Background WavePink WaveYellow Wave

CBPE NOMINEES LIMITED (01965792)

CBPE NOMINEES LIMITED (01965792) is an active UK company. incorporated on 27 November 1985. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. CBPE NOMINEES LIMITED has been registered for 40 years. Current directors include DINNEN, Sean Michael, Mr., HUTCHINSON, Mathew James Edward, JAIN, Anand Jagdishchandra and 4 others.

Company Number
01965792
Status
active
Type
ltd
Incorporated
27 November 1985
Age
40 years
Address
The Acre, London, WC2E 9RA
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
DINNEN, Sean Michael, Mr., HUTCHINSON, Mathew James Edward, JAIN, Anand Jagdishchandra, KHAKSAR, Kayvan Jason, LATIMER, Jolyon James, MOORE, Ian Robert, THOMPSON, Richard William
SIC Codes
64999

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
C

CBPE NOMINEES LIMITED

CBPE NOMINEES LIMITED is an active company incorporated on 27 November 1985 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. CBPE NOMINEES LIMITED was registered 40 years ago.(SIC: 64999)

Status

active

Active since 40 years ago

Company No

01965792

LTD Company

Age

40 Years

Incorporated 27 November 1985

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 31 October 2025 (8 months ago)
Submitted on 3 November 2025 (7 months ago)

Next Due

Due by 14 November 2026
For period ending 31 October 2026

Previous Company Names

CLOSE SECURITIES LIMITED
From: 20 October 2008To: 27 November 2008
CBPE NOMINEES LIMITED
From: 17 October 2008To: 20 October 2008
CLOSE SECURITIES LIMITED
From: 17 October 2008To: 17 October 2008
CBPE NOMINEES LIMITED
From: 16 October 2008To: 17 October 2008
CLOSE SECURITIES LIMITED
From: 16 January 1986To: 16 October 2008
ORANGELINK LIMITED
From: 27 November 1985To: 16 January 1986
Contact
Address

The Acre 90 Long Acre London, WC2E 9RA,

Previous Addresses

10 Throgmorton Avenue London EC2N 2DL
From: 1 May 2026To: 30 November 2009
2 George Yard London EC3V 9DH
From: 27 November 1985To: 1 May 2026
Timeline

21 key events • 2010 - 2023

Funding Officers Ownership
Director Joined
Jul 10
Director Joined
Jul 10
Director Joined
Aug 10
Director Left
Jan 11
Director Joined
Apr 11
Director Joined
Apr 11
Director Left
Dec 11
Director Left
Apr 12
Director Left
Apr 12
Director Left
Apr 12
Director Joined
Apr 13
Director Joined
Sept 13
Director Left
Sept 13
Director Left
Mar 15
Director Joined
Apr 15
Director Left
Nov 16
Director Left
Apr 17
Director Joined
Apr 20
Director Left
Dec 20
Director Joined
Mar 23
Director Joined
Mar 23
0
Funding
21
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

32

8 Active
24 Resigned

BENTLEY, Claire

Active
90 Long Acre, LondonWC2E 9RA
Secretary
Appointed 31 Mar 2012

DINNEN, Sean Michael, Mr.

Active
90 Long Acre, LondonWC2E 9RA
Born March 1968
Director
Appointed 09 Sept 2013

HUTCHINSON, Mathew James Edward

Active
90 Long Acre, LondonWC2E 9RA
Born June 1972
Director
Appointed 19 Jul 2010

JAIN, Anand Jagdishchandra

Active
90 Long Acre, LondonWC2E 9RA
Born April 1976
Director
Appointed 08 Apr 2015

KHAKSAR, Kayvan Jason

Active
90 Long Acre, LondonWC2E 9RA
Born June 1973
Director
Appointed 06 Apr 2020

LATIMER, Jolyon James

Active
90 Long Acre, LondonWC2E 9RA
Born May 1978
Director
Appointed 30 Mar 2023

MOORE, Ian Robert

Active
90 Long Acre, LondonWC2E 9RA
Born October 1971
Director
Appointed 08 Apr 2013

THOMPSON, Richard William

Active
90 Long Acre, LondonWC2E 9RA
Born August 1979
Director
Appointed 30 Mar 2023

DAVIS, William Edward

Resigned
Beechcroft, Medstead AltonGU34 5NH
Secretary
Appointed 01 Oct 1993
Resigned 12 May 2000

HALE, Sarah Penelope

Resigned
Fordington Road, LondonN6 4TH
Secretary
Appointed 16 Feb 2000
Resigned 31 Mar 2012

HUDSON, John Christopher Mozeen

Resigned
15 Neville Close, BasingstokeRG21 3HG
Secretary
Appointed N/A
Resigned 01 Oct 1993

THERON, Pieter Jacobus

Resigned
Top Floor Flat, LondonE14 2NU
Secretary
Appointed 13 Oct 2004
Resigned 31 Jul 2009

ALEXANDER, Benjamin Charles

Resigned
George Yard, LondonEC3V 9DH
Born April 1968
Director
Appointed 19 Jul 2010
Resigned 28 Nov 2011

CROSSAN, William Murray

Resigned
23 Dick Place, EdinburghEH9 2JU
Born February 1952
Director
Appointed 13 Sept 2000
Resigned 26 Sept 2008

DALY, Julian Francis

Resigned
50 West Common, HarpendenAL5 2JW
Born September 1959
Director
Appointed 12 Feb 2004
Resigned 26 Sept 2008

DINNEN, Sean Michael

Resigned
George Yard, LondonEC3V 9DH
Born March 1966
Director
Appointed 26 Sept 2008
Resigned 09 Sept 2013

GISSEL, Peter

Resigned
George Yard, LondonEC3V 9DH
Born December 1963
Director
Appointed 11 Apr 2011
Resigned 30 Nov 2020

HALE, Sarah Penelope

Resigned
George Yard, LondonEC3V 9DH
Born December 1948
Director
Appointed 19 Jul 2010
Resigned 31 Mar 2012

HOFFMANN, Elizabeth Anne

Resigned
George Yard, LondonEC3V 9DH
Born November 1969
Director
Appointed 11 Apr 2011
Resigned 31 Oct 2016

KELLY, John Anthony Brian

Resigned
49 Penn Road, BeaconsfieldHP9 2LW
Born August 1941
Director
Appointed 13 Jan 1997
Resigned 31 Mar 2012

KENT, Roderick David

Resigned
Mount Prosperous, HungerfordRG17 0RP
Born August 1947
Director
Appointed N/A
Resigned 15 Jan 2001

KEOGH, Colin Denis

Resigned
The Manor Farm, TadleyRG26 5TT
Born July 1953
Director
Appointed 31 Aug 1998
Resigned 21 Jul 2003

MACNAY, Nicholas

Resigned
George Yard, LondonEC3V 9DH
Born August 1959
Director
Appointed 26 Sept 2008
Resigned 31 Mar 2017

MACNAY, Nicholas

Resigned
8 Albany Park Road, Kingston Upon ThamesKT2 5SW
Born August 1959
Director
Appointed N/A
Resigned 27 Feb 2004

MURPHY, Neil John

Resigned
9 Woodland Gardens, LondonN10 3UE
Born February 1963
Director
Appointed 16 May 1995
Resigned 27 Feb 2004

PERRIN, Roger William Nasmith

Resigned
7 Southwood Avenue, Kingston Upon ThamesKT2 7HD
Born May 1954
Director
Appointed 15 Sept 2001
Resigned 26 Sept 2008

SIEFF, Jonathan Saul

Resigned
6 Eversley Park, LondonSW19 4UU
Born February 1966
Director
Appointed 16 Jul 2003
Resigned 30 Apr 2008

SLATER, Iain Robert

Resigned
George Yard, LondonEC3V 9DH
Born October 1966
Director
Appointed 26 Sept 2008
Resigned 31 Mar 2015

SNOOK, John Thomas

Resigned
The Oaks Tag Lane, WargraveRG10 7ST
Born March 1954
Director
Appointed 26 Sept 2008
Resigned 31 Mar 2012

SNOOK, John Thomas

Resigned
The Oaks Tag Lane, WargraveRG10 7ST
Born March 1954
Director
Appointed N/A
Resigned 27 Feb 2004

THORNTON, Jonathan George Trevelyan

Resigned
79 Woodland Gardens, LondonN10 3UD
Born March 1947
Director
Appointed N/A
Resigned 31 Aug 1998

WILDIG, Simon Roger

Resigned
Sarum, WeybridgeKT13 8SN
Born January 1958
Director
Appointed 26 Sept 2008
Resigned 31 Dec 2010

Persons with significant control

1

Cbpe Capital Llp

Active
George Yard, LondonEC3V 9DH

Nature of Control

Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

175

Change Registered Office Address Company With Date Old Address New Address
1 May 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
4 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 March 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
30 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 December 2020
TM01Termination of Director
Accounts With Accounts Type Dormant
2 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 April 2020
AP01Appointment of Director
Accounts With Accounts Type Dormant
10 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 April 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
28 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
2 November 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 November 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
9 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2015
AR01AR01
Appoint Person Director Company With Name Date
21 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2015
TM01Termination of Director
Accounts With Accounts Type Dormant
9 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2014
AR01AR01
Change Person Director Company With Change Date
4 November 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
3 January 2014
AR01AR01
Change Person Director Company With Change Date
3 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
2 January 2014
CH01Change of Director Details
Accounts With Accounts Type Dormant
9 December 2013
AAAnnual Accounts
Appoint Person Director Company With Name
9 September 2013
AP01Appointment of Director
Termination Director Company With Name
9 September 2013
TM01Termination of Director
Appoint Person Director Company With Name
17 April 2013
AP01Appointment of Director
Change Person Director Company With Change Date
2 January 2013
CH01Change of Director Details
Accounts With Accounts Type Dormant
11 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 November 2012
AR01AR01
Change Person Director Company With Change Date
22 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
22 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
22 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
22 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
22 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
22 November 2012
CH01Change of Director Details
Appoint Person Secretary Company With Name
27 April 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
10 April 2012
TM02Termination of Secretary
Termination Director Company With Name
5 April 2012
TM01Termination of Director
Termination Director Company With Name
5 April 2012
TM01Termination of Director
Termination Director Company With Name
5 April 2012
TM01Termination of Director
Termination Director Company With Name
8 December 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
2 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 November 2011
AR01AR01
Change Person Director Company With Change Date
15 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
15 April 2011
CH01Change of Director Details
Appoint Person Director Company With Name
12 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
12 April 2011
AP01Appointment of Director
Termination Director Company With Name
13 January 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
7 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 November 2010
AR01AR01
Appoint Person Director Company With Name
9 August 2010
AP01Appointment of Director
Appoint Person Director Company With Name
21 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
21 July 2010
AP01Appointment of Director
Accounts With Accounts Type Dormant
12 April 2010
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
24 March 2010
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
30 November 2009
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
30 November 2009
AR01AR01
Change Person Director Company With Change Date
30 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 November 2009
CH03Change of Secretary Details
Legacy
26 August 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 February 2009
AAAnnual Accounts
Legacy
10 December 2008
363aAnnual Return
