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C.B.I. Europe Ltd

C.B.I. Europe Ltd is an active company incorporated on 29 April 2014 with the registered office located in London, Greater London. C.B.I. Europe Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09017278
Private limited company
Age
11 years
Incorporated 29 April 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (10 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 May31 Dec 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
12 Hammersmith Grove
London
W6 7AP
England
Address changed on 11 Mar 2024 (1 year 6 months ago)
Previous address was Pavilion Fulham Green Chester House 81-83 Fulham High Street London SW6 3JW England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1995
Director • Russian • Lives in United States • Born in Apr 1987
Cbi Commodity Trading Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
£304.28K
Increased by £79.7K (+35%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.92M
Decreased by £937.99K (-33%)
Total Liabilities
-£992.08K
Decreased by £1.08M (-52%)
Net Assets
£924.61K
Increased by £137.25K (+17%)
Debt Ratio (%)
52%
Decreased by 20.66% (-29%)
Latest Activity
Anastasiia Sysalina Resigned
3 Months Ago on 17 Jun 2025
Mr Nicholas Ettore Tencati - Soverall Details Changed
4 Months Ago on 22 May 2025
Nicholas Ettore Tencati Soverall Resigned
4 Months Ago on 22 May 2025
Full Accounts Submitted
4 Months Ago on 15 May 2025
Mr Nicholas Ettore Tencati - Soverall Appointed
7 Months Ago on 1 Mar 2025
Mr Nicholas Ettore Tencati Soverall Appointed
7 Months Ago on 1 Mar 2025
Accounting Period Shortened
9 Months Ago on 4 Dec 2024
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Ms Anastasiia Sysalina Details Changed
1 Year 4 Months Ago on 14 May 2024
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Documents
Termination of appointment of Anastasiia Sysalina as a director on 17 June 2025
Submitted on 17 Jun 2025
Director's details changed for Mr Nicholas Ettore Tencati - Soverall on 22 May 2025
Submitted on 23 May 2025
Termination of appointment of Nicholas Ettore Tencati Soverall as a director on 22 May 2025
Submitted on 22 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 May 2025
Appointment of Mr Nicholas Ettore Tencati - Soverall as a director on 1 March 2025
Submitted on 4 Mar 2025
Appointment of Mr Nicholas Ettore Tencati Soverall as a director on 1 March 2025
Submitted on 3 Mar 2025
Current accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 4 Dec 2024
Confirmation statement made on 27 November 2024 with no updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 3 Sep 2024
Director's details changed for Ms Anastasiia Sysalina on 14 May 2024
Submitted on 14 May 2024
Repayment History
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