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- CBPE NOMINEES LIMITED
CBPE NOMINEES LIMITED
Non-Trading
General Information
NAME
CBPE NOMINEES LIMITED
COMPANY NUMBER
01965792
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/11/1985
(38 years and 8 months old)
WEBSITE
www.cbpecapital.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
03/10/2008
27/11/2008
CLOSE SECURITIES LIMITED
View all previous names
Previous Names
03/10/2008 27/11/2008 CLOSE SECURITIES LIMITED
16/01/1986 03/10/2008 CBPE NOMINEES LIMITED
27/11/1985 16/01/1986 ORANGELINK LIMITED
LONDON
EC3V 9DH
Telephone: 02070651100
TPS: Yes
36 Great St Helens
London
EC3A 6AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CBPE CAPITAL LLP | Active - Accounts Filed | View Report |
CBPE NOMINEES LIMITED | Non-Trading | View Report |
CLOSE SECURITIES LTD | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 20/12/2023 | Event: New Accounts filed |
Date: 05/11/2023 | Event: New Confirmation Statement filed |
Date: 14/04/2023 | Event: New Board Member Jolyon James Latimer (921824285) Appointed |
Credit Risk Overview
Want to learn more about CBPE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CBPE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBPE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/07/2010 - Present (14years) Born in Jun 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 15 |
View Report |
31/03/2012 - Present (12 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
08/04/2013 - Present (11 years and 4 months) Born in Oct 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 44 |
View Report |
09/09/2013 - Present (10 years and 11 months) Born in Mar 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 13 |
View Report |
08/04/2015 - Present (9 years and 4 months) Born in Apr 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 14 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 20/12/2023 | Event: New Accounts filed |
Date: 05/11/2023 | Event: New Confirmation Statement filed |
Date: 14/04/2023 | Event: New Board Member Jolyon James Latimer (921824285) Appointed |
Date: 03/04/2023 | Event: New Board Member Jolyon James Latimer (930734618) Appointed |
Date: 03/04/2023 | Event: New Board Member Richard William Thompson (917335596) Appointed |
Date: 06/12/2022 | Event: New Accounts filed |
Date: 05/11/2022 | Event: New Confirmation Statement filed |
Date: 08/12/2021 | Event: New Confirmation Statement filed |
Date: 08/12/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 06/11/2020 | Event: New Accounts filed |
Date: 06/11/2020 | Event: New Confirmation Statement filed |
Date: 10/04/2020 | Event: New Board Member Kayvan Jason Khaksar (926878326) Appointed |
Date: 13/12/2019 | Event: New Accounts filed |
Date: 09/12/2019 | Event: Ian Robert Moore (917335595) has left the board |
Date: 09/12/2019 | Event: New Board Member Ian Robert Moore (926202396) Appointed |
Date: 12/11/2019 | Event: New Confirmation Statement filed |
Date: 16/12/2018 | Event: New Accounts filed |
Date: 06/11/2018 | Event: New Confirmation Statement filed |
Date: 15/12/2017 | Event: New Accounts filed |
Date: 07/11/2017 | Event: New Confirmation Statement filed |
Date: 06/04/2017 | Event: Nicholas MacNay (901883739) has left the board |
Date: 01/12/2016 | Event: New Accounts filed |
Date: 08/11/2016 | Event: Elizabeth Anne Hoffmann (914181170) has left the board |
Date: 06/11/2016 | Event: New Confirmation Statement filed |
Date: 12/12/2015 | Event: New Accounts filed |
Date: 08/11/2015 | Event: New Confirmation Statement filed |
Date: 23/04/2015 | Event: New Board Member Anand Jain (913640274) Appointed |
Date: 06/04/2015 | Event: Iain Robert Slater (906371446) has left the board |
Date: 13/12/2014 | Event: New Accounts filed |
Date: 08/11/2014 | Event: New Confirmation Statement filed |
Date: 08/01/2014 | Event: New Confirmation Statement filed |
Date: 14/12/2013 | Event: New Accounts filed |
Date: 11/09/2013 | Event: Sean Michael Dinnen (913368146) has left the board |
Date: 11/09/2013 | Event: New Board Member Sean Michael Dinnen (918117011) Appointed |
Date: 26/04/2013 | Event: Ian Robert Moore (917754471) has left the board |
Date: 26/04/2013 | Event: New Board Member Ian Robert Moore (917335595) Appointed |
Date: 19/04/2013 | Event: New Board Member Ian Robert Moore (917754471) Appointed |
Date: 19/04/2013 | Event: Change in Reg. Office |
Date: 17/12/2012 | Event: New Accounts filed |
Date: 27/11/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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