General information

Name:

Cbpe Ltd

Office Address:

2 George Yard EC3V 9DH London

Number: 06973812

Incorporation date: 2009-07-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cbpe came into being in 2009 as a company enlisted under no 06973812, located at EC3V 9DH London at 2 George Yard. It has been in business for fifteen years and its last known status is active. The business name of the firm was changed in 2009 to Cbpe Limited. This business former registered name was Cbpe Newco 1. The company's classified under the NACE and SIC code 64999 and their NACE code stands for Financial intermediation not elsewhere classified. Cbpe Ltd filed its account information for the period that ended on 2022-03-31. The latest confirmation statement was submitted on 2023-07-27.

This company owes its accomplishments and unending improvement to a group of seven directors, namely Jolyon L., Richard T., Kayvan K. and 4 other members of the Management Board who might be found within the Company Staff section of this page, who have been leading it for one year. What is more, the director's tasks are often backed by a secretary - Claire B., who joined the following company on 2012/03/31.

  • Previous company's names
  • Cbpe Limited 2009-08-14
  • Cbpe Newco 1 Limited 2009-07-27

Company staff

Jolyon L.

Role: Director

Appointed: 30 March 2023

Latest update: 25 December 2023

Richard T.

Role: Director

Appointed: 30 March 2023

Latest update: 25 December 2023

Kayvan K.

Role: Director

Appointed: 06 April 2020

Latest update: 25 December 2023

Mathew H.

Role: Director

Appointed: 08 April 2015

Latest update: 25 December 2023

Anand J.

Role: Director

Appointed: 08 April 2015

Latest update: 25 December 2023

Ian M.

Role: Director

Appointed: 08 April 2015

Latest update: 25 December 2023

Sean D.

Role: Director

Appointed: 09 September 2013

Latest update: 25 December 2023

Claire B.

Role: Secretary

Appointed: 31 March 2012

Latest update: 25 December 2023

People with significant control

The companies with significant control over this firm are as follows: Cbpe Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at George Yard, EC3V 9DH and was registered as a PSC under the reg no 06647571.

Cbpe Holdings Limited
Address: 2 George Yard, London, EC3V 9DH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 06647571
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Resolution
Free Download
Securities allocation resolution (RESOLUTIONS)
filed on: 26th, February 2024
resolution
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
14
Company Age

Similar companies nearby

Closest companies