Company NameStifel Europe Group Limited
Company StatusActive
Company Number04814590
CategoryPrivate Limited Company
Incorporation Date30 June 2003(20 years, 9 months ago)
Previous NameCPE (UK) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJeffrey Judson Eaton
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityAmerican
StatusCurrent
Appointed22 December 2021(18 years, 6 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address4th Floor Nuffield House
41-46 Piccadilly
London
W1J 0DS
Director NameMr James Marischen
Date of BirthMarch 1979 (Born 45 years ago)
NationalityAmerican
StatusCurrent
Appointed22 December 2021(18 years, 6 months after company formation)
Appointment Duration2 years, 3 months
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address501 N. Broadway
St. Louis
Missouri
63102
Director NameMr Victor John Nesi
Date of BirthApril 1960 (Born 64 years ago)
NationalityAmerican
StatusCurrent
Appointed22 December 2021(18 years, 6 months after company formation)
Appointment Duration2 years, 3 months
RoleCo-President Stifel Financial
Country of ResidenceUnited States
Correspondence Address787 7th Avenue
5th Floor
New York
10019
Director NameMr Ophir Michael Shmuel
Date of BirthMay 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 2021(18 years, 6 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address150 Cheapside
London
EC2V 6ET
Director NameMr Bryan Colin Rickman
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2003(same day as company formation)
RoleSolicitor
Correspondence Address17 Brooker Street
Hove
East Sussex
BN3 3YX
Director NameMs Nishi Sethi
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2003(same day as company formation)
RoleLegal Secretary
Country of ResidenceEngland
Correspondence Address3 Upsdell Avenue
London
N13 6JP
Director NameLouis Charles Bartz
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed03 October 2003(3 months after company formation)
Appointment Duration4 years, 12 months (resigned 30 September 2008)
RoleCompany Director
Correspondence Address11 Morehouse Lane
Norwalk
Connecticut 06850
United States
Director NameCharles Paterson Eaton
Date of BirthJune 1942 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed03 October 2003(3 months after company formation)
Appointment Duration18 years, 2 months (resigned 22 December 2021)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address20 Point Road
Norwalk
Connecticut 06854
United States
Director NameJudy Darr Eaton
Date of BirthJune 1947 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed03 October 2003(3 months after company formation)
Appointment Duration18 years, 2 months (resigned 22 December 2021)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address20 Point Road
Norwalk
Connecticut 06854
United States
Director NameMs Wilhelmina Anna Maria Gales
Date of BirthJune 1969 (Born 54 years ago)
NationalityDutch
StatusResigned
Appointed18 June 2004(11 months, 3 weeks after company formation)
Appointment Duration5 years, 1 month (resigned 10 August 2009)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence Address17d Belsize Square
London
NW3 4HT
Director NameFranklyn Delano Chang
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed06 August 2009(6 years, 1 month after company formation)
Appointment DurationResigned same day (resigned 06 August 2009)
RoleFinacier
Country of ResidenceUnited Kingdom
Correspondence Address30 Byron Mews
London
NW3 2NQ
Director NameThomas S Kreitler
Date of BirthNovember 1957 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed21 September 2009(6 years, 2 months after company formation)
Appointment Duration12 years, 3 months (resigned 22 December 2021)
RoleFinancier
Country of ResidenceUnited States
Correspondence Address504 Sasco Hill Road
Fairfield
Ct 06824
United States
Director NameOlav Rolf Konig
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(6 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 28 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 49 North End House
Fitzjames Avenue
London
W14 0RT
Secretary NameC H Registrars Limited (Corporation)
StatusResigned
Appointed30 June 2003(same day as company formation)
Correspondence Address35 Old Queen Street
London
SW1H 9JD

Location

Registered Address150 Cheapside
London
EC2V 6ET
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

37k at £1Cp Eaton Partners Llc
99.99%
Redeemable Preference
2 at £1Cp Eaton Partners Llc
0.01%
Ordinary

Financials

Year2014
Net Worth£209,830
Cash£29,642
Current Liabilities£15,892

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return25 June 2023 (9 months, 1 week ago)
Next Return Due9 July 2024 (3 months, 1 week from now)

