Cpe Capital Uk Limited

General information

Name:

Cpe Capital Uk Ltd

Office Address:

Chiltern Court - Suite 5 37 St. Peters Avenue Caversham RG4 7DH Reading

Number: 03920082

Incorporation date: 2000-02-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cpe Capital Uk came into being in 2000 as a company enlisted under no 03920082, located at RG4 7DH Reading at Chiltern Court - Suite 5 37 St. Peters Avenue. It has been in business for 24 years and its status at the time is active. In the past, Cpe Capital Uk Limited switched it’s listed name four times. Up to 2014-12-05 the firm used the registered name Mayfair Luxury Yachts. Later on the firm switched to the registered name Capital Markets Search Associates which was in use up till 2014-12-05 when the current name was agreed on. The enterprise's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. Cpe Capital Uk Ltd reported its account information for the financial year up to December 31, 2022. The company's latest confirmation statement was submitted on April 28, 2023.

Simon M. and Sebastian T. are registered as the enterprise's directors and have been managing the firm since April 2018. To find professional help with legal documentation, this company has been utilizing the skills of Sebastian T. as a secretary since the appointment on 2012-09-28.

  • Previous company's names
  • Cpe Capital Uk Limited 2014-12-05
  • Mayfair Luxury Yachts Limited 2012-10-15
  • Capital Markets Search Associates Limited 2005-10-11
  • Gst Services Limited 2002-03-05
  • Toys To Teach Limited 2000-02-04

Financial data based on annual reports

Company staff

Simon M.

Role: Director

Appointed: 03 April 2018

Latest update: 16 April 2024

Sebastian T.

Role: Secretary

Appointed: 28 September 2012

Latest update: 16 April 2024

Sebastian T.

Role: Director

Appointed: 04 February 2000

Latest update: 16 April 2024

People with significant control

Sebastian T. is the individual with significant control over this firm, owns over 3/4 of company shares.

Sebastian T.
Notified on 1 May 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 17th, April 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
24
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