Menna Overview
Here’s a quick overview of CBI INTERNATIONAL PARENT LIMITED 👀 — a Sheffield, South Yorkshire based business that started in 2015.
CBI INTERNATIONAL PARENT LIMITED
- Company statusactive
- Company No09709815
- Age11 years Incorporated 30 July 2015
- Officers4
Address
C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom
CBI INTERNATIONAL PARENT LIMITED is an active company incorporated on 30 July 2015 and based in Sheffield, South Yorkshire, United Kingdom. The company was registered 11 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)
86900 Other human health activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 19 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Aug 2024
Legacy
1 Year Ago on 07 Aug 2024
Legacy
1 Year Ago on 07 Aug 2024
Legacy
1 Year Ago on 07 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 12 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 12 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 12 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 23 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 28 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 14 Jan 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IRWIN MITCHELL SECRETARIES LIMITED | corporate secretary | 25 Feb 2016 | |
| GARDNER, Jonathan James | director | Mar 1973 | 26 Jun 2023 |
| MASTRAPA, Paul Fernando | director | Jul 1964 | 26 Jun 2023 |
| MCGILLAN, Patricia Mary | director | Sep 1957 | 26 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cbi Uk Midco Limited | 25 Oct 2021 | |
| Mr Arthur Levine | Sep 1951 | 04 Jun 2016 |
| Ms Lauren Leichtman | Nov 1949 | 04 Jun 2016 |
Related Companies
To view a related company, use above.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED, GARDNER, Jonathan James, MASTRAPA, Paul Fernando, MCGILLAN, Patricia Mary, KRASKA, Lawrence Paul, REYNECKE, Frederik Christiaan, REYNOLDS, Yvonne Emma, SHEETS, Jennifer, SLUPECKI, Michael Patrick, WALTZER, David Mark are mutual persons.
IRWIN MITCHELL SECRETARIES LIMITED, GARDNER, Jonathan James, MASTRAPA, Paul Fernando, MCGILLAN, Patricia Mary, KRASKA, Lawrence Paul, REYNECKE, Frederik Christiaan, REYNOLDS, Yvonne Emma, SHEETS, Jennifer, WALTZER, David Mark are mutual persons.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED, GARDNER, Jonathan James, MASTRAPA, Paul Fernando, MCGILLAN, Patricia Mary, GILMARTIN, Kathleen, HOGAN, Stephen James, KRASKA, Lawrence Paul, REYNECKE, Frederik Christiaan, SHEETS, Jennifer, SLUPECKI, Michael Patrick, WALTZER, David Mark, WOLMER, David are mutual persons.
IRWIN MITCHELL SECRETARIES LIMITED, GARDNER, Jonathan James, MASTRAPA, Paul Fernando, MCGILLAN, Patricia Mary, GILMARTIN, Kathleen, HOGAN, Stephen James, KRASKA, Lawrence Paul, REYNECKE, Frederik Christiaan, REYNOLDS, Yvonne Emma, SHEETS, Jennifer, SLUPECKI, Michael Patrick, WALTZER, David Mark, WOLMER, David are mutual persons.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED, GARDNER, Jonathan James, MASTRAPA, Paul Fernando, MCGILLAN, Patricia Mary, KRASKA, Lawrence Paul, REYNECKE, Frederik Christiaan, SHEETS, Jennifer, SLUPECKI, Michael Patrick, WALTZER, David Mark are mutual persons.
GARDNER, Jonathan James, MASTRAPA, Paul Fernando, MCGILLAN, Patricia Mary, KRASKA, Lawrence Paul, REYNECKE, Frederik Christiaan, REYNOLDS, Yvonne Emma, SHEETS, Jennifer, SLUPECKI, Michael Patrick, WALTZER, David Mark are mutual persons.
GARDNER, Jonathan James, MASTRAPA, Paul Fernando, MCGILLAN, Patricia Mary, KRASKA, Lawrence Paul, REYNECKE, Frederik Christiaan, REYNOLDS, Yvonne Emma, SHEETS, Jennifer, SLUPECKI, Michael Patrick, WALTZER, David Mark are mutual persons.
GARDNER, Jonathan James, MASTRAPA, Paul Fernando, MCGILLAN, Patricia Mary, KRASKA, Lawrence Paul, REYNECKE, Frederik Christiaan, REYNOLDS, Yvonne Emma, SHEETS, Jennifer, SLUPECKI, Michael Patrick, WALTZER, David Mark are mutual persons.
GARDNER, Jonathan James, MASTRAPA, Paul Fernando, MCGILLAN, Patricia Mary, KRASKA, Lawrence Paul, REYNECKE, Frederik Christiaan, REYNOLDS, Yvonne Emma, SHEETS, Jennifer, SLUPECKI, Michael Patrick, WALTZER, David Mark are mutual persons.
GARDNER, Jonathan James are mutual persons.
GARDNER, Jonathan James are mutual persons.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
AE PREMIER HOLDINGS
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
GT ADVISORS & CONSULTING LTD
GARDNER, Jonathan James are mutual persons.
LCUK WEMBLEY LTD
GARDNER, Jonathan James are mutual persons.
LCUK ST ALBANS LTD
GARDNER, Jonathan James are mutual persons.
LCUK EDINBURGH EAST LTD
GARDNER, Jonathan James are mutual persons.
LCUK CRAWLEY LTD
GARDNER, Jonathan James are mutual persons.
LCUK WEST BROMWICH LTD
GARDNER, Jonathan James are mutual persons.
LCUK LEICESTER HIGHCROSS LTD
GARDNER, Jonathan James are mutual persons.
LCUK MEADOWHALL LTD
GARDNER, Jonathan James are mutual persons.
LCUK LEASING LTD
GARDNER, Jonathan James are mutual persons.
LCUK LEEDS TRINITY LTD
GARDNER, Jonathan James are mutual persons.
LCUK LONDON BRIDGE LTD
GARDNER, Jonathan James are mutual persons.
LCUK MAIDSTONE LTD
GARDNER, Jonathan James are mutual persons.
LCUK SOLIHULL TOUCHWOOD LTD
GARDNER, Jonathan James are mutual persons.
LCUK BIRMINGHAM BULLRING LTD
GARDNER, Jonathan James are mutual persons.
LCUK BELFAST LTD
GARDNER, Jonathan James are mutual persons.
LCUK BRISTOL CENTRE LTD
GARDNER, Jonathan James are mutual persons.
LCUK BATH LTD
GARDNER, Jonathan James are mutual persons.
LCUK TELFORD LTD
GARDNER, Jonathan James are mutual persons.
TANGRAM THERAPEUTICS PLC
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
NYK COMPONENT SOLUTIONS (HOLDINGS) LIMITED
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
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 CBI INTERNATIONAL PARENT LIMITED 👀 — a Sheffield, South Yorkshire based business that started in 2015.