Filing History

24 October 2023Full accounts made up to 31 December 2022 (22 pages)
10 July 2023Confirmation statement made on 25 June 2023 with no updates (3 pages)
27 September 2022Full accounts made up to 31 December 2021 (22 pages)
8 July 2022Confirmation statement made on 25 June 2022 with no updates (3 pages)
24 January 2022Company name changed cpe (uk) LIMITED\certificate issued on 24/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-20
(3 pages)
17 January 2022Appointment of Mr James Marischen as a director on 22 December 2021 (2 pages)
17 January 2022Appointment of Jeffrey Judson Eaton as a director on 22 December 2021 (2 pages)
17 January 2022Appointment of Mr Victor John Nesi as a director on 22 December 2021 (2 pages)
7 January 2022Termination of appointment of Thomas S Kreitler as a director on 22 December 2021 (1 page)
7 January 2022Termination of appointment of Judy Darr Eaton as a director on 22 December 2021 (1 page)
7 January 2022Termination of appointment of Charles Paterson Eaton as a director on 22 December 2021 (1 page)
7 January 2022Appointment of Mr Ophir Michael Shmuel as a director on 22 December 2021 (2 pages)
22 September 2021Full accounts made up to 31 December 2020 (23 pages)
25 June 2021Confirmation statement made on 25 June 2021 with no updates (3 pages)
9 April 2021Previous accounting period extended from 29 December 2020 to 31 December 2020 (1 page)
29 December 2020Full accounts made up to 31 December 2019 (23 pages)
2 December 2020Register inspection address has been changed from St. James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP (1 page)
25 September 2020Confirmation statement made on 25 June 2020 with no updates (3 pages)
16 April 2020Register inspection address has been changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD to St. James House 13 Kensington Square London W8 5HD (1 page)
14 April 2020Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD to 150 Cheapside London EC2V 6ET on 14 April 2020 (1 page)
17 December 2019Compulsory strike-off action has been discontinued (1 page)
14 December 2019Accounts for a small company made up to 31 December 2018 (21 pages)
3 December 2019First Gazette notice for compulsory strike-off (1 page)
15 July 2019Confirmation statement made on 25 June 2019 with no updates (3 pages)
23 November 2018Accounts for a small company made up to 31 December 2017 (20 pages)
20 July 2018Confirmation statement made on 25 June 2018 with no updates (3 pages)
18 June 2018Notification of Thomas Kreitler as a person with significant control on 6 April 2016 (2 pages)
28 September 2017Full accounts made up to 31 December 2016 (20 pages)
28 September 2017Full accounts made up to 31 December 2016 (20 pages)
14 August 2017Confirmation statement made on 25 June 2017 with updates (4 pages)
14 August 2017Confirmation statement made on 25 June 2017 with updates (4 pages)
9 September 2016Full accounts made up to 31 December 2015 (20 pages)
9 September 2016Full accounts made up to 31 December 2015 (20 pages)
7 July 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 37,002
(7 pages)
7 July 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 37,002
(7 pages)
4 August 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 37,002
(7 pages)
4 August 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 37,002
(7 pages)
28 July 2015Full accounts made up to 31 December 2014 (14 pages)
28 July 2015Full accounts made up to 31 December 2014 (14 pages)
3 October 2014Full accounts made up to 31 December 2013 (14 pages)
3 October 2014Full accounts made up to 31 December 2013 (14 pages)
25 June 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 37,002
(7 pages)
25 June 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 37,002
(7 pages)
2 April 2014Termination of appointment of Olav Konig as a director (1 page)
2 April 2014Termination of appointment of Olav Konig as a director (1 page)
19 September 2013Full accounts made up to 31 December 2012 (16 pages)
19 September 2013Full accounts made up to 31 December 2012 (16 pages)
4 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (9 pages)
4 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (9 pages)
