This company is commonly known as Cbe Capital Ltd. The company was founded 14 years ago and was given the registration number 07041387. The firm's registered office is in LONDON. You can find them at 4 St. James's Place, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | CBE CAPITAL LTD |
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Company Number | : | 07041387 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 October 2009 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4 St. James's Place, London, England, SW1A 1NP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4, St. James's Place, London, England, SW1A 1NP | Secretary | 14 October 2009 | Active |
4, St. James's Place, London, England, SW1A 1NP | Director | 14 October 2009 | Active |
60, St James's Street, London, United Kingdom, SW1A 1LE | Director | 14 October 2009 | Active |
Dr Geza Martin Toth-Feher Lord Of Kennal | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1965 |
Nationality | : | German |
Country of residence | : | England |
Address | : | 4, St. James's Place, London, England, SW1A 1NP |
Nature of control | : |
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Date | Category | Description | |
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2023-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-27 | Capital | Capital allotment shares. | Download |
2022-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-15 | Capital | Capital cancellation shares. | Download |
2021-12-06 | Resolution | Resolution. | Download |
2021-12-06 | Capital | Capital return purchase own shares. | Download |
2021-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-26 | Capital | Capital allotment shares. | Download |
2021-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-09 | Persons with significant control | Change to a person with significant control. | Download |
2020-10-09 | Officers | Change person secretary company with change date. | Download |
2020-10-09 | Officers | Change person director company with change date. | Download |
2020-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-28 | Capital | Capital allotment shares. | Download |
2019-10-27 | Resolution | Resolution. | Download |
2019-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-10 | Resolution | Resolution. | Download |
2019-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-06 | Capital | Capital allotment shares. | Download |
2017-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
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