CIBOSANO LIMITED - Wholesale of meat and meat products - A business based in ENGLAND registered with Companies House

Company Overview

About Cibosano Ltd

CIBOSANO LIMITED was founded on 2003-11-17 and has its registered office in Waltham Cross. The organisation's status is listed as "Active". Cibosano Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CIBOSANO LIMITED

UNIT 4, I.O. CENTRE LEA ROAD WALTHAM CROSS HERTFORDSHIRE EN9 1AS Other companies in WD6

Filing Information

Company Number		04965731
Company ID Number		04965731
Date formed		2003-11-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		17/11/2015
Return next due		15/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB808046146

Last Datalog update:	2024-03-07 03:24:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CIBOSANO LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CIBOSANO LIMITED

Current Directors

Officer	Role	Date Appointed
CARMELINA SOFIA CASTIGLIONE	Company Secretary	2004-11-23
LUCIA FILOMENA CASTIGLIONE	Director	2010-12-01
TOTUCCIO CASTIGLIONE	Director	2003-11-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GIULIANA MARTUSCELLI	Director	2017-08-22	2017-08-22
UMBRO ROSATI	Company Secretary	2003-11-17	2004-11-22
A.C. SECRETARIES LIMITED	Nominated Secretary	2003-11-17	2003-11-17
A.C. DIRECTORS LIMITED	Nominated Director	2003-11-17	2003-11-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-30		CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES
2023-02-28		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-25	CS01	CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-03-15	CH03	SECRETARY'S DETAILS CHNAGED FOR CARMELINA SOFIA CASTIGLIONE on 2022-03-14
2022-01-24		31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30	CS01	CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-02-26	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26	CS01	CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-02-27	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29	CS01	CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-10-17	AD01	REGISTERED OFFICE CHANGED ON 17/10/19 FROM Unit 3 Lismirrane Ind Park Elstree Road Elstree Hertfordshire WD6 3EE
2019-02-27	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28	CS01	CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-02-27	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23	CS01	CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR GIULIANA MARTUSCELLI
2017-08-22	AP01	DIRECTOR APPOINTED MRS GIULIANA MARTUSCELLI
2017-02-28	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28	LATEST SOC	28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28	CS01	CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2015-12-11	LATEST SOC	11/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-11	AR01	17/11/15 ANNUAL RETURN FULL LIST
2015-11-03	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21	AA01	Previous accounting period extended from 30/11/14 TO 31/05/15
2014-12-12	LATEST SOC	12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12	AR01	17/11/14 ANNUAL RETURN FULL LIST
2014-08-13	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13	LATEST SOC	13/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-13	AR01	17/11/13 ANNUAL RETURN FULL LIST
2013-04-10	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07	AR01	17/11/12 ANNUAL RETURN FULL LIST
2012-12-07	CH01	Director's details changed for Lucia Filomena Castiglione on 2012-04-06
2012-09-14	ANNOTATION	Replacement
2012-09-14	AR01	17/11/11 ANNUAL RETURN FULL LIST
2012-09-14	ANNOTATION	Replaced
2012-08-01	AP01	DIRECTOR APPOINTED LUCIA FILOMENA CASTIGLIONE
2012-04-18	SH01	01/12/10 STATEMENT OF CAPITAL GBP 100
2012-03-22	SH01	01/12/10 STATEMENT OF CAPITAL GBP 100
2012-03-13	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12	AR01	17/11/11 ANNUAL RETURN FULL LIST
2011-02-11	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02	AR01	17/11/10 ANNUAL RETURN FULL LIST
2010-08-26	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-12-11	AR01	17/11/09 FULL LIST
2009-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TOTUCCIO CASTIGLIONE / 07/12/2009
2009-06-25	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-01-20	287	REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 6 HARTHAM LANE HERTFORD HERTFORDSHIRE SG14 1QN
2008-12-04	363a	RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-07-25	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-12-20	363a	RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2007-01-16	363a	RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2005-12-05	363a	RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-02-28	288a	NEW SECRETARY APPOINTED
2005-02-28	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-02-28	363s	RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2005-02-28	288b	SECRETARY RESIGNED
2004-02-10	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-16	288a	NEW SECRETARY APPOINTED
2004-01-16	288a	NEW DIRECTOR APPOINTED
2003-12-14	288b	SECRETARY RESIGNED
2003-12-14	288b	DIRECTOR RESIGNED
2003-11-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46320 - Wholesale of meat and meat products

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46330 - Wholesale of dairy products, eggs and edible oils and fats

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46360 - Wholesale of sugar and chocolate and sugar confectionery

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46380 - Wholesale of other food, including fish, crustaceans and molluscs

Licences & Regulatory approval

We could not find any licences issued to CIBOSANO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CIBOSANO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-02-10	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2012-11-30

Annual Accounts
2011-11-30

Annual Accounts
2010-11-30

Annual Accounts
2009-11-30

Annual Accounts
2008-11-30

Annual Accounts
2007-11-30

Annual Accounts
2006-11-30

Annual Accounts
2005-11-30

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIBOSANO LIMITED

Intangible Assets

Patents

We have not found any records of CIBOSANO LIMITED registering or being granted any patents

Domain Names

CIBOSANO LIMITED owns 1 domain names.

cibosano.co.uk

Trademarks

We have not found any records of CIBOSANO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CIBOSANO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as CIBOSANO LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CIBOSANO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CIBOSANO LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2018-12-00	19059080

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CIBOSANO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CIBOSANO LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.