CBPE HOLDINGS LIMITED

Overview

Company Name	CBPE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06647571
Jurisdiction	England/Wales
Date of Creation	Jul 15, 2008

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 HOLDINGS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is CBPE HOLDINGS LIMITED located?

Registered Office Address	2 George Yard EC3V 9DH London
Undeliverable Registered Office Address	No

What were the previous names of CBPE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CB PARTNERS LIMITED	Jul 15, 2008	Jul 15, 2008

What are the latest accounts for CBPE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CBPE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2026
Next Confirmation Statement Due	Jul 29, 2026
Next Confirmation Statement Made Up To	Jul 15, 2025
Overdue	No

What are the latest filings for CBPE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2025	Accounts for a small company made up to Mar 31, 2025	12 pages	AA

Jul 17, 2025	Confirmation statement made on Jul 15, 2025 with no updates	3 pages	CS01

Dec 09, 2024	Accounts for a small company made up to Mar 31, 2024	13 pages	AA

Jul 16, 2024	Confirmation statement made on Jul 15, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Accounts for a small company made up to Mar 31, 2023	14 pages	AA

Jul 17, 2023	Confirmation statement made on Jul 15, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Appointment of Mr Richard William Thompson as a director on Mar 30, 2023	2 pages	AP01

Mar 30, 2023	Appointment of Mr Jolyon James Latimer as a director on Mar 30, 2023	2 pages	AP01

Nov 30, 2022	Accounts for a small company made up to Mar 31, 2022	14 pages	AA

Jul 18, 2022	Confirmation statement made on Jul 15, 2022 with no updates	3 pages	CS01

Dec 03, 2021	Accounts for a small company made up to Mar 31, 2021	13 pages	AA

Jul 19, 2021	Confirmation statement made on Jul 15, 2021 with no updates	3 pages	CS01

Dec 02, 2020	Termination of appointment of Peter Gissel as a director on Nov 30, 2020	1 pages	TM01

Nov 02, 2020	Full accounts made up to Mar 31, 2020	13 pages	AA

Jul 16, 2020	Confirmation statement made on Jul 15, 2020 with no updates	3 pages	CS01

Apr 08, 2020	Appointment of Mr Kayvan Jason Khaksar as a director on Apr 06, 2020	2 pages	AP01

Dec 10, 2019	Full accounts made up to Mar 31, 2019	13 pages	AA

Jul 16, 2019	Confirmation statement made on Jul 15, 2019 with no updates	3 pages	CS01

Dec 11, 2018	Full accounts made up to Mar 31, 2018	13 pages	AA

Jul 16, 2018	Confirmation statement made on Jul 15, 2018 with no updates	3 pages	CS01

Dec 12, 2017	Full accounts made up to Mar 31, 2017	13 pages	AA

Jul 17, 2017	Confirmation statement made on Jul 15, 2017 with no updates	3 pages	CS01

Apr 04, 2017	Termination of appointment of Nicholas Macnay as a director on Mar 31, 2017	1 pages	TM01

Nov 28, 2016	Full accounts made up to Mar 31, 2016	11 pages	AA

Nov 02, 2016	Termination of appointment of Elizabeth Anne Hoffmann as a director on Oct 31, 2016	1 pages	TM01

View All Filings

Who are the officers of CBPE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENTLEY, Claire George Yard EC3V 9DH London 2 United Kingdom	Mar 31, 2012		Secretary	George Yard EC3V 9DH London 2 United Kingdom				168713040001
DINNEN, Sean Michael, Mr. George Yard EC3V 9DH London 2 United Kingdom	Sep 09, 2013		Director	George Yard EC3V 9DH London 2 United Kingdom	England	British	1968-3	181170110001
HUTCHINSON, Mathew James Edward George Yard EC3V 9DH London 2	Apr 08, 2015		Director	George Yard EC3V 9DH London 2	United Kingdom	British	1972-6	130399850004
JAIN, Anand Jagdishchandra George Yard EC3V 9DH London 2	Apr 08, 2015		Director	George Yard EC3V 9DH London 2	England	British	1976-4	136402740001
KHAKSAR, Kayvan Jason George Yard EC3V 9DH London 2	Apr 06, 2020		Director	George Yard EC3V 9DH London 2	United Kingdom	British	1973-6	268783260001
LATIMER, Jolyon James George Yard EC3V 9DH London 2	Mar 30, 2023		Director	George Yard EC3V 9DH London 2	United Kingdom	British	1978-5	218242850002
MOORE, Ian Robert George Yard EC3V 9DH London 2	Apr 08, 2015		Director	George Yard EC3V 9DH London 2	United Kingdom	British	1971-10	262023960001
THOMPSON, Richard William George Yard EC3V 9DH London 2	Mar 30, 2023		Director	George Yard EC3V 9DH London 2	United Kingdom	British	1979-8	173355960004
HALE, Sarah Penelope Fordington Road N6 4TH London 59 United Kingdom	Nov 24, 2008	Mar 31, 2012	Secretary	Fordington Road N6 4TH London 59 United Kingdom		Other		135028340001
HENDERSON, Martin Robert 4 Belmont Close SS12 0HR Wickford Essex	Jul 15, 2008	Nov 24, 2008	Secretary	4 Belmont Close SS12 0HR Wickford Essex		British		104390120001
ALLY, Bibi Rahima Norwich Street EC4A 1BD London 10	Jul 15, 2008	Nov 24, 2008	Director	Norwich Street EC4A 1BD London 10	United Kingdom	British	1960-1	38963210007
DINNEN, Sean Michael, Mr. George Yard EC3V 9DH London 2 United Kingdom	Nov 24, 2008	Sep 09, 2013	Director	George Yard EC3V 9DH London 2 United Kingdom	England	British	1968-3	181170110001
GISSEL, Peter George Yard EC3V 9DH London 2	Apr 08, 2015	Nov 30, 2020	Director	George Yard EC3V 9DH London 2	England	Danish	1963-12	66093140002
HOFFMANN, Elizabeth Anne George Yard EC3V 9DH London 2	Apr 08, 2015	Oct 31, 2016	Director	George Yard EC3V 9DH London 2	England	British	1969-11	141811700003
KELLY, John Anthony Brian 49 Penn Road HP9 2LW Beaconsfield Cherry Trees Buckinghamshire	Dec 05, 2008	Mar 31, 2012	Director	49 Penn Road HP9 2LW Beaconsfield Cherry Trees Buckinghamshire	England	British	1941-8	135315330001
MACNAY, Nicholas Arthur Road SW19 7DN London 55 United Kingdom	Nov 24, 2008	Mar 31, 2017	Director	Arthur Road SW19 7DN London 55 United Kingdom	England	British	1959-8	18837390004
SLATER, Iain Robert Manor House Green Lane MK44 2AF Swineshead Bedfordshire	Nov 24, 2008	Mar 31, 2015	Director	Manor House Green Lane MK44 2AF Swineshead Bedfordshire	United Kingdom	British	1966-10	63714460004
SNOOK, John Thomas The Oaks Tag Lane Hare Hatch RG10 7ST Wargrave Berkshire	Nov 24, 2008	Mar 31, 2012	Director	The Oaks Tag Lane Hare Hatch RG10 7ST Wargrave Berkshire	United Kingdom	British	1954-3	29421120003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CBPE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cbpe Capital Llp

Apr 06, 2016

George Yard

EC3V 9DH London

England

Legal Form	Limited Liability Partnership
Country Registered	Uk
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Uk
Registration Number	Oc305899

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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