CBPE Limited

Company Name	CBPE Limited
Company Status	Active
Company Number	06973812
Category	Private Limited Company
Incorporation Date	27 July 2009(14 years, 9 months ago)
Previous Name	CBPE Newco 1 Limited

Business Activity

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

Directors

Secretary Name	Claire Bentley
Status	Current
Appointed	31 March 2012(2 years, 8 months after company formation)
Appointment Duration	12 years, 1 month
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	Current
Appointed	09 September 2013(4 years, 1 month after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 George Yard London EC3V 9DH

Director Name	Mr Mathew James Edward Hutchinson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 April 2015(5 years, 8 months after company formation)
Appointment Duration	9 years
Role	Investment Director
Country of Residence	United Kingdom
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	Current
Appointed	08 April 2015(5 years, 8 months after company formation)
Appointment Duration	9 years
Role	Investment Director
Country of Residence	England
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	Current
Appointed	08 April 2015(5 years, 8 months after company formation)
Appointment Duration	9 years
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	2 George Yard London EC3V 9DH

Director Name	Mr Kayvan Jason Khaksar
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 April 2020(10 years, 8 months after company formation)
Appointment Duration	4 years
Role	Investment Manager
Country of Residence	England
Correspondence Address	2 George Yard London EC3V 9DH

Director Name	Ms Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Secretary Name	Mr Martin Robert Henderson
Nationality	British
Status	Resigned
Appointed	27 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Belmont Close Wickford Essex SS12 0HR

Director Name	Mr Sean Michael Dinnen
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2009(1 day after company formation)
Appointment Duration	4 years, 1 month (resigned 09 September 2013)
Role	Investment Manager
Country of Residence	England
Correspondence Address	2 George Yard London EC3V 9DH

Director Name	John Thomas Snook
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2009(1 day after company formation)
Appointment Duration	2 years, 8 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	Mr Iain Robert Slater
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2009(1 day after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2015)
Role	Comapany Director
Country of Residence	United Kingdom
Correspondence Address	Manor House Green Lane Swineshead Bedfordshire MK44 2AF

Director Name	Mr Nicholas Macnay
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2009(1 day after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 2017)
Role	Investment Manager
Country of Residence	England
Correspondence Address	55 Arthur Road London SW19 7DN

Secretary Name	Sarah Penelope Hale
Nationality	British
Status	Resigned
Appointed	28 July 2009(1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2012)
Role	Secretary
Correspondence Address	59 Fordington Road London N6 4TH

Director Name	Mr Peter Gissel
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(2 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 November 2020)
Role	Company Director
Country of Residence	England
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	08 April 2015(5 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2016)
Role	Investment Director
Country of Residence	England
Correspondence Address	2 George Yard London EC3V 9DH

Contact

Website	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

1 at £1	Cbpe Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2
Gross Profit	£2
Net Worth	£1,150,003
Current Liabilities	£1

