Cbi International Parent Limited in 2 Millsands SHEFFIELD

Cbi International Parent Limited SHEFFIELD

Founded in 2015, Cbi International Parent, classified under reg no. 09709815 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 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has 4 directors, namely Jonathan G., Frederik R. and Patricia M. and others. Of them, Jonathan G., Frederik R., Patricia M., Paul M. have been with the company the longest, being appointed on 26 June 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Thomas E. who worked with the the firm until 25 February 2016.

Cbi International Parent Limited Address / Contact

Office Address	C/o Irwin Mitchell Llp Riverside East
Office Address2	2 Millsands
Town	Sheffield
Post code	S3 8DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09709815
Date of Incorporation	Thu, 30th Jul 2015
Industry	Other human health activities
End of financial Year	31st December
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated	Sat, 29th Jul 2023

Company staff

Jonathan G.

Position: Director

Appointed: 26 June 2023

Frederik R.

Position: Director

Appointed: 26 June 2023

Patricia M.

Position: Director

Appointed: 26 June 2023

Paul M.

Position: Director

Appointed: 26 June 2023

Thomas Eggar Secretaries Limited

Position: Corporate Secretary

Appointed: 25 February 2016

Jennifer S.

Position: Director

Appointed: 20 February 2019

Resigned: 26 June 2023

Yvonne R.

Position: Director

Appointed: 23 September 2018

Resigned: 25 March 2020

David W.

Position: Director

Appointed: 20 September 2018

Resigned: 23 October 2018

Lawrence K.

Position: Director

Appointed: 24 February 2017

Resigned: 28 September 2018

Thomas E.

Position: Secretary

Appointed: 25 February 2016

Resigned: 25 February 2016

Kathleen G.

Position: Director

Appointed: 21 January 2016

Resigned: 24 February 2017

Michael S.

Position: Director

Appointed: 21 January 2016

Resigned: 31 December 2017

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 30 July 2015

Resigned: 16 February 2016

David W.

Position: Director

Appointed: 30 July 2015

Resigned: 25 October 2021

Stephen H.

Position: Director

Appointed: 30 July 2015

Resigned: 25 October 2021

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we established, there is Cbi Uk Midco Limited from Sheffield, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Arthur L. This PSC has significiant influence or control over the company,. Then there is Lauren L., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Cbi Uk Midco 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	09709978
Notified on	25 October 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Arthur L.

Notified on	4 June 2016
Ceased on	25 October 2021
Nature of control:	significiant influence or control

Lauren L.

