| Company Name | CIBO Groceries Limited |
|---|---|
| Director | Marina Panayiotou |
| Company Status | Active |
| Company Number | 01174307 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1974(49 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Marina Panayiotou |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1991(17 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
| Secretary Name | Panos Panayiotou |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1991(17 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
| Director Name | Mr Panos Panayiotou |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2010(35 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 05 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Michael Filou Plc, Salisbury House,81 High Street Potters Bar Hertfordshire EN6 5AS |
Location
| Registered Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Oakmere |
| Built Up Area | Potters Bar |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £1 | Marina Panayiotou 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,762 |
| Cash | £46,729 |
| Current Liabilities | £50,984 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 05 April |
Returns
| Latest Return | 10 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 24 December 2024 (8 months, 1 week from now) |
Filing History
| 10 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
|---|---|
| 1 October 2020 | Unaudited abridged accounts made up to 5 April 2020 (9 pages) |
| 21 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 11 December 2019 | Unaudited abridged accounts made up to 5 April 2019 (9 pages) |
| 11 October 2019 | Director's details changed for Marina Panayiotou on 23 September 2019 (2 pages) |
| 9 October 2019 | Secretary's details changed for Panos Panayiotou on 23 September 2019 (1 page) |
| 9 October 2019 | Change of details for Mrs Marina Panayiotou as a person with significant control on 23 September 2019 (2 pages) |
| 9 October 2019 | Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 9 October 2019 (1 page) |
| 27 December 2018 | Change of details for Mrs Marina Panayiotou as a person with significant control on 15 December 2017 (2 pages) |
| 27 December 2018 | Unaudited abridged accounts made up to 5 April 2018 (9 pages) |
| 27 December 2018 | Confirmation statement made on 10 December 2018 with updates (5 pages) |
| 12 February 2018 | Confirmation statement made on 10 December 2017 with updates (5 pages) |
| 31 October 2017 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
| 31 October 2017 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
| 26 June 2017 | Statement of capital following an allotment of shares on 26 June 2017
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| 26 June 2017 | Statement of capital following an allotment of shares on 26 June 2017
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| 21 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 17 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 18 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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| 18 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 11 November 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 17 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 12 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 18 December 2012 | Secretary's details changed for Panos Panayiotou on 15 December 2012 (1 page) |
| 18 December 2012 | Director's details changed for Marina Panayiotou on 15 December 2012 (2 pages) |
| 18 December 2012 | Director's details changed for Marina Panayiotou on 15 December 2012 (2 pages) |
| 18 December 2012 | Secretary's details changed for Panos Panayiotou on 15 December 2012 (1 page) |
| 18 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
| 18 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 30 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 30 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 13 January 2011 | Termination of appointment of Panos Panayiotou as a director (3 pages) |
| 13 January 2011 | Termination of appointment of Panos Panayiotou as a director (3 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 15 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Appointment of Panos Panayiotou as a director (3 pages) |
| 18 January 2010 | Appointment of Panos Panayiotou as a director (3 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 16 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Director's details changed for Marina Panayiotou on 15 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Marina Panayiotou on 15 December 2009 (2 pages) |
| 30 December 2008 | Registered office changed on 30/12/2008 from c/o michael filiou PLC salisbury house 81 high street potters bar hertfordshire EN6 5AS (1 page) |
| 30 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
| 30 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
| 30 December 2008 | Registered 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 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 21 April 2008 | Registered office changed on 21/04/2008 from c/o freemans solar house 282 chase house london N14 6NZ (1 page) |
| 21 April 2008 | Registered office changed on 21/04/2008 from c/o freemans solar house 282 chase house london N14 6NZ (1 page) |
| 27 December 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 21 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
| 28 December 2006 | Return made up to 15/12/06; full list of members (6 pages) |
| 28 December 2006 | Return made up to 15/12/06; full list of members (6 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 29 December 2005 | Return made up to 15/12/05; full list of members (6 pages) |
| 29 December 2005 | Return made up to 15/12/05; full list of members (6 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 17 December 2004 | Return made up to 15/12/04; full list of members (6 pages) |
| 17 December 2004 | Return made up to 15/12/04; full list of members (6 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 10 December 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 10 December 2003 | Return made up to 15/12/03; full list of members (6 pages) |
| 10 December 2003 | Return made up to 15/12/03; full list of members (6 pages) |
| 10 December 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 10 December 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 18 December 2002 | Return made up to 15/12/02; full list of members (6 pages) |
| 18 December 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 18 December 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 18 December 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 18 December 2002 | Return made up to 15/12/02; full list of members (6 pages) |
| 21 July 2002 | Registered office changed on 21/07/02 from: sterling house 2B fulbourne road london E17 4EE (1 page) |
| 21 July 2002 | Registered office changed on 21/07/02 from: sterling house 2B fulbourne road london E17 4EE (1 page) |
| 19 December 2001 | Return made up to 15/12/01; full list of members (6 pages) |
| 19 December 2001 | Return made up to 15/12/01; full list of members (6 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 17 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 17 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 6 October 2000 | Accounts for a small company made up to 5 April 2000 (4 pages) |
| 6 October 2000 | Accounts for a small company made up to 5 April 2000 (4 pages) |
| 6 October 2000 | Accounts for a small company made up to 5 April 2000 (4 pages) |
| 21 January 2000 | Return made up to 15/12/99; full list of members
|
| 21 January 2000 | Return made up to 15/12/99; full list of members
|
| 21 October 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 21 October 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 21 October 1999 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 17 May 1999 | Registered office changed on 17/05/99 from: bridge house 648/652 high road leyton london E10 6RN (1 page) |
| 17 May 1999 | Registered office changed on 17/05/99 from: bridge house 648/652 high road leyton london E10 6RN (1 page) |
| 14 December 1998 | Return made up to 15/12/98; no change of members (4 pages) |
| 14 December 1998 | Return made up to 15/12/98; no change of members (4 pages) |
| 27 August 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 27 August 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 27 August 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 23 December 1997 | Return made up to 15/12/97; no change of members (4 pages) |
| 23 December 1997 | Return made up to 15/12/97; no change of members (4 pages) |
| 3 November 1997 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 3 November 1997 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 3 November 1997 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 11 December 1996 | Return made up to 15/12/96; full list of members (4 pages) |
| 11 December 1996 | Return made up to 15/12/96; full list of members (4 pages) |
| 9 September 1996 | Accounts for a small company made up to 5 April 1996 (3 pages) |
| 9 September 1996 | Accounts for a small company made up to 5 April 1996 (3 pages) |
| 9 September 1996 | Accounts for a small company made up to 5 April 1996 (3 pages) |
| 5 December 1995 | Return made up to 15/12/95; no change of members
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| 5 December 1995 | Return made up to 15/12/95; no change of members
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| 7 August 1995 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 7 August 1995 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 7 August 1995 | Accounts for a small company made up to 5 April 1995 (5 pages) |