| Company Name | C.B Investments Group Ltd |
|---|---|
| Director | Claudio Burrini |
| Company Status | Active |
| Company Number | 10219088 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2016(7 years, 10 months ago) |
| Previous Names | C.B Food & Wine Limited and C.B Food Consulting Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
| SIC 46711 | Wholesale of petroleum and petroleum products |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section L | Real estate activities |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Director
| Director Name | Claudio Burrini |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 07 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 207 Regent Street Third Floor London W1B 3HH |
Location
| Registered Address | 207 Regent Street Third Floor London W1B 3HH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 21 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 2 weeks from now) |
Filing History
| 31 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
|---|---|
| 10 March 2023 | Confirmation statement made on 21 February 2023 with no updates (3 pages) |
| 31 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 7 March 2022 | Confirmation statement made on 21 February 2022 with no updates (3 pages) |
| 10 February 2022 | Registered office address changed from 79 Ifield Road London SW10 9AU England to 207 Regent Street Third Floor London W1B 3HH on 10 February 2022 (1 page) |
| 30 June 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 22 February 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
| 21 February 2021 | Registered office address changed from 275 Deansgate Manchester Greater Manchester M3 4EL United Kingdom to 79, Ifield Road, Kensington Ifield Road London SW10 9AU on 21 February 2021 (1 page) |
| 21 February 2021 | Registered office address changed from First Floor, 79 Ifield Road London SW10 9AU England to 275 Deansgate Manchester Greater Manchester M3 4EL on 21 February 2021 (1 page) |
| 21 February 2021 | Registered office address changed from 79, Ifield Road, Kensington Ifield Road London SW10 9AU England to 79 Ifield Road London SW10 9AU on 21 February 2021 (1 page) |
| 31 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 25 February 2020 | Confirmation statement made on 25 February 2020 with updates (3 pages) |
| 8 July 2019 | Registered office address changed from Flat, 4, 8 Redcliffe Street, Kensington London SW10 9DS United Kingdom to First Floor, 79 Ifield Road London SW10 9AU on 8 July 2019 (1 page) |
| 31 March 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 7 June 2018 | Confirmation statement made on 6 June 2018 with updates (5 pages) |
| 7 June 2018 | Director's details changed for Director Claudio Burrini on 7 June 2018 (2 pages) |
| 1 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 6 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 6 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 25 May 2017 | Registered office address changed from Flat, 4, 8 Redcliffe Street, Kensington Flat, 4, 8 Redcliffe Street London SW10 9DS England to Flat, 4, 8 Redcliffe Street, Kensington London SW10 9DS on 25 May 2017 (1 page) |
| 25 May 2017 | Registered office address changed from PO Box Flat 5 33 Redcliffe Gardens London Kensington SW10 9BH United Kingdom to Flat, 4, 8 Redcliffe Street, Kensington Flat, 4, 8 Redcliffe Street London SW10 9DS on 25 May 2017 (1 page) |
| 25 May 2017 | Registered office address changed from Flat, 4, 8 Redcliffe Street, Kensington Flat, 4, 8 Redcliffe Street London SW10 9DS England to Flat, 4, 8 Redcliffe Street, Kensington London SW10 9DS on 25 May 2017 (1 page) |
| 25 May 2017 | Registered office address changed from PO Box Flat 5 33 Redcliffe Gardens London Kensington SW10 9BH United Kingdom to Flat, 4, 8 Redcliffe Street, Kensington Flat, 4, 8 Redcliffe Street London SW10 9DS on 25 May 2017 (1 page) |
| 27 September 2016 | Resolutions
|
| 27 September 2016 | Resolutions
|
| 25 September 2016 | Statement of capital following an allotment of shares on 25 September 2016
|
| 25 September 2016 | Statement of capital following an allotment of shares on 25 September 2016
|
| 22 September 2016 | Registered office address changed from 33 Redcliffe Gardens Redcliffe Gardens London SW10 9BH England to 33 Redcliffe Gardens Kensington London SW10 9BH on 22 September 2016 (1 page) |
| 22 September 2016 | Registered office address changed from 33 Redcliffe Gardens Kensington London SW10 9BH England to PO Box Flat 5 33 Redcliffe Gardens London Kensington SW10 9BH on 22 September 2016 (1 page) |
| 22 September 2016 | Registered office address changed from 33 Redcliffe Gardens Kensington London SW10 9BH England to PO Box Flat 5 33 Redcliffe Gardens London Kensington SW10 9BH on 22 September 2016 (1 page) |
| 22 September 2016 | Statement of capital following an allotment of shares on 22 September 2016
|
| 22 September 2016 | Registered office address changed from 33 Redcliffe Gardens Redcliffe Gardens London SW10 9BH England to 33 Redcliffe Gardens Kensington London SW10 9BH on 22 September 2016 (1 page) |
| 22 September 2016 | Statement of capital following an allotment of shares on 22 September 2016
|
| 20 September 2016 | Registered office address changed from 51 Palace Gardens Terrace W8 4SB W8 4SB United Kingdom to 33 Redcliffe Gardens Redcliffe Gardens London SW10 9BH on 20 September 2016 (1 page) |
| 20 September 2016 | Statement of capital following an allotment of shares on 20 September 2016
|
| 20 September 2016 | Statement of capital following an allotment of shares on 20 September 2016
|
| 20 September 2016 | Registered office address changed from 51 Palace Gardens Terrace W8 4SB W8 4SB United Kingdom to 33 Redcliffe Gardens Redcliffe Gardens London SW10 9BH on 20 September 2016 (1 page) |
| 7 June 2016 | Incorporation Statement of capital on 2016-06-07
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| 7 June 2016 | Incorporation Statement of capital on 2016-06-07
|