Notified on	4 June 2016
Ceased on	24 October 2021
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AP01	On Mon, 26th Jun 2023 new director was appointed. filed on: 15th, September 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Mon, 26th Jun 2023 new director was appointed. filed on: 15th, September 2023	officers	Free Download (2 pages)
AP01	On Mon, 26th Jun 2023 new director was appointed. filed on: 11th, September 2023	officers	Free Download (2 pages)
AP01	On Mon, 26th Jun 2023 new director was appointed. filed on: 11th, September 2023	officers	Free Download (2 pages)
AD01	Change of registered address from Belmont House Station Way Crawley West Sussex RH10 1JA England on Wed, 23rd Aug 2023 to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT filed on: 23rd, August 2023	address	Free Download (1 page)
PSC05	Change to a person with significant control Wed, 23rd Aug 2023 filed on: 23rd, August 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 29th Jul 2023 filed on: 3rd, August 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 26th Jun 2023 filed on: 4th, July 2023	officers	Free Download (1 page)
AP01	On Mon, 26th Jun 2023 new director was appointed. filed on: 4th, July 2023	officers	Free Download (2 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 6th, October 2022	accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates Fri, 29th Jul 2022 filed on: 29th, July 2022	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 097098150004, created on Thu, 27th Jan 2022 filed on: 28th, January 2022	mortgage	Free Download (48 pages)
PSC05	Change to a person with significant control Mon, 25th Oct 2021 filed on: 14th, January 2022	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Sun, 24th Oct 2021 filed on: 13th, January 2022	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Mon, 25th Oct 2021 filed on: 13th, January 2022	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Mon, 25th Oct 2021 filed on: 13th, January 2022	persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 25th Oct 2021 filed on: 7th, January 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 25th Oct 2021 filed on: 7th, January 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 4th, October 2021	accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates Thu, 29th Jul 2021 filed on: 6th, August 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 1st, October 2020	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates Wed, 29th Jul 2020 filed on: 4th, August 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 25th Mar 2020 filed on: 2nd, April 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, October 2019	accounts	Free Download (24 pages)
CH01	On Sat, 15th Jun 2019 director's details were changed filed on: 20th, September 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 29th Jul 2019 filed on: 8th, August 2019	confirmation statement	Free Download (3 pages)
AP01	On Wed, 20th Feb 2019 new director was appointed. filed on: 15th, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 23rd Oct 2018 filed on: 19th, November 2018	officers	Free Download (1 page)
AP01	On Sun, 23rd Sep 2018 new director was appointed. filed on: 19th, November 2018	officers	Free Download (2 pages)
SH01	Capital declared on Thu, 20th Sep 2018: 17185042.00 GBP filed on: 18th, October 2018	capital	Free Download (8 pages)
TM01	Director's appointment terminated on Fri, 28th Sep 2018 filed on: 11th, October 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (23 pages)
SH19	Capital declared on Fri, 21st Sep 2018: 10.00 GBP filed on: 21st, September 2018	capital	Free Download (5 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 21st, September 2018	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 21st, September 2018	capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 20/09/18 filed on: 21st, September 2018	insolvency	Free Download (2 pages)
AP01	On Thu, 20th Sep 2018 new director was appointed. filed on: 20th, September 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 29th Jul 2018 filed on: 4th, September 2018	confirmation statement	Free Download (3 pages)
AP04	On Thu, 25th Feb 2016, company appointed a new person to the position of a secretary filed on: 10th, January 2018	officers	Free Download
TM01	Director's appointment terminated on Sun, 31st Dec 2017 filed on: 10th, January 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 25th Feb 2016 filed on: 10th, January 2018	officers	Free Download
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 14th, September 2017	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Sat, 29th Jul 2017 filed on: 2nd, August 2017	confirmation statement	Free Download (3 pages)
AP01	On Fri, 24th Feb 2017 new director was appointed. filed on: 30th, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 24th Feb 2017 filed on: 29th, March 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, October 2016	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates Fri, 29th Jul 2016 filed on: 4th, August 2016	confirmation statement	Free Download (6 pages)
CH01	On Thu, 10th Mar 2016 director's details were changed filed on: 10th, March 2016	officers	Free Download (2 pages)
CH01	On Thu, 10th Mar 2016 director's details were changed filed on: 10th, March 2016	officers	Free Download (2 pages)
AP03	On Thu, 25th Feb 2016, company appointed a new person to the position of a secretary filed on: 25th, February 2016	officers	Free Download (2 pages)
AD01	Change of registered address from 20-22 Bedford Row London WC1R 4JS United Kingdom on Thu, 25th Feb 2016 to Belmont House Station Way Crawley West Sussex RH10 1JA filed on: 25th, February 2016	address	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 16th Feb 2016 filed on: 16th, February 2016	officers	Free Download (1 page)
AP01	On Thu, 21st Jan 2016 new director was appointed. filed on: 25th, January 2016	officers	Free Download (2 pages)
AP01	On Thu, 21st Jan 2016 new director was appointed. filed on: 22nd, January 2016	officers	Free Download (2 pages)
CH01	On Sun, 10th Jan 2016 director's details were changed filed on: 21st, January 2016	officers	Free Download (2 pages)
MR01	Registration of charge 097098150003, created on Thu, 17th Dec 2015 filed on: 30th, December 2015	mortgage	Free Download (122 pages)
MR01	Registration of charge 097098150002, created on Thu, 17th Dec 2015 filed on: 18th, December 2015	mortgage	Free Download (57 pages)
MR01	Registration of charge 097098150001, created on Tue, 29th Sep 2015 filed on: 5th, October 2015	mortgage	Free Download (69 pages)
NEWINC	Certificate of incorporation filed on: 30th, July 2015	incorporation	Free Download (39 pages)
AA01	Current accounting reference period shortened from Sun, 31st Jul 2016 to Thu, 31st Dec 2015 filed on: 30th, July 2015	accounts	Free Download (1 page)

Cbi International Parent Limited SHEFFIELD

Cbi International Parent Limited Address / Contact

Company Information / Profile

Company staff

Jonathan G.

Frederik R.

Patricia M.

Paul M.

Thomas Eggar Secretaries Limited

Jennifer S.

Yvonne R.

David W.

Lawrence K.

Thomas E.

Kathleen G.

Michael S.

Vistra Company Secretaries Limited

David W.

Stephen H.

People with significant control

Company filings

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