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Filing History

2 December 2020	Termination of appointment of Peter Gissel as a director on 30 November 2020 (1 page)
2 November 2020	Full accounts made up to 31 March 2020 (12 pages)
30 July 2020	Confirmation statement made on 27 July 2020 with updates (4 pages)
14 May 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 April 2020	Appointment of Mr Kayvan Jason Khaksar as a director on 6 April 2020 (2 pages)
24 March 2020	Statement of capital following an allotment of shares on 24 March 2020 GBP 590,001 (3 pages)
10 December 2019	Full accounts made up to 31 March 2019 (12 pages)
7 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
11 December 2018	Full accounts made up to 31 March 2018 (12 pages)
30 July 2018	Confirmation statement made on 27 July 2018 with updates (4 pages)
11 December 2017	Full accounts made up to 31 March 2017 (12 pages)
9 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
4 April 2017	Termination of appointment of Nicholas Macnay as a director on 31 March 2017 (1 page)
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 (11 pages)
28 November 2016	Full accounts made up to 31 March 2016 (11 pages)
2 November 2016	Termination of appointment of Elizabeth Anne Hoffmann as a director on 31 October 2016 (1 page)
2 November 2016	Termination of appointment of Elizabeth Anne Hoffmann as a director on 31 October 2016 (1 page)
4 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
9 December 2015	Full accounts made up to 31 March 2015 (11 pages)
9 December 2015	Full accounts made up to 31 March 2015 (11 pages)
31 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 400,001 (8 pages)
31 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 400,001 (8 pages)
21 April 2015	Appointment of Mr Anand Jain as a director on 8 April 2015 (2 pages)
21 April 2015	Appointment of Mr Ian Moore 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)
21 April 2015	Appointment of Ms Elizabeth Anne Hoffmann as a director on 8 April 2015 (2 pages)
21 April 2015	Appointment of Mr Ian Moore as a director on 8 April 2015 (2 pages)
21 April 2015	Appointment of Mr Mathew James Edward Hutchinson as a director on 8 April 2015 (2 pages)
21 April 2015	Appointment of Ms Elizabeth Anne Hoffmann as a director on 8 April 2015 (2 pages)
21 April 2015	Appointment of Ms Elizabeth Anne Hoffmann as a director on 8 April 2015 (2 pages)
21 April 2015	Appointment of Mr Mathew James Edward Hutchinson as a director on 8 April 2015 (2 pages)
21 April 2015	Appointment of Mr Ian Moore as a director on 8 April 2015 (2 pages)
21 April 2015	Appointment of Mr Mathew James Edward Hutchinson 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)
13 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 April 2015	Statement of capital following an allotment of shares on 24 March 2015 GBP 400,001 (4 pages)
13 April 2015	Statement of capital following an allotment of shares on 24 March 2015 GBP 400,001 (4 pages)
13 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
1 April 2015	Termination of appointment of Iain Robert Slater as a director on 31 March 2015 (1 page)
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 (11 pages)
9 December 2014	Full accounts made up to 31 March 2014 (11 pages)
18 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (6 pages)
18 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (6 pages)
9 December 2013	Full accounts made up to 31 March 2013 (10 pages)
9 December 2013	Full accounts made up to 31 March 2013 (10 pages)
9 September 2013	Termination of appointment of Sean Dinnen as a director (1 page)
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)
9 September 2013	Appointment of Mr Sean Michael Dinnen as a director (2 pages)
16 August 2013	Director's details changed for Sean Michael Dinnen on 9 May 2013 (2 pages)
16 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1 (6 pages)
16 August 2013	Director's details changed for Sean Michael Dinnen on 9 May 2013 (2 pages)
16 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1 (6 pages)
16 August 2013	Director's details changed for Sean Michael Dinnen on 9 May 2013 (2 pages)
24 May 2013	Auditor's resignation (4 pages)
24 May 2013	Auditor's resignation (4 pages)
29 April 2013	Section 519 companies act 2006 (2 pages)
29 April 2013	Section 519 companies act 2006 (2 pages)
11 December 2012	Full accounts made up to 31 March 2012 (10 pages)
11 December 2012	Full accounts made up to 31 March 2012 (10 pages)
17 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (6 pages)
17 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (6 pages)
11 July 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for peter gissel. (5 pages)
11 July 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for peter gissel. (5 pages)
27 April 2012	Appointment of Claire Bentley as a secretary (1 page)
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)
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 John Snook as a director (1 page)
12 March 2012	Appointment of Mr Peter Gissel as a director ANNOTATION This document is a duplicate of form AP01 registered on 12/03/2012. (3 pages)
12 March 2012	Appointment of Mr Peter Gissel as a director ANNOTATION This document is a duplicate of form AP01 registered on 12/03/2012. (3 pages)
12 March 2012	Appointment of Mr Peter Gissel as a director ANNOTATION A second filed AP01 was registered on 11/07/2012. (3 pages)
12 March 2012	Appointment of Mr Peter Gissel as a director ANNOTATION A second filed AP01 was registered on 11/07/2012. (3 pages)
2 December 2011	Full accounts made up to 31 March 2011 (10 pages)
2 December 2011	Full accounts made up to 31 March 2011 (10 pages)
17 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (7 pages)
17 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (7 pages)
7 December 2010	Full accounts made up to 31 March 2010 (11 pages)
7 December 2010	Full accounts made up to 31 March 2010 (11 pages)
12 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (7 pages)
12 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (7 pages)
12 August 2010	Director's details changed for Mr Nicholas Macnay on 27 July 2010 (2 pages)
12 August 2010	Director's details changed for Mr Nicholas Macnay on 27 July 2010 (2 pages)
18 March 2010	Current accounting period shortened from 31 July 2010 to 31 March 2010 (2 pages)
18 March 2010	Current accounting period shortened from 31 July 2010 to 31 March 2010 (2 pages)
14 December 2009	Registered office address changed from 10 Throgmorton Avenue London EC2N 2DL on 14 December 2009 (2 pages)
14 December 2009	Registered office address changed from 10 Throgmorton Avenue London EC2N 2DL on 14 December 2009 (2 pages)
19 August 2009	Director appointed nicholas macnay (3 pages)
19 August 2009	Director appointed nicholas macnay (3 pages)
12 August 2009	Company name changed cbpe newco 1 LIMITED\certificate issued on 14/08/09 (2 pages)
12 August 2009	Company name changed cbpe newco 1 LIMITED\certificate issued on 14/08/09 (2 pages)
11 August 2009	Appointment terminated secretary martin henderson (1 page)
11 August 2009	Director appointed john thomas snook (3 pages)
11 August 2009	Director appointed iain robert slater (3 pages)
11 August 2009	Director appointed sean michael dinnen (3 pages)
11 August 2009	Secretary appointed sarah penelope hale (2 pages)
11 August 2009	Director appointed john thomas snook (3 pages)
11 August 2009	Appointment terminated director bibi ally (1 page)
11 August 2009	Appointment terminated director bibi ally (1 page)
11 August 2009	Secretary appointed sarah penelope hale (2 pages)
11 August 2009	Director appointed iain robert slater (3 pages)
11 August 2009	Director appointed sean michael dinnen (3 pages)
11 August 2009	Appointment terminated secretary martin henderson (1 page)
27 July 2009	Incorporation (20 pages)
27 July 2009	Incorporation (20 pages)

CBPE Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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