CD

CIBT DEVELOPMENT LIMITED

Active

Company number 09741449

London, England · Incorporated 20 August 2015

Building 2 Moretown, Floor 5, 4 Thomas More St, London, E1W 1YW, England

Last updated on 15 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

CIBT Development Limited is an active private limited company incorporated on 20 August 2015 and registered in England and Wales. Its registered office is at Building 2 Moretown, Floor 5, 4 Thomas More Street, London E1W 1YW.

The company is currently dormant. Its most recent accounts, made up to 31 December 2025, were filed as dormant accounts, with the next accounts due by 30 September 2027. It has no charges and no history of insolvency.

The company is wholly owned and controlled by Cibt Uk Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Day-to-day management is conducted by two American directors: Steven Craig Diehl (appointed 16 September 2024) and Timothy James Hughes (appointed 1 May 2026). Citco Management (UK) Limited acts as corporate secretary.

The most recent confirmation statement was filed on 5 June 2026, with the next due by 5 June 2027. A new director was appointed in May 2026. The company’s principal activity is classified under SIC code 74990 (other professional, scientific and technical activities n.e.c.).

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
22 May 2026
Next due
5 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cibt Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 June 2026 View
Appoint Person Director Company With Name Date
Officers
18 May 2026 View
Termination Director Company With Name Termination Date
Officers
18 May 2026 View
Accounts With Accounts Type Dormant
Accounts
22 January 2026 View
Accounts With Accounts Type Dormant
Accounts
19 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2025 View
Termination Director Company With Name Termination Date
Officers
4 October 2024 View
Appoint Person Director Company With Name Date
Officers
4 October 2024 View
Change Person Director Company With Change Date
Officers
7 June 2024 View
Change Person Director Company With Change Date
Officers
7 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2024 View
Accounts With Accounts Type Dormant
Accounts
13 May 2024 View
Accounts With Accounts Type Dormant
Accounts
13 May 2024 View
Appoint Person Director Company With Name Date
Officers
12 April 2024 View
Termination Director Company With Name Termination Date
Officers
12 April 2024 View
Gazette Filings Brought Up To Date
Gazette
16 March 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Termination Director Company With Name Termination Date
Officers
29 February 2024 View
Change Sail Address Company With Old Address New Address
Address
7 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2023 View
Termination Director Company With Name Termination Date
Officers
13 October 2023 View
Appoint Person Director Company With Name Date
Officers
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Termination Director Company With Name Termination Date
Officers
16 May 2023 View
Termination Director Company With Name Termination Date
Officers
11 May 2023 View
Appoint Person Director Company With Name Date
Officers
11 May 2023 View
Appoint Person Director Company With Name Date
Officers
11 May 2023 View
Resolution
Resolution
20 April 2023 View
Memorandum Articles
Incorporation
20 April 2023 View
Resolution
Resolution
20 April 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
29 March 2023 View
Accounts With Accounts Type Dormant
Accounts
8 January 2023 View
Appoint Person Director Company With Name Date
Officers
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2022 View
Accounts With Accounts Type Dormant
Accounts
19 April 2022 View
Change Person Director Company With Change Date
Officers
5 January 2022 View
Memorandum Articles
Incorporation
28 June 2021 View
Resolution
Resolution
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Dormant
Accounts
18 December 2020 View
Termination Director Company With Name Termination Date
Officers
14 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2020 View
Termination Director Company With Name Termination Date
Officers
16 July 2020 View
Appoint Person Director Company With Name Date
Officers
16 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Dormant
Accounts
23 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2019 View
Change Person Director Company With Change Date
Officers
22 February 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2018 View
Appoint Person Director Company With Name Date
Officers
17 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 July 2017 View
Termination Director Company With Name Termination Date
Officers
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Termination Director Company With Name Termination Date
Officers
20 June 2017 View
Accounts With Accounts Type Full
Accounts
25 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Change Sail Address Company With New Address
Address
9 February 2016 View
Move Registers To Sail Company With New Address
Address
9 February 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
8 February 2016 View
Incorporation Company
Incorporation
20 August 2015 View
Change Account Reference Date Company Current Extended
Accounts
20 August 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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