CIBO (PONTCANNA) LIMITED
CARDIFF

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Company number 05130947
Status Active
Incorporation Date 18 May 2004
Company Type Private Limited Company
Address 83 PONTCANNA STREET, PONTCANNA, CARDIFF, CF11 9HS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Termination of appointment of Marco Vitolo as a director on 1 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CIBO (PONTCANNA) LIMITED are www.cibopontcanna.co.uk, and www.cibo-pontcanna.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Cardiff Central Rail Station is 1.2 miles; to Cardiff Queen Street Rail Station is 1.4 miles; to Barry Docks Rail Station is 6.5 miles; to Barry Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cibo Pontcanna Limited is a Private Limited Company. The company registration number is 05130947. Cibo Pontcanna Limited has been working since 18 May 2004. The present status of the company is Active. The registered address of Cibo Pontcanna Limited is 83 Pontcanna Street Pontcanna Cardiff Cf11 9hs. . BARTLEY, Andrea is a Secretary of the company. BARTLEY, Andrea is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BARTLEY, Andrea has been resigned. Director D'AREZZO, Adriano has been resigned. Director D'AREZZO, Adriano has been resigned. Director D'AREZZO, Diana has been resigned. Director D'AREZZO, Diana has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director VITOLO, Marco has been resigned. Director VITOLO, Marco has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BARTLEY, Andrea
Appointed Date: 18 May 2004
Director
BARTLEY, Andrea
Appointed Date: 26 October 2011
61 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 18 May 2004
Appointed Date: 18 May 2004
Director
BARTLEY, Andrea
Resigned: 06 October 2011
Appointed Date: 18 May 2004
61 years old
Director
D'AREZZO, Adriano
Resigned: 26 October 2011
Appointed Date: 11 October 2011
68 years old
Director
D'AREZZO, Adriano
Resigned: 11 October 2011
Appointed Date: 18 May 2004
68 years old
Director
D'AREZZO, Diana
Resigned: 26 October 2011
Appointed Date: 11 October 2011
69 years old
Director
D'AREZZO, Diana
Resigned: 11 October 2011
Appointed Date: 18 May 2004
69 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 18 May 2004
Appointed Date: 18 May 2004
Director
VITOLO, Marco
Resigned: 01 March 2017
Appointed Date: 26 October 2011
60 years old
Director
VITOLO, Marco
Resigned: 06 October 2011
Appointed Date: 18 May 2004
61 years old

Persons With Significant Control

Ms Andrea Bartley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIBO (PONTCANNA) LIMITED Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
26 Mar 2017
Termination of appointment of Marco Vitolo as a director on 1 March 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
09 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 44 more events
05 May 2005
Registered office changed on 05/05/05 from: 76 whitchurch road cardiff CF14 3LX
05 May 2005
New secretary appointed;new director appointed
05 May 2005
New director appointed
05 May 2005
New director appointed
18 May 2004
Incorporation

CIBO (PONTCANNA) LIMITED Charges

12 July 2005
Debenture
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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