This company is commonly known as Cbpe Holdings Limited. The company was founded 15 years ago and was given the registration number 06647571. 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.
| Name | : | CBPE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06647571 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 July 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 George Yard, London, EC3V 9DH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, George Yard, London, United Kingdom, EC3V 9DH | Secretary | 31 March 2012 | Active |
| 2, George Yard, London, United Kingdom, EC3V 9DH | Director | 09 September 2013 | Active |
| 2, George Yard, London, EC3V 9DH | Director | 08 April 2015 | Active |
| 2, George Yard, London, EC3V 9DH | Director | 08 April 2015 | Active |
| 2, George Yard, London, EC3V 9DH | Director | 06 April 2020 | Active |
| 2, George Yard, London, EC3V 9DH | Director | 30 March 2023 | Active |
| 2, George Yard, London, EC3V 9DH | Director | 08 April 2015 | Active |
| 2, George Yard, London, EC3V 9DH | Director | 30 March 2023 | Active |
| 59, Fordington Road, London, United Kingdom, N6 4TH | Secretary | 24 November 2008 | Active |
| 4 Belmont Close, Wickford, SS12 0HR | Secretary | 15 July 2008 | Active |
| 10, Norwich Street, London, EC4A 1BD | Director | 15 July 2008 | Active |
| 2, George Yard, London, United Kingdom, EC3V 9DH | Director | 24 November 2008 | Active |
| 2, George Yard, London, EC3V 9DH | Director | 08 April 2015 | Active |
| 2, George Yard, London, EC3V 9DH | Director | 08 April 2015 | Active |
| Cherry Trees, 49 Penn Road, Beaconsfield, HP9 2LW | Director | 05 December 2008 | Active |
| 55, Arthur Road, London, United Kingdom, SW19 7DN | Director | 24 November 2008 | Active |
| Manor House, Green Lane, Swineshead, MK44 2AF | Director | 24 November 2008 | Active |
| The Oaks Tag Lane, Hare Hatch, Wargrave, RG10 7ST | Director | 24 November 2008 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Officers | Appoint person director company with name date. | Download |
| 2023-03-30 | Officers | Appoint person director company with name date. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-03 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-02 | Officers | Termination director company with name termination date. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-08 | Officers | Appoint person director company with name date. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-11 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-12 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-04 | Officers | Termination director company with name termination date. | Download |
| 2016-11-28 | Accounts | Accounts with accounts type full. | Download |
| 2016-11-02 | Officers | Termination director company with name termination date. | Download |
| 2016-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-09 | Accounts | Accounts with accounts type full. | Download |
| 2015-07-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-21 | Officers | Appoint person director company with name date. | Download |
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