CBPE LIMITED: Filings

  • Overview

    Company NameCBPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06973812
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CBPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jul 17, 2026

    • Capital: GBP 1,185,001
    3 pagesSH01

    Registered office address changed from 2 George Yard London EC3V 9DH to The Acre 90 Long Acre London WC2E 9RA on May 01, 2026

    1 pagesAD01

    Accounts for a small company made up to Mar 31, 2025

    13 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Oct 30, 2025

    • Capital: GBP 885,001
    3 pagesSH01

    Confirmation statement made on Jul 27, 2025 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

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

    • Capital: GBP 765,001
    3 pagesSH01

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

    13 pagesAA

    Confirmation statement made on Jul 27, 2024 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

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

    • Capital: GBP 715,001
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

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

    • Capital: GBP 615,001
    3 pagesSH01

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

    13 pagesAA

    Confirmation statement made on Jul 27, 2023 with no updates

    3 pagesCS01

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

    2 pagesAP01

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

    2 pagesAP01

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

    13 pagesAA

    Confirmation statement made on Jul 27, 2022 with no updates

    3 pagesCS01

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

    13 pagesAA

    Confirmation statement made on Jul 27, 2021 with no updates

    3 pagesCS01

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

    1 pagesTM01

    Full accounts made up to Mar 31, 2020

    12 pagesAA

    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