Active - Proposal to Strike off
Company Information for CBPE (GENERAL PARTNER) LIMITED
2 GEORGE YARD, LONDON, EC3V 9DH,
|
Company Registration Number
02268702
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
CBPE (GENERAL PARTNER) LIMITED | ||
Legal Registered Office | ||
2 GEORGE YARD LONDON EC3V 9DH Other companies in EC3V | ||
Previous Names | ||
|
Company Number | 02268702 | |
---|---|---|
Company ID Number | 02268702 | |
Date formed | 1988-06-17 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-03-31 | |
Account next due | 2018-12-31 | |
Latest return | 2017-10-31 | |
Return next due | 2018-11-14 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:33:16 |
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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 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 | ||
JOHN THOMAS SNOOK |
Director | ||
COLIN DENIS KEOGH |
Director | ||
PETER LESLIE WINKWORTH |
Director | ||
NEIL JOHN MURPHY |
Director | ||
RODERICK DAVID KENT |
Director | ||
WILLIAM EDWARD DAVIS |
Company Secretary | ||
JONATHAN GEORGE TREVELYAN THORNTON |
Director | ||
PETER JOHN STONE |
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 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 NOMINEES LIMITED | Director | 2013-09-09 | CURRENT | 1985-11-27 | Active | |
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 GP LIMITED | Director | 2011-04-11 | CURRENT | 2008-11-21 | Active | |
CBPE NOMINEES LIMITED | Director | 2011-04-11 | CURRENT | 1985-11-27 | 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 | Liquidation | |
SPARROW MIDCO 2 LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Liquidation | |
SPARROW FINCO LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Liquidation | |
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 NOMINEES LIMITED | Director | 2010-07-19 | CURRENT | 1985-11-27 | Active | |
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 GP LIMITED | Director | 2015-04-08 | CURRENT | 2008-11-21 | Active | |
CBPE NOMINEES LIMITED | Director | 2015-04-08 | CURRENT | 1985-11-27 | 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 GP LIMITED | Director | 2013-04-08 | CURRENT | 2008-11-21 | Active | |
CBPE NOMINEES LIMITED | Director | 2013-04-08 | CURRENT | 1985-11-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MACNAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HOFFMANN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/10/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANAND JAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN SLATER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE HOFFMANN / 31/10/2014 | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL DINNEN / 30/09/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR SEAN MICHAEL DINNEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN DINNEN | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 COMPANIES ACT 2006 | |
AP01 | DIRECTOR APPOINTED MR IAN ROBERT MOORE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE HOFFMAN / 02/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE HOFFMAN / 22/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MICHAEL DINNEN / 22/11/2012 | |
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 / MR PETER GISSEL / 22/11/2012 | |
AP03 | SECRETARY APPOINTED CLAIRE BENTLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH HALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH HALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SNOOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ALEXANDER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/10/11 FULL LIST | |
RP04 | SECOND FILING WITH MUD 31/10/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
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 | FULL ACCOUNTS 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 | |
AA | FULL ACCOUNTS 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 / SARAH PENELOPE HALE / 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 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CLOSE INVESTMENT PARTNERS LIMITED CERTIFICATE ISSUED ON 24/10/08 | |
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 |
---|---|
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
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CBPE (GENERAL PARTNER) 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. |