3 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (9 pages)
3 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (9 pages)
3 July 2012Director's details changed for Charles Paterson Eaton on 1 June 2012 (2 pages)
3 July 2012Director's details changed for Charles Paterson Eaton on 1 June 2012 (2 pages)
3 July 2012Director's details changed for Charles Paterson Eaton on 1 June 2012 (2 pages)
2 July 2012Director's details changed for Judy Darr Eaton on 1 June 2012 (2 pages)
2 July 2012Director's details changed for Judy Darr Eaton on 1 June 2012 (2 pages)
2 July 2012Director's details changed for Judy Darr Eaton on 1 June 2012 (2 pages)
14 June 2012Appointment of Olav Rolf Konig as a director (2 pages)
14 June 2012Appointment of Olav Rolf Konig as a director (2 pages)
10 May 2012Termination of appointment of Franklyn Chang as a director (1 page)
10 May 2012Termination of appointment of Franklyn Chang as a director (1 page)
26 April 2012Full accounts made up to 31 December 2011 (28 pages)
26 April 2012Full accounts made up to 31 December 2011 (28 pages)
28 September 2011Full accounts made up to 31 December 2010 (28 pages)
28 September 2011Full accounts made up to 31 December 2010 (28 pages)
1 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
1 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
1 February 2011Change of name notice (2 pages)
1 February 2011Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-28
(2 pages)
1 February 2011Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-28
(2 pages)
1 February 2011Change of name notice (2 pages)
25 November 2010Change of name notice (1 page)
25 November 2010Change of name notice (1 page)
25 November 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-28
(3 pages)
25 November 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-28
(3 pages)
11 August 2010Termination of appointment of C H Registrars Limited as a secretary (1 page)
11 August 2010Termination of appointment of C H Registrars Limited as a secretary (1 page)
2 July 2010Register inspection address has been changed (1 page)
2 July 2010Director's details changed for Judy Darr Eaton on 1 October 2009 (2 pages)
2 July 2010Director's details changed for Charles Paterson Eaton on 1 October 2009 (2 pages)
2 July 2010Register inspection address has been changed (1 page)
2 July 2010Director's details changed for Charles Paterson Eaton on 1 October 2009 (2 pages)
2 July 2010Director's details changed for Judy Darr Eaton on 1 October 2009 (2 pages)
2 July 2010Register(s) moved to registered inspection location (1 page)
2 July 2010Director's details changed for Thomas S Kreitler on 1 October 2009 (2 pages)
2 July 2010Director's details changed for Thomas S Kreitler on 1 October 2009 (2 pages)
2 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
2 July 2010Director's details changed for Judy Darr Eaton on 1 October 2009 (2 pages)
2 July 2010Director's details changed for Thomas S Kreitler on 1 October 2009 (2 pages)
2 July 2010Director's details changed for Charles Paterson Eaton on 1 October 2009 (2 pages)
2 July 2010Register(s) moved to registered inspection location (1 page)
2 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
1 July 2010Director's details changed for Franklyn Delano Chang on 1 October 2009 (2 pages)
1 July 2010Director's details changed for Franklyn Delano Chang on 1 October 2009 (2 pages)
1 July 2010Secretary's details changed for C H Registrars Limited on 1 October 2009 (2 pages)
1 July 2010Secretary's details changed for C H Registrars Limited on 1 October 2009 (2 pages)
1 July 2010Director's details changed for Franklyn Delano Chang on 1 October 2009 (2 pages)
1 July 2010Secretary's details changed for C H Registrars Limited on 1 October 2009 (2 pages)
14 June 2010Full accounts made up to 31 December 2009 (19 pages)
14 June 2010Full accounts made up to 31 December 2009 (19 pages)
8 June 2010Termination of appointment of Franklyn Chang as a director (1 page)
8 June 2010Termination of appointment of Franklyn Chang as a director (1 page)
12 January 2010Appointment of Franklyn Delano Chang as a director (1 page)
12 January 2010Appointment of Franklyn Delano Chang as a director (1 page)
30 October 2009Full accounts made up to 31 December 2008 (14 pages)
