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Cbparis Group Ltd

Cbparis Group Ltd is an active company incorporated on 9 May 2023 with the registered office located in London, Greater London. Cbparis Group Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14857157
Private limited company
Age
2 years 4 months
Incorporated 9 May 2023
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 9 May ⟶ 31 Dec 2023 (7 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Learn more about Cbparis Group Ltd
Contact
Address
Office 6.06, Metropolitan Wharf 70 Wapping Wall
London
E1W 3SS
England
Address changed on 26 Jun 2023 (2 years 2 months ago)
Previous address was , 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Telephone
020 35748002
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Dorien Anita De Vroome
Director • Cfo • Dutch • Lives in Netherlands • Born in Jan 1989
Mr Frederick Joseph Lukoff
Director • Ceo • Dutch • Lives in Netherlands • Born in Dec 1969
Mr Matthew Mandino
Director • Chief Financial Officer • American • Lives in United States • Born in Aug 1988
PSC
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Mutual Companies
CBP Consumer Ltd
Mr Matthew Mandino, Mr Frederick Joseph Lukoff, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 May ⟶ 31 Dec 2023
Traded for 8 months
Cash in Bank
£4.06M
Turnover
£23.04M
Employees
68
Total Assets
£21.28M
Total Liabilities
-£19.46M
Net Assets
£1.82M
Debt Ratio (%)
91%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Mr Frederick Joseph Lukoff Details Changed
1 Year 4 Months Ago on 1 May 2024
Mrs Dorien Anita De Vroome Details Changed
1 Year 4 Months Ago on 1 May 2024
New Charge Registered
1 Year 7 Months Ago on 9 Feb 2024
Accounting Period Shortened
1 Year 9 Months Ago on 28 Nov 2023
Mr Frederick Joseph Lukoff Appointed
1 Year 10 Months Ago on 24 Oct 2023
Mrs Dorien Anita De Vroome Appointed
1 Year 10 Months Ago on 24 Oct 2023
Imva Limited (PSC) Resigned
2 Years 2 Months Ago on 23 Jun 2023
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Documents
Confirmation statement made on 8 May 2025 with no updates
Submitted on 8 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Confirmation statement made on 8 May 2024 with updates
Submitted on 22 May 2024
Director's details changed for Mrs Dorien Anita De Vroome on 1 May 2024
Submitted on 14 May 2024
Director's details changed for Mr Frederick Joseph Lukoff on 1 May 2024
Submitted on 14 May 2024
Registration of charge 148571570001, created on 9 February 2024
Submitted on 20 Feb 2024
Current accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 28 Nov 2023
Appointment of Mrs Dorien Anita De Vroome as a director on 24 October 2023
Submitted on 31 Oct 2023
Appointment of Mr Frederick Joseph Lukoff as a director on 24 October 2023
Submitted on 31 Oct 2023
Memorandum and Articles of Association
Submitted on 15 Jul 2023
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Repayment History
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