Cibosano Limited
Company Profile
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SmallCibosano Limited
04965731•Private Limited With Share Capital
Unit 4, I.O. Centre Lea Road, Waltham Cross, Hertfordshire, EN91AS
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Incorporated
17/11/2003
Company Age
22 years
Directors
3
Employees
28
SIC Code
46320
Risk
low risk
Company Overview
Registration, classification & business activity
Cibosano Limited (04965731) is a private limited with share capital incorporated on 17/11/2003 (22 years old) and registered in hertfordshire, EN91AS. The company operates under SIC code 46320 - wholesale of meat and meat products.
The agent, importer, distributor of italian quality food & beverage since 1984.our mission is to provide customers with the highest quality products available on the italian market and, given our italian background and experience, we have developed strong and preferential relationships with our hand...
Private Limited With Share Capital
SIC: 46320
Small
Incorporated 17/11/2003
EN91AS
28 employees
Financial Overview
Total Assets
£2.37M
Liabilities
£1.47M
Net Assets
£904.1K
Est. Turnover
£8.73M
AI Estimated
Unreported
Cash
£309.5K
Key Metrics
28
Employees
3
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
63
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:15-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2012
Capital Allotment Shares
Category:Capital
Date:18-04-2012
Capital Allotment Shares
Category:Capital
Date:22-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2009
Legacy
Category:Address
Date:20-01-2009
Legacy
Category:Annual Return
Date:04-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2008
Legacy
Category:Annual Return
Date:20-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2007
Legacy
Category:Annual Return
Date:16-01-2007
Legacy
Category:Annual Return
Date:05-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2005
Legacy
Category:Annual Return
Date:28-02-2005
Legacy
Category:Officers
Date:28-02-2005
Legacy
Category:Officers
Date:28-02-2005
Legacy
Category:Mortgage
Date:10-02-2004
Legacy
Category:Officers
Date:16-01-2004
Legacy
Category:Officers
Date:16-01-2004
Legacy
Category:Officers
Date:14-12-2003
Legacy
Category:Officers
Date:14-12-2003
Incorporation Company
Category:Incorporation
Date:17-11-2003
Import / Export
Imports
12 Months10
60 Months52
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date18/02/2026
Latest Accounts31/05/2025
Trading Addresses
Unit 3, Lismarrine Industrial Park Elstree, Elstree, Borehamwood, Hertfordshire, WD63EE
Unit 4, I.O. Centre Lea Road, Waltham Cross, Hertfordshire En9 1As, Waltham Abbey, EN91ASRegistered
Contact
01992804716admin@cibosano.co.ukenquiries@cibosano.co.ukinfo@cibosano.co.ukorders@cibosano.co.uksales@cibosano.co.ukcibosano.co.uk
Unit 4, I.O. Centre Lea Road, Waltham Cross, Hertfordshire, EN91AS