CBPE FOUNDERS LIMITED
Overview
| Company Name | CBPE FOUNDERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02904831 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CBPE FOUNDERS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CBPE FOUNDERS LIMITED located?
| Registered Office Address | 2 George Yard EC3V 9DH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CBPE FOUNDERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLOSE FOUNDERS LIMITED | Nov 20, 1996 | Nov 20, 1996 |
| CLOSE 1994 FOUNDERS LIMITED | Apr 06, 1994 | Apr 06, 1994 |
| HANDYCRAVE LIMITED | Mar 04, 1994 | Mar 04, 1994 |
What are the latest accounts for CBPE FOUNDERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for CBPE FOUNDERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mathew James Edward Hutchinson as a director on Nov 30, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Gissel as a director on Nov 30, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Appointment of Mr Peter Gissel as a director on Mar 31, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Macnay as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Mar 04, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Termination of appointment of Iain Robert Slater as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 04, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CBPE FOUNDERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENTLEY, Claire | Secretary | George Yard EC3V 9DH London 2 United Kingdom | 168722220001 | |||||||
| DINNEN, Sean Michael, Mr. | Director | George Yard EC3V 9DH London 2 United Kingdom | England | British | 181170110001 | |||||
| HUTCHINSON, Mathew James Edward | Director | George Yard EC3V 9DH London 2 | United Kingdom | British | 130399850004 | |||||
| DAVIS, William Edward | Secretary | Beechcroft Wield Road GU34 5NH Medstead Alton Hampshire | British | 4522990001 | ||||||
| HALE, Sarah Penelope | Secretary | Fordington Road N6 4TH London 59 United Kingdom | British | 38306740003 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CROSSAN, William Murray | Director | 23 Dick Place EH9 2JU Edinburgh Midlothian | Scotland | Scottish | 70521490003 | |||||
| DALY, Julian Francis | Director | 50 West Common AL5 2JW Harpenden Hertfordshire | England | British | 51769420002 | |||||
| DINNEN, Sean Michael | Director | Wolsey Road KT8 9EW East Molesey 41 Surrey | United Kingdom | British | 133681460001 | |||||
| GISSEL, Peter | Director | George Yard EC3V 9DH London 2 | England | Danish | 66093140002 | |||||
| KEOGH, Colin Denis | Director | The Manor Farm North Oakley RG26 5TT Tadley Hampshire | United Kingdom | British | 2363050003 | |||||
| LOTT, Richard | Director | 56 Rosaville Road Fulham SW6 7BL London | British | 96767540001 | ||||||
| MACNAY, Nicholas | Director | Arthur Road SW19 7DN London 55 United Kingdom | England | British | 18837390004 | |||||
| MURPHY, Neil John | Director | 9 Woodland Gardens N10 3UE London | British | 54140190002 | ||||||
| PERRIN, Roger William Nasmith | Director | 7 Southwood Avenue KT2 7HD Kingston Upon Thames Surrey | British | 8369390001 | ||||||
| SIEFF, Jonathan Saul | Director | 6 Eversley Park Camp Road Wimbledon Common SW19 4UU London | British | 90078460003 | ||||||
| SLATER, Iain Robert | Director | Manor House Green Lane MK44 2AF Swineshead Bedfordshire | United Kingdom | British | 63714460004 | |||||
| SNOOK, John Thomas | Director | The Oaks Tag Lane Hare Hatch RG10 7ST Wargrave Berkshire | United Kingdom | British | 29421120003 | |||||
| THORNTON, Jonathan George Trevelyan | Director | 79 Woodland Gardens N10 3UD London | United Kingdom | British | 46461860001 | |||||
| WILDIG, Simon Roger | Director | Sarum Elgin Road KT13 8SN Weybridge Surrey | Uk | British | 95966700001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of CBPE FOUNDERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cbpe Capital Llp | Apr 06, 2016 | George Yard EC3V 9DH London 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0