CIBO (LONDON) LIMITED
UNIT 1-8 LOW PROFILE HOUSE, 94 VALE ROAD, LONDON N4 1PZ- Active
- Private Limited Company
- Company No. 05550831
- Last Updated: 01 Mar 2024
Company Profile
CIBO (LONDON) LIMITED was incorporated on Thursday, September 1, 2005 as a Private Limited Company with registered address in LONDON. CIBO (LONDON) LIMITED has the status: Active and it's listed in the following category: Wholesale of dairy products, eggs and edible oils and fats. This Private Limited Company has been operating for 19 years 5 months and 22 days.
| Name | CIBO (LONDON) LIMITED |
|---|---|
| Company number | 05550831 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1-8 LOW PROFILE HOUSE 94 VALE ROAD LONDON N4 1PZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vittorio Maschio Nationality: Italian |
Dates: Friday, May 27, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Christian Von Sanden Nationality: British |
Dates: Wednesday, August 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Consortium Capital Limited Dover Street, W1S 4NQ |
Dates: Wednesday, August 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Franco Turano Nationality: Italian |
Dates: Tuesday, March 14, 2017 - Wednesday, August 4, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CIBO (LONDON) LIMITED | 01 Sep 2005 |