CBPE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CBPE HOLDINGS LIMITED
COMPANY NUMBER
06647571
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/07/2008
(16 years and 5 months old)
WEBSITE
www.cbpecapital.com
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
15/07/2008
12/08/2009
CB PARTNERS LIMITED
LONDON
EC3V 9DH
Telephone: 02070651100
TPS: Yes
2 George Yard
London
EC3V 9DH
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CBPE CAPITAL FEEDER FUND GP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CBPE HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2012 - Present (12 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/04/2015 - Present (9 years and 8 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 9 Past: 14 |
View Report |
|
08/04/2015 - Present (9 years and 8 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 17 Past: 15 |
View Report |
|
08/04/2015 - Present (9 years and 8 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 7 Past: 44 |
View Report |
|
06/04/2020 - Present (4 years and 8 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Board Member Jolyon James Latimer (921824285) Appointed |
| 03/04/2023 | New Board Member Jolyon James Latimer (930734654) Appointed |
| 03/04/2023 | New Board Member Richard William Thompson (917335596) Appointed |
| 05/12/2022 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 08/12/2021 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 10/04/2020 | New Board Member Kayvan Jason Khaksar (926878326) Appointed |
| 14/12/2019 | New Accounts filed |
| 09/12/2019 | Ian Robert Moore (917335595) has left the board |
| 09/12/2019 | New Board Member Ian Robert Moore (926202396) Appointed |
| 20/07/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 06/04/2017 | Nicholas MacNay (901883739) has left the board |
| 02/12/2016 | New Accounts filed |
| 08/11/2016 | Elizabeth Anne Hoffmann (914181170) has left the board |
| 28/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 30/04/2015 | New Board Member Ian Robert Moore (917335595) Appointed |
| 30/04/2015 | Ian Moore (919695542) has left the board |
| 23/04/2015 | New Board Member Elizabeth Anne Hoffmann (914181170) Appointed |
| 23/04/2015 | New Board Member Ian Moore (919695542) Appointed |
| 23/04/2015 | New Board Member Anand Jain (913640274) Appointed |
| 23/04/2015 | New Board Member Mathew James Edward Hutchinson (913039985) Appointed |
| 23/04/2015 | New Board Member Peter Gissel (906609314) Appointed |
| 06/04/2015 | Iain Robert Slater (906371446) has left the board |
| 14/12/2014 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 14/12/2013 | New Accounts filed |
| 18/09/2013 | Sean Michael Dinnen (918117011) has left the board |
| 11/09/2013 | New Board Member Sean Michael Dinnen (918117011) Appointed |
| 11/09/2013 | Sean Michael Dinnen (913368146) has left the board |
| 13/08/2013 | New Annual Return filed |
| 17/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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