CBPE Trustees Limited

Company Name	CBPE Trustees Limited
Company Status	Dissolved
Company Number	02268032
Category	Private Limited Company
Incorporation Date	16 June 1988(35 years, 10 months ago)
Dissolution Date	18 August 2015 (8 years, 8 months ago)
Previous Names	Fitflair Limited and Close Investment Trustee Limited

Business Activity

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

Directors

Director Name	Mr Nicholas Macnay
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2008(20 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 18 August 2015)
Role	Investment Manager
Country of Residence	England
Correspondence Address	2 George Yard London EC3V 9DH

Secretary Name	Claire Bentley
Status	Closed
Appointed	31 March 2012(23 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (closed 18 August 2015)
Role	Company Director
Correspondence Address	2 George Yard London EC3V 9DH

Director Name	Mr Sean Michael Dinnen
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2013(25 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 18 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 George Yard London EC3V 9DH

Director Name	Peter Leslie Winkworth
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(3 years, 4 months after company formation)
Appointment Duration	10 years (resigned 19 November 2001)
Role	Company Director
Correspondence Address	Merton Place Alford Road Dunsfold Surrey GU8 4NP

Director Name	Mr Jonathan George Trevelyan Thornton
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(3 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 August 1998)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	79 Woodland Gardens London N10 3UD

Director Name	Mr Peter John Stone
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(3 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 July 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	68 Ennerdale Road Kew Gardens Richmond Surrey TW9 2DL

Director Name	Mr Roderick David Kent
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(3 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 15 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Mount Prosperous Hungerford Berkshire RG17 0RP

Secretary Name	Mr John Christopher Mozeen Hudson
Nationality	British
Status	Resigned
Appointed	31 October 1991(3 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Neville Close Basingstoke Hampshire RG21 3HG

Director Name	John Thomas Snook
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(4 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 27 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Oaks Tag Lane Hare Hatch Wargrave Berkshire RG10 7ST

Director Name	John Thomas Snook
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(4 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 27 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Oaks Tag Lane Hare Hatch Wargrave Berkshire RG10 7ST

Secretary Name	William Edward Davis
Nationality	British
Status	Resigned
Appointed	21 September 1993(5 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 May 2000)
Role	Secretary
Correspondence Address	Beechcroft Wield Road Medstead Alton Hampshire GU34 5NH

Director Name	Mr Colin Denis Keogh
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1998(10 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor Farm North Oakley Tadley Hampshire RG26 5TT

Secretary Name	Sarah Penelope Hale
Nationality	British
Status	Resigned
Appointed	16 February 2000(11 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 March 2012)
Role	Financial Controller
Correspondence Address	59 Fordington Road London N6 4TH

Director Name	Jonathan Saul Sieff
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(15 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	6 Eversley Park Camp Road Wimbledon Common London SW19 4UU

Director Name	Mr Nicholas Macnay
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(15 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 27 February 2004)
Role	Investment Manager
Country of Residence	England
Correspondence Address	8 Albany Park Road Kingston Upon Thames Surrey KT2 5SW

Director Name	Neil John Murphy
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(15 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 27 February 2004)
Role	Investment Manager
Correspondence Address	9 Woodland Gardens London N10 3UE

Director Name	Mr Julian Francis Daly
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(15 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 September 2008)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	50 West Common Harpenden Hertfordshire AL5 2JW

Director Name	Mrs Sarah Penelope Hale
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(16 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 2012)
Role	Financial Controller
Country of Residence	England
Correspondence Address	59 Fordington Road London N6 4TH

Secretary Name	Pieter Jacobus Theron
Nationality	South African
Status	Resigned
Appointed	13 October 2004(16 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 2009)
Role	Financial Analyst
Correspondence Address	Top Floor Flat 613 Manchester Road London E14 2NU

Director Name	Sean Michael Dinnen
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(20 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 September 2013)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	2 George Yard London EC3V 9DH

Director Name	Simon Roger Wildig
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(20 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2010)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Sarum Elgin Road Weybridge Surrey KT13 8SN

Director Name	Mr Iain Robert Slater
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(20 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2015)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	2 George Yard London EC3V 9DH

Contact

Website	www.cbpel.com
Telephone	020 70651100
Telephone region	London

Location

Registered Address	2 George Yard London EC3V 9DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Cbpe Capital LLP 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

