Cibo (London) Limited

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Cibo (london) Limited

05550831•Private Limited With Share Capital

Unit 1A Oakwood Business Park, Standard Road, London, NW106EX
Email02088027953

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Incorporated

01/09/2005

Company Age

20 years

Directors

2

Employees

12

SIC Code

46330

Risk

low risk

Company Overview

Registration, classification & business activity

Cibo (london) Limited (05550831) is a private limited with share capital incorporated on 01/09/2005 (20 years old) and registered in london, NW106EX. The company operates under SIC code 46330 - wholesale of dairy products, eggs and edible oils and fats.

At cibo we source from the finest producers, understanding what our customersare looking for, looking for consistentlygreat quality products and the opportunity to buildstrong, lasting relationships with both producers andcustomers.

Private Limited With Share Capital
SIC: 46330
Small
Incorporated 01/09/2005
NW106EX
12 employees

Financial Overview

Total Assets

£1.09M

Liabilities

£717.8K

Net Assets

£370.8K

Est. Turnover

£6.26M

AI Estimated
Unreported
Cash

£109.9K

Key Metrics

12

Employees

2

Directors

4

Shareholders

1

PSCs

Board of Directors

2
P
patrick robert enrico burke
director
V
vittorio maschio
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

80
Capital Allotment Shares
Category:Capital
Date:02-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2025
Capital Alter Shares Subdivision
Category:Capital
Date:27-11-2025
Resolution
Category:Resolution
Date:20-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Termination Director Company With Name
Category:Officers
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-07-2010
Legacy
Category:Mortgage
Date:28-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2009
Legacy
Category:Annual Return
Date:23-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2009
Legacy
Category:Annual Return
Date:15-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2007
Legacy
Category:Annual Return
Date:28-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2007
Legacy
Category:Annual Return
Date:31-10-2006
Legacy
Category:Capital
Date:13-10-2005
Legacy
Category:Accounts
Date:13-10-2005
Legacy
Category:Officers
Date:20-09-2005
Legacy
Category:Officers
Date:20-09-2005
Legacy
Category:Officers
Date:20-09-2005
Legacy
Category:Officers
Date:20-09-2005
Incorporation Company
Category:Incorporation
Date:01-09-2005

Import / Export

Imports
12 Months9
60 Months49
Exports
12 Months1
60 Months1

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 1A, Oakwood Business Park, Standard Road, London, NW106EXRegistered
Unit 1-8 Low Profile House, 94 Vale Road, London, N41PZ

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Contact

02088027953
info@cibodeli.comoffice@cibodeli.comorders@cibodeli.com
Unit 1A Oakwood Business Park, Standard Road, London, NW106EX