CPE CAPITAL UK LIMITED

Key Data

Status

Active

Company No.

03920082

Incorporation date

04/02/2000

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2000)

07/04/2026

Termination of appointment of Simon Thomas Mcdonagh as a director on 2026-03-31

View PDF (1 pages)

07/04/2026

Confirmation statement made on 2026-04-07 with no updates

View PDF (3 pages)

12/02/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

28/04/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

26/02/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

31/05/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

09/05/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

03/05/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

17/04/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

19/07/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

28/04/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

05/07/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

04/05/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 pages)

18/06/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

28/04/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

08/10/2019

Registered office address changed from C/O Andy Bryant Caversham Chambers 51a Church Street Reading Berkshire RG4 8AX to Chiltern Court - Suite 5 37 st. Peters Avenue Caversham Reading RG4 7DH on 2019-10-08

View PDF (1 pages)

24/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

29/04/2019

Confirmation statement made on 2019-04-28 with no updates

View PDF (3 pages)

15/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

29/04/2018

Confirmation statement made on 2018-04-28 with no updates

View PDF (3 pages)

03/04/2018

Appointment of Mr Simon Thomas Mcdonagh as a director on 2018-04-03

View PDF (2 pages)

28/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

28/04/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (5 pages)

05/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (3 pages)

15/04/2016

Total exemption full accounts made up to 2015-12-31

View PDF (8 pages)

05/06/2015

Total exemption full accounts made up to 2014-12-31

View PDF (10 pages)

06/05/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (3 pages)

17/03/2015

Registered office address changed from C/O Attn: Mr Sebastian Tibbles Georgian House Bury Street Flat 20 London SW1Y 6AA England to C/O Andy Bryant Caversham Chambers 51a Church Street Reading Berkshire RG4 8AX on 2015-03-17

View PDF (1 pages)

12/12/2014

Registered office address changed from C/O Mrs Julie Ward 20 Georgian House 10 Bury Street London SW1Y 6AA to C/O Attn: Mr Sebastian Tibbles Georgian House Bury Street Flat 20 London SW1Y 6AA on 2014-12-12

View PDF (1 pages)

05/12/2014

Certificate of change of name

View PDF (3 pages)

05/12/2014

Termination of appointment of Julie Maria Ward as a director on 2014-12-05

View PDF (1 pages)

13/06/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

28/04/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (4 pages)

02/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

28/04/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (4 pages)

18/10/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (4 pages)

18/10/2012

Registered office address changed from C/O Mrs Julie Ward 20 Georgian House 10 Bury Street London SW1Y 6AA United Kingdom on 2012-10-18

View PDF (1 pages)

18/10/2012

Registered office address changed from C/O S P Tibbles Georgian House Flat 20 10 Bury Street London London SW1Y 6AA United Kingdom on 2012-10-18

View PDF (1 pages)

15/10/2012

Certificate of change of name

View PDF (3 pages)

10/10/2012

Appointment of Julie Maria Ward as a director

View PDF (2 pages)

04/10/2012

Appointment of Sebastian Tibbles as a secretary

View PDF (1 pages)

04/10/2012

Termination of appointment of Brywel Associates Limited as a secretary

View PDF (1 pages)

10/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

05/03/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (3 pages)

26/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

28/04/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (3 pages)

21/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

25/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (4 pages)

25/02/2010

Director's details changed for Sebastian Paul Tibbles on 2010-01-01

View PDF (2 pages)

25/02/2010

Secretary's details changed for Brywel Associates Limited on 2010-01-01

View PDF (2 pages)

13/12/2009

Registered office address changed from 108 Swan Court Chelsea Manor Street London SW3 5RU on 2009-12-13

View PDF (1 pages)

28/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

16/02/2009

Return made up to 04/02/09; full list of members

View PDF (3 pages)

22/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

13/02/2008

Return made up to 04/02/08; full list of members

View PDF (2 pages)

12/02/2008

Director resigned

View PDF (1 pages)

21/03/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

12/03/2007

Return made up to 04/02/07; full list of members

View PDF (7 pages)

24/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/2006

Accounting reference date extended from 31/07/06 to 31/12/06

View PDF (1 pages)

10/04/2006

Total exemption full accounts made up to 2005-07-31

View PDF (8 pages)

07/02/2006

Return made up to 04/02/06; full list of members

View PDF (7 pages)

11/11/2005

New secretary appointed

View PDF (2 pages)

09/11/2005

Secretary resigned

View PDF (1 pages)

13/10/2005

Registered office changed on 13/10/05 from: st paul's house warwick lane london EC4M 7BP

View PDF (1 pages)

11/10/2005

Certificate of change of name

View PDF (2 pages)

23/05/2005

Total exemption full accounts made up to 2004-07-31

View PDF (7 pages)

04/05/2005

Return made up to 04/02/05; full list of members

View PDF (2 pages)

20/04/2004

Total exemption full accounts made up to 2003-07-31

View PDF (7 pages)

05/03/2004

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

View PDF (5 pages)

01/05/2003

Total exemption full accounts made up to 2002-07-31

View PDF (7 pages)

23/03/2003

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

View PDF (5 pages)

05/03/2002

Certificate of change of name

View PDF (2 pages)

26/02/2002

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

View PDF (5 pages)

07/11/2001

Total exemption full accounts made up to 2001-07-31

View PDF (7 pages)

03/07/2001

Accounting reference date extended from 28/02/01 to 31/07/01

View PDF (1 pages)

19/02/2001

Return made up to 04/02/01; full list of members

View PDF (5 pages)

16/03/2000

Location of register of members

View PDF (1 pages)

14/03/2000

Ad 04/02/00--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

14/03/2000

Location of debenture register

View PDF (1 pages)

10/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2000

Secretary resigned

View PDF (1 pages)

22/02/2000

Director resigned

View PDF (1 pages)

22/02/2000

New director appointed

View PDF (2 pages)

22/02/2000

New director appointed

View PDF (2 pages)

22/02/2000

New secretary appointed

View PDF (2 pages)

04/02/2000

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

28/04/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
145.83K
-
0.00
-
-

2022
1
146.39K
-
0.00
-
-

2022
1
146.39K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

146.39K £0.38 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CORNHILL SECRETARIES LIMITED	Nominee Secretary	03/02/2000 - 30/10/2005	399
Chalfen Secretaries Limited	Nominee Secretary	03/02/2000 - 03/02/2000	1629
Chalfen Nominees Limited	Nominee Director	03/02/2000 - 03/02/2000	1639
Tibbles, Sebastian Paul	Director	04/02/2000 - Present	4
Tibbles, Sebastian	Secretary	27/09/2012 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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SC278017

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

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Description

About CPE CAPITAL UK LIMITED

CPE CAPITAL UK LIMITED is an(a) Active company incorporated on 04/02/2000 with the registered office located at Chiltern Court - Suite 5 37 St. Peters Avenue, Caversham, Reading RG4 7DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CPE CAPITAL UK LIMITED?

CPE CAPITAL UK LIMITED is currently Active. It was registered on 04/02/2000 .

Where is CPE CAPITAL UK LIMITED located?

CPE CAPITAL UK LIMITED is registered at Chiltern Court - Suite 5 37 St. Peters Avenue, Caversham, Reading RG4 7DH.

What does CPE CAPITAL UK LIMITED do?

CPE CAPITAL UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CPE CAPITAL UK LIMITED have?

CPE CAPITAL UK LIMITED had 1 employees in 2022.

What is the latest filing for CPE CAPITAL UK LIMITED?

The latest filing was on 07/04/2026: Termination of appointment of Simon Thomas Mcdonagh as a director on 2026-03-31.