CBPE (General Partner) Limited

Company Name	CBPE (General Partner) Limited
Company Status	Dissolved
Company Number	02268702
Category	Private Limited Company
Incorporation Date	17 June 1988(35 years, 10 months ago)
Dissolution Date	22 May 2018 (5 years, 11 months ago)
Previous Names	Moodtwin Limited and Close Investment Partners 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 Mathew James Edward Hutchinson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2010(22 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (closed 22 May 2018)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	2 George Yard London EC3V 9DH

Director Name	Mr Peter Gissel
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Danish
Status	Closed
Appointed	11 April 2011(22 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (closed 22 May 2018)
Role	Company Director
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	6 years, 1 month (closed 22 May 2018)
Role	Company Director
Correspondence Address	2 George Yard London EC3V 9DH

Director Name	Mr Ian Robert Moore
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2013(24 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (closed 22 May 2018)
Role	Company Director
Country of Residence	United Kingdom
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	4 years, 8 months (closed 22 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2 George Yard London EC3V 9DH

Director Name	Mr Anand Jagdishchandra Jain
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2015(26 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 22 May 2018)
Role	Investment 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	Accountant
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

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	Mr Nicholas Macnay
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(12 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 27 February 2004)
Role	Company Director
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	19 July 2000(12 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 27 February 2001)
Role	Company Director
Correspondence Address	9 Woodland Gardens London N10 3UE

Director Name	Mr William Murray Crossan
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Scottish
Status	Resigned
Appointed	13 September 2000(12 years, 3 months after company formation)
Appointment Duration	8 years (resigned 26 September 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Dick Place Edinburgh Midlothian EH9 2JU Scotland

Director Name	Roger William Nasmith Perrin
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2001(13 years, 3 months after company formation)
Appointment Duration	7 years (resigned 26 September 2008)
Role	Company Director
Correspondence Address	7 Southwood Avenue Kingston Upon Thames Surrey KT2 7HD

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 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	John Thomas Snook
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(20 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2012)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	The Oaks Tag Lane Hare Hatch Wargrave Berkshire RG10 7ST

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 30 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

Director Name	Mr Nicholas Macnay
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(20 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2017)
Role	Investment Manager
Country of Residence	England
Correspondence Address	2 George Yard London EC3V 9DH

Director Name	Mr Benjamin Charles Alexander
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2010(22 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 28 November 2011)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	2 George Yard London EC3V 9DH

Director Name	Ms Elizabeth Anne Hoffmann
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(22 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 George Yard London EC3V 9DH

Contact

Website	cbpel.com

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

1000 at £1	Cbpe Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£510,363
Net Worth	£661,462
Cash	£587,921
Current Liabilities	£73,900

