| Company Name | Cibus Bingham Limited |
|---|---|
| Directors | Jeremy Thomas Alun-Jones and Anna Louise Rainsford |
| Company Status | Active |
| Company Number | 10793404 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2017(6 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Jeremy Thomas Alun-Jones |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Sloane Terrace London SW1X 9DQ |
| Director Name | Mrs Anna Louise Rainsford |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2019(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 4 Sloane Terrace London SW1X 9DQ |
| Director Name | Mr Gavin Sasson |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kensington Library 2nd Floor (East Wing) 12 Philli London W8 7RX |
Location
| Registered Address | 4 Sloane Terrace London SW1X 9DQ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 12 June 2024 (1 month, 2 weeks from now) |
Filing History
| 23 December 2020 | Full accounts made up to 31 December 2019 (17 pages) |
|---|---|
| 11 June 2020 | Confirmation statement made on 29 May 2020 with updates (5 pages) |
| 6 May 2020 | Memorandum and Articles of Association (13 pages) |
| 6 May 2020 | Resolutions
|
| 13 November 2019 | Resolutions
|
| 5 November 2019 | Statement of capital following an allotment of shares on 5 November 2019
|
| 26 September 2019 | Full accounts made up to 31 December 2018 (18 pages) |
| 5 June 2019 | Confirmation statement made on 29 May 2019 with updates (4 pages) |
| 22 May 2019 | Resolutions
|
| 8 May 2019 | Appointment of Mrs Anna Louise Rainsford as a director on 8 May 2019 (2 pages) |
| 8 May 2019 | Termination of appointment of Gavin Sasson as a director on 8 May 2019 (1 page) |
| 2 October 2018 | Full accounts made up to 31 December 2017 (17 pages) |
| 28 September 2018 | Previous accounting period shortened from 31 May 2018 to 31 December 2017 (1 page) |
| 3 July 2018 | Confirmation statement made on 29 May 2018 with updates (5 pages) |
| 20 July 2017 | Statement of capital following an allotment of shares on 21 June 2017
|
| 20 July 2017 | Statement of capital following an allotment of shares on 21 June 2017
|
| 14 July 2017 | Resolutions
|
| 14 July 2017 | Resolutions
|
| 30 May 2017 | Incorporation Statement of capital on 2017-05-30
|
| 30 May 2017 | Incorporation Statement of capital on 2017-05-30
|