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CBE CAPITAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:CBE CAPITAL LTD
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:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:4 St. James's Place, London, England, SW1A 1NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, St. James's Place, London, England, SW1A 1NP

Secretary14 October 2009Active
4, St. James's Place, London, England, SW1A 1NP

Director14 October 2009Active
60, St James's Street, London, United Kingdom, SW1A 1LE

Director14 October 2009Active

People with Significant Control

Dr Geza Martin Toth-Feher Lord Of Kennal
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Accounts

Accounts with accounts type total exemption full.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-05-27Capital

Capital allotment shares.

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2022-01-06Accounts

Accounts with accounts type total exemption full.

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2021-12-15Capital

Capital cancellation shares.

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2021-12-06Resolution

Resolution.

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2021-12-06Capital

Capital return purchase own shares.

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2021-07-28Confirmation statement

Confirmation statement with updates.

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2021-05-26Capital

Capital allotment shares.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2020-10-09Persons with significant control

Change to a person with significant control.

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2020-10-09Officers

Change person secretary company with change date.

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2020-10-09Officers

Change person director company with change date.

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2020-07-16Confirmation statement

Confirmation statement with updates.

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2019-10-28Capital

Capital allotment shares.

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2019-10-27Resolution

Resolution.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

Download
2019-09-10Resolution

Resolution.

Download
2019-07-17Confirmation statement

Confirmation statement with updates.

Download
2018-11-01Accounts

Accounts with accounts type total exemption full.

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2018-10-31Confirmation statement

Confirmation statement with updates.

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2018-08-06Capital

Capital allotment shares.

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2017-10-26Confirmation statement

Confirmation statement with updates.

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