CSIB (No.1) Limited

Company Name	CSIB (No.1) Limited
Company Status	Active
Company Number	07242304
Category	Private Limited Company
Incorporation Date	4 May 2010(13 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Louise Bean
Status	Current
Appointed	04 May 2010(same day as company formation)
Role	Company Director
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Mr Warren Spencer Kay
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 March 2012(1 year, 10 months after company formation)
Appointment Duration	12 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Anthony George Alexandrou
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Current
Appointed	30 April 2014(3 years, 12 months after company formation)
Appointment Duration	9 years, 12 months
Role	Svp Global Tax
Country of Residence	United States
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Derek John Coleman
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 April 2014(3 years, 12 months after company formation)
Appointment Duration	9 years, 12 months
Role	Solicitor
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Nicholas James Taffinder
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(same day as company formation)
Role	Assistant Treasurer Europe
Country of Residence	United Kingdom
Correspondence Address	19 Montague Road Cambridge Cambridgeshire CB4 1BU

Director Name	Mr William Harry Iii
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2010(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	The Brake House Back Lane Lower Quinton Warwickshire CV37 8SF

Director Name	Maurice Jozef De Smedt
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 April 2014(3 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 December 2016)
Role	Director Emea Treasury
Country of Residence	Luxembourg
Correspondence Address	3 Grosvenor Gardens London SW1W 0BD

Contact

Website	interpublic.com

Location

Registered Address	135 Bishopsgate London EC2M 3TP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

106.8k at £1	Ipg Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,743,000
Cash	£383,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	5 April 2024 (3 weeks ago)
Next Return Due	19 April 2025 (11 months, 3 weeks from now)

Filing History

11 January 2021	Change of details for Ipg Holdings (Uk) Limited as a person with significant control on 11 January 2021 (2 pages)
11 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (17 pages)
11 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
11 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (56 pages)
11 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
25 September 2020	Change of details for Ipg Holdings (Uk) Limited as a person with significant control on 25 September 2020 (2 pages)
25 September 2020	Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD to 135 Bishopsgate London EC2M 3TP on 25 September 2020 (1 page)
3 September 2020	Director's details changed for Derek John Coleman on 3 September 2020 (2 pages)
7 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
6 March 2020	Secretary's details changed for Louise Bean on 6 March 2020 (1 page)
19 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (19 pages)
19 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
19 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (54 pages)
19 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
25 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
26 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (52 pages)
26 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
26 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (19 pages)
26 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
25 April 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
26 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (53 pages)
26 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (19 pages)
26 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (1 page)
26 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (1 page)
26 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (53 pages)
26 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (19 pages)
26 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
9 December 2016	Termination of appointment of Maurice Jozef De Smedt as a director on 9 December 2016 (1 page)
9 December 2016	Termination of appointment of Maurice Jozef De Smedt as a director on 9 December 2016 (1 page)
5 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (55 pages)
5 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
5 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (55 pages)
5 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
5 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
5 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
5 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (19 pages)
5 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (19 pages)
4 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 106,823 (7 pages)
4 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 106,823 (7 pages)
19 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
19 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
28 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (36 pages)
28 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
28 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
28 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
28 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (36 pages)
28 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
5 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 106,823 (7 pages)
5 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 106,823 (7 pages)
5 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 106,823 (7 pages)
23 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
23 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (38 pages)
23 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
23 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages)
23 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
23 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
23 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages)
23 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (38 pages)
4 June 2014	Appointment of Derek John Coleman as a director (3 pages)
4 June 2014	Appointment of Maurice Jozef De Smedt as a director (3 pages)
4 June 2014	Appointment of Derek John Coleman as a director (3 pages)
4 June 2014	Appointment of Anthony George Alexandrou as a director (3 pages)
4 June 2014	Appointment of Anthony George Alexandrou as a director (3 pages)
4 June 2014	Appointment of Maurice Jozef De Smedt as a director (3 pages)
27 May 2014	Termination of appointment of William Harry Iii as a director (1 page)
27 May 2014	Termination of appointment of William Harry Iii as a director (1 page)
8 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 106,823 (7 pages)
8 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 106,823 (7 pages)
8 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 106,823 (7 pages)
8 April 2014	Register inspection address has been changed (1 page)
8 April 2014	Register inspection address has been changed (1 page)
8 April 2014	Register(s) moved to registered inspection location (1 page)
8 April 2014	Register(s) moved to registered inspection location (1 page)
21 March 2014	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 21 March 2014 (1 page)
21 March 2014	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 21 March 2014 (1 page)
19 September 2013	Statement of capital following an allotment of shares on 10 September 2013 GBP 106,823 (4 pages)
19 September 2013	Statement of capital following an allotment of shares on 10 September 2013 GBP 106,823 (4 pages)
18 July 2013	Total exemption small company accounts made up to 31 December 2012 (105 pages)
18 July 2013	Total exemption small company accounts made up to 31 December 2012 (105 pages)
11 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
10 December 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 December 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 July 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
2 April 2012	Appointment of Warren Spencer Kay as a director (3 pages)
2 April 2012	Appointment of Warren Spencer Kay as a director (3 pages)
29 March 2012	Termination of appointment of Nicholas Taffinder as a director (1 page)
29 March 2012	Termination of appointment of Nicholas Taffinder as a director (1 page)
11 January 2012	Statement of capital following an allotment of shares on 15 December 2011 GBP 93,410 (4 pages)
11 January 2012	Statement of capital following an allotment of shares on 15 December 2011 GBP 93,410 (4 pages)
10 January 2012	Statement of capital following an allotment of shares on 9 December 2011 GBP 46,706 (4 pages)
10 January 2012	Statement of capital following an allotment of shares on 9 December 2011 GBP 46,706 (4 pages)
10 January 2012	Statement of capital following an allotment of shares on 9 December 2011 GBP 46,706 (4 pages)
30 December 2011	Statement of capital following an allotment of shares on 9 December 2011 GBP 2 (4 pages)
30 December 2011	Statement of capital following an allotment of shares on 9 December 2011 GBP 2 (4 pages)
30 December 2011	Statement of capital following an allotment of shares on 9 December 2011 GBP 2 (4 pages)
20 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
7 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 June 2010	Current accounting period shortened from 31 May 2011 to 31 December 2010 (4 pages)
15 June 2010	Current accounting period shortened from 31 May 2011 to 31 December 2010 (4 pages)
4 May 2010	Incorporation (33 pages)
4 May 2010	Statement of fact ANNOTATION Csib (no.1) LIMITED was incorporated on 04TH may 2010 under the name csib(no.1) LIMITED and not the name csib(no.1) LIMITED as incorrectly shown on the face of the certificate issued on that date. (1 page)
4 May 2010	Incorporation (33 pages)
4 May 2010	Statement of fact ANNOTATION Csib (no.1) LIMITED was incorporated on 04TH may 2010 under the name csib(no.1) LIMITED and not the name csib(no.1) LIMITED as incorrectly shown on the face of the certificate issued on that date. (1 page)

CSIB (No.1) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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