About

Registered Number: 05286576
Date of Incorporation: 15/11/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, HA8 7EB

 

Cilben Ltd was setup in 2004, it's status is listed as "Active". The current directors of the business are listed as Bixby, Lesley Kathleen, Bixby, David John. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIXBY, David John 15 November 2004 - 1
Secretary Name Appointed Resigned Total Appointments
BIXBY, Lesley Kathleen 02 August 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 August 2020
CS01 - N/A 18 November 2019
AA - Annual Accounts 13 November 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 03 November 2018
CH01 - Change of particulars for director 11 May 2018
CH01 - Change of particulars for director 09 February 2018
PSC04 - N/A 24 November 2017
PSC01 - N/A 24 November 2017
CS01 - N/A 24 November 2017
AA - Annual Accounts 14 November 2017
SH10 - Notice of particulars of variation of rights attached to shares 18 August 2017
SH08 - Notice of name or other designation of class of shares 18 August 2017
MA - Memorandum and Articles 16 August 2017
PSC04 - N/A 07 August 2017
SH01 - Return of Allotment of shares 07 August 2017
PSC01 - N/A 07 August 2017
AP03 - Appointment of secretary 07 August 2017
CH01 - Change of particulars for director 21 March 2017
CH01 - Change of particulars for director 20 March 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 03 November 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 18 November 2012
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 10 November 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 19 November 2010
TM02 - Termination of appointment of secretary 10 May 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 06 November 2009
AA - Annual Accounts 27 October 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 17 November 2008
AA - Annual Accounts 20 December 2007
363a - Annual Return 19 November 2007
288b - Notice of resignation of directors or secretaries 30 April 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 17 November 2006
AA - Annual Accounts 04 February 2006
363a - Annual Return 18 November 2005
RESOLUTIONS - N/A 30 March 2005
288a - Notice of appointment of directors or secretaries 23 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 2004
288a - Notice of appointment of directors or secretaries 22 December 2004
288a - Notice of appointment of directors or secretaries 22 December 2004
225 - Change of Accounting Reference Date 22 December 2004
287 - Change in situation or address of Registered Office 24 November 2004
288b - Notice of resignation of directors or secretaries 24 November 2004
288b - Notice of resignation of directors or secretaries 24 November 2004
NEWINC - New incorporation documents 15 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.