLED UP	View document
13 Mar 2008	CAPITALS NOT ROLLED UP	View document
13 Mar 2008	CAPITALS NOT ROLLED UP	View document
13 Mar 2008	CAPITALS NOT ROLLED UP	View document
30 Dec 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07	View document
16 Nov 2007	NEW DIRECTOR APPOINTED	View document
16 Nov 2007	RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS	View document
16 Nov 2007	NEW DIRECTOR APPOINTED	View document
25 Sep 2007	DIRECTOR RESIGNED	View document
20 Sep 2007	RE SECT 320 17/08/07	View document
20 Sep 2007	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
5 Jul 2007	DIRECTOR RESIGNED	View document
10 Mar 2007	NC INC ALREADY ADJUSTED 22/03/06	View document
10 Mar 2007	RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS	View document
10 Jan 2007	£ NC 2000/50500 22/03/	View document
10 Jan 2007	NC INC ALREADY ADJUSTED 22/03/06	View document
12 Dec 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06	View document
11 Nov 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Aug 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Sep 2005	RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS	View document
5 Sep 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
12 Oct 2004	RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS	View document
24 Sep 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
27 Jan 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
28 Oct 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
29 Sep 2003	RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS	View document
23 Jan 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Dec 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
9 Sep 2002	RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS	View document
25 Sep 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
14 Sep 2001	RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS	View document
2 Oct 2000	RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS	View document
2 Oct 2000	REGISTERED OFFICE CHANGED ON 02/10/00 FROM: WALTON COURT STATION AVENUE WALTON ON THAMES SURREY KT12 1SJ	View document
3 Aug 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
12 Apr 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Nov 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
1 Oct 1999	DIRECTOR'S PARTICULARS CHANGED	View document
1 Oct 1999	DIRECTOR'S PARTICULARS CHANGED	View document
1 Oct 1999	DIRECTOR'S PARTICULARS CHANGED	View document
1 Oct 1999	RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS	View document
12 Oct 1998	DIRECTOR'S PARTICULARS CHANGED	View document
12 Oct 1998	DIRECTOR'S PARTICULARS CHANGED	View document
12 Oct 1998	DIRECTOR'S PARTICULARS CHANGED	View document
24 Sep 1998	RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS	View document
3 Aug 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	View document
1 Oct 1997	RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS	View document
15 Sep 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
17 Apr 1997	RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS	View document
27 Aug 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
22 Dec 1995	RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS	View document
7 Aug 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
23 Mar 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Feb 1995	RECLASSIFY SHARES 14/01/95	View document
16 Jan 1995	RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 44 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
5 Nov 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
4 Aug 1994	NEW DIRECTOR APPOINTED	View document
28 Feb 1994	DIRECTOR RESIGNED	View document
28 Feb 1994	S386 DISP APP AUDS 28/10/93	View document
28 Feb 1994	RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS	View document
20 Jan 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
23 Aug 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
11 May 1993	AUDITOR'S RESIGNATION	View document
9 Feb 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92	View document
22 Oct 1992	RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS	View document
13 Mar 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Mar 1992	REGISTERED OFFICE CHANGED ON 10/03/92 FROM: 5 SOUTH BANK THAMES DITTON SURREY KT7 OUD	View document
15 Nov 1991	S386 DISP APP AUDS 30/10/91	View document
15 Nov 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91	View document
26 Sep 1991	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
24 Sep 1991	RETURN MADE UP TO 13/09/91; NO CHANGE OF MEMBERS	View document
18 Apr 1991	DIRECTOR RESIGNED	View document
11 Jan 1991	RETURN MADE UP TO 30/10/90; NO CHANGE OF MEMBERS	View document
10 Dec 1990	DIRECTOR'S PARTICULARS CHANGED	View document
10 Dec 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90	View document
7 Nov 1989	RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS	View document
11 Sep 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89	View document
22 Aug 1989	NEW DIRECTOR APPOINTED	View document
13 Dec 1988	RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS	View document
13 Dec 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
19 Apr 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
19 Apr 1988	REGISTERED OFFICE CHANGED ON 19/04/88 FROM: 150 BRIDGE ROAD EAST MOLESEY SURREY	View document
29 Oct 1987	RETURN MADE UP TO 14/06/87; FULL LIST OF MEMBERS	View document
24 Aug 1987	DIRECTOR'S PARTICULARS CHANGED	View document
13 Dec 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document
27 Nov 1986	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jun 1986	REGISTERED OFFICE CHANGED ON 13/06/86 FROM: 70 RIVERDALE ROAD ERITH KENT DA8 1PX	View document
13 Jun 1986	DIRECTOR RESIGNED	View document
27 May 1986	RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS	View document
30 Oct 1984	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
30 Oct 1984	CERTIFICATE OF INCORPORATION	View document