Cibt UK Limited

Active05339056 Private limited company
Incorporated
21 January 2005 (21 years)
Previously known as
Cibt- ZVS U.K. Limited (until 16 February 2015)
Industry
Other business support service activities n.e.c. (82990)
Directors
Timothy James Hughes
Steven Craig Diehl
Accounts type
Group
Region
Greater London
Address
Building 2 Moretown
Floor 5
4 Thomas More St
London
E1W 1YW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Hughes, Timothy James
Director · Appointed 1 May 2026
American
Born November 1965
Diehl, Steven Craig
Director · Appointed 16 September 2024
American
Born December 1972 (53)
Corporate Secretary · Appointed 1 October 2022
Also at Maxlinear (United Kingdom) Limited, Kroll Securities Ltd., MGRC Management Limited · more companies
Officer history (25 former)
1 May 2026
Resigned Lehman, Donald Todd as Director
1 May 2026
Appointed Hughes, Timothy James as Director
16 September 2024
Appointed Diehl, Steven Craig as Director
16 September 2024
Resigned Kaplan, Marc Evan as Director
12 April 2024
Appointed Kaplan, Marc Evan as Director
12 April 2024
Resigned Abrishamchian, Nima, Mr. as Director
29 February 2024
Resigned Wahla, Ahmed Iqbal as Director
7 November 2023
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
24 September 2023
Appointed Abrishamchian, Nima, Mr. as Director
24 September 2023
Resigned Lehman, Donald Todd as Director
24 September 2023
Resigned Palmer, Roger as Director
20 April 2023
Resigned Shmulewitz, Yitzchok as Director
20 April 2023
Resigned Frapolli, Florent as Director
20 April 2023
Appointed Lehman, Donald Todd as Director
20 April 2023
Appointed Lehman, Donald Todd as Director
20 April 2023
Appointed Palmer, Roger as Director
1 October 2022
Appointed Citco Management (UK) Limited as Corporate Secretary
1 October 2022
Resigned Scheinerman, Eric Scott as Secretary
1 July 2022
Appointed Shmulewitz, Yitzchok as Director
7 December 2020
Resigned Spirer, Lee Adam as Director
9 June 2020
Appointed Spirer, Lee Adam as Director
9 June 2020
Resigned Donoghue, John Gregory as Director
30 September 2019
Appointed Scheinerman, Eric Scott as Secretary
30 September 2019
Resigned Garrahan, William as Secretary
16 June 2017
Appointed Frapolli, Florent as Director
16 June 2017
Resigned Chalmers, Charles Scott as Director
1 June 2017
Appointed Wahla, Ahmed Iqbal as Director
31 May 2017
Resigned Kanji, Azra as Director
26 January 2012
Appointed Chalmers, Charles Scott as Director
26 January 2012
Resigned Lorber, John Richard as Secretary
26 January 2012
Appointed Garrahan, William as Secretary
26 January 2012
Appointed Donoghue, John Gregory as Director
26 January 2012
Appointed Kanji, Azra as Director
15 December 2011
Resigned Donoghue, John Gregory as Director
15 December 2011
Resigned Eagle, Sean Andres as Director
15 December 2011
Resigned Heiberger, Frederick as Director
3 September 2010
Appointed Donoghue, John Gregory as Director
3 September 2010
Resigned Fine, Jeffrey as Director
16 January 2008
Appointed Heiberger, Frederick as Director
16 January 2008
Appointed Lorber, John Richard as Secretary
16 January 2008
Appointed Eagle, Sean Andres as Director
16 January 2008
Resigned Ewald, Oliver Christian as Director
16 January 2008
Resigned Heiberger, Frederick as Secretary
16 January 2008
Resigned Abramson, Adam as Director
21 July 2006
Appointed Abramson, Adam as Director
21 July 2006
Resigned Lapeer, Karl as Director
21 July 2006
Resigned Scanlan, Daniel as Director
21 July 2006
Appointed Ewald, Oliver Christian as Director
21 July 2006
Appointed Heiberger, Frederick as Secretary
21 January 2005
Appointed Lapeer, Karl as Director
21 January 2005
Appointed Scanlan, Daniel as Director
21 January 2005
Appointed Fine, Jeffrey as Director
21 January 2005
Appointed Reed Smith Corporate Services Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Cibt UK Limited This company
Blair Consular Services Limited Owns 75–100% of shares
Inter-Company Despatch Limited Owns 75–100% of shares
Cibt Development Limited Owns 75–100% of shares
Peregrine Immigration Management Ltd Owns 75–100% of shares
Newland Chase Limited Owns 75–100% of shares
The Taylor Partnership Limited Owns 75–100% of shares
Newland Chase Education Limited Owns 75–100% of shares
Newland Chase Solutions Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Appointment of a director
18 May 2026Termination of appointment of a director
9 February 2026Confirmation statement with no updates26 January 2026
18 December 2025Group of companies' accounts31 December 2024
18 November 2025Registered office address changed
Show all recent filings

Some other companies at this address

Cibt Development Limited
Inter-Company Despatch Limited
Newland Chase Education Limited
Newland Chase Limited
Newland Chase Solutions Limited
Peregrine Immigration Management Ltd

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