Active
Company Information for CBPE LIMITED
2 GEORGE YARD, LONDON, EC3V 9DH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
CBPE LIMITED | ||
Legal Registered Office | ||
2 GEORGE YARD LONDON EC3V 9DH Other companies in EC3V | ||
Previous Names | ||
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Company Number | 06973812 | |
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Company ID Number | 06973812 | |
Date formed | 2009-07-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/07/2015 | |
Return next due | 24/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-09 10:49:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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CBPE (GENERAL PARTNER) LIMITED | 2 GEORGE YARD LONDON EC3V 9DH | Active - Proposal to Strike off | Company formed on the 1988-06-17 |
CBPE CAPITAL (UK) FUND VI | 2 GEORGE YARD LONDON EC3V 9DH | Active | Company formed on the 2000-10-24 | |
CBPE CAPITAL (US) FUND VI | 2 GEORGE YARD LONDON EC3V 9DH | Active | Company formed on the 2002-02-25 | |
CBPE CAPITAL FEEDER FUND GP LIMITED | 50 Lothian Road Festival Square Edinburgh EH3 9WJ | Active - Proposal to Strike off | Company formed on the 2009-11-23 | |
CBPE CAPITAL FUND VI FEEDER | 2 GEORGE YARD LONDON EC3V 9DH | Active | Company formed on the 2004-02-27 | |
CBPE CAPITAL FUND VII | 2 GEORGE YARD LONDON EC3V 9DH | Active | Company formed on the 2004-02-27 | |
CBPE CAPITAL FUND VII FEEDER | 2 GEORGE YARD LONDON EC3V 9DH | Active | Company formed on the 2004-02-27 | |
CBPE CAPITAL FUND VIII A LP | 2 GEORGE YARD LONDON EC3V 9DH | Active | Company formed on the 2009-01-29 | |
CBPE CAPITAL FUND VIII B LP | 2 GEORGE YARD LONDON EC3V 9DH | Active | Company formed on the 2009-01-29 | |
CBPE CAPITAL LLP | 2 GEORGE YARD LONDON EC3V 9DH | Active | Company formed on the 2003-10-28 | |
CBPE CAPITAL VIII GP LP | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2009-01-26 | |
CBPE CAPITAL VIII SPECIAL INVESTORS LP | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2009-11-26 | |
CBPE CAPITAL FUND VIII CO-INVEST I LP | 2 GEORGE YARD LONDON EC3V 9DH | Active | Company formed on the 2013-10-22 | |
CBPE CAPITAL FUND VIII CO-INVEST II LP | 2 GEORGE YARD LONDON EC3V 9DH | Active | Company formed on the 2013-11-13 | |
CBPE CAPITAL GP LLP | 2 George Yard London EC3V 9DH | Active - Proposal to Strike off | Company formed on the 2014-01-31 | |
CBPE CAPITAL IX GP LLP | 2 GEORGE YARD LONDON EC3V 9DH | Active | Company formed on the 2015-03-06 | |
CBPE CAPITAL FUND IX A LP | 2 GEORGE YARD LONDON EC3V 9DH | Active | Company formed on the 2015-03-11 | |
CBPE CAPITAL FUND IX B LP | 2 GEORGE YARD LONDON EC3V 9DH | Active | Company formed on the 2015-03-11 | |
CBPE CAPITAL IX FOUNDERS LP | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2015-09-15 | |
CBPE CAPITAL X GP LLP | 2 GEORGE YARD LONDON EC3V 9DH | Active | Company formed on the 2019-12-02 |
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 | ||
JOHN THOMAS SNOOK |
Director | ||
MARTIN ROBERT HENDERSON |
Company Secretary | ||
BIBI RAHIMA ALLY |
Director |
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 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 FEEDER PARTNERSHIP (GP) LIMITED | Director | 2012-03-12 | CURRENT | 2004-01-22 | Dissolved 2015-02-17 | |
CBPE SERVICES LIMITED | Director | 2012-03-12 | CURRENT | 2010-03-30 | Dissolved 2015-02-10 | |
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 | |
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 | |
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 (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 NOMINEES LIMITED | Director | 2015-04-08 | CURRENT | 1985-11-27 | Active | |
CBPE HOLDINGS LIMITED | Director | 2015-04-08 | CURRENT | 2008-07-15 | 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 (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 | |
CBPE NOMINEES LIMITED | Director | 2013-04-08 | CURRENT | 1985-11-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
06/02/24 STATEMENT OF CAPITAL GBP 615001 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JOLYON JAMES LATIMER | ||
DIRECTOR APPOINTED MR RICHARD WILLIAM THOMPSON | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GISSEL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR KAYVAN JASON KHAKSAR | |
SH01 | 24/03/20 STATEMENT OF CAPITAL GBP 590001 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MACNAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE HOFFMANN | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 400001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 400001 | |
AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN MOORE | |
AP01 | DIRECTOR APPOINTED MR ANAND JAIN | |
AP01 | DIRECTOR APPOINTED MR MATHEW JAMES EDWARD HUTCHINSON | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH ANNE HOFFMANN | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 400001 | |
SH01 | 24/03/15 STATEMENT OF CAPITAL GBP 400001 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 13/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN ROBERT SLATER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR SEAN MICHAEL DINNEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN DINNEN | |
AR01 | 27/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sean Michael Dinnen on 2013-05-09 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 COMPANIES ACT 2006 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 27/07/12 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AP03 | SECRETARY APPOINTED CLAIRE BENTLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH HALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SNOOK | |
AP01 | DIRECTOR APPOINTED MR PETER GISSEL | |
AP01 | DIRECTOR APPOINTED MR PETER GISSEL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 27/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 27/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MACNAY / 27/07/2010 | |
AA01 | CURRSHO FROM 31/07/2010 TO 31/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM 10 THROGMORTON AVENUE LONDON EC2N 2DL | |
288a | DIRECTOR APPOINTED NICHOLAS MACNAY | |
CERTNM | COMPANY NAME CHANGED CBPE NEWCO 1 LIMITED CERTIFICATE ISSUED ON 14/08/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR BIBI ALLY | |
288b | APPOINTMENT TERMINATED SECRETARY MARTIN HENDERSON | |
288a | DIRECTOR APPOINTED SEAN MICHAEL DINNEN | |
288a | DIRECTOR APPOINTED JOHN THOMAS SNOOK | |
288a | DIRECTOR APPOINTED IAIN ROBERT SLATER | |
288a | SECRETARY APPOINTED SARAH PENELOPE HALE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 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. |