CBI INTERNATIONAL PARENT LIMITED

Key Data

Status

Active

Company No.

09709815

Incorporation date

30/07/2015

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2015)

09/01/2026

Appointment of Mrs Nicola Jayne Jones as a director on 2026-01-01

View PDF (2 pages)

09/01/2026

Termination of appointment of Paul Fernando Mastrapa as a director on 2026-01-01

View PDF (1 pages)

09/01/2026

Termination of appointment of Patricia Mary Mcgillan as a director on 2026-01-01

View PDF (1 pages)

19/08/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

30/07/2025

Confirmation statement made on 2025-07-29 with no updates

View PDF (3 pages)

06/01/2025

Full accounts made up to 2023-12-31

View PDF (25 pages)

16/09/2024

Termination of appointment of Frederik Christiaan Reynecke as a director on 2024-08-30

View PDF (1 pages)

07/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

07/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

07/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (46 pages)

07/08/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (21 pages)

31/07/2024

Confirmation statement made on 2024-07-29 with no updates

View PDF (3 pages)

12/06/2024

Satisfaction of charge 097098150001 in full

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12/06/2024

Satisfaction of charge 097098150002 in full

View PDF (1 pages)

12/06/2024

Satisfaction of charge 097098150003 in full

View PDF (1 pages)

01/03/2024

Director's details changed for Mr Paul Fernando Mastrapa on 2023-09-21

View PDF (2 pages)

15/09/2023

Appointment of Ms Patricia Mary Mcgillan as a director on 2023-06-26

View PDF (2 pages)

11/09/2023

Appointment of Mr Frederik Christiaan Reynecke as a director on 2023-06-26

View PDF (2 pages)

11/09/2023

Appointment of Mr Jonathan James Gardner as a director on 2023-06-26

View PDF (2 pages)

23/08/2023

Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA England to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 2023-08-23

View PDF (1 pages)

23/08/2023

Change of details for Cbi Uk Midco Limited as a person with significant control on 2023-08-23

View PDF (2 pages)

03/08/2023

Confirmation statement made on 2023-07-29 with no updates

View PDF (3 pages)

04/07/2023

Termination of appointment of Jennifer Sheets as a director on 2023-06-26

View PDF (1 pages)

04/07/2023

Appointment of Mr Paul Fernando Mastrapa as a director on 2023-06-26

View PDF (2 pages)

06/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (28 pages)

29/07/2022

Confirmation statement made on 2022-07-29 with no updates

View PDF (3 pages)

28/01/2022

Registration of charge 097098150004, created on 2022-01-27

View PDF (48 pages)

14/01/2022

Change of details for Cbi Uk Midco Limited as a person with significant control on 2021-10-25

View PDF (2 pages)

13/01/2022

Notification of Cbi Uk Midco Limited as a person with significant control on 2021-10-25

View PDF (2 pages)

13/01/2022

Cessation of Arthur Levine as a person with significant control on 2021-10-25

View PDF (1 pages)

13/01/2022

Cessation of Lauren Leichtman as a person with significant control on 2021-10-24

View PDF (1 pages)

07/01/2022

Termination of appointment of David Wolmer as a director on 2021-10-25

View PDF (1 pages)

07/01/2022

Termination of appointment of Stephen James Hogan as a director on 2021-10-25

View PDF (1 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

06/08/2021

Confirmation statement made on 2021-07-29 with no updates

View PDF (3 pages)

01/10/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

04/08/2020

Confirmation statement made on 2020-07-29 with no updates

View PDF (3 pages)

02/04/2020

Termination of appointment of Yvonne Emma Reynolds as a director on 2020-03-25

View PDF (1 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

20/09/2019

Director's details changed for Mrs Yvonne Emma Hignell on 2019-06-15

View PDF (2 pages)

08/08/2019

Confirmation statement made on 2019-07-29 with no updates

View PDF (3 pages)

15/03/2019

Appointment of Ms Jennifer Sheets as a director on 2019-02-20

View PDF (2 pages)

19/11/2018

Appointment of Yvonne Emma Hignell as a director on 2018-09-23

View PDF (2 pages)

19/11/2018

Termination of appointment of David Mark Waltzer as a director on 2018-10-23

View PDF (1 pages)

