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Csib (No.1) Limited

07242304

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bankside 3 90-100 Southwark Street, London, SE1 0SW
Incorporated 04/05/2010

Previously known as

Csib(No.1) Limited · until 04/05/2010

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

70100
Activities of head offices

Officers

Louise Bean

secretary · Since 04/05/2010

Mr Warren Spencer Kay

director · Since 16/03/2012

ACCOUNTANT

BRITISH · ENGLAND

Also on 22 other boards

Mr David Julian Barry

director · Since 10/12/2025

BRITISH · ENGLAND

Also on 34 other boards

Louise Bean

secretary · Since 04/05/2010

Warren Spencer Kay

director · Since 16/03/2012

British · England

David Julian Barry

director · Since 10/12/2025

British · England

Former

Nicholas James Taffinder

director · Resigned 16/03/2012

William Harry Iii

director · Resigned 30/04/2014

Maurice Jozef De Smedt

director · Resigned 09/12/2016

Anthony George Alexandrou

director · Resigned 30/09/2025

Derek John Coleman

director · Resigned 31/10/2025

Persons with Significant Control

Ipg Holdings (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 2353279 · England And Wales · Private Limited Company

Notified 06/04/2016

Change History

status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → Bankside 3 90-100 Southwark Street
2026-09-14

BANKSIDE 3

post town → London
2026-09-14

LONDON

officer appointed → BEAN, Louise
2026-09-14
officer appointed → BARRY, David Julian
2026-09-14
officer appointed → KAY, Warren Spencer
2026-09-14

Filing History96 filings

AD02

change sail address company with old address new address

16/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

16/04/20263 pages · PDF
PSC05

change to a person with significant control

12/01/20262 pages · PDF
Address changed

change registered office address company with date old address new address

09/01/20261 page · PDF
Director appointed

appoint person director company with name date

11/12/20252 pages · PDF
Director resigned

termination director company with name termination date

04/11/20251 page · PDF
Director resigned

termination director company with name termination date

01/10/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/08/202517 pages · PDF
PARENT_ACC

legacy

12/08/202570 pages · PDF
AGREEMENT2

legacy

12/08/20251 page · PDF
GUARANTEE2

legacy

12/08/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/10/202417 pages · PDF
PARENT_ACC

legacy

21/10/202467 pages · PDF
GUARANTEE2

legacy

21/10/20243 pages · PDF
AGREEMENT2

legacy

21/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

11/04/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/09/202317 pages · PDF
PARENT_ACC

legacy

29/09/202362 pages · PDF
AGREEMENT2

legacy

29/09/20231 page · PDF
GUARANTEE2

legacy

29/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

22/09/202218 pages · PDF
PARENT_ACC

legacy

22/09/202262 pages · PDF
GUARANTEE2

legacy

22/09/20223 pages · PDF
AGREEMENT2

legacy

22/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

06/04/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

01/10/202118 pages · PDF
PARENT_ACC

legacy

01/10/202163 pages · PDF
GUARANTEE2

legacy

01/10/20213 pages · PDF
AGREEMENT2

legacy

01/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

06/04/20213 pages · PDF
AD02

change sail address company with old address new address

06/04/20211 page · PDF
PSC05

change to a person with significant control

11/01/20212 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/10/202017 pages · PDF
PARENT_ACC

legacy

11/10/202056 pages · PDF
GUARANTEE2

legacy

11/10/20203 pages · PDF
AGREEMENT2

legacy

11/10/20201 page · PDF
PSC05

change to a person with significant control

25/09/20202 pages · PDF
Address changed

change registered office address company with date old address new address

25/09/20201 page · PDF
Director details changed

change person director company with change date

03/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20203 pages · PDF
CH03

change person secretary company with change date

06/03/20201 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

19/09/201919 pages · PDF
PARENT_ACC

legacy

19/09/201954 pages · PDF
GUARANTEE2

legacy

19/09/20193 pages · PDF
AGREEMENT2

legacy

19/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

25/04/20193 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

26/09/201819 pages · PDF
PARENT_ACC

legacy

26/09/201852 pages · PDF
AGREEMENT2

legacy

26/09/20181 page · PDF
GUARANTEE2

legacy

26/09/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20183 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

26/09/201719 pages · PDF
PARENT_ACC

legacy

26/09/201753 pages · PDF
GUARANTEE2

legacy

26/09/20171 page · PDF
GUARANTEE2

legacy

26/09/20173 pages · PDF
Confirmation statement

confirmation statement with updates

11/05/20175 pages · PDF
Director resigned

termination director company with name termination date

09/12/20161 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

05/10/201619 pages · PDF
PARENT_ACC

legacy

05/10/201655 pages · PDF
GUARANTEE2

legacy

05/10/20163 pages · PDF
AGREEMENT2

legacy

05/10/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

04/05/20167 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

19/10/201511 pages · PDF
PARENT_ACC

legacy

28/09/201536 pages · PDF
AGREEMENT2

legacy

28/09/20151 page · PDF
GUARANTEE2

legacy

28/09/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/05/20157 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/09/201411 pages · PDF
PARENT_ACC

legacy

23/09/201438 pages · PDF
AGREEMENT2

legacy

23/09/20141 page · PDF
GUARANTEE2

legacy

23/09/20143 pages · PDF
Director appointed

appoint person director company with name

04/06/20143 pages · PDF
Director appointed

appoint person director company with name

04/06/20143 pages · PDF
Director appointed

appoint person director company with name

04/06/20143 pages · PDF
Director resigned

termination director company with name

27/05/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

08/05/20147 pages · PDF
AD03

move registers to sail company

08/04/20141 page · PDF
AD02

change sail address company

08/04/20141 page · PDF
Address changed

change registered office address company with date old address

21/03/20141 page · PDF
Shares allotted

capital allotment shares

19/09/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

Annual return

annual return company with made up date full list shareholders

11/06/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/07/20125 pages · PDF
Director appointed

appoint person director company with name

02/04/20123 pages · PDF
Director resigned

termination director company with name

29/03/20121 page · PDF
Shares allotted

capital allotment shares

11/01/20124 pages · PDF
Shares allotted

capital allotment shares

10/01/20124 pages · PDF
Shares allotted

capital allotment shares

30/12/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

07/04/20112 pages · PDF
Accounts date changed

change account reference date company current shortened

15/06/20104 pages · PDF
MISC

miscellaneous

04/05/20101 page · PDF
Incorporated

incorporation company

04/05/201033 pages · PDF