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CBPE GP LIMITED

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CBPE GP LIMITED

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Key Data

Status

Active

Company No.

SC351654

Incorporation date

21/11/2008

Size

Small

Classification

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

Contacts

Registered address

Registered address

50 Lothian Road, Festival Square, Edinburgh EH3 9WJCopy
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Latest events (Record since 21/11/2008)
dot icon12/12/2025
Accounts for a small company made up to 2025-03-31
View PDF (14 pages)
dot icon25/11/2025
Confirmation statement made on 2025-11-21 with no updates
View PDF (3 pages)
dot icon11/12/2024
Accounts for a small company made up to 2024-03-31
View PDF (14 pages)
dot icon22/11/2024
Confirmation statement made on 2024-11-21 with no updates
View PDF (3 pages)
dot icon06/12/2023
Accounts for a small company made up to 2023-03-31
View PDF (14 pages)
dot icon28/11/2023
Confirmation statement made on 2023-11-21 with no updates
View PDF (3 pages)
dot icon05/12/2022
Accounts for a small company made up to 2022-03-31
View PDF (14 pages)
dot icon28/11/2022
Confirmation statement made on 2022-11-21 with no updates
View PDF (3 pages)
dot icon02/12/2021
Accounts for a small company made up to 2021-03-31
View PDF (13 pages)
dot icon23/11/2021
Confirmation statement made on 2021-11-21 with no updates
View PDF (3 pages)
dot icon02/12/2020
Termination of appointment of Peter Gissel as a director on 2020-11-30
View PDF (1 pages)
dot icon24/11/2020
Confirmation statement made on 2020-11-21 with no updates
View PDF (3 pages)
dot icon02/11/2020
Full accounts made up to 2020-03-31
View PDF (12 pages)
dot icon08/04/2020
Appointment of Mr Kayvan Jason Khaksar as a director on 2020-04-06
View PDF (2 pages)
dot icon09/12/2019
Full accounts made up to 2019-03-31
View PDF (12 pages)
dot icon06/12/2019
Resolutions
View PDF (2 pages)
dot icon06/12/2019
Change of name notice
View PDF (2 pages)
dot icon22/11/2019
Confirmation statement made on 2019-11-21 with no updates
View PDF (3 pages)
dot icon07/12/2018
Full accounts made up to 2018-03-31
View PDF (12 pages)
dot icon22/11/2018
Confirmation statement made on 2018-11-21 with no updates
View PDF (3 pages)
dot icon07/12/2017
Full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon27/11/2017
Confirmation statement made on 2017-11-21 with no updates
View PDF (3 pages)
dot icon04/04/2017
Termination of appointment of Nicholas Macnay as a director on 2017-03-31
View PDF (1 pages)
dot icon29/11/2016
Confirmation statement made on 2016-11-21 with updates
View PDF (5 pages)
dot icon28/11/2016
Full accounts made up to 2016-03-31
View PDF (11 pages)
dot icon02/11/2016
Termination of appointment of Elizabeth Anne Hoffmann as a director on 2016-10-31
View PDF (1 pages)
dot icon16/12/2015
Annual return made up to 2015-11-21 with full list of shareholders
View PDF (8 pages)
dot icon08/12/2015
Full accounts made up to 2015-03-31
View PDF (11 pages)
dot icon21/04/2015
Appointment of Mr Anand Jain as a director on 2015-04-08
View PDF (2 pages)
dot icon01/04/2015
Termination of appointment of Iain Robert Slater as a director on 2015-03-31
View PDF (1 pages)
dot icon08/12/2014
Full accounts made up to 2014-03-31
View PDF (11 pages)
dot icon25/11/2014
Annual return made up to 2014-11-21 with full list of shareholders
View PDF (8 pages)
dot icon25/11/2014
Director's details changed for Mrs Elizabeth Anne Hoffmann on 2014-11-21
View PDF (2 pages)
dot icon10/12/2013
Annual return made up to 2013-11-21 with full list of shareholders
View PDF (8 pages)
dot icon10/12/2013
Director's details changed for Mr Sean Michael Dinnen on 2013-12-10
View PDF (2 pages)
dot icon10/12/2013
Director's details changed for Mrs Elizabeth Anne Hoffmann on 2013-12-10
View PDF (2 pages)
dot icon06/12/2013
Full accounts made up to 2013-03-31
View PDF (11 pages)
dot icon09/09/2013
Appointment of Mr Sean Michael Dinnen as a director
View PDF (2 pages)
dot icon09/09/2013
Termination of appointment of Sean Dinnen as a director
View PDF (1 pages)
dot icon21/05/2013
Auditor's resignation
View PDF (4 pages)
dot icon23/04/2013
Miscellaneous
View PDF (2 pages)
dot icon23/04/2013
Miscellaneous
View PDF (2 pages)
dot icon17/04/2013
Director's details changed for Mr Ian Robert Moore on 2013-04-08
View PDF (2 pages)
dot icon17/04/2013
Appointment of Mr Ian Robert Moore as a director
