CIBSE SERVICES LIMITED

active Company number 03645473

Private Limited by Shares · Incorporated on 7th Oct 1998

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SIC codes: 58141, 82302, 82990
Registered office: London, EC1N 8QP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CIBSE SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 7th Oct 1998 and is currently showing its status as 'Active'. The company's stated activities are Publishing of learned journals, Activities of conference organisers, Other business support service activities n.e.c. .

4 Directors View directors

3 Companies at address View all 4 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ruth Carter	Director	1st Jun 2021		British	View profile
Leslie Copeland	Director	11th Jul 2019		British	View profile
Nicholas Mead	Director	11th Jul 2019	This company	British	View profile
Simon Parker	Director	1st Sep 2021		British	View profile
The Chartered Institution Of Building Services Engineers (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
STAR & SHINE LIMITED	14836065	1st May 2023	dissolved
CIBSE CERTIFICATION LIMITED	06083016	5th Feb 2007	active

Actions

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Company snapshot

Status: active
Incorporated: 7th Oct 1998
Company type: Private Limited by Shares
SIC codes: 58141, 82302, 82990
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

7th Oct 1998 Company incorporated
7th Oct 1998 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
7th Oct 1998 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
7th Oct 1998 Ian Simpson appointed as Director
7th Oct 1998 HALLMARK REGISTRARS LIMITED appointed as Nominee director
7th Oct 1998 HALLMARK REGISTRARS LIMITED resigned as Nominee director
7th Oct 1998 John Smoothy appointed as Secretary
12th Oct 1998 Ian Simpson resigned as Director
12th Oct 1998 Richard John appointed as Director
12th Oct 1998 John Smoothy resigned as Secretary
12th Oct 1998 Stuart Brown appointed as Secretary
31st Aug 2001 Richard John resigned as Director
31st Aug 2001 Stuart Brown appointed as Director
31st Aug 2001 Stuart Brown resigned as Secretary
31st Aug 2001 Valerie Fernandes appointed as Secretary
1st Nov 2007 Jacqueline Balian appointed as Director
1st Nov 2007 David Wilcox appointed as Director
1st Nov 2007 Brian Moss appointed as Director
1st Nov 2007 Stephen Matthews appointed as Director
1st Nov 2007 Valerie Fernandes resigned as Secretary
1st Nov 2007 Stuart Brown appointed as Secretary
8th Feb 2010 Michael Simpson appointed as Director
11th Jul 2011 Jacqueline Balian resigned as Director
12th Jul 2011 Stewart Gilmour appointed as Director
31st Aug 2011 David Wilcox resigned as Director
26th May 2015 Brian Moss resigned as Director
26th May 2015 Patrick Conaghan appointed as Director
18th Jan 2016 Rowan Crowley appointed as Director
6th Apr 2016 The Chartered Institution Of Building Services Engineers appointed as Corporate PSC
7th Mar 2017 Stewart Gilmour resigned as Director
21st May 2018 Patrick Conaghan resigned as Director
21st May 2018 Kevin Mitchell appointed as Director
11th Jul 2019 Nicholas Mead appointed as Director
11th Jul 2019 Leslie Copeland appointed as Director
8th Sep 2020 Michael Simpson resigned as Director
1st Jun 2021 Stephen Matthews resigned as Director
1st Jun 2021 Ruth Carter appointed as Director
1st Sep 2021 Rowan Crowley resigned as Director
1st Sep 2021 Simon Parker appointed as Director
18th Jan 2022 Stuart Brown resigned as Director
19th Jan 2022 Stuart Brown resigned as Secretary
12th Dec 2024 Mark Ewen appointed as Director
12th Dec 2024 Mark Ewen resigned as Director
31st Dec 2024 Kevin Mitchell resigned as Director
25th Jun 2025 The Chartered Institution Of Building Services Engineers ceased to be a Corporate PSC
7th Oct 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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