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CBP Consumer Ltd

CBP Consumer Ltd is a dormant company incorporated on 9 May 2023 with the registered office located in London, Greater London. CBP Consumer Ltd was registered 2 years 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
14857838
Private limited company
Age
2 years 4 months
Incorporated 9 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 9 May ⟶ 31 Dec 2023 (7 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
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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 30956299
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
Cbparis Group Limited
PSC
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Mutual Companies
Cbparis Group 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 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Dormant Accounts Submitted
8 Months Ago on 23 Dec 2024
Accounting Period Shortened
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Mrs Dorien Anita De Vroome Details Changed
1 Year 4 Months Ago on 1 May 2024
Mr Frederick Joseph Lukoff Details Changed
1 Year 4 Months Ago on 1 May 2024
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
Cbparis Group Limited (PSC) Details Changed
2 Years 2 Months Ago on 26 Jun 2023
Mr Matthew Mandino Appointed
2 Years 2 Months Ago on 23 Jun 2023
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Get Credit Report
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Documents
Confirmation statement made on 8 May 2025 with no updates
Submitted on 8 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Dec 2024
Certificate of change of name
Submitted on 2 Sep 2024
Previous accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 28 Aug 2024
Director's details changed for Mr Frederick Joseph Lukoff on 1 May 2024
Submitted on 22 May 2024
Director's details changed for Mrs Dorien Anita De Vroome on 1 May 2024
Submitted on 22 May 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 22 May 2024
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 25 Jul 2023
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Repayment History
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