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Company Information for

CBPE SERVICES LIMITED

LONDON, EC3V,
Company Registration Number
07207861
Private Limited Company
Dissolved

Dissolved 2015-02-10

Company Overview

About Cbpe Services Ltd
CBPE SERVICES LIMITED was founded on 2010-03-30 and had its registered office in London. The company was dissolved on the 2015-02-10 and is no longer trading or active.

Key Data
Company Name
CBPE SERVICES LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 07207861
Date formed 2010-03-30
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2015-02-10
Type of accounts FULL
Last Datalog update: 2015-05-13 10:04:46
Primary Source:Companies House
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Company Officers of CBPE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE BENTLEY
 Company Secretary 2012-03-31
SEAN MICHAEL DINNEN
 Director 2013-09-09
PETER GISSEL
 Director 2012-03-12
NICHOLAS MACNAY
 Director 2010-04-26
IAIN ROBERT SLATER
 Director 2010-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN MICHAEL DINNEN
 Director 2010-04-26 2013-09-09
SARAH PENELOPE HALE
 Company Secretary 2010-03-30 2012-03-31
JOHN THOMAS SNOOK
 Director 2010-04-26 2012-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN MICHAEL DINNEN CBPE VIII INVESTCO LIMITED Director 2013-09-09 CURRENT 2010-07-21 Dissolved 2015-06-04
SEAN MICHAEL DINNEN CBPE TRUSTEES LIMITED Director 2013-09-09 CURRENT 1988-06-16 Dissolved 2015-08-18
SEAN MICHAEL DINNEN 2GY LIMITED Director 2013-09-09 CURRENT 2010-06-17 Dissolved 2014-06-17
SEAN MICHAEL DINNEN CBPE (GENERAL PARTNER) LIMITED Director 2013-09-09 CURRENT 1988-06-17 Active - Proposal to Strike off
SEAN MICHAEL DINNEN CBPE GP LIMITED Director 2013-09-09 CURRENT 2008-11-21 Active
SEAN MICHAEL DINNEN CBPE CAPITAL FEEDER FUND GP LIMITED Director 2013-09-09 CURRENT 2009-11-23 Active - Proposal to Strike off
SEAN MICHAEL DINNEN CBPE NOMINEES LIMITED Director 2013-09-09 CURRENT 1985-11-27 Active
SEAN MICHAEL DINNEN CBPE FOUNDERS LIMITED Director 2013-09-09 CURRENT 1994-03-04 Active - Proposal to Strike off
SEAN MICHAEL DINNEN CBPE HOLDINGS LIMITED Director 2013-09-09 CURRENT 2008-07-15 Active
SEAN MICHAEL DINNEN CBPE LIMITED Director 2013-09-09 CURRENT 2009-07-27 Active
SEAN MICHAEL DINNEN CBPE FEEDER PARTNERSHIP (GP) LIMITED Director 2012-03-12 CURRENT 2004-01-22 Dissolved 2015-02-17
PETER GISSEL CBPE LIMITED Director 2012-03-12 CURRENT 2009-07-27 Active
NICHOLAS MACNAY KANE BUSINESS MANAGEMENT SERVICES LIMITED Director 2011-06-01 CURRENT 2011-02-28 Dissolved 2016-10-25
NICHOLAS MACNAY 2GY LIMITED Director 2010-06-17 CURRENT 2010-06-17 Dissolved 2014-06-17
NICHOLAS MACNAY CBPE TRUSTEES LIMITED Director 2008-09-26 CURRENT 1988-06-16 Dissolved 2015-08-18
IAIN ROBERT SLATER PRIME RESORTS LIMITED Director 2002-05-29 CURRENT 1998-05-14 Dissolved 2015-04-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-02-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-22DS01APPLICATION FOR STRIKING-OFF
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-25AR0130/03/14 FULL LIST
2014-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL DINNEN / 31/03/2014
2013-12-09AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-09AP01DIRECTOR APPOINTED MR SEAN MICHAEL DINNEN
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR SEAN DINNEN
2013-05-24AUDAUDITOR'S RESIGNATION
2013-04-29MISCSECTION 519 COMPANIES ACT 2006
2013-04-17AR0130/03/13 FULL LIST
2012-12-11AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-11ANNOTATIONClarification
2012-07-11RP04SECOND FILING FOR FORM AP01
2012-04-27AP03SECRETARY APPOINTED CLAIRE BENTLEY
2012-04-25AR0130/03/12 FULL LIST
2012-04-10TM02APPOINTMENT TERMINATED, SECRETARY SARAH HALE
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SNOOK
2012-03-12AP01DIRECTOR APPOINTED MR PETER GISSEL
2011-12-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-06AR0130/03/11 FULL LIST
2010-04-29AP01DIRECTOR APPOINTED JOHN THOMAS SNOOK
2010-04-29AP01DIRECTOR APPOINTED MR NICHOLAS MACNAY
2010-04-29AP01DIRECTOR APPOINTED SEAN MICHAEL DINNEN
2010-03-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CBPE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CBPE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CBPE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of CBPE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CBPE SERVICES LIMITED
Trademarks
We have not found any records of CBPE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CBPE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CBPE SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CBPE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CBPE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CBPE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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