CBPE LIMITED

Key Data

Status

Active

Company No.

06973812

Incorporation date

27/07/2009

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/07/2009)

04/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (13 pages)

05/11/2025

Resolutions

View PDF (1 pages)

30/10/2025

Statement of capital following an allotment of shares on 2025-10-30

View PDF (3 pages)

28/07/2025

Confirmation statement made on 2025-07-27 with updates

View PDF (4 pages)

26/03/2025

Resolutions

View PDF (1 pages)

19/03/2025

Statement of capital following an allotment of shares on 2025-03-18

View PDF (3 pages)

10/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (13 pages)

29/07/2024

Confirmation statement made on 2024-07-27 with updates

View PDF (4 pages)

15/06/2024

Resolutions

View PDF (1 pages)

10/06/2024

Statement of capital following an allotment of shares on 2024-06-10

View PDF (3 pages)

26/02/2024

Resolutions

View PDF (1 pages)

09/02/2024

Statement of capital following an allotment of shares on 2024-02-06

View PDF (3 pages)

12/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (13 pages)

01/08/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

30/03/2023

Appointment of Mr Jolyon James Latimer as a director on 2023-03-30

View PDF (2 pages)

30/03/2023

Appointment of Mr Richard William Thompson as a director on 2023-03-30

View PDF (2 pages)

30/11/2022

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

View PDF (13 pages)

28/07/2022

Confirmation statement made on 2022-07-27 with no updates

View PDF (3 pages)

03/12/2021

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

View PDF (13 pages)

28/07/2021

Confirmation statement made on 2021-07-27 with no updates

View PDF (3 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 (12 pages)

30/07/2020

Confirmation statement made on 2020-07-27 with updates

View PDF (4 pages)

14/05/2020

Resolutions

View PDF (1 pages)

08/04/2020

Appointment of Mr Kayvan Jason Khaksar as a director on 2020-04-06

View PDF (2 pages)

24/03/2020

Statement of capital following an allotment of shares on 2020-03-24

View PDF (3 pages)

10/12/2019

Full accounts made up to 2019-03-31

View PDF (12 pages)

07/08/2019

Confirmation statement made on 2019-07-27 with no updates

View PDF (3 pages)

11/12/2018

Full accounts made up to 2018-03-31

View PDF (12 pages)

30/07/2018

Confirmation statement made on 2018-07-27 with updates

View PDF (4 pages)

11/12/2017

Full accounts made up to 2017-03-31

View PDF (12 pages)

09/08/2017

Confirmation statement made on 2017-07-27 with no updates

View PDF (3 pages)

04/04/2017

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

View PDF (1 pages)

28/11/2016

Full accounts made up to 2016-03-31

View PDF (11 pages)

02/11/2016

Termination of appointment of Elizabeth Anne Hoffmann as a director on 2016-10-31

View PDF (1 pages)

04/08/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (5 pages)

09/12/2015

Full accounts made up to 2015-03-31

View PDF (11 pages)

31/07/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (8 pages)

21/04/2015

Appointment of Mr Ian Moore as a director on 2015-04-08

View PDF (2 pages)

21/04/2015

Appointment of Mr Anand Jain as a director on 2015-04-08

View PDF (2 pages)

21/04/2015

Appointment of Mr Mathew James Edward Hutchinson as a director on 2015-04-08

View PDF (2 pages)

21/04/2015

Appointment of Ms Elizabeth Anne Hoffmann as a director on 2015-04-08

View PDF (2 pages)

13/04/2015

Statement of capital following an allotment of shares on 2015-03-24

View PDF (4 pages)

13/04/2015

Resolutions

View PDF (1 pages)

01/04/2015

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

View PDF (1 pages)

09/12/2014

Full accounts made up to 2014-03-31

View PDF (11 pages)

18/08/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (6 pages)

09/12/2013

Full accounts made up to 2013-03-31

View PDF (10 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)

16/08/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (6 pages)

16/08/2013

Director's details changed for Sean Michael Dinnen on 2013-05-09

View PDF (2 pages)

24/05/2013

Auditor's resignation

View PDF (4 pages)

29/04/2013

Miscellaneous

View PDF (2 pages)

11/12/2012

Full accounts made up to 2012-03-31

View PDF (10 pages)

17/08/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (6 pages)

11/07/2012

Second filing of AP01 previously delivered to Companies House

View PDF (5 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)

12/03/2012

Appointment of Mr Peter Gissel as a director

View PDF (3 pages)

12/03/2012

Appointment of Mr Peter Gissel as a director

View PDF (3 pages)

02/12/2011

Full accounts made up to 2011-03-31

View PDF (10 pages)

17/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (7 pages)

07/12/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

12/08/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (7 pages)

12/08/2010

Director's details changed for Mr Nicholas Macnay on 2010-07-27

View PDF (2 pages)

18/03/2010

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

View PDF (2 pages)

14/12/2009

Registered office address changed from 10 Throgmorton Avenue London EC2N 2DL on 2009-12-14

View PDF (2 pages)

19/08/2009

Director appointed nicholas macnay

View PDF (3 pages)

12/08/2009

Certificate of change of name

View PDF (2 pages)

11/08/2009

Appointment terminated director bibi ally

View PDF (1 pages)

11/08/2009

Appointment terminated secretary martin henderson

View PDF (1 pages)

11/08/2009

Director appointed sean michael dinnen

View PDF (3 pages)

11/08/2009

Director appointed john thomas snook

View PDF (3 pages)

11/08/2009

Director appointed iain robert slater

View PDF (3 pages)

11/08/2009

Secretary appointed sarah penelope hale

View PDF (2 pages)

27/07/2009

Incorporation

View PDF (20 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

31/03/2025

Next confirmation date

27/07/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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

Person	Title	Period	Connections
Moore, Ian Robert	Director	08/04/2015 - Present	52
Hutchinson, Mathew James Edward	Director	08/04/2015 - Present	25
Jain, Anand Jagdishchandra	Director	08/04/2015 - Present	14
Dinnen, Sean Michael, Mr.	Director	09/09/2013 - Present	7
Khaksar, Kayvan Jason	Director	06/04/2020 - Present	7

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About CBPE LIMITED

CBPE LIMITED is an(a) Active company incorporated on 27/07/2009 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 LIMITED?

CBPE LIMITED is currently Active. It was registered on 27/07/2009 .

Where is CBPE LIMITED located?

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

What does CBPE LIMITED do?

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

What is the latest filing for CBPE LIMITED?

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