30 October 2009Full accounts made up to 31 December 2008 (14 pages)
1 October 2009Director appointed thomas s kreitler (3 pages)
1 October 2009Director appointed thomas s kreitler (3 pages)
1 October 2009Appointment terminated director wilhelmina gales (1 page)
1 October 2009Registered office changed on 01/10/2009 from 35 old queen street london SW1H 9JD (1 page)
1 October 2009Registered office changed on 01/10/2009 from 35 old queen street london SW1H 9JD (1 page)
1 October 2009Appointment terminated director wilhelmina gales (1 page)
24 September 2009Director appointed franklyn delano chang (1 page)
24 September 2009Director appointed franklyn delano chang (1 page)
18 August 2009Return made up to 30/06/09; full list of members (4 pages)
18 August 2009Return made up to 30/06/09; full list of members (4 pages)
27 October 2008Appointment terminated director louis bartz (1 page)
27 October 2008Appointment terminated director louis bartz (1 page)
31 July 2008Return made up to 30/06/08; full list of members (4 pages)
31 July 2008Return made up to 30/06/08; full list of members (4 pages)
18 April 2008Full accounts made up to 31 December 2007 (17 pages)
18 April 2008Full accounts made up to 31 December 2007 (17 pages)
26 July 2007Return made up to 30/06/07; full list of members (3 pages)
26 July 2007Return made up to 30/06/07; full list of members (3 pages)
2 April 2007Director's particulars changed (1 page)
2 April 2007Director's particulars changed (1 page)
26 March 2007Full accounts made up to 31 December 2006 (15 pages)
26 March 2007Full accounts made up to 31 December 2006 (15 pages)
26 July 2006Return made up to 30/06/06; full list of members (3 pages)
26 July 2006Return made up to 30/06/06; full list of members (3 pages)
7 April 2006Full accounts made up to 31 December 2005 (15 pages)
7 April 2006Full accounts made up to 31 December 2005 (15 pages)
18 August 2005Return made up to 30/06/05; full list of members (3 pages)
18 August 2005Return made up to 30/06/05; full list of members (3 pages)
4 May 2005Full accounts made up to 31 December 2004 (14 pages)
4 May 2005Full accounts made up to 31 December 2004 (14 pages)
16 February 2005Accounting reference date extended from 30/06/04 to 29/12/04 (1 page)
16 February 2005Accounting reference date extended from 30/06/04 to 29/12/04 (1 page)
28 July 2004Return made up to 30/06/04; full list of members (6 pages)
28 July 2004Return made up to 30/06/04; full list of members (6 pages)
29 June 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 June 2004New director appointed (2 pages)
29 June 2004New director appointed (2 pages)
29 June 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 June 2004Ad 20/05/04--------- £ si 37000@1=37000 £ ic 2/37002 (2 pages)
2 June 2004Ad 20/05/04--------- £ si 37000@1=37000 £ ic 2/37002 (2 pages)
21 May 2004Nc inc already adjusted 14/05/04 (1 page)
21 May 2004Memorandum and Articles of Association (5 pages)
21 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
21 May 2004Nc inc already adjusted 14/05/04 (1 page)
21 May 2004Memorandum and Articles of Association (5 pages)
21 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
1 November 2003New director appointed (2 pages)
1 November 2003Director resigned (1 page)
1 November 2003Recon 03/10/03 (1 page)
1 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
1 November 2003Director resigned (1 page)
1 November 2003New director appointed (2 pages)
1 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
1 November 2003New director appointed (2 pages)
1 November 2003New director appointed (2 pages)
1 November 2003New director appointed (2 pages)
1 November 2003Director resigned (1 page)
1 November 2003New director appointed (2 pages)
1 November 2003Nc inc already adjusted 03/10/03 (1 page)
1 November 2003Recon 03/10/03 (1 page)
1 November 2003Director resigned (1 page)
1 November 2003Nc inc already adjusted 03/10/03 (1 page)
3 October 2003Company name changed choqs 442 LIMITED\certificate issued on 03/10/03 (2 pages)
3 October 2003Company name changed choqs 442 LIMITED\certificate issued on 03/10/03 (2 pages)
30 June 2003Incorporation (17 pages)
30 June 2003Incorporation (17 pages)