Introduction
Watch Company
C
CBPARIS GROUP LTD
CBPARIS GROUP LTD is an active company incorporated on 9 May 2023 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of clothing and footwear. CBPARIS GROUP LTD was registered 2 years ago.(SIC: 46420)
Status
active
Active since 2 years ago
Company No
14857157
LTD Company
Age
2 Years
Incorporated 9 May 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (11 months ago)
Submitted on 8 July 2025 (9 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
Office 6.06, Metropolitan Wharf 70 Wapping Wall London, E1W 3SS,
Previous Addresses
, 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
From: 9 May 2023To: 26 June 2023
10 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
DE VROOME, Dorien Anita
Active151, Amsterdam1077AR
Born January 1989
Director
Appointed 24 Oct 2023
DE VROOME, Dorien Anita
151, Amsterdam1077AR
Born January 1989
Director
24 Oct 2023
Active
MANDINO, Matthew
Active70 Wapping Wall, LondonE1W 3SS
Born August 1988
Director
Appointed 23 Jun 2023
MANDINO, Matthew
70 Wapping Wall, LondonE1W 3SS
Born August 1988
Director
23 Jun 2023
Active
GATE, Kevin
ResignedShelton Street, LondonWC2H 9JQ
Born September 1951
Director
Appointed 09 May 2023
Resigned 23 Jun 2023
GATE, Kevin
Shelton Street, LondonWC2H 9JQ
Born September 1951
Director
09 May 2023
Resigned 23 Jun 2023
Resigned
LUKOFF, Frederick Joseph
Resigned151, Amsterdam1077AR
Born December 1969
Director
Appointed 24 Oct 2023
Resigned 27 Feb 2026
LUKOFF, Frederick Joseph
151, Amsterdam1077AR
Born December 1969
Director
24 Oct 2023
Resigned 27 Feb 2026
Resigned
NORRIS, Lewis John
ResignedWitchampton, WimborneBH21 5AR
Born June 1964
Director
Appointed 10 May 2023
Resigned 23 Jun 2023
NORRIS, Lewis John
Witchampton, WimborneBH21 5AR
Born June 1964
Director
10 May 2023
Resigned 23 Jun 2023
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Imva Limited
CeasedWright Street, HullHU2 8HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 May 2023
Ceased 23 Jun 2023
Imva Limited
Wright Street, HullHU2 8HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 May 2023
Ceased 23 Jun 2023
Ceased
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2026
20 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2024
28 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 November 2023
26 June 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
26 June 2023
26 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2023
26 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2023