CBPE FOUNDERS LIMITED

Key Data

Status

Dissolved

Company No.

02904831

Incorporation date

04/03/1994

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1994)

27/06/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/04/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/03/2023

Application to strike the company off the register

View PDF (1 pages)

08/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

30/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

08/03/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

03/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (6 pages)

08/03/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

02/12/2020

Appointment of Mr Mathew James Edward Hutchinson as a director on 2020-11-30

View PDF (2 pages)

02/12/2020

Termination of appointment of Peter Gissel as a director on 2020-11-30

View PDF (1 pages)

02/11/2020

Full accounts made up to 2020-03-31

View PDF (10 pages)

05/03/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

10/12/2019

Full accounts made up to 2019-03-31

View PDF (9 pages)

07/03/2019

Confirmation statement made on 2019-03-04 with no updates

View PDF (3 pages)

11/12/2018

Full accounts made up to 2018-03-31

View PDF (10 pages)

05/03/2018

Confirmation statement made on 2018-03-04 with no updates

View PDF (3 pages)

11/12/2017

Full accounts made up to 2017-03-31

View PDF (10 pages)

04/04/2017

Appointment of Mr Peter Gissel as a director on 2017-03-31

View PDF (2 pages)

04/04/2017

Termination of appointment of Nicholas Macnay as a director on 2017-03-31

View PDF (1 pages)

07/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (5 pages)

28/11/2016

Full accounts made up to 2016-03-31

View PDF (9 pages)

08/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (5 pages)

09/12/2015

Full accounts made up to 2015-03-31

View PDF (9 pages)

01/04/2015

Termination of appointment of Iain Robert Slater as a director on 2015-03-31

View PDF (1 pages)

17/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (6 pages)

09/12/2014

Full accounts made up to 2014-03-31

View PDF (9 pages)

07/03/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (6 pages)

07/03/2014

Director's details changed for Mr Sean Michael Dinnen on 2013-12-31

View PDF (2 pages)

09/12/2013

Full accounts made up to 2013-03-31

View PDF (9 pages)

09/09/2013

Appointment of Mr Sean Michael Dinnen as a director

View PDF (2 pages)

09/09/2013

Termination of appointment of Sean Dinnen as a director

View PDF (1 pages)

24/05/2013

Auditor's resignation

View PDF (4 pages)

29/04/2013

Miscellaneous

View PDF (2 pages)

19/03/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (6 pages)

11/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (9 pages)

27/04/2012

Appointment of Claire Bentley as a secretary

View PDF (1 pages)

10/04/2012

Termination of appointment of Sarah Hale as a secretary

View PDF (1 pages)

05/04/2012

Termination of appointment of John Snook as a director

View PDF (1 pages)

05/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (8 pages)

02/12/2011

Full accounts made up to 2011-03-31

View PDF (9 pages)

15/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (8 pages)

13/01/2011

Termination of appointment of Simon Wildig as a director

View PDF (1 pages)

07/12/2010

Full accounts made up to 2010-03-31

View PDF (9 pages)

12/04/2010

Full accounts made up to 2009-07-31

View PDF (10 pages)

24/03/2010

Current accounting period shortened from 2010-07-31 to 2010-03-31

View PDF (1 pages)

05/03/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (7 pages)

05/03/2010

Director's details changed for Mr Nicholas Macnay on 2010-01-01

View PDF (2 pages)

05/03/2010

Secretary's details changed for Sarah Penelope Hale on 2010-01-01

View PDF (1 pages)

23/02/2010

Annual return made up to 2009-03-04 with full list of shareholders

View PDF (5 pages)

30/11/2009

Registered office address changed from 10 Throgmorton Avenue London EC2N 2DL on 2009-11-30

View PDF (1 pages)

18/03/2009

Full accounts made up to 2008-07-31

View PDF (10 pages)

23/10/2008

Certificate of change of name

View PDF (2 pages)

02/10/2008

Appointment terminated director william crossan

View PDF (1 pages)

02/10/2008

Appointment terminated director neil murphy

View PDF (1 pages)

02/10/2008

Appointment terminated director roger perrin

View PDF (1 pages)

02/10/2008

Appointment terminated director julian daly

View PDF (1 pages)

07/05/2008

Appointment terminated director jonathan sieff

View PDF (1 pages)

27/03/2008

Return made up to 04/03/08; full list of members

View PDF (7 pages)

27/03/2008

Director's change of particulars / sean dinnen / 27/03/2008

View PDF (1 pages)

27/03/2008

Director's change of particulars / sean dinnen / 27/03/2008

View PDF (1 pages)

17/01/2008

Full accounts made up to 2007-07-31

View PDF (9 pages)

04/05/2007

Full accounts made up to 2006-07-31

View PDF (10 pages)

03/04/2007

Return made up to 04/03/07; full list of members

View PDF (4 pages)

08/01/2007

Secretary's particulars changed

View PDF (1 pages)

05/05/2006

Full accounts made up to 2005-07-31

View PDF (11 pages)

