Cibitas Holt Town Limited

Active05203953 Private limited company
Incorporated
12 August 2004 (22 years)
Previously known as
Cibitas Investments (East Manchester) Ltd (until 13 December 2012)
Cibitas Investments (York) Limited (until 12 September 2005)
Ever 2456 Limited (until 4 October 2004)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
East of England
Address
Cp House
Otterspool Way
Watford
WD25 8JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2021
British
Born May 1976 (50)
Director · Appointed 30 November 2012
British
Born December 1964 (61)
Lewis, Eric
Secretary · Appointed 7 November 2012
Officer history (15 former)
28 October 2025
Resigned Mcloughlin, Stuart as Director
27 October 2021
Resigned Filer, Paul Andrew as Director
27 October 2021
Appointed Dudley-Scales, Claire Louisa as Director
13 April 2017
Resigned Cockshaw, Alan, Sir as Director
13 April 2017
Resigned Buxton, Andrew Robert Fowell as Director
1 June 2013
Resigned Schreier, Bernard, Sir as Director
30 November 2012
Appointed Mcloughlin, Helen as Director
30 November 2012
Appointed Filer, Paul Andrew as Director
7 November 2012
Appointed Lewis, Eric as Secretary
2 October 2012
Appointed Mcloughlin, Stuart as Director
25 July 2012
Resigned Harper, Douglas John as Secretary
2 June 2011
Resigned Parker, Guy Trevor as Director
9 May 2011
Resigned Camp, David John as Director
30 April 2008
Resigned Taylor, Martin Laurence as Director
30 April 2008
Appointed Parker, Guy Trevor as Director
11 December 2007
Resigned Hoeksma, Siep as Director
11 December 2007
Appointed Taylor, Martin Laurence as Director
1 August 2007
Appointed Harper, Douglas John as Secretary
31 July 2007
Resigned Coetzee, Russell Steven as Secretary
21 August 2006
Appointed Hoeksma, Siep as Director
21 August 2006
Appointed Cockshaw, Alan, Sir as Director
21 August 2006
Appointed Camp, David John as Director
21 August 2006
Appointed Schreier, Bernard, Sir as Director
21 August 2006
Appointed Buxton, Andrew Robert Fowell as Director
9 August 2006
Resigned Shelton, David Keith as Director
9 August 2006
Resigned Appleton, Michael John as Director
25 April 2005
Appointed Appleton, Michael John as Director
25 April 2005
Appointed Coetzee, Russell Steven as Secretary
25 April 2005
Appointed Shelton, David Keith as Director
25 April 2005
Resigned Everdirector Limited as Corporate Nominee Director
25 April 2005
Resigned Eversecretary Limited as Corporate Nominee Secretary
12 August 2004
Appointed Everdirector Limited as Corporate Nominee Director
12 August 2004
Appointed Eversecretary Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2451184

Financials

Trend

Shareholder Funds
(£5.0M) £0 £5.0M 2019 2020 2022 2023 2024 £4,899,795 £4,899,795 (£4,899,795) (£4,899,795) (£4,899,795)
Balance sheet detail
20242023202220202019
Creditors (< 1 year)£4,899,795£4,899,795
Creditors (> 1 year)£4,899,795£4,899,795£4,899,795
Net Current Assets£4,899,795£4,899,795
Net Assets£4,899,795£4,899,795
Shareholder Funds(£4,899,795)(£4,899,795)(£4,899,795)£4,899,795£4,899,795

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates12 August 2026
10 November 2025Termination of appointment of a director
12 August 2025Confirmation statement with no updates12 August 2025
13 June 2025Accounts for a dormant company31 December 2024
12 August 2024Confirmation statement with no updates12 August 2024
Show all recent filings

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