CIBSE CERTIFICATION LIMITED

active Company number 06083016

Private Limited by Shares · Incorporated on 5th Feb 2007

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SIC code: 74909
Registered office: London, EC1N 8QP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CIBSE CERTIFICATION LIMITED is a private limited by shares company based in London. It was incorporated on 5th Feb 2007 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

3 Directors View directors

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

SICs

View other companies in London (EC) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ruth Carter	Director	18th Jan 2022		British	View profile
John Field	Director	8th Nov 2021		British	View profile
John O'Brien	Director	6th May 2024	This company	Irish	View profile
Cibse Services Ltd (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
The Chartered Institution Of Building Services Engineers (ceased)	Corporate PSC	12th Aug 2019	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
STAR & SHINE LIMITED	14836065	1st May 2023	dissolved
CIBSE SERVICES LIMITED	03645473	7th Oct 1998	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 5th Feb 2007
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

5th Feb 2007 Company incorporated
5th Feb 2007 INCORPORATE SECRETARIAT LIMITED appointed as Corporate nominee secretary
5th Feb 2007 INCORPORATE SECRETARIAT LIMITED resigned as Corporate nominee secretary
5th Feb 2007 Stuart Brown appointed as Director
5th Feb 2007 Valerie Fernandes appointed as Secretary
1st Nov 2007 Jacqueline Balian appointed as Director
1st Nov 2007 Stephen Matthews appointed as Director
1st Nov 2007 Bryan Franklin appointed as Director
1st Nov 2007 Valerie Fernandes resigned as Secretary
1st Nov 2007 Linda Harding appointed as Secretary
21st Nov 2008 Linda Harding resigned as Secretary
21st Nov 2008 David Ryan appointed as Secretary
5th Feb 2010 David Ryan resigned as Secretary
5th Feb 2010 Stuart Brown appointed as Secretary
11th Jul 2011 Jacqueline Balian resigned as Director
6th Apr 2016 Cibse Services Ltd appointed as Corporate PSC
12th Aug 2019 Stephen Matthews resigned as Director
12th Aug 2019 Andrew Geens appointed as Director
12th Aug 2019 Cibse Services Ltd ceased to be a Corporate PSC
12th Aug 2019 The Chartered Institution Of Building Services Engineers appointed as Corporate PSC
8th Nov 2021 Bryan Franklin resigned as Director
8th Nov 2021 John Field appointed as Director
18th Jan 2022 Stuart Brown resigned as Director
18th Jan 2022 Ruth Carter appointed as Director
19th Jan 2022 Stuart Brown resigned as Secretary
19th Feb 2023 Andrew Geens resigned as Director
6th May 2024 John O'Brien appointed as Director
25th Jun 2025 The Chartered Institution Of Building Services Engineers ceased to be a Corporate PSC
30th Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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