CBC (EUROPE) GMBH

Key Data

Status

Active

Company No.

FC030943

Incorporation date

03/08/2012

Size

Unreported

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/08/2012)

02/10/2025

Termination of appointment of Koshiro Sakamoto as a director on 2025-10-01

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11/09/2025

Appointment of Shin Enomoto as a director on 2025-08-20

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16/11/2023

Appointment of Financial Director Ko Kayada as a director on 2023-11-10

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18/06/2021

Details changed for an overseas company - Branch Registration, Refer to Parent Registry

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18/06/2021

Details changed for an overseas company - Change in Accounts Details Ec

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18/06/2021

Appointment of Koshiro Sakamoto as a director on 2021-04-01

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18/06/2021

Details changed for an overseas company - Change in Objects 31/12/20 Null

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18/06/2021

Details changed for an overseas company - Ic Change 31/12/20

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18/06/2021

Details changed for an overseas company - Change in Gov Law 31/12/2020 Null

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12/05/2021

Termination of appointment of Hiroyuki Tsutsui as a director on 2021-03-31

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12/05/2021

Termination of appointment of Takafumi Chiba as a director on 2021-03-31

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12/05/2021

Termination of appointment of Toru Takezawa as a director on 2021-03-31

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10/05/2021

Appointment of Takuya Ienaga as a director on 2021-04-01

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01/11/2019

Appointment of Mr Shogo Momota as a director on 2019-10-01

View PDF (3 pages)

01/11/2019

Appointment of Mr Takafumi Chiba as a director on 2019-10-01

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01/11/2019

Appointment of Mr Hiroyuki Tsutsui as a director on 2019-10-01

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22/10/2019

Termination of appointment of Koji Ikeda as a director on 2019-10-01

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22/10/2019

Termination of appointment of Fumiya Sagawa as a director on 2019-10-01

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22/10/2019

Termination of appointment of Horst-Peter Kopp as a director on 2019-10-01

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15/12/2018

Location of register of charges has been changed

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15/12/2018

Details changed for a UK establishment - BR016005 Address Change Unit 9, garrick road industrial estate irving way, london, NW9 6AQ,2018-11-19

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09/10/2014

Details changed for a UK establishment - BR016005 Address Change 7-8 garrick industrial centre irving way, london, NW9 6AQ, england,2013-11-29

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09/10/2014

Appointment of Toru Takezawa as a director on 2014-07-22

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14/01/2014

Location of register of charges has been changed

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29/08/2012

Change of registered name of an overseas company on 2012-08-29 from CBC (deutschland) gmbh

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20/08/2012

Appointment at registration for BR016005 - person authorised to represent, Ota Kenta 7-8 Garrick Industrial Centre Irving Way London Englandnw9 6Aq

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20/08/2012

Appointment at registration for BR016005 - person authorised to accept service, Ota Kenta 7-8 Garrick Industrial Centre Irving Way London Englandnw9 6Aq

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20/08/2012

Appointment at registration for BR016005 - person authorised to represent, Ikeda Koji 7-8 Garrick Industrial Centre Irving Way London Englandnw9 6Aq

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20/08/2012

Appointment at registration for BR016005 - person authorised to represent, Takezawa Toru 7-8 Garrick Industrial Centre Irving Way London Englandnw9 6Aq

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20/08/2012

Registration of a UK establishment of an overseas company

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

Next account date

31/08/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Doi, Utaro	Director	20/08/2012 - Present	1
Shogo Momota	Director	01/10/2019 - Present	3
Kayada, Ko, Financial Director	Director	10/11/2023 - Present	-
Enomoto, Shin	Director	20/08/2025 - Present	-
Sakamoto, Koshiro	Director	01/04/2021 - 01/10/2025	-

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CBC (EUROPE) GMBH

CBC (EUROPE) GMBH is an(a) Active company incorporated on 03/08/2012 with the registered office located at 6 Fritz-Vomfelde-Strasse, Dusseldorf, 40547. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CBC (EUROPE) GMBH?

CBC (EUROPE) GMBH is currently Active. It was registered on 03/08/2012 .

Where is CBC (EUROPE) GMBH located?

CBC (EUROPE) GMBH is registered at 6 Fritz-Vomfelde-Strasse, Dusseldorf, 40547.

What is the latest filing for CBC (EUROPE) GMBH?

The latest filing was on 02/10/2025: Termination of appointment of Koshiro Sakamoto as a director on 2025-10-01.