Company Information for CBPE NOMINEES LIMITED
2 GEORGE YARD, LONDON, EC3V 9DH,
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Company Registration Number
01965792
Private Limited Company
Active |
Company Name | ||
---|---|---|
CBPE NOMINEES LIMITED | ||
Legal Registered Office | ||
2 GEORGE YARD LONDON EC3V 9DH Other companies in EC3V | ||
Previous Names | ||
|
Company Number | 01965792 | |
---|---|---|
Company ID Number | 01965792 | |
Date formed | 1985-11-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 10:49:39 |
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Officer | Role | Date Appointed |
---|---|---|
CLAIRE BENTLEY |
||
SEAN MICHAEL DINNEN |
||
PETER GISSEL |
||
MATHEW JAMES EDWARD HUTCHINSON |
||
ANAND JAGDISHCHANDRA JAIN |
||
IAN ROBERT MOORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS MACNAY |
Director | ||
ELIZABETH ANNE HOFFMANN |
Director | ||
IAIN ROBERT SLATER |
Director | ||
SEAN MICHAEL DINNEN |
Director | ||
SARAH PENELOPE HALE |
Company Secretary | ||
SARAH PENELOPE HALE |
Director | ||
JOHN ANTHONY BRIAN KELLY |
Director | ||
JOHN THOMAS SNOOK |
Director | ||
BENJAMIN CHARLES ALEXANDER |
Director | ||
SIMON ROGER WILDIG |
Director | ||
PIETER JACOBUS THERON |
Company Secretary | ||
WILLIAM MURRAY CROSSAN |
Director | ||
JULIAN FRANCIS DALY |
Director | ||
ROGER WILLIAM NASMITH PERRIN |
Director | ||
JONATHAN SAUL SIEFF |
Director | ||
NICHOLAS MACNAY |
Director | ||
NEIL JOHN MURPHY |
Director | ||
JOHN THOMAS SNOOK |
Director | ||
COLIN DENIS KEOGH |
Director | ||
RODERICK DAVID KENT |
Director | ||
WILLIAM EDWARD DAVIS |
Company Secretary | ||
JONATHAN GEORGE TREVELYAN THORNTON |
Director | ||
JOHN CHRISTOPHER MOZEEN HUDSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CBPE SERVICES LIMITED | Director | 2013-09-09 | CURRENT | 2010-03-30 | Dissolved 2015-02-10 | |
CBPE VIII INVESTCO LIMITED | Director | 2013-09-09 | CURRENT | 2010-07-21 | Dissolved 2015-06-04 | |
CBPE TRUSTEES LIMITED | Director | 2013-09-09 | CURRENT | 1988-06-16 | Dissolved 2015-08-18 | |
2GY LIMITED | Director | 2013-09-09 | CURRENT | 2010-06-17 | Dissolved 2014-06-17 | |
CBPE (GENERAL PARTNER) LIMITED | Director | 2013-09-09 | CURRENT | 1988-06-17 | Active - Proposal to Strike off | |
CBPE GP LIMITED | Director | 2013-09-09 | CURRENT | 2008-11-21 | Active | |
CBPE CAPITAL FEEDER FUND GP LIMITED | Director | 2013-09-09 | CURRENT | 2009-11-23 | Active - Proposal to Strike off | |
CBPE FOUNDERS LIMITED | Director | 2013-09-09 | CURRENT | 1994-03-04 | Active - Proposal to Strike off | |
CBPE HOLDINGS LIMITED | Director | 2013-09-09 | CURRENT | 2008-07-15 | Active | |
CBPE LIMITED | Director | 2013-09-09 | CURRENT | 2009-07-27 | Active | |
CBPE FEEDER PARTNERSHIP (GP) LIMITED | Director | 2012-03-12 | CURRENT | 2004-01-22 | Dissolved 2015-02-17 | |
CBPE CAPITAL FEEDER FUND GP LIMITED | Director | 2017-03-31 | CURRENT | 2009-11-23 | Active - Proposal to Strike off | |
CBPE FOUNDERS LIMITED | Director | 2017-03-31 | CURRENT | 1994-03-04 | Active - Proposal to Strike off | |
INGEMINO FINANCE LIMITED | Director | 2016-03-31 | CURRENT | 2011-08-18 | Dissolved 2018-02-20 | |
CBPE HOLDINGS LIMITED | Director | 2015-04-08 | CURRENT | 2008-07-15 | Active | |
CBPE (GENERAL PARTNER) LIMITED | Director | 2011-04-11 | CURRENT | 1988-06-17 | Active - Proposal to Strike off | |
CBPE GP LIMITED | Director | 2011-04-11 | CURRENT | 2008-11-21 | Active | |
POWELL DUFFRYN RAIL LIMITED | Director | 2003-10-29 | CURRENT | 1965-07-30 | Dissolved 2017-03-07 | |
SPARROW MIDCO 1 LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
SPARROW MIDCO 2 LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
SPARROW FINCO LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
ABI MIDCO LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
ABI BIDCO LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
COMPRE (1) LIMITED | Director | 2015-09-28 | CURRENT | 2010-05-17 | Active | |
CBPE HOLDINGS LIMITED | Director | 2015-04-08 | CURRENT | 2008-07-15 | Active | |
CBPE LIMITED | Director | 2015-04-08 | CURRENT | 2009-07-27 | Active | |
PROJECT AQUA TOPCO LIMITED | Director | 2013-11-05 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
PROJECT AQUA BIDCO LIMITED | Director | 2013-11-05 | CURRENT | 2013-09-17 | Active - Proposal to Strike off | |
CBPE (GENERAL PARTNER) LIMITED | Director | 2010-07-19 | CURRENT | 1988-06-17 | Active - Proposal to Strike off | |
RODERICKS DENTAL HOLDINGS LIMITED | Director | 2017-09-13 | CURRENT | 2011-12-14 | Active - Proposal to Strike off | |
SETH TOPCO LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active - Proposal to Strike off | |
JPTR MIDCO LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-10 | Active | |
JPTR BIDCO LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-11 | Active | |
JPTR TOPCO LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-10 | Active | |
OPTIMA HEALTH GROUP LIMITED | Director | 2015-08-10 | CURRENT | 2015-06-03 | Active | |
CBPE (GENERAL PARTNER) LIMITED | Director | 2015-04-08 | CURRENT | 1988-06-17 | Active - Proposal to Strike off | |
CBPE GP LIMITED | Director | 2015-04-08 | CURRENT | 2008-11-21 | Active | |
