Company NameCBPE Nominees Limited
Company StatusActive
Company Number01965792
CategoryPrivate Limited Company
Incorporation Date27 November 1985 (32 years, 9 months ago)
Previous NameClose Securities Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Mathew James Edward Hutchinson
Date of BirthJune 1972 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2010(24 years, 7 months after company formation)
Appointment Duration8 years, 1 month
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address2 George Yard
London
EC3V 9DH
Director NameMr Peter Gissel
Date of BirthDecember 1963 (Born 54 years ago)
NationalityDanish
StatusCurrent
Appointed11 April 2011(25 years, 4 months after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 George Yard
London
EC3V 9DH
Secretary NameClaire Bentley
StatusCurrent
Appointed31 March 2012(26 years, 4 months after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Correspondence Address2 George Yard
London
EC3V 9DH
Director NameMr Ian Robert Moore
Date of BirthOctober 1971 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2013(27 years, 4 months after company formation)
Appointment Duration5 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 George Yard
London
EC3V 9DH
Director NameMr Sean Michael Dinnen
Date of BirthMarch 1968 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2013(27 years, 9 months after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 George Yard
London
EC3V 9DH
Director NameMr Anand Jagdishchandra Jain
Date of BirthApril 1976 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2015(29 years, 4 months after company formation)
Appointment Duration3 years, 4 months
RoleInvestment Director
Country of ResidenceEngland
Correspondence Address2 George Yard
London
EC3V 9DH
Director NameMr Roderick David Kent
Date of BirthAugust 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(5 years, 11 months after company formation)
Appointment Duration9 years, 2 months (resigned 15 January 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMount Prosperous
Hungerford
Berkshire
RG17 0RP
Director NameMr Nicholas Macnay
Date of BirthAugust 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(5 years, 11 months after company formation)
Appointment Duration12 years, 4 months (resigned 27 February 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Albany Park Road
Kingston Upon Thames
Surrey
KT2 5SW
Director NameJohn Thomas Snook
Date of BirthMarch 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(5 years, 11 months after company formation)
Appointment Duration12 years, 4 months (resigned 27 February 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Oaks Tag Lane
Hare Hatch
Wargrave
Berkshire
RG10 7ST
Director NameMr Jonathan George Trevelyan Thornton
Date of BirthMarch 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(5 years, 11 months after company formation)
Appointment Duration6 years, 10 months (resigned 31 August 1998)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address79 Woodland Gardens
London
N10 3UD
Secretary NameMr John Christopher Mozeen Hudson
NationalityBritish
StatusResigned
Appointed31 October 1991(5 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 October 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Neville Close
Basingstoke
Hampshire
RG21 3HG
Secretary NameWilliam Edward Davis
NationalityBritish
StatusResigned
Appointed01 October 1993(7 years, 10 months after company formation)
Appointment Duration6 years, 7 months (resigned 12 May 2000)
RoleCompany Director
Correspondence AddressBeechcroft
Wield Road
Medstead Alton
Hampshire
GU34 5NH
Director NameNeil John Murphy
Date of BirthFebruary 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1995(9 years, 5 months after company formation)
Appointment Duration8 years, 9 months (resigned 27 February 2004)
RoleCompany Director
Correspondence Address9 Woodland Gardens
London
N10 3UE
Director NameMr John Anthony Brian Kelly
Date of BirthAugust 1941 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1997(11 years, 1 month after company formation)
Appointment Duration15 years, 2 months (resigned 31 March 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCherry Trees 49 Penn Road
Beaconsfield
Buckinghamshire
HP9 2LW
Director NameMr Colin Denis Keogh
