Active
Company Information for CBPE GP LIMITED
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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CBPE GP LIMITED | ||
Legal Registered Office | ||
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Other companies in EH3 | ||
Previous Names | ||
|
Company Number | SC351654 | |
---|---|---|
Company ID Number | SC351654 | |
Date formed | 2008-11-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-09 10:49:40 |
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Officer | Role | Date Appointed |
---|---|---|
CLAIRE BENTLEY |
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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 | ||
BURNESS LLP |
Company Secretary | ||
BURNESS (DIRECTORS) LIMITED |
Director | ||
CHRISTOPHER PHILLIP GOTTS |
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 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 (GENERAL PARTNER) LIMITED | Director | 2011-04-11 | CURRENT | 1988-06-17 | Active - Proposal to Strike off | |
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 | |
2GY LIMITED | Director | 2010-06-17 | CURRENT | 2010-06-17 | Dissolved 2014-06-17 | |
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 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 (GENERAL PARTNER) LIMITED | Director | 2013-04-08 | CURRENT | 1988-06-17 | Active - Proposal to Strike off | |
CBPE NOMINEES LIMITED | Director | 2013-04-08 | CURRENT | 1985-11-27 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GISSEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR KAYVAN JASON KHAKSAR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
RES15 | CHANGE OF COMPANY NAME 12/10/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MACNAY | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE HOFFMANN | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR ANAND JAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN ROBERT SLATER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Elizabeth Anne Hoffmann on 2014-11-21 | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL DINNEN / 10/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE HOFFMANN / 10/12/2013 | |
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 | |
MISC | SECTION 519 OF CO ACT 2006 CEASING TO HOLD OFFICE AS AUDITORS | |
CH01 | Director's details changed for Mr Ian Robert Moore on 2013-04-08 | |
AP01 | DIRECTOR APPOINTED MR IAN ROBERT MOORE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE HOFFMAN / 02/01/2013 | |
AR01 | 21/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP03 | SECRETARY APPOINTED CLAIRE BENTLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH HALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SNOOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH HALE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 21/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ALEXANDER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE HOFFMAN / 11/04/2011 | |
AP01 | DIRECTOR APPOINTED MRS ANNE HOFFMAN | |
AP01 | DIRECTOR APPOINTED MR PETER GISSEL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 21/11/10 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 | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AA01 | CURRSHO FROM 31/07/2010 TO 31/03/2010 | |
AR01 | 21/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MACNAY / 30/09/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH PENELOPE HALE / 30/04/2009 | |
225 | PREVSHO FROM 31/12/2009 TO 31/07/2009 | |
225 | CURREXT FROM 30/11/2009 TO 31/12/2009 | |
288a | SECRETARY APPOINTED SARAH PENELOPE HALE | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PHILLIP GOTTS | |
288a | DIRECTOR APPOINTED SEAN MICHAEL DINNEN | |
288a | DIRECTOR APPOINTED NICHOLAS MACNAY | |
288a | DIRECTOR APPOINTED JOHN THOMAS SNOOK | |
288a | DIRECTOR APPOINTED IAIN ROBERT SLATER | |
288b | APPOINTMENT TERMINATED SECRETARY BURNESS LLP | |
288b | APPOINTMENT TERMINATED DIRECTOR BURNESS (DIRECTORS) LIMITED | |
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
Type of Charge Owed | Quantity |
---|---|
8 |
We have found 8 mortgage charges which are owed to CBPE GP LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CBPE GP 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. |