CBPE HOLDINGS LIMITED | Director | 2015-04-08 | CURRENT | 2008-07-15 | Active | |
CBPE LIMITED | Director | 2015-04-08 | CURRENT | 2009-07-27 | Active | |
MEDICA GROUP LIMITED | Director | 2013-05-02 | CURRENT | 2013-04-22 | Active | |
ARGC TOPCO LIMITED | Director | 2011-12-13 | CURRENT | 2011-08-04 | Active | |
155 SUTHERLAND AVENUE LIMITED | Director | 2008-04-17 | CURRENT | 1984-11-19 | Active | |
CHURCH TOPCO LIMITED | Director | 2017-02-28 | CURRENT | 2016-06-01 | Active | |
GYMBOX MIDCO LIMITED | Director | 2016-06-06 | CURRENT | 2016-06-06 | Dissolved 2016-12-20 | |
GYMBOX FINCO LIMITED | Director | 2016-06-06 | CURRENT | 2016-06-06 | Dissolved 2016-12-20 | |
GYMBOX BIDCO LIMITED | Director | 2016-06-06 | CURRENT | 2016-06-06 | Dissolved 2016-12-20 | |
CBPE HOLDINGS LIMITED | Director | 2015-04-08 | CURRENT | 2008-07-15 | Active | |
CBPE LIMITED | Director | 2015-04-08 | CURRENT | 2009-07-27 | Active | |
CBPE (GENERAL PARTNER) LIMITED | Director | 2013-04-08 | CURRENT | 1988-06-17 | Active - Proposal to Strike off | |
CBPE GP LIMITED | Director | 2013-04-08 | CURRENT | 2008-11-21 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR JOLYON JAMES LATIMER | ||
DIRECTOR APPOINTED MR RICHARD WILLIAM THOMPSON | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GISSEL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KAYVAN JASON KHAKSAR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MACNAY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE HOFFMANN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANAND JAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN ROBERT SLATER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Elizabeth Anne Hoffmann on 2014-10-31 | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Sean Michael Dinnen on 2013-09-30 | |
CH01 | Director's details changed for Mrs Elizabeth Anne Hoffmann on 2013-09-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR SEAN MICHAEL DINNEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN DINNEN | |
AP01 | DIRECTOR APPOINTED MR IAN ROBERT MOORE | |
CH01 | Director's details changed for Mrs Elizabeth Anne Hoffman on 2013-01-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ROBERT SLATER / 22/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MACNAY / 22/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JAMES EDWARD HUTCHINSON / 22/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE HOFFMAN / 22/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GISSEL / 22/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MICHAEL DINNEN / 22/11/2012 | |
AP03 | SECRETARY APPOINTED CLAIRE BENTLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH HALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SNOOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH HALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ALEXANDER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 31/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE HOFFMAN / 11/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE HOFFMAN / 11/04/2011 | |
AP01 | DIRECTOR APPOINTED MRS ANNE HOFFMAN | |
AP01 | DIRECTOR APPOINTED MR PETER GISSEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILDIG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 31/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN CHARLES ALEXANDER | |
AP01 | DIRECTOR APPOINTED MR MATHEW JAMES EDWARD HUTCHINSON | |
AP01 | DIRECTOR APPOINTED MRS SARAH PENELOPE HALE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
AA01 | CURRSHO FROM 31/07/2010 TO 31/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 10 THROGMORTON AVENUE LONDON EC2N 2DL | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROGER WILDIG / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS SNOOK / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MACNAY / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MICHAEL DINNEN / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MACNAY / 30/09/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH PENELOPE HALE / 30/04/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY PIETER THERON | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS; AMEND | |
CERTNM | COMPANY NAME CHANGED CLOSE SECURITIES LIMITED CERTIFICATE ISSUED ON 27/11/08 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SIMON ROGER WILDIG | |
288a | DIRECTOR APPOINTED IAIN ROBERT SLATER | |
288a | DIRECTOR APPOINTED SEAN MICHAEL DINNEN | |
288a | DIRECTOR APPOINTED NICHOLAS MACNAY | |
288a | DIRECTOR APPOINTED JOHN THOMAS SNOOK | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER PERRIN | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIAN DALY | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM CROSSAN | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN SIEFF | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CBPE NOMINEES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | MOTORAUCTIONS HOLDINGS LIMITED | 2004-03-05 | Outstanding |
COMPOSITE GUARANTEE AND DEBENTURE | MOTORAUCTIONS LEEDS LIMITED | 2004-03-05 | Outstanding |
We have found 2 mortgage charges which are owed to CBPE NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CBPE NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |