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CBPE HOLDINGS LIMITED

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CBPE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06647571

Incorporation date

15/07/2008

Size

Small

Classification

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

Contacts

Registered address

Registered address

2 George Yard, London EC3V 9DHCopy
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Latest events (Record since 15/07/2008)
dot icon04/12/2025
Accounts for a small company made up to 2025-03-31
View PDF (12 pages)
dot icon17/07/2025
Confirmation statement made on 2025-07-15 with no updates
View PDF (3 pages)
dot icon09/12/2024
Accounts for a small company made up to 2024-03-31
View PDF (13 pages)
dot icon16/07/2024
Confirmation statement made on 2024-07-15 with no updates
View PDF (3 pages)
dot icon12/12/2023
Accounts for a small company made up to 2023-03-31
View PDF (14 pages)
dot icon17/07/2023
Confirmation statement made on 2023-07-15 with no updates
View PDF (3 pages)
dot icon30/03/2023
Appointment of Mr Jolyon James Latimer as a director on 2023-03-30
View PDF (2 pages)
dot icon30/03/2023
Appointment of Mr Richard William Thompson as a director on 2023-03-30
View PDF (2 pages)
dot icon30/11/2022
Accounts for a small company made up to 2022-03-31
View PDF (14 pages)
dot icon18/07/2022
Confirmation statement made on 2022-07-15 with no updates
View PDF (3 pages)
dot icon03/12/2021
Accounts for a small company made up to 2021-03-31
View PDF (13 pages)
dot icon19/07/2021
Confirmation statement made on 2021-07-15 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 icon02/11/2020
Full accounts made up to 2020-03-31
View PDF (13 pages)
dot icon16/07/2020
Confirmation statement made on 2020-07-15 with no updates
View PDF (3 pages)
dot icon08/04/2020
Appointment of Mr Kayvan Jason Khaksar as a director on 2020-04-06
View PDF (2 pages)
dot icon10/12/2019
Full accounts made up to 2019-03-31
View PDF (13 pages)
dot icon16/07/2019
Confirmation statement made on 2019-07-15 with no updates
View PDF (3 pages)
dot icon11/12/2018
Full accounts made up to 2018-03-31
View PDF (13 pages)
dot icon16/07/2018
Confirmation statement made on 2018-07-15 with no updates
View PDF (3 pages)
dot icon12/12/2017
Full accounts made up to 2017-03-31
View PDF (13 pages)
dot icon17/07/2017
Confirmation statement made on 2017-07-15 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 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 icon21/07/2016
Confirmation statement made on 2016-07-15 with updates
View PDF (5 pages)
dot icon09/12/2015
Full accounts made up to 2015-03-31
View PDF (10 pages)
dot icon31/07/2015
Annual return made up to 2015-07-15 with full list of shareholders
View PDF (7 pages)
dot icon21/04/2015
Appointment of Mr Ian Moore as a director on 2015-04-08
View PDF (2 pages)
dot icon21/04/2015
Appointment of Mr Anand Jain as a director on 2015-04-08
View PDF (2 pages)
dot icon21/04/2015
Appointment of Mr Mathew James Edward Hutchinson as a director on 2015-04-08
View PDF (2 pages)
dot icon21/04/2015
Appointment of Ms Elizabeth Anne Hoffmann as a director on 2015-04-08
View PDF (2 pages)
dot icon21/04/2015
Appointment of Mr Peter Gissel 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 icon09/12/2014
Full accounts made up to 2014-03-31
View PDF (8 pages)
dot icon28/07/2014
Annual return made up to 2014-07-15 with full list of shareholders
View PDF (5 pages)
dot icon09/12/2013
Full accounts made up to 2013-03-31
View PDF (8 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 icon08/08/2013
Annual return made up to 2013-07-15 with full list of shareholders
View PDF (5 pages)
dot icon08/08/2013
Director's details changed for Sean Michael Dinnen on 2013-05-09
View PDF (2 pages)
dot icon24/05/2013
Auditor's resignation
View PDF (4 pages)
dot icon29/04/2013
Miscellaneous
View PDF (2 pages)
dot icon11/12/2012
