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 |
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| Company Number | : | 09017278 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 April 2014 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46180 - Agents specialized in the sale of other particular products
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Office Address & Contact
| Registered Address | : | 26-28 Hammersmith Grove, London, England, W6 7BA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 12, Hammersmith Grove, London, England, W6 7AP | Director | 16 February 2024 | Active |
| 29, Chichele Road, London, United Kingdom, NW2 3AN | Director | 29 April 2014 | Active |
| 12, Hammersmith Grove, London, England, W6 7AP | Director | 14 April 2015 | Active |
People with Significant Control
| Mr Leonardo Ettore Smerieri |
| Notified on | : | 07 July 2022 |
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| Status | : | Active |
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| Date of birth | : | July 1984 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | Pavilion Fulham Green, Chester House, London, England, SW6 3JW |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Cbi Commodity Trading Limited |
| Notified on | : | 14 September 2016 |
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| Status | : | Active |
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| Country of residence | : | Ireland |
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| Address | : | 90, Leinster Road, Dublin, Ireland, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)