Date of BirthJuly 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1998(12 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 21 July 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Manor Farm
North Oakley
Tadley
Hampshire
RG26 5TT
Secretary NameSarah Penelope Hale
NationalityBritish
StatusResigned
Appointed16 February 2000(14 years, 2 months after company formation)
Appointment Duration12 years, 1 month (resigned 31 March 2012)
RoleCompany Director
Correspondence Address59 Fordington Road
London
N6 4TH
Director NameMr William Murray Crossan
Date of BirthFebruary 1952 (Born 66 years ago)
NationalityScottish
StatusResigned
Appointed13 September 2000(14 years, 9 months after company formation)
Appointment Duration8 years (resigned 26 September 2008)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address23 Dick Place
Edinburgh
Midlothian
EH9 2JU
Scotland
Director NameRoger William Nasmith Perrin
Date of BirthMay 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2001(15 years, 9 months after company formation)
Appointment Duration7 years (resigned 26 September 2008)
RoleCompany Director
Correspondence Address7 Southwood Avenue
Kingston Upon Thames
Surrey
KT2 7HD
Director NameJonathan Saul Sieff
Date of BirthFebruary 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2003(17 years, 7 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 April 2008)
RoleCompany Director
Correspondence Address6 Eversley Park
Camp Road Wimbledon Common
London
SW19 4UU
Director NameMr Julian Francis Daly
Date of BirthSeptember 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2004(18 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 26 September 2008)
RoleDirector Of Finance
Country of ResidenceEngland
Correspondence Address50 West Common
Harpenden
Hertfordshire
AL5 2JW
Secretary NamePieter Jacobus Theron
NationalitySouth African
StatusResigned
Appointed13 October 2004(18 years, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 July 2009)
RoleFinancial Analyst
Correspondence AddressTop Floor Flat
613 Manchester Road
London
E14 2NU
Director NameMr Nicholas Macnay
Date of BirthAugust 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2008(22 years, 10 months after company formation)
Appointment Duration8 years, 6 months (resigned 31 March 2017)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address2 George Yard
London
EC3V 9DH
Director NameMr Iain Robert Slater
Date of BirthOctober 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2008(22 years, 10 months after company formation)
Appointment Duration6 years, 6 months (resigned 31 March 2015)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address2 George Yard
London
EC3V 9DH
Director NameSean Michael Dinnen
Date of BirthMarch 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2008(22 years, 10 months after company formation)
Appointment Duration4 years, 11 months (resigned 09 September 2013)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address2 George Yard
London
EC3V 9DH
Director NameJohn Thomas Snook
Date of BirthMarch 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2008(22 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 March 2012)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Oaks Tag Lane
Hare Hatch
Wargrave
Berkshire
RG10 7ST
Director NameSimon Roger Wildig
Date of BirthJanuary 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2008(22 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 December 2010)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSarum
Elgin Road
Weybridge
Surrey
KT13 8SN
Director NameMr Benjamin Charles Alexander
Date of BirthApril 1968 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2010(24 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 28 November 2011)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address2 George Yard
London
EC3V 9DH
Director NameMrs Sarah Penelope Hale
Date of BirthDecember 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2010(24 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 March 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence Address2 George Yard
London
EC3V 9DH
Director NameMs Elizabeth Anne Hoffmann
Date of BirthNovember 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2011(25 years, 4 months after company formation)
Appointment Duration5 years, 6 months (resigned 31 October 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 George Yard
London
EC3V 9DH

