CBPE NOMINEES LIMITED

Key Data

Status

Active

Company No.

01965792

Incorporation date

27/11/1985

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/11/1985)

04/12/2025

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

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03/11/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

10/12/2024

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

View PDF (5 pages)

04/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

12/12/2023

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

View PDF (5 pages)

01/11/2023

Confirmation statement made on 2023-10-31 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

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30/11/2022

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

View PDF (5 pages)

01/11/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

03/12/2021

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

View PDF (5 pages)

01/11/2021

Confirmation statement made on 2021-10-31 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

Accounts for a dormant company made up to 2020-03-31

View PDF (5 pages)

02/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

08/04/2020

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

View PDF (2 pages)

10/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (5 pages)

07/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

12/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (5 pages)

01/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

11/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (5 pages)

02/11/2017

Confirmation statement made on 2017-10-31 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

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

02/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

02/11/2016

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

View PDF (1 pages)

09/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

04/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (6 pages)

21/04/2015

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

View PDF (2 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

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

04/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (6 pages)

04/11/2014

Director's details changed for Mrs Elizabeth Anne Hoffmann on 2014-10-31

View PDF (2 pages)

03/01/2014

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (6 pages)

03/01/2014

Director's details changed for Mr Sean Michael Dinnen on 2013-09-30

View PDF (2 pages)

02/01/2014

Director's details changed for Mrs Elizabeth Anne Hoffmann on 2013-09-30

View PDF (2 pages)

09/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 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)

17/04/2013

Appointment of Mr Ian Robert Moore as a director

View PDF (2 pages)

02/01/2013

Director's details changed for Mrs Elizabeth Anne Hoffman on 2013-01-02

View PDF (2 pages)

11/12/2012

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

View PDF (5 pages)

22/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (6 pages)

22/11/2012

Director's details changed for Mrs Elizabeth Anne Hoffman on 2012-11-22

View PDF (2 pages)

22/11/2012

Director's details changed for Mr Mathew James Edward Hutchinson on 2012-11-22

View PDF (2 pages)

22/11/2012

Director's details changed for Mr Iain Robert Slater on 2012-11-22

View PDF (2 pages)

22/11/2012

Director's details changed for Mr Nicholas Macnay on 2012-11-22

View PDF (2 pages)

22/11/2012

Director's details changed for Sean Michael Dinnen on 2012-11-22

View PDF (2 pages)

22/11/2012

Director's details changed for Mr Peter Gissel on 2012-11-22

View PDF (2 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)

05/04/2012

Termination of appointment of Sarah Hale as a director

View PDF (1 pages)

05/04/2012

Termination of appointment of John Kelly as a director

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08/12/2011

Termination of appointment of Benjamin Alexander as a director

View PDF (1 pages)

02/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

14/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (11 pages)

15/04/2011

Director's details changed for Mrs Elizabeth Anne Hoffman on 2011-04-11

View PDF (2 pages)

15/04/2011

Director's details changed for Mrs Anne Hoffman on 2011-04-11

View PDF (2 pages)

12/04/2011

Appointment of Mrs Anne Hoffman as a director

View PDF (2 pages)

12/04/2011

Appointment of Mr Peter Gissel as a director

View PDF (2 pages)

13/01/2011

Termination of appointment of Simon Wildig as a director

View PDF (1 pages)

07/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

08/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (10 pages)

09/08/2010

Appointment of Mr Benjamin Charles Alexander as a director

View PDF (2 pages)

21/07/2010

Appointment of Mr Mathew James Edward Hutchinson as a director

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21/07/2010

Appointment of Mrs Sarah Penelope Hale as a director

View PDF (2 pages)

12/04/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (7 pages)

24/03/2010

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

View PDF (1 pages)

30/11/2009

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

View PDF (1 pages)

30/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (7 pages)

30/11/2009

Director's details changed for John Thomas Snook on 2009-10-31

View PDF (2 pages)

30/11/2009

Director's details changed for Mr Nicholas Macnay on 2009-10-31

View PDF (2 pages)

30/11/2009

Director's details changed for Sean Michael Dinnen on 2009-10-31

View PDF (2 pages)

30/11/2009

Director's details changed for Simon Roger Wildig on 2009-10-31

View PDF (2 pages)

25/11/2009

Director's details changed for Mr Nicholas Macnay on 2009-09-30

View PDF (1 pages)

25/11/2009

Secretary's details changed for Sarah Penelope Hale on 2009-04-30

View PDF (1 pages)

26/08/2009

Appointment terminated secretary pieter theron

View PDF (1 pages)

05/02/2009

Full accounts made up to 2008-07-31

View PDF (9 pages)

10/12/2008

Return made up to 31/10/08; full list of members; amend

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27/11/2008

Certificate of change of name

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03/11/2008

Return made up to 31/10/08; full list of members

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02/10/2008

Director appointed simon roger wildig

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02/10/2008

Director appointed iain robert slater

View PDF (2 pages)

02/10/2008

Director appointed sean michael dinnen

View PDF (2 pages)

02/10/2008

Director appointed nicholas macnay

View PDF (2 pages)

02/10/2008

Director appointed john thomas snook

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02/10/2008

Appointment terminated director roger perrin

View PDF (1 pages)

02/10/2008

Appointment terminated director julian daly

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02/10/2008

Appointment terminated director william crossan

View PDF (1 pages)

07/05/2008

Appointment terminated director jonathan sieff

View PDF (1 pages)

17/01/2008

Full accounts made up to 2007-07-31

View PDF (9 pages)

20/11/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

04/05/2007

Full accounts made up to 2006-07-31

View PDF (10 pages)

08/01/2007

Secretary's particulars changed

View PDF (1 pages)

