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CBP GROUP LIMITED

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

This company is commonly known as Cbp Group Limited. The company was founded 5 years ago and was given the registration number 11999094. The firm's registered office is in LONDON. You can find them at 1 Charleville Road, , London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:CBP GROUP LIMITED
Company Number:11999094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2019
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:1 Charleville Road, London, United Kingdom, W14 9JL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY

Director10 November 2021Active
1, Charleville Road, London, United Kingdom, W14 9JL

Director16 May 2019Active
1, Charleville Road, London, United Kingdom, W14 9JL

Director23 June 2021Active

People with Significant Control

Mr Francesco Bardotti
Notified on:16 May 2019
Status:Active
Date of birth:September 1968
Nationality:Italian
Country of residence:United Kingdom
Address:1, Charleville Road, London, United Kingdom, W14 9JL
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Gazette

Gazette dissolved liquidation.

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2023-11-20Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-12-28Address

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

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2022-12-28Insolvency

Liquidation voluntary statement of affairs.

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2022-12-28Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-28Resolution

Resolution.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2021-11-10Officers

Termination director company with name termination date.

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2021-11-10Officers

Appoint person director company with name date.

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2021-07-02Officers

Termination director company with name termination date.

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2021-07-01Confirmation statement

Confirmation statement with updates.

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2021-07-01Officers

Appoint person director company with name date.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2021-03-24Accounts

Change account reference date company previous extended.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2019-05-16Incorporation

Incorporation company.

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