Full accounts made up to 2012-03-31
View PDF (8 pages)
dot icon10/08/2012
Annual return made up to 2012-07-15 with full list of shareholders
View PDF (5 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 Kelly as a director
View PDF (1 pages)
dot icon05/04/2012
Termination of appointment of John Snook as a director
View PDF (1 pages)
dot icon02/12/2011
Full accounts made up to 2011-03-31
View PDF (10 pages)
dot icon08/08/2011
Annual return made up to 2011-07-15 with full list of shareholders
View PDF (8 pages)
dot icon08/08/2011
Director's details changed for Mr Nicholas Macnay on 2010-08-12
View PDF (2 pages)
dot icon07/12/2010
Full accounts made up to 2010-03-31
View PDF (10 pages)
dot icon12/08/2010
Annual return made up to 2010-07-15 with full list of shareholders
View PDF (8 pages)
dot icon12/08/2010
Director's details changed for Mr Nicholas Macnay on 2010-07-15
View PDF (2 pages)
dot icon12/08/2010
Secretary's details changed for Sarah Penelope Hale on 2010-07-15
View PDF (2 pages)
dot icon12/04/2010
Full accounts made up to 2009-07-31
View PDF (9 pages)
dot icon24/03/2010
Current accounting period shortened from 2010-07-31 to 2010-03-31
View PDF (1 pages)
dot icon11/01/2010
Registered office address changed from 10 Throgmorton Avenue London EC2N 2DL on 2010-01-11
View PDF (1 pages)
dot icon12/08/2009
Certificate of change of name
View PDF (2 pages)
dot icon29/07/2009
Return made up to 15/07/09; full list of members
View PDF (4 pages)
dot icon01/05/2009
Nc inc already adjusted 15/04/09
View PDF (2 pages)
dot icon01/05/2009
Resolutions
View PDF (2 pages)
dot icon30/04/2009
Statement of affairs
View PDF (7 pages)
dot icon30/04/2009
Ad 15/04/09\gbp si 1001@1=1001\gbp ic 1/1002\
View PDF (2 pages)
dot icon22/04/2009
Resolutions
View PDF (1 pages)
dot icon21/12/2008
Director appointed john anthony brian kelly
View PDF (3 pages)
dot icon05/12/2008
Registered office changed on 05/12/2008 from 10 norwich street london EC4A 1BD
View PDF (1 pages)
dot icon05/12/2008
Appointment terminated director bibi ally
View PDF (1 pages)
dot icon05/12/2008
Appointment terminated secretary martin henderson
View PDF (1 pages)
dot icon05/12/2008
Secretary appointed sarah penelope hale
View PDF (2 pages)
dot icon05/12/2008
Director appointed iain robert slater
View PDF (3 pages)
dot icon05/12/2008
Director appointed sean michael dinnen
View PDF (2 pages)
dot icon05/12/2008
Director appointed nicholas macnay
View PDF (3 pages)
dot icon05/12/2008
Director appointed john thomas snook
View PDF (3 pages)
dot icon15/07/2008
Incorporation
View PDF (22 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
15/07/2026
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Moore, Ian Robert
Director
08/04/2015 - Present
52
Latimer, Jolyon James
Director
30/03/2023 - Present
30
Hutchinson, Mathew James Edward
Director
08/04/2015 - Present
25
Dinnen, Sean Michael, Mr.
Director
09/09/2013 - Present
7
Jain, Anand Jagdishchandra
Director
08/04/2015 - Present
14

Persons with Significant Control

0

No PSC data available.

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Description

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About CBPE HOLDINGS LIMITED

CBPE HOLDINGS LIMITED is an(a) Active company incorporated on 15/07/2008 with the registered office located at 2 George Yard, London EC3V 9DH. There are currently 7 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 HOLDINGS LIMITED?

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CBPE HOLDINGS LIMITED is currently Active. It was registered on 15/07/2008 .

Where is CBPE HOLDINGS LIMITED located?

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

What does CBPE HOLDINGS LIMITED do?

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

What is the latest filing for CBPE HOLDINGS LIMITED?

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The latest filing was on 04/12/2025: Accounts for a small company made up to 2025-03-31.