Menna Overview
Here’s a quick overview of C.B.I. EUROPE LTD 👀 — a London based business that started in 2014.
C.B.I. EUROPE LTD
- Company statusactive
- Company No09017278
- Age12 years 3 months Incorporated 29 April 2014
- Officers1
Address
12 Hammersmith Grove, London, W6 7AP, England
C.B.I. EUROPE LTD is an active company incorporated on 29 April 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46180 Agents specialized in the sale of other particular products
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 23 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Mar 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 14 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 28 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 28 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 03 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 06 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 08 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 07 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 07 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 07 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 23 Feb 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TENCATI - SOVERALL, Nicholas Ettore | director | Jun 1995 | 01 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Leonardo Ettore Smerieri | Jul 1984 | 07 Jul 2022 |
| Cbi Commodity Trading Limited | 14 Sept 2016 |
Related Companies
To view a related company, use above.
SMERIERI, Leonardo Ettore are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of C.B.I. EUROPE LTD 👀 — a London based business that started in 2014.