CBPE FOUNDERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CBPE FOUNDERS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CBPE FOUNDERS LIMITED was incorporated 30 years ago on 04/03/1994 and has the registered number: 02904831. The accounts status is DORMANT.
CBPE FOUNDERS LIMITED was incorporated 30 years ago on 04/03/1994 and has the registered number: 02904831. The accounts status is DORMANT.
CBPE FOUNDERS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
2 GEORGE YARD
LONDON
EC3V 9DH
This Company Originates in : United Kingdom
Previous trading names include:
CLOSE FOUNDERS LIMITED (until 24/10/2008)
CLOSE FOUNDERS LIMITED (until 24/10/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2023 | 18/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATHEW JAMES EDWARD HUTCHINSON | Jun 1972 | British | Director | 2020-11-30 | CURRENT |
CLAIRE BENTLEY | Secretary | 2012-03-31 | CURRENT | ||
MR SEAN MICHAEL DINNEN | Mar 1968 | British | Director | 2013-09-09 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-03-04 UNTIL 1994-03-23 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-03-04 UNTIL 1994-03-23 | RESIGNED | ||
WILLIAM EDWARD DAVIS | May 1939 | British | Secretary | 1994-03-23 UNTIL 2000-05-12 | RESIGNED |
MRS SARAH PENELOPE HALE | Dec 1948 | British | Secretary | 2000-02-16 UNTIL 2012-03-31 | RESIGNED |
MR NICHOLAS MACNAY | Aug 1959 | British | Director | 1994-03-23 UNTIL 2017-03-31 | RESIGNED |
SIMON ROGER WILDIG | Jan 1958 | British | Director | 2004-02-27 UNTIL 2010-12-31 | RESIGNED |
MR JONATHAN GEORGE TREVELYAN THORNTON | Mar 1947 | British | Director | 1994-03-23 UNTIL 1998-08-31 | RESIGNED |
JOHN THOMAS SNOOK | Mar 1954 | British | Director | 1996-11-28 UNTIL 2012-03-31 | RESIGNED |
MR IAIN ROBERT SLATER | Oct 1966 | British | Director | 2004-02-27 UNTIL 2015-03-31 | RESIGNED |
JONATHAN SAUL SIEFF | Feb 1966 | British | Director | 2003-07-16 UNTIL 2008-04-30 | RESIGNED |
ROGER WILLIAM NASMITH PERRIN | May 1954 | British | Director | 2004-02-26 UNTIL 2008-09-26 | RESIGNED |
NEIL JOHN MURPHY | Feb 1963 | British | Director | 2000-07-19 UNTIL 2008-09-26 | RESIGNED |
MR COLIN DENIS KEOGH | Jul 1953 | British | Director | 1998-08-31 UNTIL 2003-07-21 | RESIGNED |
RICHARD LOTT | Mar 1966 | British | Director | 2004-02-27 UNTIL 2004-11-18 | RESIGNED |
MR PETER GISSEL | Dec 1963 | Danish | Director | 2017-03-31 UNTIL 2020-11-30 | RESIGNED |
SEAN MICHAEL DINNEN | Mar 1966 | British | Director | 2004-02-27 UNTIL 2013-09-09 | RESIGNED |
JULIAN FRANCIS DALY | Sep 1959 | British | Director | 2004-02-26 UNTIL 2008-09-26 | RESIGNED |
MR WILLIAM MURRAY CROSSAN | Feb 1952 | Scottish | Director | 2000-09-13 UNTIL 2008-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cbpe Capital Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |