CL

CIBOSANO LIMITED

Active

Company number 04965731

Waltham Cross, England · Incorporated 17 November 2003

Unit 4, I.O. Centre, Lea Road, Waltham Cross, Hertfordshire, EN9 1AS, England

Last updated on 21 September 2026

Wholesale of meat and meat products · SIC 46320

Wholesale of dairy products, eggs and edible oils and fats · SIC 46330

Wholesale of sugar and chocolate and sugar confectionery · SIC 46360

Wholesale of other food, including fish, crustaceans and molluscs · SIC 46380

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 December 2010

Company overview

Incorporated on 17 November 2003 and registered in England and Wales, CIBOSANO LIMITED remains an active private limited company, now trading for 22 years. Its registered office is at Unit 4, I.O. Centre, Lea Road, Waltham Cross, Hertfordshire, EN9 1AS, England. Its principal activities are wholesale of meat and meat products (SIC 46320), wholesale of dairy products, eggs and edible oils and fats (SIC 46330), wholesale of sugar and chocolate and sugar confectionery (SIC 46360) and wholesale of other food, including fish, crustaceans and molluscs (SIC 46380).

Mr. Totuccio Castiglione is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. Mrs. Lucia Filomena Castiglione is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two Italian directors: CASTIGLIONE, Totuccio, Mr. (appointed 17 November 2003) and CASTIGLIONE, Lucia Filomena, Mrs. (appointed 1 December 2010). CASTIGLIONE, Carmelina Sofia serves as company secretary (appointed 23 November 2004). Four former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 May 2025, were filed on 18 February 2026. The next accounts are due by 28 February 2027. The latest confirmation statement was made up to 17 November 2025. The next is due by 1 December 2026. Companies House holds 64 filings for this company, most recently an officers filing on 16 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CL
CASTIGLIONE, Lucia Filomena, Mrs.
Director
1 December 2010
CC
CASTIGLIONE, Carmelina Sofia
Secretary
23 November 2004
CT
CASTIGLIONE, Totuccio, Mr.
Director
17 November 2003
MG
MARTUSCELLI, Giuliana
Director · Resigned
22 August 2017
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
17 November 2003
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
17 November 2003
RU
ROSATI, Umbro
Secretary · Resigned
17 November 2003

Persons with significant control

PS
Mr. Totuccio Castiglione
Born October 1962
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mrs. Lucia Filomena Castiglione
Born December 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
1 December 2010
Shares allotted · 0 shares allotted
—
1 December 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Person Secretary Company With Change Date
Officers
16 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2022 View
Change Person Secretary Company With Change Date
Officers
15 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2017 View
Termination Director Company With Name Termination Date
Officers
11 September 2017 View
Appoint Person Director Company With Name Date
Officers
22 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2015 View
Change Account Reference Date Company Previous Extended
Accounts
21 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2012 View
Change Person Director Company With Change Date
Officers
7 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2012 View
Appoint Person Director Company With Name
Officers
1 August 2012 View
Capital Allotment Shares
Capital
18 April 2012 View
Capital Allotment Shares
Capital
22 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2009 View
Legacy
Address
20 January 2009 View
Legacy
Annual Return
4 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2008 View
Legacy
Annual Return
20 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2007 View
Legacy
Annual Return
16 January 2007 View
Legacy
Annual Return
5 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2005 View
Legacy
Annual Return
28 February 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Mortgage
10 February 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Officers
14 December 2003 View
Legacy
Officers
14 December 2003 View
Incorporation Company
Incorporation
17 November 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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