22/11/2006

Return made up to 31/10/06; full list of members

View PDF (3 pages)

05/05/2006

Full accounts made up to 2005-07-31

View PDF (10 pages)

22/11/2005

Return made up to 31/10/05; full list of members

View PDF (3 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 (9 pages)

17/03/2005

Director's particulars changed

View PDF (1 pages)

29/11/2004

Return made up to 31/10/04; full list of members

View PDF (8 pages)

25/10/2004

New secretary appointed

View PDF (2 pages)

15/05/2004

Full accounts made up to 2003-07-31

View PDF (10 pages)

31/03/2004

Director resigned

View PDF (1 pages)

31/03/2004

Director resigned

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31/03/2004

Director resigned

View PDF (1 pages)

19/02/2004

New director appointed

View PDF (3 pages)

16/01/2004

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

View PDF (1 pages)

05/12/2003

Return made up to 31/10/03; full list of members

View PDF (9 pages)

26/09/2003

Registered office changed on 26/09/03 from: 10 crown place london EC2A 4FT

View PDF (1 pages)

10/09/2003

Registered office changed on 10/09/03 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)

27/02/2003

Full accounts made up to 2002-07-31

View PDF (10 pages)

15/11/2002

Return made up to 31/10/02; full list of members

View PDF (9 pages)

29/11/2001

Return made up to 31/10/01; full list of members

View PDF (8 pages)

26/11/2001

Full accounts made up to 2001-07-31

View PDF (9 pages)

21/11/2001

New director appointed

View PDF (2 pages)

29/01/2001

Director resigned

View PDF (1 pages)

25/01/2001

Full accounts made up to 2000-07-31

View PDF (9 pages)

24/11/2000

New director appointed

View PDF (2 pages)

24/11/2000

Return made up to 31/10/00; full list of members

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)

17/05/2000

Secretary resigned

View PDF (1 pages)

11/05/2000

Full accounts made up to 1999-07-31

View PDF (9 pages)

04/04/2000

New secretary appointed

View PDF (2 pages)

22/11/1999

Return made up to 31/10/99; full list of members

View PDF (8 pages)

10/04/1999

Full accounts made up to 1998-07-31

View PDF (9 pages)

05/11/1998

Return made up to 31/10/98; full list of members

View PDF (10 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 (9 pages)

08/12/1997

Return made up to 31/10/97; full list of members

View PDF (15 pages)

17/11/1997

Director's particulars changed

View PDF (1 pages)

05/02/1997

New director appointed

View PDF (2 pages)

03/02/1997

Full accounts made up to 1996-07-31

View PDF (7 pages)

27/11/1996

Return made up to 31/10/96; no change of members

View PDF (14 pages)

25/06/1996

Director resigned

View PDF (1 pages)

25/06/1996

Director resigned

View PDF (1 pages)

05/02/1996

Full accounts made up to 1995-07-31

View PDF (7 pages)

12/06/1995

New director appointed

View PDF (3 pages)

25/01/1995

Full accounts made up to 1994-07-31

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01/01/1995

A selection of documents registered before 1 January 1995

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29/11/1994

Return made up to 31/10/94; change of members

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30/06/1994

Registered office changed on 30/06/94 from: 36 great st helens london EC3A 6AP

View PDF (1 pages)

04/01/1994

Secretary resigned;new secretary appointed

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04/01/1994

Return made up to 31/10/93; full list of members

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04/10/1993

Full accounts made up to 1993-07-31

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23/12/1992

Full accounts made up to 1992-07-31

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23/12/1992

Return made up to 31/10/92; no change of members

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18/11/1991

Full accounts made up to 1991-07-31

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18/11/1991

Return made up to 31/10/91; no change of members

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29/08/1991

Director resigned

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22/11/1990

Full accounts made up to 1990-07-31

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22/11/1990

Return made up to 14/11/90; full list of members

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18/06/1990

New director appointed

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07/03/1990

Director resigned;new director appointed

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04/01/1990

Full accounts made up to 1989-07-31

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04/01/1990

Return made up to 05/10/89; full list of members

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01/12/1988

Full accounts made up to 1988-07-31

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03/08/1988

Registered office changed on 03/08/88 from: 33 great st helen's london EC3A 6AP

View PDF (1 pages)

05/05/1988

Return made up to 11/02/88; full list of members

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05/05/1988

Full accounts made up to 1987-07-31

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25/04/1988

Secretary resigned;new secretary appointed

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07/04/1987

Full accounts made up to 1986-07-31

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07/04/1987

Return made up to 10/03/87; full list of members

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19/03/1987

New director appointed

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21/06/1986

New director appointed

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16/01/1986

Certificate of change of name

View PDF (3 pages)

17/12/1985

Memorandum and Articles of Association

View PDF (15 pages)

27/11/1985

Miscellaneous

View PDF (1 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

31/10/2026

Last change occurred

31/03/2025

Accounts

Dormant

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	08/04/2013 - Present	52
Latimer, Jolyon James	Director	30/03/2023 - Present	30
Hutchinson, Mathew James Edward	Director	19/07/2010 - Present	25
Jain, Anand Jagdishchandra	Director	08/04/2015 - Present	14
Alexander, Benjamin Charles	Director	19/07/2010 - 28/11/2011	10

Persons with Significant Control

No PSC data available.

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Description

About CBPE NOMINEES LIMITED

CBPE NOMINEES LIMITED is an(a) Active company incorporated on 27/11/1985 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 NOMINEES LIMITED?

CBPE NOMINEES LIMITED is currently Active. It was registered on 27/11/1985 .

Where is CBPE NOMINEES LIMITED located?

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

What does CBPE NOMINEES LIMITED do?

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

What is the latest filing for CBPE NOMINEES LIMITED?

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