CBPE LIMITED

CBPE LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	CBPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06973812
Jurisdiction	England/Wales
Date of Creation	Jul 27, 2009

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 LIMITED?

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

Where is CBPE LIMITED located?

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

What were the previous names of CBPE LIMITED?

Previous Company Names
Company Name	From	Until
CBPE NEWCO 1 LIMITED	Jul 27, 2009	Jul 27, 2009

What are the latest accounts for CBPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 27, 2025
Next Confirmation Statement Due	Aug 10, 2025
Next Confirmation Statement Made Up To	Jul 27, 2024
Overdue	No

What are the latest filings for CBPE LIMITED?

Filings

Date

Description

Document

Type

Mar 26, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Mar 19, 2025

Statement of capital following an allotment of shares on Mar 18, 2025

Capital: GBP 765,001

SH01

Dec 10, 2024

Accounts for a small company made up to Mar 31, 2024

AA

Jul 29, 2024

Confirmation statement made on Jul 27, 2024 with updates

CS01

Jun 15, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jun 10, 2024

Statement of capital following an allotment of shares on Jun 10, 2024

Capital: GBP 715,001

SH01

Feb 26, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Feb 09, 2024

Statement of capital following an allotment of shares on Feb 06, 2024

Capital: GBP 615,001

SH01

Dec 12, 2023

Accounts for a small company made up to Mar 31, 2023

AA

Aug 01, 2023

Confirmation statement made on Jul 27, 2023 with no updates

CS01

Mar 30, 2023

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

AP01

Mar 30, 2023

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

AP01

Nov 30, 2022

Accounts for a small company made up to Mar 31, 2022

AA

Jul 28, 2022

Confirmation statement made on Jul 27, 2022 with no updates

CS01

Dec 03, 2021

Accounts for a small company made up to Mar 31, 2021

AA

Jul 28, 2021

Confirmation statement made on Jul 27, 2021 with no updates

CS01

Dec 02, 2020

Termination of appointment of Peter Gissel as a director on Nov 30, 2020

TM01

Nov 02, 2020

Full accounts made up to Mar 31, 2020

AA

Jul 30, 2020

Confirmation statement made on Jul 27, 2020 with updates

CS01

May 14, 2020

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Apr 08, 2020

Appointment of Mr Kayvan Jason Khaksar as a director on Apr 06, 2020

AP01

Mar 24, 2020

Statement of capital following an allotment of shares on Mar 24, 2020

Capital: GBP 590,001

SH01

Dec 10, 2019

Full accounts made up to Mar 31, 2019

AA

Aug 07, 2019

Confirmation statement made on Jul 27, 2019 with no updates

CS01

Dec 11, 2018

Full accounts made up to Mar 31, 2018

AA

View All Filings

Who are the officers of CBPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BENTLEY, Claire George Yard EC3V 9DH London 2	Mar 31, 2012		Secretary	George Yard EC3V 9DH London 2						168722350001
DINNEN, Sean Michael, Mr. George Yard EC3V 9DH London 2	Sep 09, 2013		Director	George Yard EC3V 9DH London 2		England	British	1968-3	Company Director	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	Investment Director	130399850004
JAIN, Anand Jagdishchandra George Yard EC3V 9DH London 2	Apr 08, 2015		Director	George Yard EC3V 9DH London 2		England	British	1976-4	Investment Director	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	Investment Manager	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	Director	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	Investment Director	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	Director	173355960004
HALE, Sarah Penelope Fordington Road N6 4TH London 59	Jul 28, 2009	Mar 31, 2012	Secretary	Fordington Road N6 4TH London 59			British		Company Secretary	132720810001
HENDERSON, Martin Robert 4 Belmont Close SS12 0HR Wickford Essex	Jul 27, 2009	Jul 28, 2009	Secretary	4 Belmont Close SS12 0HR Wickford Essex			British			104390120001
ALLY, Bibi Rahima Norwich Street EC4A 1BD London 10	Jul 27, 2009	Jul 28, 2009	Director	Norwich Street EC4A 1BD London 10		United Kingdom	British	1960-1	Company Director	38963210007
DINNEN, Sean Michael, Mr. George Yard EC3V 9DH London 2	Jul 28, 2009	Sep 09, 2013	Director	George Yard EC3V 9DH London 2		England	British	1968-3	Investment Manager	181170110001
GISSEL, Peter George Yard EC3V 9DH London 2	Mar 12, 2012	Nov 30, 2020	Director	George Yard EC3V 9DH London 2		England	British	1963-12	Director	66093140003
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	Investment Director	141811700003
MACNAY, Nicholas Arthur Road SW19 7DN London 55 United Kingdom	Jul 28, 2009	Mar 31, 2017	Director	Arthur Road SW19 7DN London 55 United Kingdom		England	British	1959-8	Investment Manager	18837390004
SLATER, Iain Robert Manor House Green Lane MK44 2AF Swineshead Bedfordshire	Jul 28, 2009	Mar 31, 2015	Director	Manor House Green Lane MK44 2AF Swineshead Bedfordshire		United Kingdom	British	1966-10	Comapany Director	63714460004
SNOOK, John Thomas The Oaks Tag Lane Hare Hatch RG10 7ST Wargrave Berkshire	Jul 28, 2009	Mar 31, 2012	Director	The Oaks Tag Lane Hare Hatch RG10 7ST Wargrave Berkshire		United Kingdom	British	1954-3	Investment Manager	29421120003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CBPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cbpe Holdings Limited

Apr 06, 2016

George Yard

EC3V 9DH London

2

England

No

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06647571

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, 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.
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