CBPE CAPITAL LLP

Active - Accounts Filed

General Information

NAME
CBPE CAPITAL LLP

COMPANY NUMBER
OC305899

COMPANY TYPE
Other

BUSINESS ACTIVITY (SIC)
- No SIC description available

INCORPORATION DATE
28/10/2003 (21 years and 1 months old)

WEBSITE
www.cbpecapital.com

CONFIRMATION STATEMENT MADE UP TO
28/10/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
26/02/2004 01/10/2008
CLOSE BROTHERS PRIVATE EQUITY LLP
View all previous names

REGISTERED ADDRESS

2 GEORGE YARD
LONDON
EC3V 9DH

Telephone: 02070651100
TPS: Yes

TRADING ADDRESSES

2 George Yard
London
EC3V 9DH

Telephone: 70651100

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8M

9.97%

NET WORTH

£7.5M

15.63%

TOTAL LIABILITIES

£3.3M

10.90%

NET ASSETS

£7.5M

15.63%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

8

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CBPE CAPITAL LLP	Active - Accounts Filed	View Report
ALDWYCH CAPITAL PARTNERS, L.P.	Active - Newly Incorporated	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/11/2024	Event: New Confirmation Statement filed
Date: 20/12/2023	Event: New Accounts filed
Date: 03/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CBPE CAPITAL LLP?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8M

9.97%

NET WORTH

£7.5M

15.63%

TOTAL LIABILITIES

£3.3M

10.90%

NET ASSETS

£7.5M

15.63%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

8

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
CBPE LIMITED 31/07/2009 - Present (15 years and 3 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Sean Michael Dinnen 09/09/2013 - Present (11 years and 2 months) Born in Mar 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 7 Past: 13	View Report
Mathew James Edward Hutchinson 06/04/2015 - Present (9 years and 7 months) Born in Jun 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 17 Past: 15	View Report
Ian Robert Moore 06/04/2015 - Present (9 years and 7 months) Born in Oct 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 7 Past: 44	View Report
Anand Jagdishchandra Jain 06/04/2017 - Present (7 years and 7 months) Born in Apr 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 9 Past: 14	View Report

Documents

Filter

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
ALDWYCH CAPITAL PARTNERS, L.P.	Active - Newly Incorporated	View Report
CBPE FOUNDERS LIMITED	Company is dissolved	View Report
CBPE HOLDINGS LIMITED	Active - Accounts Filed	View Report
CBPE CAPITAL FEEDER FUND GP LIMITED	Company is dissolved	View Report
CBPE GP LIMITED	Active - Accounts Filed	View Report
CBPE LIMITED	Active - Accounts Filed	View Report
CBPE NOMINEES LIMITED	Non-Trading	View Report
CLOSE SECURITIES LTD	N/A	N/A
TREND BIDCO LIMITED	Active - Accounts Filed	View Report
TREND NETWORKS LIMITED	Active - Accounts Filed	View Report
CBPE NOMINEES LIMITED	Non-Trading	View Report
CLOSE SECURITIES LTD	N/A	N/A
TREND BIDCO LIMITED	Active - Accounts Filed	View Report
TREND NETWORKS LIMITED	Active - Accounts Filed	View Report
OPTIMA HEALTH GROUP LIMITED	Active - Accounts Filed	View Report
OH ASSIST INTERMEDIATE LIMITED	Active - Accounts Filed	View Report
OH ASSIST FINANCE LIMITED	Active - Accounts Filed	View Report
OH ASSIST LIMITED	Active - Accounts Filed	View Report
WORKING ON WELLBEING LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/11/2024	Event: New Confirmation Statement filed
Date: 20/12/2023	Event: New Accounts filed
Date: 03/11/2023	Event: New Confirmation Statement filed
Date: 12/01/2023	Event: Samantha Jane Gissel (929259077) has left the board
Date: 05/12/2022	Event: New Accounts filed
Date: 05/11/2022	Event: New Confirmation Statement filed
Date: 15/04/2022	Event: New Board Member Jolyon James Latimer (921824285) Appointed
Date: 08/04/2022	Event: New Board Member Jolyon James Latimer (929447441) Appointed
Date: 08/04/2022	Event: New Board Member Richard William Thompson (917335596) Appointed
Date: 18/02/2022	Event: New Board Member Samantha Jane Gissel (929259077) Appointed
Date: 08/12/2021	Event: New Accounts filed
Date: 08/12/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 06/11/2020	Event: New Accounts filed
Date: 03/11/2020	Event: New Confirmation Statement filed
Date: 10/04/2020	Event: New Board Member Kayvan Jason Khaksar (926878326) Appointed
Date: 14/12/2019	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: 11/12/2018	Event: New Accounts filed
Date: 02/11/2018	Event: New Confirmation Statement filed
Date: 05/04/2018	Event: Nicholas MacNay (901883739) has left the board
Date: 14/12/2017	Event: New Accounts filed
Date: 07/11/2017	Event: New Confirmation Statement filed
Date: 11/04/2017	Event: New Board Member Anand Jagdishchandra Jain (913640274) Appointed
Date: 02/12/2016	Event: New Accounts filed
Date: 15/11/2016	Event: New Annual Return filed
Date: 12/01/2016	Event: New Accounts filed
Date: 10/11/2015	Event: New Annual Return filed
Date: 25/06/2015	Event: Iain Robert Slater (906371446) has left the board
Date: 15/06/2015	Event: New Board Member Ian Robert Moore (917335595) Appointed
Date: 15/06/2015	Event: Ian Moore (919823314) has left the board
Date: 08/06/2015	Event: New Board Member Peter Gissel (906609314) Appointed
Date: 08/06/2015	Event: New Board Member Mathew James Edward Hutchinson (913039985) Appointed
Date: 08/06/2015	Event: New Board Member Ian Moore (919823314) Appointed
Date: 16/12/2014	Event: New Accounts filed
Date: 05/11/2014	Event: New Annual Return filed
Date: 02/04/2014	Event: John Thomas Snook (902942112) has left the board
Date: 20/12/2013	Event: New Annual Return 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: 14/02/2013	Event: CPM PE LIMITED (914142028) has left the board
Date: 19/12/2012	Event: New Accounts filed
Date: 26/11/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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CBPE CAPITAL LLP

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8M

£7.5M

£3.3M

£7.5M

People Overview

9

8

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8M

£7.5M

£3.3M

£7.5M

Accounts

People Overview

9

8

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™