Contact

Websitecbpel.com

Location

Registered Address2 George Yard
London
EC3V 9DH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2 at £1Cbpe Capital LLP
100.00%
Ordinary

Accounts

Latest Accounts31 March 2017 (1 year, 4 months ago)
Next Accounts Due31 December 2018 (4 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return31 October 2017 (9 months, 3 weeks ago)
Next Return Due14 November 2018 (2 months, 3 weeks from now)

Filing History

2 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
4 April 2017Termination of appointment of Nicholas Macnay as a director on 31 March 2017 (1 page)
28 November 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
2 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
2 November 2016Termination of appointment of Elizabeth Anne Hoffmann as a director on 31 October 2016 (1 page)
9 December 2015Accounts for a dormant company made up to 31 March 2015 (5 pages)
4 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
(6 pages)
21 April 2015Appointment of Mr Anand Jain as a director on 8 April 2015 (2 pages)
21 April 2015Appointment of Mr Anand Jain as a director on 8 April 2015 (2 pages)
1 April 2015Termination of appointment of Iain Robert Slater as a director on 31 March 2015 (1 page)
9 December 2014Accounts for a dormant company made up to 31 March 2014 (5 pages)
4 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
(6 pages)
4 November 2014Director's details changed for Mrs Elizabeth Anne Hoffmann on 31 October 2014 (2 pages)
3 January 2014Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2
(6 pages)
3 January 2014Director's details changed for Mr Sean Michael Dinnen on 30 September 2013 (2 pages)
2 January 2014Director's details changed for Mrs Elizabeth Anne Hoffmann on 30 September 2013 (2 pages)
9 December 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
9 September 2013Appointment of Mr Sean Michael Dinnen as a director (2 pages)
9 September 2013Termination of appointment of Sean Dinnen as a director (1 page)
17 April 2013Appointment of Mr Ian Robert Moore as a director (2 pages)
2 January 2013Director's details changed for Mrs Elizabeth Anne Hoffman on 2 January 2013 (2 pages)
2 January 2013Director's details changed for Mrs Elizabeth Anne Hoffman on 2 January 2013 (2 pages)
11 December 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
22 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
22 November 2012Director's details changed for Mrs Elizabeth Anne Hoffman on 22 November 2012 (2 pages)
22 November 2012Director's details changed for Mr Mathew James Edward Hutchinson on 22 November 2012 (2 pages)
22 November 2012Director's details changed for Mr Iain Robert Slater on 22 November 2012 (2 pages)
22 November 2012Director's details changed for Mr Nicholas Macnay on 22 November 2012 (2 pages)
22 November 2012Director's details changed for Sean Michael Dinnen on 22 November 2012 (2 pages)
22 November 2012Director's details changed for Mr Peter Gissel on 22 November 2012 (2 pages)
27 April 2012Appointment of Claire Bentley as a secretary (1 page)
10 April 2012Termination of appointment of Sarah Hale as a secretary (1 page)
5 April 2012Termination of appointment of Sarah Hale as a director (1 page)
5 April 2012Termination of appointment of John Snook as a director (1 page)
5 April 2012Termination of appointment of John Kelly as a director (1 page)
8 December 2011Termination of appointment of Benjamin Alexander as a director (1 page)
2 December 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
14 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (11 pages)
15 April 2011Director's details changed for Mrs Elizabeth Anne Hoffman on 11 April 2011 (2 pages)
15 April 2011Director's details changed for Mrs Anne Hoffman on 11 April 2011 (2 pages)
12 April 2011Appointment of Mrs Anne Hoffman as a director (2 pages)
12 April 2011Appointment of Mr Peter Gissel as a director (2 pages)
13 January 2011Termination of appointment of Simon Wildig as a director (1 page)
7 December 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
8 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (10 pages)
9 August 2010Appointment of Mr Benjamin Charles Alexander as a director (2 pages)
21 July 2010Appointment of Mr Mathew James Edward Hutchinson as a director (2 pages)
21 July 2010Appointment of Mrs Sarah Penelope Hale as a director (2 pages)
12 April 2010Accounts for a dormant company made up to 31 July 2009 (7 pages)
24 March 2010Current accounting period shortened from 31 July 2010 to 31 March 2010 (1 page)
30 November 2009Registered office address changed from 10 Throgmorton Avenue London EC2N 2DL on 30 November 2009 (1 page)
30 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
30 November 2009Director's details changed for John Thomas Snook on 31 October 2009 (2 pages)
30 November 2009Director's details changed for Mr Nicholas Macnay on 31 October 2009 (2 pages)
