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CIBOSANO LIMITED

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CIBOSANO LIMITED

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Key Data

Status

Active

Company No.

04965731

Incorporation date

17/11/2003

Size

Total Exemption Full

Classification

Wholesale of meat and meat products (46.32 - SIC 2007);Wholesale of dairy products eggs and edible oils and fats (46.33 - SIC 2007);Wholesale of sugar and chocolate and sugar confectionery (46.36 - SIC 2007);Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007);

Contacts

Registered address

Registered address

Unit 4, I.O. Centre, Lea Road, Waltham Cross, Hertfordshire EN9 1ASCopy
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See on map
Latest events (Record since 17/11/2003)
dot icon18/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (9 pages)
dot icon23/01/2026
Confirmation statement made on 2025-11-17 with no updates
View PDF (3 pages)
dot icon26/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (10 pages)
dot icon21/11/2024
Confirmation statement made on 2024-11-17 with no updates
View PDF (3 pages)
dot icon22/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (10 pages)
dot icon30/11/2023
Confirmation statement made on 2023-11-17 with no updates
View PDF (3 pages)
dot icon25/11/2022
Confirmation statement made on 2022-11-17 with no updates
View PDF (3 pages)
dot icon15/03/2022
Secretary's details changed for Carmelina Sofia Castiglione on 2022-03-14
View PDF (1 pages)
dot icon24/01/2022
Total exemption full accounts made up to 2021-05-31
View PDF (12 pages)
dot icon30/11/2021
Confirmation statement made on 2021-11-17 with no updates
View PDF (3 pages)
dot icon26/02/2021
Total exemption full accounts made up to 2020-05-31
View PDF (11 pages)
dot icon26/11/2020
Confirmation statement made on 2020-11-17 with no updates
View PDF (3 pages)
dot icon27/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (11 pages)
dot icon29/11/2019
Confirmation statement made on 2019-11-17 with no updates
View PDF (3 pages)
dot icon17/10/2019
Registered office address changed from Unit 3 Lismirrane Ind Park Elstree Road Elstree Hertfordshire WD6 3EE to Unit 4, I.O. Centre Lea Road Waltham Cross Hertfordshire EN9 1AS on 2019-10-17
View PDF (1 pages)
dot icon27/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (10 pages)
dot icon28/11/2018
Confirmation statement made on 2018-11-17 with no updates
View PDF (3 pages)
dot icon27/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (10 pages)
dot icon23/11/2017
Confirmation statement made on 2017-11-17 with no updates
View PDF (3 pages)
dot icon11/09/2017
Termination of appointment of Giuliana Martuscelli as a director on 2017-08-22
View PDF (1 pages)
dot icon22/08/2017
Appointment of Mrs Giuliana Martuscelli as a director on 2017-08-22
View PDF (2 pages)
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (8 pages)
dot icon28/11/2016
Confirmation statement made on 2016-11-17 with updates
View PDF (6 pages)
dot icon11/12/2015
Annual return made up to 2015-11-17 with full list of shareholders
View PDF (5 pages)
dot icon03/11/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (8 pages)
dot icon21/08/2015
Previous accounting period extended from 2014-11-30 to 2015-05-31
View PDF (1 pages)
dot icon12/12/2014
Annual return made up to 2014-11-17 with full list of shareholders
View PDF (5 pages)
dot icon13/08/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (7 pages)
dot icon13/12/2013
Annual return made up to 2013-11-17 with full list of shareholders
View PDF (5 pages)
dot icon10/04/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (7 pages)
dot icon07/12/2012
Annual return made up to 2012-11-17 with full list of shareholders
View PDF (5 pages)
dot icon07/12/2012
Director's details changed for Lucia Filomena Castiglione on 2012-04-06
View PDF (2 pages)
dot icon14/09/2012
Annual return made up to 2011-11-17 with full list of shareholders
View PDF (17 pages)
dot icon01/08/2012
Appointment of Lucia Filomena Castiglione as a director
View PDF (3 pages)
dot icon18/04/2012
Statement of capital following an allotment of shares on 2010-12-01
View PDF (4 pages)
dot icon22/03/2012
Statement of capital following an allotment of shares on 2010-12-01
View PDF (4 pages)
dot icon13/03/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (7 pages)
dot icon12/12/2011
Annual return made up to 2011-11-17 with full list of shareholders
View PDF (5 pages)
dot icon11/02/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (7 pages)
dot icon02/12/2010
Annual return made up to 2010-11-17 with full list of shareholders
View PDF (4 pages)
dot icon26/08/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (6 pages)
dot icon11/12/2009
Annual return made up to 2009-11-17 with full list of shareholders
View PDF (4 pages)
dot icon11/12/2009
Director's details changed for Totuccio Castiglione on 2009-12-07
View PDF (2 pages)
dot icon25/06/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (7 pages)
dot icon20/01/2009
Registered office changed on 20/01/2009 from 6 hartham lane hertford hertfordshire SG14 1QN
View PDF (1 pages)
dot icon04/12/2008
Return made up to 17/11/08; full list of members
View PDF (3 pages)
dot icon25/07/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (5 pages)
dot icon20/12/2007
Return made up to 17/11/07; full list of members
View PDF (2 pages)
dot icon04/07/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (6 pages)
dot icon22/01/2007
Total exemption small company accounts made up to 2005-11-30
View PDF (5 pages)
dot icon16/01/2007
Return made up to 17/11/06; full list of members
View PDF (2 pages)
dot icon05/12/2005
Return made up to 17/11/05; full list of members
View PDF (2 pages)
dot icon05/12/2005
Total exemption small company accounts made up to 2004-11-30
View PDF (5 pages)
dot icon28/02/2005
Return made up to 17/11/04; full list of members
View PDF (6 pages)
dot icon28/02/2005
New secretary appointed
View PDF (2 pages)
dot icon28/02/2005
Secretary resigned
View PDF (1 pages)
dot icon10/02/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/01/2004
New secretary appointed
View PDF (2 pages)
dot icon16/01/2004
New director appointed
View PDF (2 pages)
dot icon14/12/2003
Secretary resigned
View PDF (1 pages)
dot icon14/12/2003
Director resigned
View PDF (1 pages)
dot icon17/11/2003
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

26
2023
change arrow icon+44.30 % *

* during past year

Cash in Bank

£444,446.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
17/11/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
31
234.66K
-
0.00
168.88K
-
2022
25
506.37K
-
0.00
307.99K
-
2023
26
792.68K
-
0.00
444.45K
-
2023
26
792.68K
-
0.00
444.45K
-

Employees

2023

Employees

26 Ascended4 % *

Net Assets(GBP)

792.68K £Ascended56.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

444.45K £Ascended44.30 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CIBOSANO LIMITED

CIBOSANO LIMITED is an(a) Active company incorporated on 17/11/2003 with the registered office located at Unit 4, I.O. Centre, Lea Road, Waltham Cross, Hertfordshire EN9 1AS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of CIBOSANO LIMITED?

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CIBOSANO LIMITED is currently Active. It was registered on 17/11/2003 .

Where is CIBOSANO LIMITED located?

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CIBOSANO LIMITED is registered at Unit 4, I.O. Centre, Lea Road, Waltham Cross, Hertfordshire EN9 1AS.

What does CIBOSANO LIMITED do?

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CIBOSANO LIMITED operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

How many employees does CIBOSANO LIMITED have?

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CIBOSANO LIMITED had 26 employees in 2023.

What is the latest filing for CIBOSANO LIMITED?

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The latest filing was on 18/02/2026: Total exemption full accounts made up to 2025-05-31.