Founded in 2013, Caring Brands Europe, classified under reg no. 08670484 is an active company. Currently registered at C/o Irwin Mitchell Llp Riverside East S3 8DT, Sheffield the company has been in the business for 11 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.
The firm has 4 directors, namely Frederik R., Jonathan G. and Paul M. and others. Of them, Frederik R., Jonathan G., Paul M., Patricia M. have been with the company the longest, being appointed on 26 June 2023. As of 18 April 2024, there were 9 ex directors - Jennifer S., Yvonne R. and others listed below. There were no ex secretaries.
| Office Address | C/o Irwin Mitchell Llp Riverside East |
| Office Address2 | 2 Millsands |
| Town | Sheffield |
| Post code | S3 8DT |
| Country of origin | United Kingdom |
| Registration Number | 08670484 |
| Date of Incorporation | Fri, 30th Aug 2013 |
| Industry | Other social work activities without accommodation n.e.c. |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 20th Aug 2024 (2024-08-20) |
| Last confirmation statement dated | Sun, 6th Aug 2023 |
Position: Director
Appointed: 26 June 2023
Position: Director
Appointed: 26 June 2023
Position: Director
Appointed: 26 June 2023
Position: Director
Appointed: 26 June 2023
Position: Corporate Secretary
Appointed: 11 January 2022
The list of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Cbi International Parent Limited from Sheffield, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Lauren L. This PSC has significiant influence or control over the company,. Then there is Arthur L., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Cbi International Parent Limited
C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09709815 |
| Notified on | 25 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lauren L.
| Notified on | 6 April 2016 |
| Ceased on | 25 October 2021 |
| Nature of control: |
significiant influence or control |
Arthur L.
| Notified on | 6 April 2016 |
| Ceased on | 25 October 2021 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 26th June 2023 filed on: 15th, September 2023 |
officers | Free Download (2 pages) |
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