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Cbpe Founders Limited, EC3V 9DH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CBPE FOUNDERS LIMITED

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

This company is commonly known as Cbpe Founders Limited. The company was founded 30 years ago and was given the registration number 02904831. The firm's registered office is in LONDON. You can find them at 2 George Yard, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CBPE FOUNDERS LIMITED
Company Number:02904831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1994
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:2 George Yard, London, EC3V 9DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, George Yard, London, United Kingdom, EC3V 9DH

Secretary31 March 2012Active
2, George Yard, London, United Kingdom, EC3V 9DH

Director09 September 2013Active
2, George Yard, London, EC3V 9DH

Director30 November 2020Active
Beechcroft, Wield Road, Medstead Alton, GU34 5NH

Secretary23 March 1994Active
59, Fordington Road, London, United Kingdom, N6 4TH

Secretary16 February 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary04 March 1994Active
23 Dick Place, Edinburgh, EH9 2JU

Director13 September 2000Active
50 West Common, Harpenden, AL5 2JW

Director26 February 2004Active
41, Wolsey Road, East Molesey, KT8 9EW

Director27 February 2004Active
2, George Yard, London, EC3V 9DH

Director31 March 2017Active
The Manor Farm, North Oakley, Tadley, RG26 5TT

Director31 August 1998Active
56 Rosaville Road, Fulham, London, SW6 7BL

Director27 February 2004Active
55, Arthur Road, London, United Kingdom, SW19 7DN

Director23 March 1994Active
9 Woodland Gardens, London, N10 3UE

Director19 July 2000Active
7 Southwood Avenue, Kingston Upon Thames, KT2 7HD

Director26 February 2004Active
6 Eversley Park, Camp Road Wimbledon Common, London, SW19 4UU

Director16 July 2003Active
Manor House, Green Lane, Swineshead, MK44 2AF

Director27 February 2004Active
The Oaks Tag Lane, Hare Hatch, Wargrave, RG10 7ST

Director28 November 1996Active
79 Woodland Gardens, London, N10 3UD

Director23 March 1994Active
Sarum, Elgin Road, Weybridge, KT13 8SN

Director27 February 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director04 March 1994Active

People with Significant Control

Cbpe Capital Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, George Yard, London, England, EC3V 9DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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