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CBP CONSUMER LTD

Company number 14857838

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Dec 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
02 Sep 2024	CERTNM	Company name changed casablanca paris LIMITED\certificate issued on 02/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-29	View PDF Company name changed casablanca paris LIMITED\certificate issued on 02/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-29 - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
22 May 2024	CS01	Confirmation statement made on 8 May 2024 with no updates	View PDF Confirmation statement made on 8 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024	CH01	Director's details changed for Mrs Dorien Anita De Vroome on 1 May 2024	View PDF Director's details changed for Mrs Dorien Anita De Vroome on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	CH01	Director's details changed for Mr Frederick Joseph Lukoff on 1 May 2024	View PDF Director's details changed for Mr Frederick Joseph Lukoff on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AP01	Appointment of Mrs Dorien Anita De Vroome as a director on 24 October 2023	View PDF Appointment of Mrs Dorien Anita De Vroome as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AP01	Appointment of Mr Frederick Joseph Lukoff as a director on 24 October 2023	View PDF Appointment of Mr Frederick Joseph Lukoff as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
15 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	PSC05	Change of details for Cbparis Group Limited as a person with significant control on 26 June 2023	View PDF Change of details for Cbparis Group Limited as a person with significant control on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	TM01	Termination of appointment of Kevin Gate as a director on 23 June 2023	View PDF Termination of appointment of Kevin Gate as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	TM01	Termination of appointment of Lewis John Norris as a director on 23 June 2023	View PDF Termination of appointment of Lewis John Norris as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	AP01	Appointment of Mr Matthew Mandino as a director on 23 June 2023	View PDF Appointment of Mr Matthew Mandino as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	AD01	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 26 June 2023	View PDF 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 26 June 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AP01	Appointment of Mr Lewis John Norris as a director on 10 May 2023	View PDF Appointment of Mr Lewis John Norris as a director on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-09 GBP 1	View PDF Incorporation Statement of capital on 2023-05-09 GBP 1 - link opens in a new window - 28 pages (28 pages)

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