C.B.FINE ITALIAN FOODS LIMITED

Company Number		01930663
Company ID Number		01930663
Date formed		1985-07-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2017-03-31
Account next due		2018-12-31
Latest return		2017-06-14
Return next due		2018-06-28
Type of accounts		TOTAL EXEMPTION FULL

There are multiple companies registered at this address, the registered address may be the accountant's offices for C.B.FINE ITALIAN FOODS LIMITED
The accountancy firm based at this address is FINN-KELCEY & CHAPMAN LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER WINDSOR TINDAL	BASELICA LIMITED	Director	2014-12-01	CURRENT	1985-08-15	Active
PETER WINDSOR TINDAL	CASTELLI UK LIMITED	Director	2014-12-01	CURRENT	1997-09-30	Active

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-01-30	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BASELICA LTD
2017-12-21	AA	31/03/17 TOTAL EXEMPTION FULL
2017-07-03	LATEST SOC	03/07/17 STATEMENT OF CAPITAL;GBP 300000
2017-07-03	CS01	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-01-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-07-18	AP01	DIRECTOR APPOINTED MR PETER WINDSOR TINDAL
2016-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DANTE BIGI
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 300000
2016-06-29	AR01	14/06/16 FULL LIST
2015-12-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-07-08	LATEST SOC	08/07/15 STATEMENT OF CAPITAL;GBP 300000
2015-07-08	AR01	14/06/15 FULL LIST
2014-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-06-24	LATEST SOC	24/06/14 STATEMENT OF CAPITAL;GBP 300000
2014-06-24	AR01	14/06/14 FULL LIST
2013-12-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-25	AR01	14/06/13 FULL LIST
2013-01-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-09-19	AR01	14/06/12 FULL LIST
2012-08-20	TM02	APPOINTMENT TERMINATED, SECRETARY ELIDE COSTA
2012-08-20	TM01	APPOINTMENT TERMINATED, DIRECTOR BRUNO COSTA
2012-08-20	AP03	SECRETARY APPOINTED PETER WINDSOR TINDAL
2012-08-20	AP01	DIRECTOR APPOINTED DANTE BIGI
2012-01-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-14	AR01	14/06/11 FULL LIST
2011-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 42 DOUGHTY STREET LONDON WC1N 2LY
2011-01-04	AA	31/03/10 TOTAL EXEMPTION FULL
2010-11-08	AR01	06/10/10 FULL LIST
2010-02-03	AA	31/03/09 TOTAL EXEMPTION FULL
2009-12-02	AR01	06/10/09 FULL LIST
2009-02-04	AA	31/03/08 TOTAL EXEMPTION FULL
2008-12-15	363a	RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-01-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-15	363s	RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS
2007-01-30	363s	RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-11-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-13	363s	RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-01-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-24	363s	RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-01-27	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-30	363s	RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2002-11-27	363s	RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-09-09	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2001-11-30	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-05	363s	RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2000-11-27	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-11-24	363s	RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
1999-11-29	363s	RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
1999-10-25	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-01-25	363s	RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS
1998-09-04	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1997-11-21	363s	RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS
1997-11-19	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1996-10-20	363s	RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS
1996-08-22	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1995-10-19	363s	RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS
1995-10-03	ELRES	S386 DISP APP AUDS 21/09/95
1995-10-03	ELRES	S366A DISP HOLDING AGM 21/09/95
1995-10-03	ELRES	S252 DISP LAYING ACC 21/09/95
1995-09-20	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1994-12-02	363s	RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS
1994-08-12	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1993-10-19	363s	RETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS
1993-10-06	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-11-05	363b	RETURN MADE UP TO 06/10/92; CHANGE OF MEMBERS
1992-01-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-11-11	363(287)	REGISTERED OFFICE CHANGED ON 11/11/91
1991-11-11	363b	RETURN MADE UP TO 06/10/91; NO CHANGE OF MEMBERS
1991-05-02	363	RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS
1991-03-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1989-10-11	363	RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS
1989-09-08	363	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-09-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1989-09-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1988-10-27	225(2)	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03

We could not find any licences issued to C.B.FINE ITALIAN FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against C.B.FINE ITALIAN FOODS LIMITED

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1987-05-12	Outstanding	NATIONAL WESTMINSTER BANK PLC

We have not found any records of C.B.FINE ITALIAN FOODS LIMITED registering or being granted any patents

We do not have the domain name information for C.B.FINE ITALIAN FOODS LIMITED

We have not found any records of C.B.FINE ITALIAN FOODS LIMITED registering or being granted any trademarks

We have not found government income sources for C.B.FINE ITALIAN FOODS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as C.B.FINE ITALIAN FOODS LIMITED are:

No properties were found where C.B.FINE ITALIAN FOODS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded C.B.FINE ITALIAN FOODS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded C.B.FINE ITALIAN FOODS LIMITED any grants or awards.

We could not find any group structure information