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C.B.FINE ITALIAN FOODS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C.b.fine Italian Foods Limited. The company was founded 38 years ago and was given the registration number 01930663. The firm's registered office is in ASHFORD. You can find them at 5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent. This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:C.B.FINE ITALIAN FOODS LIMITED
Company Number:01930663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 July 1985
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, England, TN23 1FB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, High Street, Sevenoaks, England, TN13 1JF

Secretary14 June 2012Active
53, High Street, Sevenoaks, England, TN13 1JF

Director28 June 2016Active
15 Ridge Dene, Box Ridge Avenue, Purley, CR8 3AR

Secretary-Active
Stourside Place, 35-41 Station Road, Ashford, United Kingdom, TN23 1PP

Director14 June 2012Active
Ridge Dene, Boxridge Avenue, Purley, CR8 3AR

Director-Active

People with Significant Control

Baselica Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:55, High Street, Sevenoaks, England, TN13 1JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved compulsory.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-12-23Accounts

Change account reference date company previous shortened.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2019-06-14Officers

Change person secretary company with change date.

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2019-06-14Officers

Change person director company with change date.

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2018-06-21Address

Change registered office address company with date old address new address.

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2018-06-21Confirmation statement

Confirmation statement with updates.

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2018-06-06Accounts

Accounts with accounts type total exemption full.

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2018-01-30Persons with significant control

Notification of a person with significant control.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type dormant.

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2016-07-18Officers

Appoint person director company with name date.

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2016-07-18Officers

Termination director company with name termination date.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type dormant.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type dormant.

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2014-06-24Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type dormant.

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2013-06-25Annual return

Annual return company with made up date full list shareholders.

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2013-01-07Accounts

Accounts with accounts type dormant.

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2012-09-19Annual return

Annual return company with made up date full list shareholders.

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2012-08-20Officers

Termination secretary company with name.

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