18/10/2018

Statement of capital following an allotment of shares on 2018-09-20

View PDF (8 pages)

11/10/2018

Termination of appointment of Lawrence Paul Kraska as a director on 2018-09-28

View PDF (1 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

21/09/2018

Statement by Directors

View PDF (2 pages)

21/09/2018

Statement of capital on 2018-09-21

View PDF (5 pages)

21/09/2018

Solvency Statement dated 20/09/18

View PDF (2 pages)

21/09/2018

Resolutions

View PDF (1 pages)

20/09/2018

Appointment of Mr David Mark Waltzer as a director on 2018-09-20

View PDF (2 pages)

04/09/2018

Confirmation statement made on 2018-07-29 with no updates

View PDF (3 pages)

10/01/2018

Appointment of Irwin Mitchell Secretaries Limited as a secretary on 2016-02-25

View PDF (2 pages)

10/01/2018

Termination of appointment of Thomas Eggar as a secretary on 2016-02-25

View PDF (1 pages)

10/01/2018

Termination of appointment of Michael Patrick Slupecki as a director on 2017-12-31

View PDF (1 pages)

14/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (19 pages)

02/08/2017

Confirmation statement made on 2017-07-29 with no updates

View PDF (3 pages)

30/03/2017

Appointment of Mr Lawrence Paul Kraska as a director on 2017-02-24

View PDF (2 pages)

29/03/2017

Termination of appointment of Kathleen Gilmartin as a director on 2017-02-24

View PDF (1 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

04/08/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (6 pages)

10/03/2016

Director's details changed for Mr Michael Patrick Slupecki on 2016-03-10

View PDF (2 pages)

10/03/2016

Director's details changed for Mrs Kathleen Gilmartin on 2016-03-10

View PDF (2 pages)

25/02/2016

Appointment of Thomas Eggar as a secretary on 2016-02-25

View PDF (2 pages)

25/02/2016

Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Belmont House Station Way Crawley West Sussex RH10 1JA on 2016-02-25

View PDF (1 pages)

16/02/2016

Termination of appointment of Jordan Company Secretaries Limited as a secretary on 2016-02-16

View PDF (1 pages)

25/01/2016

Appointment of Mrs Kathleen Gilmartin as a director on 2016-01-21

View PDF (2 pages)

22/01/2016

Appointment of Mr Michael Patrick Slupecki as a director on 2016-01-21

View PDF (2 pages)

21/01/2016

Director's details changed for Mr David Womer on 2016-01-10

View PDF (2 pages)

30/12/2015

Registration of charge 097098150003, created on 2015-12-17

View PDF (122 pages)

18/12/2015

Registration of charge 097098150002, created on 2015-12-17

View PDF (57 pages)

05/10/2015

Registration of charge 097098150001, created on 2015-09-29

View PDF (69 pages)

30/07/2015

Current accounting period shortened from 2016-07-31 to 2015-12-31

View PDF (1 pages)

30/07/2015

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Gardner, Jonathan James	Director	26/06/2023 - Present	111
Sheets, Jennifer	Director	20/02/2019 - 26/06/2023	9
Mastrapa, Paul Fernando	Director	26/06/2023 - 01/01/2026	9
Reynecke, Frederik Christiaan	Director	26/06/2023 - 30/08/2024	9
Mcgillan, Patricia Mary	Director	26/06/2023 - 01/01/2026	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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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

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SC278017

Reg. date:

06/01/2005

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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 CBI INTERNATIONAL PARENT LIMITED

CBI INTERNATIONAL PARENT LIMITED is an(a) Active company incorporated on 30/07/2015 with the registered office located at C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire S3 8DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CBI INTERNATIONAL PARENT LIMITED?

CBI INTERNATIONAL PARENT LIMITED is currently Active. It was registered on 30/07/2015 .

Where is CBI INTERNATIONAL PARENT LIMITED located?

CBI INTERNATIONAL PARENT LIMITED is registered at C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire S3 8DT.

What does CBI INTERNATIONAL PARENT LIMITED do?

CBI INTERNATIONAL PARENT LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CBI INTERNATIONAL PARENT LIMITED?

The latest filing was on 09/01/2026: Appointment of Mrs Nicola Jayne Jones as a director on 2026-01-01.