29/03/2006

Return made up to 04/03/06; full list of members

View PDF (4 pages)

29/03/2006

Director's particulars changed

View PDF (1 pages)

01/07/2005

Director's particulars changed

View PDF (1 pages)

03/05/2005

Full accounts made up to 2004-07-31

View PDF (11 pages)

04/04/2005

Return made up to 04/03/05; full list of members

View PDF (11 pages)

17/03/2005

Director's particulars changed

View PDF (1 pages)

23/11/2004

Director resigned

View PDF (1 pages)

15/05/2004

Full accounts made up to 2003-07-31

View PDF (9 pages)

06/04/2004

Return made up to 04/03/04; full list of members

View PDF (9 pages)

31/03/2004

Resolutions

View PDF (0 pages)

31/03/2004

Resolutions

View PDF (13 pages)

31/03/2004

New director appointed

View PDF (3 pages)

31/03/2004

New director appointed

View PDF (3 pages)

31/03/2004

New director appointed

View PDF (3 pages)

31/03/2004

New director appointed

View PDF (4 pages)

09/03/2004

New director appointed

View PDF (2 pages)

09/03/2004

New director appointed

View PDF (2 pages)

16/01/2004

Registered office changed on 16/01/04 from: 12 appold street london EC2A 2AW

View PDF (1 pages)

28/07/2003

Director resigned

View PDF (1 pages)

24/07/2003

New director appointed

View PDF (2 pages)

06/04/2003

Return made up to 04/03/03; full list of members

View PDF (8 pages)

27/02/2003

Full accounts made up to 2002-07-31

View PDF (9 pages)

22/03/2002

Return made up to 04/03/02; full list of members

View PDF (7 pages)

26/11/2001

Full accounts made up to 2001-07-31

View PDF (8 pages)

13/03/2001

Return made up to 04/03/01; full list of members

View PDF (7 pages)

25/01/2001

Full accounts made up to 2000-07-31

View PDF (8 pages)

18/10/2000

New director appointed

View PDF (2 pages)

03/08/2000

Director's particulars changed

View PDF (1 pages)

03/08/2000

New director appointed

View PDF (2 pages)

17/05/2000

Secretary resigned

View PDF (1 pages)

11/05/2000

Full accounts made up to 1999-07-31

View PDF (8 pages)

04/04/2000

New secretary appointed

View PDF (2 pages)

28/03/2000

Return made up to 04/03/00; full list of members

View PDF (7 pages)

10/04/1999

Full accounts made up to 1998-07-31

View PDF (8 pages)

25/02/1999

Return made up to 04/03/99; full list of members

View PDF (8 pages)

21/09/1998

Director resigned

View PDF (1 pages)

21/09/1998

New director appointed

View PDF (2 pages)

30/04/1998

Full accounts made up to 1997-07-31

View PDF (8 pages)

03/03/1998

Return made up to 04/03/98; full list of members

View PDF (10 pages)

18/03/1997

Return made up to 04/03/97; no change of members

View PDF (0 pages)

03/02/1997

Full accounts made up to 1996-07-31

View PDF (8 pages)

10/12/1996

New director appointed

View PDF (2 pages)

19/11/1996

Certificate of change of name

View PDF (2 pages)

27/02/1996

Return made up to 04/03/96; full list of members

View PDF (8 pages)

05/02/1996

Full accounts made up to 1995-07-31

View PDF (7 pages)

27/03/1995

Return made up to 04/03/95; full list of members

View PDF (6 pages)

08/07/1994

Registered office changed on 08/07/94 from: 107 cheapside london EC2V 6DT

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05/05/1994

New director appointed

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05/05/1994

Director resigned;new director appointed

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05/05/1994

Secretary resigned;new secretary appointed

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05/05/1994

Accounting reference date notified as 31/07

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05/05/1994

Registered office changed on 05/05/94 from: c/o sj berwin & co 222 grays inn road london WC1X 8HB

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12/04/1994

Registered office changed on 12/04/94 from: classic house 174-180 old street london EC1V 9BP

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05/04/1994

Certificate of change of name

View PDF (2 pages)

29/03/1994

Resolutions

View PDF (2 pages)

04/03/1994

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Dormant

Last made up date

31/03/2022

Next account date

31/03/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CBPE FOUNDERS LIMITED

CBPE FOUNDERS LIMITED is an(a) Dissolved company incorporated on 04/03/1994 with the registered office located at 2 George Yard, London EC3V 9DH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CBPE FOUNDERS LIMITED?

CBPE FOUNDERS LIMITED is currently Dissolved. It was registered on 04/03/1994 and dissolved on 27/06/2023.

Where is CBPE FOUNDERS LIMITED located?

CBPE FOUNDERS LIMITED is registered at 2 George Yard, London EC3V 9DH.

What does CBPE FOUNDERS LIMITED do?

CBPE FOUNDERS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CBPE FOUNDERS LIMITED?

The latest filing was on 27/06/2023: Final Gazette dissolved via voluntary strike-off.