Cibo (London) Limited

Active05550831 Private limited company
Incorporated
1 September 2005 (21 years)
Industry
Wholesale of dairy products, eggs and edible oils and fats (46330)
Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341)
Other food services (56290)
Owned by
Vittorio Maschio
Christian Alfredo Maximiliano Von Sanden
Accounts type
Total exemption full
Region
Greater London
Address
Unit 1A Oakwood Business Park
Standard Road
London
NW10 6EX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2021
British
Born February 1974 (52)
Director · Appointed 4 August 2021
Italian
Born June 1971 (55)
Officer history (6 former)
27 May 2022
Resigned Turano, Franco Pasquale as Director
4 August 2021
Resigned Buckle, Clare as Secretary
4 August 2021
Appointed Maschio, Vittorio as Director
4 August 2021
Resigned Turano, Clare as Director
4 August 2021
Appointed Burke, Patrick Robert Enrico as Director
25 January 2016
Appointed Turano, Clare as Director
17 September 2013
Resigned Rosato, Bruno as Director
1 December 2009
Appointed Rosato, Bruno as Director
1 September 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
1 September 2005
Resigned Company Directors Limited as Corporate Nominee Director
1 September 2005
Appointed Buckle, Clare as Secretary
1 September 2005
Appointed Company Directors Limited as Corporate Nominee Director
1 September 2005
Appointed Turano, Franco Pasquale as Director
1 September 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 27 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born June 1971 (55)
Christian Alfredo Maximiliano Von Sanden
Individual · Notified 4 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1973 (53)
Corporate entity · Notified 4 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 06476367
Former controllers (1)
4 August 2021
Ceased Franco Turano — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cibo (London) Limited This company Owns 25–50% of shares
Consortium Maritime Capital Ltd Holds 25–50% of voting rights
Consortium Real Estate Partners Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£370,821
Cash
£109,948
Debt Ratio
66%
Current Ratio
2.1x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £157,407 £70,351 £175,488 £370,821
Balance sheet detail
202520242023202220212020
Fixed Assets£191,684£113,497£96,421£13,295£13,840£7,086
Current Assets£896,986£693,972£513,719£489,537£369,968£488,654
Debtors£538,650£507,237£324,600£181,968£215,537
Cash£109,948£19,917£44,255£59,537£89,732£162,902
Creditors (< 1 year)£432,413£524,015£467,521£343,438£155,192£279,997
Creditors (> 1 year)£285,436£94,472£72,268
Net Current Assets£464,573£169,957£46,198£146,099£214,776£208,657
Net Assets£370,821£175,488£70,351£157,407
Shareholder Funds£370,821£175,488£70,351£157,407£228,616£215,743

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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