18 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
24 April 2015	Application to strike the company off the register (3 pages)
1 April 2015	Termination of appointment of Iain Robert Slater as a director on 31 March 2015 (1 page)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (4 pages)
16 December 2013	Director's details changed for Mr Sean Michael Dinnen on 30 September 2013 (2 pages)
16 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (4 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
9 September 2013	Termination of appointment of Sean Dinnen as a director (1 page)
9 September 2013	Appointment of Mr Sean Michael Dinnen as a director (2 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
22 November 2012	Director's details changed for Sean Michael Dinnen on 22 November 2012 (2 pages)
22 November 2012	Director's details changed for Mr Iain Robert Slater on 22 November 2012 (2 pages)
22 November 2012	Director's details changed for Mr Nicholas Macnay on 22 November 2012 (2 pages)
22 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
27 April 2012	Appointment of Claire Bentley as a secretary (1 page)
10 April 2012	Termination of appointment of Sarah Hale as a secretary (1 page)
5 April 2012	Termination of appointment of John Snook as a director (1 page)
5 April 2012	Termination of appointment of Sarah Hale as a director (1 page)
2 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
14 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
13 January 2011	Termination of appointment of Simon Wildig as a director (1 page)
7 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
8 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (9 pages)
12 April 2010	Full accounts made up to 31 July 2009 (8 pages)
24 March 2010	Current accounting period shortened from 31 July 2010 to 31 March 2010 (1 page)
30 November 2009	Registered office address changed from 10 Throgmorton Avenue London EC2N 2DL on 30 November 2009 (1 page)
30 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
30 November 2009	Director's details changed for Sarah Penelope Hale on 31 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Nicholas Macnay on 30 September 2009 (1 page)
26 November 2009	Secretary's details changed for Sarah Penelope Hale on 30 April 2009 (1 page)
26 August 2009	Appointment terminated secretary pieter theron (1 page)
5 February 2009	Accounts for a dormant company made up to 31 July 2008 (5 pages)
10 December 2008	Return made up to 31/10/08; full list of members (6 pages)
23 October 2008	Company name changed close investment trustee LIMITED\certificate issued on 24/10/08 (2 pages)
2 October 2008	Director appointed sean michael dinnen (2 pages)
2 October 2008	Director appointed iain robert slater (2 pages)
2 October 2008	Director appointed simon roger wildig (2 pages)
2 October 2008	Director appointed nicholas macnay (2 pages)
2 October 2008	Appointment terminated director julian daly (1 page)
2 October 2008	Director appointed john thomas snook (2 pages)
7 May 2008	Appointment terminated director jonathan sieff (1 page)
17 January 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
20 November 2007	Return made up to 31/10/07; full list of members (3 pages)
4 May 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
8 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2006	Return made up to 31/10/06; full list of members (3 pages)
5 May 2006	Full accounts made up to 31 July 2005 (7 pages)
22 November 2005	Return made up to 31/10/05; full list of members (3 pages)
1 July 2005	Director's particulars changed (1 page)
3 May 2005	Full accounts made up to 31 July 2004 (7 pages)
17 March 2005	Director's particulars changed (1 page)
29 November 2004	Return made up to 31/10/04; full list of members (7 pages)
25 October 2004	New secretary appointed (2 pages)
25 October 2004	New director appointed (2 pages)
15 May 2004	Full accounts made up to 31 July 2003 (8 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
19 February 2004	New director appointed (3 pages)
16 January 2004	Registered office changed on 16/01/04 from: 12 appold street london EC2A 2AW (1 page)
5 December 2003	Return made up to 31/10/03; full list of members (8 pages)
26 September 2003	Registered office changed on 26/09/03 from: 10 crown place london EC2A 4FT (1 page)
10 September 2003	Registered office changed on 10/09/03 from: 12 appold street london EC2A 2AW (1 page)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
27 July 2003	Director resigned (1 page)
24 July 2003	New director appointed (2 pages)
27 February 2003	Full accounts made up to 31 July 2002 (8 pages)
15 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2001	Full accounts made up to 31 July 2001 (8 pages)
22 November 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
25 January 2001	Full accounts made up to 31 July 2000 (8 pages)
24 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2000	Secretary resigned (1 page)
11 May 2000	Full accounts made up to 31 July 1999 (8 pages)
4 April 2000	New secretary appointed (2 pages)
22 November 1999	Return made up to 31/10/99; full list of members 363(287) ‐ Registered office changed on 22/11/99 (7 pages)
10 April 1999	Full accounts made up to 31 July 1998 (8 pages)
5 November 1998	Return made up to 31/10/98; full list of members (8 pages)
21 September 1998	New director appointed (2 pages)
21 September 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
30 April 1998	Full accounts made up to 31 July 1997 (8 pages)
19 November 1997	Return made up to 31/10/97; no change of members (14 pages)
17 November 1997	Director's particulars changed (1 page)
3 February 1997	Full accounts made up to 31 July 1996 (8 pages)
27 November 1996	Return made up to 31/10/96; no change of members (16 pages)
5 February 1996	Full accounts made up to 31 July 1995 (8 pages)
5 December 1995	Return made up to 31/10/95; full list of members (22 pages)
1 August 1988	Memorandum and Articles of Association (7 pages)

CBPE Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London