OpenCompanies

Cibo (London) Limited

Company number
05550831
Status
Active
Type
Private Limited Company
Incorporated
1 Sep 2005
Nature of business
Wholesale of dairy products, eggs and edible oils and fats
Wholesale of fruit and vegetable juices, mineral water and soft drinks
Other food services
Corporate group
Consortium Finance Limited (5 companies)

Registered office

Unit 1a Oakwood Business Park
Standard Road
London
NW10 6EX

Officers

NameRoleAppointedResigned
BURKE, Patrick Robert Enrico Director 4 Aug 2021
MASCHIO, Vittorio Director 4 Aug 2021

Control

NameNature of controlNotifiedCeased
Mr Franco Turano Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
14 Mar 2017 4 Aug 2021
Mr Vittorio Maschio Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 May 2022
Consortium Capital Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Aug 2021
Mr Christian Alfredo Maximiliano Von Sanden Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Aug 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £370,821 £109,948 0
31 Mar 2024 £175,488 £19,917 10
31 Mar 2023 £70,351 £44,255 10
31 Mar 2022 £157,407 £59,537 6
31 Mar 2021 - £89,732 6
31 Mar 2020 - £162,902 8
31 Mar 2019 - £187,206 7
31 Mar 2018 - £215,811 -
31 Mar 2017 - £251,618 -
31 Mar 2016 - £272,795 -
31 Mar 2015 - £104,288 -
31 Mar 2014 - £27,789 -
31 Mar 2013 - £43,707 -
31 Mar 2012 £17,476 £47,124 -
31 Mar 2011 £15,580 £26,749 -
31 Mar 2010 £15,416 £22 -
31 Mar 2009 £5,360 - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -

Connections

Owned by

Cibo (London) Limited → Consortium Capital Limited

Directors’ other companies

Companies at the same address

Data