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C.B.I. EUROPE LTD

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

This company is commonly known as C.b.i. Europe Ltd. The company was founded 10 years ago and was given the registration number 09017278. The firm's registered office is in LONDON. You can find them at 26-28 Hammersmith Grove, , London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:C.B.I. EUROPE LTD
Company Number:09017278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:26-28 Hammersmith Grove, London, England, W6 7BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Hammersmith Grove, London, England, W6 7AP

Director16 February 2024Active
29, Chichele Road, London, United Kingdom, NW2 3AN

Director29 April 2014Active
12, Hammersmith Grove, London, England, W6 7AP

Director14 April 2015Active

People with Significant Control

Mr Leonardo Ettore Smerieri
Notified on:07 July 2022
Status:Active
Date of birth:July 1984
Nationality:English
Country of residence:England
Address:Pavilion Fulham Green, Chester House, London, England, SW6 3JW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Cbi Commodity Trading Limited
Notified on:14 September 2016
Status:Active
Country of residence:Ireland
Address:90, Leinster Road, Dublin, Ireland,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Officers

Change person director company with change date.

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2024-04-02Officers

Termination director company with name termination date.

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2024-03-11Address

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

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2024-02-26Officers

Appoint person director company with name date.

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2023-11-28Persons with significant control

Change to a person with significant control.

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2023-11-28Persons with significant control

Cessation of a person with significant control.

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2023-11-27Confirmation statement

Confirmation statement with updates.

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2023-11-03Accounts

Accounts with accounts type unaudited abridged.

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2023-01-24Confirmation statement

Confirmation statement with updates.

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2022-09-06Accounts

Accounts with accounts type unaudited abridged.

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2022-07-08Persons with significant control

Change to a person with significant control.

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2022-07-07Confirmation statement

Confirmation statement with updates.

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2022-07-07Persons with significant control

Notification of a person with significant control.

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2022-07-07Persons with significant control

Change to a person with significant control.

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2022-03-02Address

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

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2022-02-23Confirmation statement

Confirmation statement with updates.

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2022-02-23Capital

Capital allotment shares.

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2021-12-15Persons with significant control

Change to a person with significant control.

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2021-12-15Officers

Change person director company with change date.

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2021-09-17Accounts

Accounts with accounts type unaudited abridged.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type micro entity.

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2019-11-06Accounts

Accounts with accounts type micro entity.

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2019-11-01Address

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

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