CBP CONSUMER LTD
Company number 14857838 · Monitor this company
22 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 3 pages | View document |
| 28 Jun 2026 | Confirmation statement made on 2026-05-08 with no updates · 3 pages | View document |
| 1 Apr 2026 | Termination of appointment of Frederick Joseph Lukoff as a director on 2026-02-27 · 1 page | View document |
| 8 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 7 pages | View document |
| 23 Dec 2024 | Accounts for a dormant company made up to 2023-12-31 · 4 pages | View document |
| 2 Sep 2024 | Certificate of change of name · 3 pages | View document |
| 28 Aug 2024 | Previous accounting period shortened from 2024-05-31 to 2023-12-31 · 1 page | View document |
| 22 May 2024 | Director's details changed for Mr Frederick Joseph Lukoff on 2024-05-01 · 2 pages | View document |
| 22 May 2024 | Director's details changed for Mrs Dorien Anita De Vroome on 2024-05-01 · 2 pages | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-08 with no updates · 3 pages | View document |
| 31 Oct 2023 | Appointment of Mr Frederick Joseph Lukoff as a director on 2023-10-24 · 2 pages | View document |
| 31 Oct 2023 | Appointment of Mrs Dorien Anita De Vroome as a director on 2023-10-24 · 2 pages | View document |
| 25 Jul 2023 | Memorandum and Articles of Association · 29 pages | View document |
| 15 Jul 2023 | Resolutions · 2 pages | View document |
| 15 Jul 2023 | Resolutions | View document |
| 28 Jun 2023 | Change of details for Cbparis Group Limited as a person with significant control on 2023-06-26 · 2 pages | View document |
| 26 Jun 2023 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Office 6.06 Metropolitan Wharf, 70 Wapping Wall London E1W 3SS on 2023-06-26 · 1 page | View document |
| 26 Jun 2023 | Appointment of Mr Matthew Mandino as a director on 2023-06-23 · 2 pages | View document |
| 26 Jun 2023 | Termination of appointment of Lewis John Norris as a director on 2023-06-23 · 1 page | View document |
| 26 Jun 2023 | Termination of appointment of Kevin Gate as a director on 2023-06-23 · 1 page | View document |
| 10 May 2023 | Appointment of Mr Lewis John Norris as a director on 2023-05-10 · 2 pages | View document |
| 9 May 2023 | Incorporation · 28 pages | View document |