CIBO (LONDON) LIMITED

Key Data

Status

Active

Company No.

05550831

Incorporation date

01/09/2005

Size

Total Exemption Full

Classification

Wholesale of dairy products eggs and edible oils and fats (46.33 - SIC 2007);Wholesale of fruit and vegetable juices mineral water and soft drinks (46.34/1 - SIC 2007);Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2005)

02/03/2026

Statement of capital following an allotment of shares on 2026-01-07

View PDF (3 pages)

19/01/2026

Confirmation statement made on 2026-01-06 with updates

View PDF (5 pages)

31/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (14 pages)

27/11/2025

Sub-division of shares on 2025-11-06

View PDF (6 pages)

20/11/2025

Resolutions

View PDF (2 pages)

09/01/2025

Director's details changed for Vittorio Maschio on 2025-01-09

View PDF (2 pages)

09/01/2025

Confirmation statement made on 2025-01-06 with updates

View PDF (5 pages)

09/01/2025

Change of details for Vittorio Maschio as a person with significant control on 2025-01-09

View PDF (2 pages)

09/01/2025

Change of details for Consortium Capital Limited as a person with significant control on 2025-01-09

View PDF (2 pages)

09/01/2025

Director's details changed for Mr Patrick Robert Enrico Burke on 2025-01-08

View PDF (2 pages)

08/01/2025

Director's details changed for Vittorio Maschio on 2025-01-08

View PDF (2 pages)

08/01/2025

Change of details for Mr Christian Alfredo Maximiliano Von Sanden as a person with significant control on 2025-01-08

View PDF (2 pages)

08/01/2025

Change of details for Vittorio Maschio as a person with significant control on 2025-01-08

View PDF (2 pages)

23/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (16 pages)

07/05/2024

Registered office address changed from Unit 1-8 Low Profile House 94 Vale Road London N4 1PZ to Unit 1a Oakwood Business Park Standard Road London NW10 6EX on 2024-05-07

View PDF (1 pages)

19/01/2024

Confirmation statement made on 2024-01-06 with updates

View PDF (5 pages)

12/01/2024

Change of details for Christian Von Sanden as a person with significant control on 2024-01-12

View PDF (2 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (16 pages)

24/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (15 pages)

17/01/2023

Confirmation statement made on 2023-01-06 with updates

View PDF (5 pages)

08/06/2022

Termination of appointment of Franco Turano as a director on 2022-05-27

View PDF (1 pages)

08/06/2022

Notification of Vittorio Maschio as a person with significant control on 2022-05-27

View PDF (2 pages)

23/05/2022

Registration of charge 055508310002, created on 2022-05-11

View PDF (24 pages)

12/01/2022

Confirmation statement made on 2022-01-06 with updates

View PDF (5 pages)

12/01/2022

Notification of Christian Von Sanden as a person with significant control on 2021-08-04

View PDF (2 pages)

12/01/2022

Notification of Consortium Capital Limited as a person with significant control on 2021-08-04

View PDF (2 pages)

12/01/2022

Cessation of Franco Turano as a person with significant control on 2021-08-04

View PDF (1 pages)

28/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

06/08/2021

Director's details changed for Mr Franco Turano on 2021-08-06

View PDF (2 pages)

04/08/2021

Termination of appointment of Clare Turano as a director on 2021-08-04

View PDF (1 pages)

04/08/2021

Appointment of Vittorio Maschio as a director on 2021-08-04

View PDF (2 pages)

04/08/2021

Termination of appointment of Clare Buckle as a secretary on 2021-08-04

View PDF (1 pages)

04/08/2021

Appointment of Mr Patrick Robert Enrico Burke as a director on 2021-08-04

View PDF (2 pages)

09/03/2021

Confirmation statement made on 2021-01-06 with no updates

View PDF (3 pages)

31/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

10/03/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

25/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

04/03/2019

Confirmation statement made on 2019-03-04 with no updates

View PDF (3 pages)

26/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

07/03/2018

Confirmation statement made on 2018-03-07 with no updates

View PDF (3 pages)

04/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

15/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (5 pages)

29/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

31/03/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (4 pages)

25/01/2016

Appointment of Mrs Clare Turano as a director on 2016-01-25

View PDF (2 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

17/03/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (4 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

01/10/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (4 pages)

18/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (11 pages)

17/09/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (4 pages)

17/09/2013

Termination of appointment of Bruno Rosato as a director

View PDF (1 pages)

03/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (5 pages)

02/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

04/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (5 pages)

05/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (5 pages)

05/09/2011

Director's details changed for Mr Bruno Rosato on 2011-01-01

View PDF (2 pages)

27/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

19/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

07/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (4 pages)

07/09/2010

Director's details changed for Franco Turano on 2009-10-01

View PDF (2 pages)

30/07/2010

Registered office address changed from Unit 2 Lowprofile House Vale Road London N4 1PQ United Kingdom on 2010-07-30

View PDF (1 pages)

28/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

29/06/2010

Registered office address changed from 35 Oakmere Avenue Potter Bar Hertfordshire EN6 5EE on 2010-06-29

View PDF (1 pages)

28/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

09/12/2009

Appointment of Mr Bruno Rosato as a director

View PDF (2 pages)

23/09/2009

Return made up to 01/09/09; full list of members

View PDF (3 pages)

22/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

15/09/2008

Return made up to 01/09/08; full list of members

View PDF (3 pages)

22/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

28/09/2007

Return made up to 01/09/07; full list of members

View PDF (2 pages)

23/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

31/10/2006

Return made up to 01/09/06; full list of members

View PDF (2 pages)

13/10/2005

Ad 01/09/05-01/09/05 £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/10/2005

Accounting reference date shortened from 30/09/06 to 31/03/06

View PDF (1 pages)

20/09/2005

Secretary resigned

View PDF (1 pages)

20/09/2005

Director resigned

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (2 pages)

20/09/2005

New secretary appointed

View PDF (2 pages)

01/09/2005

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CIBO (LONDON) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
214.78K
-
0.00
89.73K
-

2022
10
157.41K
-
0.00
59.54K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About CIBO (LONDON) LIMITED

CIBO (LONDON) LIMITED is an(a) Active company incorporated on 01/09/2005 with the registered office located at Unit 1a Oakwood Business Park, Standard Road, London NW10 6EX. 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 CIBO (LONDON) LIMITED?

CIBO (LONDON) LIMITED is currently Active. It was registered on 01/09/2005 .

Where is CIBO (LONDON) LIMITED located?

CIBO (LONDON) LIMITED is registered at Unit 1a Oakwood Business Park, Standard Road, London NW10 6EX.

What does CIBO (LONDON) LIMITED do?

CIBO (LONDON) LIMITED operates in the Wholesale of dairy products eggs and edible oils and fats (46.33 - SIC 2007) sector.

What is the latest filing for CIBO (LONDON) LIMITED?

The latest filing was on 02/03/2026: Statement of capital following an allotment of shares on 2026-01-07.