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CBPE LIMITED

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

This company is commonly known as Cbpe Limited. The company was founded 14 years ago and was given the registration number 06973812. 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 LIMITED
Company Number:06973812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2009
End of financial year:31 March 2023
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, EC3V 9DH

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

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

Director08 April 2015Active
2, George Yard, London, EC3V 9DH

Director08 April 2015Active
2, George Yard, London, EC3V 9DH

Director06 April 2020Active
2, George Yard, London, EC3V 9DH

Director30 March 2023Active
2, George Yard, London, EC3V 9DH

Director08 April 2015Active
2, George Yard, London, EC3V 9DH

Director30 March 2023Active
59, Fordington Road, London, N6 4TH

Secretary28 July 2009Active
4 Belmont Close, Wickford, SS12 0HR

Secretary27 July 2009Active
10, Norwich Street, London, EC4A 1BD

Director27 July 2009Active
2, George Yard, London, EC3V 9DH

Director28 July 2009Active
2, George Yard, London, EC3V 9DH

Director12 March 2012Active
2, George Yard, London, EC3V 9DH

Director08 April 2015Active
55, Arthur Road, London, United Kingdom, SW19 7DN

Director28 July 2009Active
Manor House, Green Lane, Swineshead, MK44 2AF

Director28 July 2009Active
The Oaks Tag Lane, Hare Hatch, Wargrave, RG10 7ST

Director28 July 2009Active

People with Significant Control

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:
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Resolution

Resolution.

Download
2024-02-09Capital

Capital allotment shares.

Download
2023-12-12Accounts

Accounts with accounts type small.

Download
2023-08-01Confirmation statement

Confirmation statement with no updates.

Download
2023-03-30Officers

Appoint person director company with name date.

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2023-03-30Officers

Appoint person director company with name date.

Download
2022-11-30Accounts

Accounts with accounts type small.

Download
2022-07-28Confirmation statement

Confirmation statement with no updates.

Download
2021-12-03Accounts

Accounts with accounts type small.

Download
2021-07-28Confirmation statement

Confirmation statement with no updates.

Download
2020-12-02Officers

Termination director company with name termination date.

Download
2020-11-02Accounts

Accounts with accounts type full.

Download
2020-07-30Confirmation statement

Confirmation statement with updates.

Download
2020-05-14Resolution

Resolution.

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2020-04-08Officers

Appoint person director company with name date.

Download
2020-03-24Capital

Capital allotment shares.

Download
2019-12-10Accounts

Accounts with accounts type full.

Download
2019-08-07Confirmation statement

Confirmation statement with no updates.

Download
2018-12-11Accounts

Accounts with accounts type full.

Download
2018-07-30Confirmation statement

Confirmation statement with updates.

Download
2017-12-11Accounts

Accounts with accounts type full.

Download
2017-08-09Confirmation statement

Confirmation statement with no updates.

Download
2017-04-04Officers

Termination director company with name termination date.

Download
2016-11-28Accounts

Accounts with accounts type full.

Download
2016-11-02Officers

Termination director company with name termination date.

Download

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