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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CBPE TRUSTEES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CBPE (GENERAL PARTNER) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CBPE FOUNDERS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
PRIME RESORTS LIMITED MANCHESTER Dissolved... FULL 5510 - Hotels & motels with or without restaurant
LANXESS CHEMICAL LTD WIDNES ENGLAND Active FULL 20200 - Manufacture of pesticides and other agrochemical products
ALLIED GLASS HOLDINGS LIMITED WEST YORKSHIRE Dissolved... FULL 82990 - Other business support service activities n.e.c.
ENERGY CRANES INTERNATIONAL LIMITED LONDON Active FULL 70100 - Activities of head offices
CBPE FEEDER PARTNERSHIP (GP) LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
BROOMCO (3555) LIMITED HULL ENGLAND Active FULL 70100 - Activities of head offices
BROOMCO (3554) LIMITED HULL ENGLAND Active FULL 70100 - Activities of head offices
ALS HOLDINGS GROUP LIMITED PRESCOT Active SMALL 09900 - Support activities for other mining and quarrying
CBPE HOLDINGS LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
CBPE SERVICES LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
INGEMINO LTD MANCHESTER Dissolved... GROUP 70100 - Activities of head offices
INGEMINO FINANCE II LIMITED YORK Dissolved... SMALL 70100 - Activities of head offices
PROJECT AQUA BIDCO LIMITED LEEDS Dissolved... FULL 70221 - Financial management
ARRANCO 1 LIMITED EDINBURGH Dissolved... GROUP 70100 - Activities of head offices
CBPE GP LIMITED EDINBURGH Active SMALL 64999 - Financial intermediation not elsewhere classified
CBPE CAPITAL FEEDER FUND GP LIMITED EDINBURGH Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CBPE HOLDINGS LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
MYNT MUSIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
HINCHBEX LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
OMGIDRAWEDIT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47781 - Retail sale in commercial art galleries
SUPERDUPER3 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
BEDFORD MEDIA LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 58190 - Other publishing activities
KOCH CAPITAL SERVICES (NS) COMPANY LOMBARD STREET Active NO ACCOUNTS FILED None Supplied
LIGHT BLUE INVESTMENTS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
CBPE CAPITAL IX GP LLP LONDON UNITED KINGDOM Active FULL None Supplied
CBPE CAPITAL X GP LLP LONDON UNITED KINGDOM Active FULL None Supplied