View PDF (2 pages)
dot icon02/01/2013
Director's details changed for Mrs Elizabeth Anne Hoffman on 2013-01-02
View PDF (2 pages)
dot icon14/12/2012
Annual return made up to 2012-11-21 with full list of shareholders
View PDF (7 pages)
dot icon06/12/2012
Full accounts made up to 2012-03-31
View PDF (11 pages)
dot icon27/04/2012
Appointment of Claire Bentley as a secretary
View PDF (1 pages)
dot icon10/04/2012
Termination of appointment of Sarah Hale as a secretary
View PDF (1 pages)
dot icon05/04/2012
Termination of appointment of John Snook as a director
View PDF (1 pages)
dot icon05/04/2012
Termination of appointment of Sarah Hale as a director
View PDF (1 pages)
dot icon13/12/2011
Full accounts made up to 2011-03-31
View PDF (11 pages)
dot icon08/12/2011
Annual return made up to 2011-11-21 with full list of shareholders
View PDF (9 pages)
dot icon08/12/2011
Termination of appointment of Benjamin Alexander as a director
View PDF (1 pages)
dot icon15/04/2011
Director's details changed for Mrs Anne Hoffman on 2011-04-11
View PDF (2 pages)
dot icon12/04/2011
Appointment of Mrs Anne Hoffman as a director
View PDF (2 pages)
dot icon12/04/2011
Appointment of Mr Peter Gissel as a director
View PDF (2 pages)
dot icon13/12/2010
Full accounts made up to 2010-03-31
View PDF (11 pages)
dot icon25/11/2010
Annual return made up to 2010-11-21 with full list of shareholders
View PDF (8 pages)
dot icon09/08/2010
Appointment of Mr Benjamin Charles Alexander as a director
View PDF (2 pages)
dot icon21/07/2010
Appointment of Mr Mathew James Edward Hutchinson as a director
View PDF (2 pages)
dot icon21/07/2010
Appointment of Mrs Sarah Penelope Hale as a director
View PDF (2 pages)
dot icon14/04/2010
Full accounts made up to 2009-07-31
View PDF (11 pages)
dot icon24/03/2010
Current accounting period shortened from 2010-07-31 to 2010-03-31
View PDF (1 pages)
dot icon17/12/2009
Annual return made up to 2009-11-21 with full list of shareholders
View PDF (6 pages)
dot icon16/12/2009
Secretary's details changed for Sarah Penelope Hale on 2009-04-30
View PDF (1 pages)
dot icon16/12/2009
Director's details changed for Mr Nicholas Macnay on 2009-09-30
View PDF (1 pages)
dot icon26/08/2009
Accounting reference date shortened from 31/12/2009 to 31/07/2009
View PDF (1 pages)
dot icon24/11/2008
Accounting reference date extended from 30/11/2009 to 31/12/2009
View PDF (1 pages)
dot icon24/11/2008
Secretary appointed sarah penelope hale
View PDF (1 pages)
dot icon24/11/2008
Appointment terminated director christopher phillip gotts
View PDF (1 pages)
dot icon24/11/2008
Director appointed sean michael dinnen
View PDF (2 pages)
dot icon24/11/2008
Director appointed john thomas snook
View PDF (2 pages)
dot icon24/11/2008
Director appointed nicholas macnay
View PDF (2 pages)
dot icon24/11/2008
Director appointed iain robert slater
View PDF (2 pages)
dot icon21/11/2008
Appointment terminated secretary burness LLP
View PDF (1 pages)
dot icon21/11/2008
Appointment terminated director burness (directors) LIMITED
View PDF (1 pages)
dot icon21/11/2008
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
21/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Khaksar, Kayvan Jason
Director
06/04/2020 - Present
7
Dinnen, Sean Michael, Mr.
Director
09/09/2013 - Present
7
Alexander, Benjamin Charles
Director
19/07/2010 - 28/11/2011
10
Jain, Anand Jagdishchandra
Director
08/04/2015 - Present
14
Hutchinson, Mathew James Edward
Director
19/07/2010 - Present
25

Persons with Significant Control

0

No PSC data available.

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Description

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About CBPE GP LIMITED

CBPE GP LIMITED is an(a) Active company incorporated on 21/11/2008 with the registered office located at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. There are currently 5 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 GP LIMITED?

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CBPE GP LIMITED is currently Active. It was registered on 21/11/2008 .

Where is CBPE GP LIMITED located?

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CBPE GP LIMITED is registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ.

What does CBPE GP LIMITED do?

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

What is the latest filing for CBPE GP LIMITED?

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The latest filing was on 12/12/2025: Accounts for a small company made up to 2025-03-31.