30 November 2009Director's details changed for Sean Michael Dinnen on 31 October 2009 (2 pages)
30 November 2009Director's details changed for Simon Roger Wildig on 31 October 2009 (2 pages)
25 November 2009Director's details changed for Mr Nicholas Macnay on 30 September 2009 (1 page)
25 November 2009Secretary's details changed for Sarah Penelope Hale on 30 April 2009 (1 page)
26 August 2009Appointment terminated secretary pieter theron (1 page)
5 February 2009Full accounts made up to 31 July 2008 (9 pages)
10 December 2008Return made up to 31/10/08; full list of members; amend (8 pages)
27 November 2008Company name changed close securities LIMITED\certificate issued on 27/11/08 (2 pages)
3 November 2008Return made up to 31/10/08; full list of members (5 pages)
2 October 2008Director appointed simon roger wildig (2 pages)
2 October 2008Director appointed iain robert slater (2 pages)
2 October 2008Director appointed sean michael dinnen (2 pages)
2 October 2008Director appointed nicholas macnay (2 pages)
2 October 2008Director appointed john thomas snook (2 pages)
2 October 2008Appointment terminated director roger perrin (1 page)
2 October 2008Appointment terminated director julian daly (1 page)
2 October 2008Appointment terminated director william crossan (1 page)
7 May 2008Appointment terminated director jonathan sieff (1 page)
17 January 2008Full accounts made up to 31 July 2007 (9 pages)
20 November 2007Return made up to 31/10/07; full list of members (3 pages)
4 May 2007Full accounts made up to 31 July 2006 (10 pages)
8 January 2007Secretary's particulars changed (1 page)
22 November 2006Return made up to 31/10/06; full list of members (3 pages)
5 May 2006Full accounts made up to 31 July 2005 (10 pages)
22 November 2005Return made up to 31/10/05; full list of members (3 pages)
1 July 2005Director's particulars changed (1 page)
3 May 2005Full accounts made up to 31 July 2004 (9 pages)
17 March 2005Director's particulars changed (1 page)
29 November 2004Return made up to 31/10/04; full list of members (8 pages)
25 October 2004New secretary appointed (2 pages)
15 May 2004Full accounts made up to 31 July 2003 (10 pages)
31 March 2004Director resigned (1 page)
31 March 2004Director resigned (1 page)
31 March 2004Director resigned (1 page)
19 February 2004New director appointed (3 pages)
16 January 2004Registered office changed on 16/01/04 from: 12 appold street london EC2A 2AW (1 page)
5 December 2003Return made up to 31/10/03; full list of members (9 pages)
26 September 2003Registered office changed on 26/09/03 from: 10 crown place london EC2A 4FT (1 page)
10 September 2003Registered office changed on 10/09/03 from: 12 appold street london EC2A 2AW (1 page)
28 July 2003Director resigned (1 page)
24 July 2003New director appointed (2 pages)
27 February 2003Full accounts made up to 31 July 2002 (10 pages)
15 November 2002Return made up to 31/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
29 November 2001Return made up to 31/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 November 2001Full accounts made up to 31 July 2001 (9 pages)
21 November 2001New director appointed (2 pages)
29 January 2001Director resigned (1 page)
25 January 2001Full accounts made up to 31 July 2000 (9 pages)
24 November 2000New director appointed (2 pages)
24 November 2000Return made up to 31/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 October 2000New director appointed (2 pages)
3 August 2000Director's particulars changed (1 page)
17 May 2000Secretary resigned (1 page)
11 May 2000Full accounts made up to 31 July 1999 (9 pages)
4 April 2000New secretary appointed (2 pages)
22 November 1999Return made up to 31/10/99; full list of members
  • 363(287) ‐ Registered office changed on 22/11/99
(8 pages)
10 April 1999Full accounts made up to 31 July 1998 (9 pages)
5 November 1998Return made up to 31/10/98; full list of members (10 pages)
21 September 1998Director resigned (1 page)
21 September 1998New director appointed (2 pages)
30 April 1998Full accounts made up to 31 July 1997 (9 pages)
8 December 1997Return made up to 31/10/97; full list of members (15 pages)
17 November 1997Director's particulars changed (1 page)
5 February 1997New director appointed (2 pages)
3 February 1997Full accounts made up to 31 July 1996 (7 pages)
27 November 1996Return made up to 31/10/96; no change of members (14 pages)
25 June 1996Director resigned (1 page)
25 June 1996Director resigned (1 page)
5 February 1996Full accounts made up to 31 July 1995 (7 pages)
12 June 1995New director appointed (3 pages)
30 June 1994Registered office changed on 30/06/94 from: 36 great st helens london EC3A 6AP (1 page)
3 August 1988Registered office changed on 03/08/88 from: 33 great st helen's london EC3A 6AP (1 page)
16 January 1986Company name changed\certificate issued on 16/01/86 (3 pages)
17 December 1985Memorandum and Articles of Association (15 pages)
27 November 1985Certificate of incorporation (1 page)