Certificate Change Of Name Company
27 November 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 November 2008
363aAnnual Return
Legacy
2 October 2008
288aAppointment of Director or Secretary
Legacy
2 October 2008
288aAppointment of Director or Secretary
Legacy
2 October 2008
288aAppointment of Director or Secretary
Legacy
2 October 2008
288aAppointment of Director or Secretary
Legacy
2 October 2008
288aAppointment of Director or Secretary
Legacy
2 October 2008
288bResignation of Director or Secretary
Legacy
2 October 2008
288bResignation of Director or Secretary
Legacy
2 October 2008
288bResignation of Director or Secretary
Legacy
7 May 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
17 January 2008
AAAnnual Accounts
Legacy
20 November 2007
363aAnnual Return
Accounts With Accounts Type Full
4 May 2007
AAAnnual Accounts
Legacy
8 January 2007
288cChange of Particulars
Legacy
22 November 2006
363aAnnual Return
Accounts With Accounts Type Full
5 May 2006
AAAnnual Accounts
Legacy
22 November 2005
363aAnnual Return
Legacy
1 July 2005
288cChange of Particulars
Accounts With Accounts Type Full
3 May 2005
AAAnnual Accounts
Legacy
17 March 2005
288cChange of Particulars
Legacy
29 November 2004
363sAnnual Return (shuttle)
Legacy
25 October 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
15 May 2004
AAAnnual Accounts
Legacy
31 March 2004
288bResignation of Director or Secretary
Legacy
31 March 2004
288bResignation of Director or Secretary
Legacy
31 March 2004
288bResignation of Director or Secretary
Legacy
19 February 2004
288aAppointment of Director or Secretary
Legacy
16 January 2004
287Change of Registered Office
Legacy
5 December 2003
363sAnnual Return (shuttle)
Legacy
26 September 2003
287Change of Registered Office
Legacy
10 September 2003
287Change of Registered Office
Legacy
28 July 2003
288bResignation of Director or Secretary
Legacy
24 July 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
27 February 2003
AAAnnual Accounts
Legacy
15 November 2002
363sAnnual Return (shuttle)
Legacy
29 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 November 2001
AAAnnual Accounts
Legacy
21 November 2001
288aAppointment of Director or Secretary
Legacy
29 January 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 January 2001
AAAnnual Accounts
Legacy
24 November 2000
288aAppointment of Director or Secretary
Legacy
24 November 2000
363sAnnual Return (shuttle)
Legacy
18 October 2000
288aAppointment of Director or Secretary
Legacy
3 August 2000
288cChange of Particulars
Legacy
17 May 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 May 2000
AAAnnual Accounts
Legacy
4 April 2000
288aAppointment of Director or Secretary
Legacy
22 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 April 1999
AAAnnual Accounts
Legacy
5 November 1998
363aAnnual Return
Legacy
21 September 1998
288bResignation of Director or Secretary
Legacy
21 September 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 April 1998
AAAnnual Accounts
Legacy
8 December 1997
363aAnnual Return
Legacy
17 November 1997
288cChange of Particulars
Legacy
5 February 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 February 1997
AAAnnual Accounts
Legacy
27 November 1996
363sAnnual Return (shuttle)
Legacy
25 June 1996
288288
Legacy
25 June 1996
288288
Accounts With Accounts Type Full
5 February 1996
AAAnnual Accounts
Legacy
12 June 1995
288288
Accounts With Accounts Type Full
25 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
29 November 1994
363sAnnual Return (shuttle)
Legacy
30 June 1994
287Change of Registered Office
Legacy
4 January 1994
288288
Legacy
4 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 October 1993
AAAnnual Accounts
Accounts With Accounts Type Full
23 December 1992
AAAnnual Accounts
Legacy
23 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 November 1991
AAAnnual Accounts
Legacy
18 November 1991
363aAnnual Return
Legacy
29 August 1991
288288
Accounts With Accounts Type Full
22 November 1990
AAAnnual Accounts
Legacy
22 November 1990
363363
Legacy
18 June 1990
288288
Legacy
7 March 1990
288288
Accounts With Accounts Type Full
4 January 1990
AAAnnual Accounts
Legacy
4 January 1990
363363
Accounts With Accounts Type Full
1 December 1988
AAAnnual Accounts
Legacy
3 August 1988
287Change of Registered Office
Legacy
5 May 1988
363363
Accounts With Accounts Type Full
5 May 1988
AAAnnual Accounts
Legacy
25 April 1988
288288
Accounts With Accounts Type Full
7 April 1987
AAAnnual Accounts
Legacy
7 April 1987
363363
Legacy
19 March 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
21 June 1986
288288
Certificate Change Of Name Company
16 January 1986
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
17 December 1985
MEM/ARTSMEM/ARTS
Miscellaneous
27 November 1985
MISCMISC