Company number 09017278
Status Active
Incorporation Date 29 April 2014
Company Type Private Limited Company
Address 33 CANNON STREET, 4 FLOOR, LONDON, ENGLAND, EC4M 5SB
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Director's details changed for Mr Leonardo Ettore Smerieri on 20 December 2016; Confirmation statement made on 2 November 2016 with updates; Director's details changed for Mr Leonardo Ettore Smerieri on 22 October 2016. The most likely internet sites of C.B.I. EUROPE LTD are www.cbieurope.co.uk, and www.c-b-i-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C B I Europe Ltd is a Private Limited Company.
The company registration number is 09017278. C B I Europe Ltd has been working since 29 April 2014.
The present status of the company is Active. The registered address of C B I Europe Ltd is 33 Cannon Street 4 Floor London England Ec4m 5sb. . SMERIERI, Leonardo Ettore is a Director of the company. Director CASTALDI, Fabio has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Resigned Directors
Director
CASTALDI, Fabio
Resigned: 21 April 2015
Appointed Date: 29 April 2014
60 years old
Persons With Significant Control
Cbi Commodity Trading Limited
Notified on: 14 September 2016
Nature of control: Ownership of shares – 75% or more
C.B.I. EUROPE LTD Events
20 Dec 2016
Director's details changed for Mr Leonardo Ettore Smerieri on 20 December 2016
02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
22 Oct 2016
Director's details changed for Mr Leonardo Ettore Smerieri on 22 October 2016
31 Aug 2016
Total exemption small company accounts made up to 30 April 2016
23 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-23
...
... and 3 more events
21 May 2015
Termination of appointment of Fabio Castaldi as a director on 21 April 2015
14 Apr 2015
Appointment of Mr Leonardo Ettore Smerieri as a director on 14 April 2015
27 Mar 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
14 Oct 2014
Company name changed exige merchant LTD\certificate issued on 14/10/14
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-10-13
29 Apr 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted