CBPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
CBPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
CBPE LIMITED was incorporated 14 years ago on 27/07/2009 and has the registered number: 06973812. The accounts status is SMALL and accounts are next due on 31/12/2024.
CBPE LIMITED was incorporated 14 years ago on 27/07/2009 and has the registered number: 06973812. The accounts status is SMALL and accounts are next due on 31/12/2024.
CBPE 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 | 31/03/2023 | 31/12/2024 |
Registered Office
2 GEORGE YARD
LONDON
EC3V 9DH
This Company Originates in : United Kingdom
Previous trading names include:
CBPE NEWCO 1 LIMITED (until 14/08/2009)
CBPE NEWCO 1 LIMITED (until 14/08/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CLAIRE BENTLEY | Secretary | 2012-03-31 | CURRENT | ||
MR KAYVAN JASON KHAKSAR | Jun 1973 | British | Director | 2020-04-06 | CURRENT |
MR MATHEW JAMES EDWARD HUTCHINSON | Jun 1972 | British | Director | 2015-04-08 | CURRENT |
MR SEAN MICHAEL DINNEN | Mar 1968 | British | Director | 2013-09-09 | CURRENT |
MR RICHARD WILLIAM THOMPSON | Aug 1979 | British | Director | 2023-03-30 | CURRENT |
IAN ROBERT MOORE | Oct 1971 | British | Director | 2015-04-08 | CURRENT |
MR JOLYON LATIMER | May 1978 | British | Director | 2023-03-30 | CURRENT |
MR ANAND JAIN | Apr 1976 | British | Director | 2015-04-08 | CURRENT |
JOHN THOMAS SNOOK | Mar 1954 | British | Director | 2009-07-28 UNTIL 2012-03-31 | RESIGNED |
MR IAIN ROBERT SLATER | Oct 1966 | British | Director | 2009-07-28 UNTIL 2015-03-31 | RESIGNED |
MR MARTIN ROBERT HENDERSON | Sep 1969 | British | Secretary | 2009-07-27 UNTIL 2009-07-28 | RESIGNED |
SARAH PENELOPE HALE | British | Secretary | 2009-07-28 UNTIL 2012-03-31 | RESIGNED | |
MR SEAN MICHAEL DINNEN | Mar 1968 | British | Director | 2009-07-28 UNTIL 2013-09-09 | RESIGNED |
BIBI RAHIMA ALLY | Jan 1960 | British | Director | 2009-07-27 UNTIL 2009-07-28 | RESIGNED |
MR PETER GISSEL | Dec 1963 | Danish | Director | 2012-03-12 UNTIL 2020-11-30 | RESIGNED |
MS ELIZABETH ANNE HOFFMANN | Nov 1969 | British | Director | 2015-04-08 UNTIL 2016-10-31 | RESIGNED |
MR NICHOLAS MACNAY | Aug 1959 | British | Director | 2009-07-28 UNTIL 2017-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cbpe Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |