This company is commonly known as Cbpe Gp Limited. The company was founded 15 years ago and was given the registration number SC351654. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | CBPE GP LIMITED |
|---|---|---|
| Company Number | : | SC351654 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Secretary | 31 March 2012 | Active |
| 2, George Yard, London, England, EC3V 9DH | Director | 09 September 2013 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 19 July 2010 | Active |
| 2, George Yard, London, England, EC3V 9DH | Director | 08 April 2015 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Director | 06 April 2020 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 08 April 2013 | Active |
| 59, Fordington Road, London, N6 4TH | Secretary | 21 November 2008 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Corporate Secretary | 21 November 2008 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 19 July 2010 | Active |
| 41, Wolsey Road, East Molesey, KT8 9EW | Director | 21 November 2008 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 11 April 2011 | Active |
| 26 Shandon Street, Edinburgh, EH11 1QH | Director | 21 November 2008 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 19 July 2010 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 11 April 2011 | Active |
| 55, Arthur Road, London, SW19 7DN | Director | 21 November 2008 | Active |
| Manor House, Green Lane, Swineshead, MK44 2AF | Director | 21 November 2008 | Active |
| The Oaks Tag Lane, Hare Hatch, Wargrave, RG10 7ST | Director | 21 November 2008 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Corporate Director | 21 November 2008 | Active |
| Cbpe Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, George Yard, London, England, EC3V 9DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-02 | Officers | Termination director company with name termination date. | Download |
| 2020-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-08 | Officers | Appoint person director company with name date. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-06 | Resolution | Resolution. | Download |
| 2019-12-06 | Change of name | Change of name notice. | Download |
| 2019-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-04 | Officers | Termination director company with name termination date. | Download |
| 2016-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-28 | Accounts | Accounts with accounts type full. | Download |
| 2016-11-02 | Officers | Termination director company with name termination date. | Download |
| 2015-12-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-08 | Accounts | Accounts with accounts type full. | Download |
| 2015-04-21 | Officers | Appoint person director company with name date. | Download |
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