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

2 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
4 April 2017	Termination of appointment of Nicholas Macnay as a director on 31 March 2017 (1 page)
28 November 2016	Full accounts made up to 31 March 2016 (12 pages)
11 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
2 November 2016	Termination of appointment of Elizabeth Anne Hoffmann as a director on 31 October 2016 (1 page)
9 December 2015	Full accounts made up to 31 March 2015 (12 pages)
5 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1,000 (6 pages)
21 April 2015	Appointment of Mr Anand Jain as a director on 8 April 2015 (2 pages)
21 April 2015	Appointment of Mr Anand Jain as a director on 8 April 2015 (2 pages)
1 April 2015	Termination of appointment of Iain Robert Slater as a director on 31 March 2015 (1 page)
9 December 2014	Full accounts made up to 31 March 2014 (12 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 1,000 (6 pages)
4 November 2014	Director's details changed for Mrs Elizabeth Anne Hoffmann on 31 October 2014 (2 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 1,000 (6 pages)
9 December 2013	Full accounts made up to 31 March 2013 (14 pages)
9 September 2013	Appointment of Mr Sean Michael Dinnen as a director (2 pages)
9 September 2013	Termination of appointment of Sean Dinnen as a director (1 page)
24 May 2013	Auditor's resignation (4 pages)
29 April 2013	Section 519 companies act 2006 (2 pages)
17 April 2013	Appointment of Mr Ian Robert Moore as a director (2 pages)
2 January 2013	Director's details changed for Mrs Elizabeth Anne Hoffman on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Mrs Elizabeth Anne Hoffman on 2 January 2013 (2 pages)
11 December 2012	Full accounts made up to 31 March 2012 (14 pages)
22 November 2012	Director's details changed for Mr Peter Gissel 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	Director's details changed for Mrs Elizabeth Anne Hoffman on 22 November 2012 (2 pages)
22 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
22 November 2012	Director's details changed for Mr Mathew James Edward Hutchinson on 22 November 2012 (2 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)
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)
8 December 2011	Termination of appointment of Benjamin Alexander as a director (1 page)
2 December 2011	Full accounts made up to 31 March 2011 (14 pages)
14 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (10 pages)
10 June 2011	Second filing of AR01 previously delivered to Companies House made up to 31 October 2010 (19 pages)
15 April 2011	Director's details changed for Mrs Anne Hoffman on 11 April 2011 (2 pages)
12 April 2011	Appointment of Mrs Anne Hoffman as a director (2 pages)
12 April 2011	Appointment of Mr Peter Gissel as a director (2 pages)
13 January 2011	Termination of appointment of Simon Wildig as a director (1 page)
7 December 2010	Full accounts made up to 31 March 2010 (15 pages)
8 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/06/2011 (11 pages)
9 August 2010	Appointment of Mr Benjamin Charles Alexander as a director (2 pages)
21 July 2010	Appointment of Mr Mathew James Edward Hutchinson as a director (2 pages)
12 April 2010	Full accounts made up to 31 July 2009 (15 pages)
24 March 2010	Current accounting period shortened from 31 July 2010 to 31 March 2010 (1 page)
30 November 2009	Director's details changed for Simon Roger Wildig on 31 October 2009 (2 pages)
30 November 2009	Director's details changed for Sean Michael Dinnen on 31 October 2009 (2 pages)
30 November 2009	Registered office address changed from , 10 Throgmorton Avenue, London, EC2N 2DL on 30 November 2009 (1 page)
30 November 2009	Director's details changed for Sarah Penelope Hale on 31 October 2009 (2 pages)
30 November 2009	Director's details changed for John Thomas Snook on 31 October 2009 (2 pages)
30 November 2009	Director's details changed for Mr Nicholas Macnay on 31 October 2009 (2 pages)
30 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 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	Full accounts made up to 31 July 2008 (14 pages)
10 December 2008	Return made up to 31/10/08; full list of members; amend (8 pages)
3 November 2008	Return made up to 31/10/08; full list of members (5 pages)
23 October 2008	Company name changed close investment partners LIMITED\certificate issued on 24/10/08 (2 pages)
2 October 2008	Appointment terminated director william crossan (1 page)
2 October 2008	Director appointed iain robert slater (2 pages)
2 October 2008	Appointment terminated director roger perrin (1 page)
2 October 2008	Director appointed simon roger wildig (2 pages)
2 October 2008	Director appointed john thomas snook (2 pages)
2 October 2008	Director appointed sean michael dinnen (2 pages)
2 October 2008	Appointment terminated director julian daly (1 page)
2 October 2008	Director appointed nicholas macnay (2 pages)
7 May 2008	Appointment terminated director jonathan sieff (1 page)
17 January 2008	Full accounts made up to 31 July 2007 (15 pages)
20 November 2007	Return made up to 31/10/07; full list of members (3 pages)
4 May 2007	Full accounts made up to 31 July 2006 (14 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 (14 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 (13 pages)
17 March 2005	Director's particulars changed (1 page)
29 November 2004	Return made up to 31/10/04; full list of members (8 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New secretary appointed (2 pages)
15 May 2004	Full accounts made up to 31 July 2003 (14 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 (9 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)
30 July 2003	New director appointed (2 pages)
28 July 2003	Director resigned (1 page)
27 February 2003	Full accounts made up to 31 July 2002 (14 pages)
15 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 November 2001	Full accounts made up to 31 July 2001 (13 pages)
22 November 2001	Director resigned (1 page)
20 November 2001	New director appointed (2 pages)
29 January 2001	Director resigned (1 page)
25 January 2001	Full accounts made up to 31 July 2000 (12 pages)
24 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 November 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
3 August 2000	Director's particulars changed (1 page)
3 August 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
17 May 2000	Secretary resigned (1 page)
11 May 2000	Full accounts made up to 31 July 1999 (12 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 (12 pages)
6 November 1998	Return made up to 31/10/98; full list of members (8 pages)
21 September 1998	Director resigned (1 page)
21 September 1998	New director appointed (2 pages)
20 August 1998	Director resigned (1 page)
30 April 1998	Full accounts made up to 31 July 1997 (12 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 (11 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 (11 pages)
5 December 1995	Return made up to 31/10/95; full list of members (22 pages)
27 July 1988	Memorandum and Articles of Association (7 pages)
18 July 1988	Company name changed moodtwin LIMITED\certificate issued on 19/07/88 (2 pages)
17 June 1988	Incorporation (9 pages)

CBPE (General Partner) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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