Company NameCIBO Groceries Limited
DirectorMarina Panayiotou
Company StatusActive
Company Number01174307
CategoryPrivate Limited Company
Incorporation Date18 June 1974 (43 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMarina Panayiotou
Date of BirthNovember 1944 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 1991(17 years, 6 months after company formation)
Appointment Duration26 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Michael Filiou Plc Salisbury House
81 High Street
Potters Bar
Hertfordshire
EN6 5AS
Secretary NamePanos Panayiotou
NationalityBritish
StatusCurrent
Appointed15 December 1991(17 years, 6 months after company formation)
Appointment Duration26 years
RoleCompany Director
Correspondence AddressC/O Michael Filiou Plc Salisbury House
81 High Street
Potters Bar
Hertfordshire
EN6 5AS
Director NameMr Panos Panayiotou
Date of BirthOctober 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2010(35 years, 7 months after company formation)
Appointment Duration1 year (resigned 05 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMichael Filou Plc, Salisbury House,81 High Street
Potters Bar
Hertfordshire
EN6 5AS

Location

Registered AddressC/O Michael Filiou Plc Salisbury House
81 High Street
Potters Bar
Hertfordshire
EN6 5AS
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Oakmere
Built Up AreaPotters Bar
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Marina Panayiotou
100.00%
Ordinary

Financials

Year2014
Net Worth£13,762
Cash£46,729
Current Liabilities£50,984

Accounts

Latest Accounts5 April 2017 (8 months, 1 week ago)
Next Accounts Due5 January 2019 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End5 April

Returns

Latest Return15 December 2016 (12 months ago)
Next Return Due29 December 2019 (2 years from now)

Filing History

24 December 2015Total exemption small company accounts made up to 5 April 2015 (6 pages)
17 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
(3 pages)
18 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(3 pages)
11 November 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
11 November 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
17 December 2013Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(3 pages)
12 December 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
12 December 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
18 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
18 December 2012Secretary's details changed for Panos Panayiotou on 15 December 2012 (1 page)
18 December 2012Director's details changed for Marina Panayiotou on 15 December 2012 (2 pages)
6 December 2012Total exemption small company accounts made up to 5 April 2012 (6 pages)
6 December 2012Total exemption small company accounts made up to 5 April 2012 (6 pages)
30 December 2011Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
24 November 2011Total exemption small company accounts made up to 5 April 2011 (6 pages)
24 November 2011Total exemption small company accounts made up to 5 April 2011 (6 pages)
13 January 2011Termination of appointment of Panos Panayiotou as a director (3 pages)
4 January 2011Total exemption small company accounts made up to 5 April 2010 (6 pages)
4 January 2011Total exemption small company accounts made up to 5 April 2010 (6 pages)
15 December 2010Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
18 January 2010Appointment of Panos Panayiotou as a director (3 pages)
5 January 2010Total exemption small company accounts made up to 5 April 2009 (7 pages)
5 January 2010Total exemption small company accounts made up to 5 April 2009 (7 pages)
16 December 2009Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
16 December 2009Director's details changed for Marina Panayiotou on 15 December 2009 (2 pages)
30 December 2008Return made up to 15/12/08; full list of members (3 pages)
30 December 2008Registered office changed on 30/12/2008 from c/o michael filiou PLC salisbury house 81 high street potters bar hertfordshire EN6 5AS (1 page)
26 November 2008Total exemption small company accounts made up to 5 April 2008 (5 pages)
26 November 2008Total exemption small company accounts made up to 5 April 2008 (5 pages)
21 April 2008Registered office changed on 21/04/2008 from c/o freemans solar house 282 chase house london N14 6NZ (1 page)
27 December 2007Total exemption small company accounts made up to 5 April 2007 (5 pages)
27 December 2007Total exemption small company accounts made up to 5 April 2007 (5 pages)
21 December 2007Return made up to 15/12/07; full list of members (2 pages)
28 December 2006Return made up to 15/12/06; full list of members (6 pages)
16 October 2006Total exemption small company accounts made up to 5 April 2006 (5 pages)
16 October 2006Total exemption small company accounts made up to 5 April 2006 (5 pages)
29 December 2005Return made up to 15/12/05; full list of members (6 pages)
6 December 2005Total exemption small company accounts made up to 5 April 2005 (5 pages)
6 December 2005Total exemption small company accounts made up to 5 April 2005 (5 pages)
17 December 2004Return made up to 15/12/04; full list of members (6 pages)
22 October 2004Total exemption small company accounts made up to 5 April 2004 (5 pages)
22 October 2004Total exemption small company accounts made up to 5 April 2004 (5 pages)
10 December 2003Total exemption small company accounts made up to 5 April 2003 (5 pages)
10 December 2003Return made up to 15/12/03; full list of members (6 pages)
10 December 2003Total exemption small company accounts made up to 5 April 2003 (5 pages)
18 December 2002Return made up to 15/12/02; full list of members (6 pages)
18 December 2002Total exemption small company accounts made up to 5 April 2002 (5 pages)
18 December 2002Total exemption small company accounts made up to 5 April 2002 (5 pages)
21 July 2002Registered office changed on 21/07/02 from: sterling house 2B fulbourne road london E17 4EE (1 page)
19 December 2001Return made up to 15/12/01; full list of members (6 pages)
24 October 2001Total exemption small company accounts made up to 5 April 2001 (5 pages)
24 October 2001Total exemption small company accounts made up to 5 April 2001 (5 pages)
17 January 2001Return made up to 15/12/00; full list of members (6 pages)
6 October 2000Accounts for a small company made up to 5 April 2000 (4 pages)
6 October 2000Accounts for a small company made up to 5 April 2000 (4 pages)
21 January 2000Return made up to 15/12/99; full list of members
  • 363(287) ‐ Registered office changed on 21/01/00
(6 pages)
21 October 1999Accounts for a small company made up to 5 April 1999 (6 pages)
21 October 1999Accounts for a small company made up to 5 April 1999 (6 pages)
17 May 1999Registered office changed on 17/05/99 from: bridge house 648/652 high road leyton london E10 6RN (1 page)
14 December 1998Return made up to 15/12/98; no change of members (4 pages)
27 August 1998Accounts for a small company made up to 5 April 1998 (5 pages)
27 August 1998Accounts for a small company made up to 5 April 1998 (5 pages)
23 December 1997Return made up to 15/12/97; no change of members (4 pages)
3 November 1997Accounts for a small company made up to 5 April 1997 (5 pages)
3 November 1997Accounts for a small company made up to 5 April 1997 (5 pages)
11 December 1996Return made up to 15/12/96; full list of members (4 pages)
9 September 1996Accounts for a small company made up to 5 April 1996 (3 pages)
9 September 1996Accounts for a small company made up to 5 April 1996 (3 pages)
5 December 1995Return made up to 15/12/95; no change of members
  • 363(287) ‐ Registered office changed on 05/12/95
(4 pages)
7 August 1995Accounts for a small company made up to 5 April 1995 (5 pages)
7 August 1995Accounts for a small company made up to 5 April 1995 (5 pages)