CN

CBPE NOMINEES LIMITED

Active

Company number 01965792

London, England · Incorporated 27 November 1985

The Acre, 90 Long Acre, London, WC2E 9RA, England

Last updated on 17 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ORANGELINK LIMITED · 27 November 1985 – 16 January 1986

CLOSE SECURITIES LIMITED · 16 January 1986 – 16 October 2008

CBPE NOMINEES LIMITED · 16 October 2008 – 17 October 2008

CBPE NOMINEES LIMITED · 17 October 2008 – 20 October 2008

CLOSE SECURITIES LIMITED · 17 October 2008 – 17 October 2008

CLOSE SECURITIES LIMITED · 20 October 2008 – 27 November 2008

Company overview

CBPE Nominees Limited is an active private limited company incorporated on 27 November 1985 and registered in England and Wales. Its registered office is at The Acre, 90 Long Acre, London, WC2E 9RA.

The company is a dormant subsidiary of CBPE Capital LLP, which holds 75–100% of the shares and voting rights. It is classified under SIC code 64999 (Financial intermediation not elsewhere classified).

As at the latest filings, the company remains in good standing with no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 March 2025, were filed as dormant. The confirmation statement was last made up to 31 October 2025.

The directors are Mr Sean Michael Dinnen and Mathew James Edward Hutchinson. Claire Bentley acts as company secretary. A registered office address change was filed on 1 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cbpe Capital Llp
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2026 View
Accounts With Accounts Type Dormant
Accounts
4 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Dormant
Accounts
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2024 View
Accounts With Accounts Type Dormant
Accounts
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Appoint Person Director Company With Name Date
Officers
30 March 2023 View
Appoint Person Director Company With Name Date
Officers
30 March 2023 View
Accounts With Accounts Type Dormant
Accounts
30 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Accounts With Accounts Type Dormant
Accounts
3 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Termination Director Company With Name Termination Date
Officers
2 December 2020 View
Accounts With Accounts Type Dormant
Accounts
2 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Appoint Person Director Company With Name Date
Officers
8 April 2020 View
Accounts With Accounts Type Dormant
Accounts
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2019 View
Accounts With Accounts Type Dormant
Accounts
12 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2018 View
Accounts With Accounts Type Dormant
Accounts
11 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Accounts With Accounts Type Dormant
Accounts
28 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Termination Director Company With Name Termination Date
Officers
2 November 2016 View
Accounts With Accounts Type Dormant
Accounts
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Appoint Person Director Company With Name Date
Officers
21 April 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Accounts With Accounts Type Dormant
Accounts
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Change Person Director Company With Change Date
Officers
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Change Person Director Company With Change Date
Officers
3 January 2014 View
Change Person Director Company With Change Date
Officers
2 January 2014 View
Accounts With Accounts Type Dormant
Accounts
9 December 2013 View
Appoint Person Director Company With Name
Officers
9 September 2013 View
Termination Director Company With Name
Officers
9 September 2013 View
Appoint Person Director Company With Name
Officers
17 April 2013 View
Change Person Director Company With Change Date
Officers
2 January 2013 View
Accounts With Accounts Type Dormant
Accounts
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2012 View
Change Person Director Company With Change Date
Officers
22 November 2012 View
Change Person Director Company With Change Date
Officers
22 November 2012 View
Change Person Director Company With Change Date
Officers
22 November 2012 View
Change Person Director Company With Change Date
Officers
22 November 2012 View
Change Person Director Company With Change Date
Officers
22 November 2012 View
Change Person Director Company With Change Date
Officers
22 November 2012 View
Appoint Person Secretary Company With Name
Officers
27 April 2012 View
Termination Secretary Company With Name
Officers
10 April 2012 View
Termination Director Company With Name
Officers
5 April 2012 View
Termination Director Company With Name
Officers
5 April 2012 View
Termination Director Company With Name
Officers
5 April 2012 View
Termination Director Company With Name
Officers
8 December 2011 View
Accounts With Accounts Type Dormant
Accounts
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Change Person Director Company With Change Date
Officers
15 April 2011 View
Change Person Director Company With Change Date
Officers
15 April 2011 View
Appoint Person Director Company With Name
Officers
12 April 2011 View
Appoint Person Director Company With Name
Officers
12 April 2011 View
Termination Director Company With Name
Officers
13 January 2011 View
Accounts With Accounts Type Dormant
Accounts
7 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Appoint Person Director Company With Name
Officers
9 August 2010 View
Appoint Person Director Company With Name
Officers
21 July 2010 View
Appoint Person Director Company With Name
Officers
21 July 2010 View
Accounts With Accounts Type Dormant
Accounts
12 April 2010 View
Change Account Reference Date Company Current Shortened
Accounts
24 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
30 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Secretary Company With Change Date
Officers
25 November 2009 View
Legacy
Officers
26 August 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Annual Return
10 December 2008 View
Certificate Change Of Name Company
Change Of Name
27 November 2008 View
Legacy
Annual Return
3 November 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
7 May 2008 View
Accounts With Accounts Type Full
Accounts
17 January 2008 View
Legacy
Annual Return
20 November 2007 View
Accounts With Accounts Type Full
Accounts
4 May 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Annual Return
22 November 2006 View
Accounts With Accounts Type Full
Accounts
5 May 2006 View
Legacy
Annual Return
22 November 2005 View
Legacy
Officers
1 July 2005 View
Accounts With Accounts Type Full
Accounts
3 May 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Annual Return
29 November 2004 View
Legacy
Officers
25 October 2004 View
Accounts With Accounts Type Full
Accounts
15 May 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Address
16 January 2004 View
Legacy
Annual Return
5 December 2003 View
Legacy
Address
26 September 2003 View
Legacy
Address
10 September 2003 View
Legacy
Officers
28 July 2003 View
Legacy
Officers
24 July 2003 View
Accounts With Accounts Type Full
Accounts
27 February 2003 View
Legacy
Annual Return
15 November 2002 View
Legacy
Annual Return
29 November 2001 View
Accounts With Accounts Type Full
Accounts
26 November 2001 View
Legacy
Officers
21 November 2001 View
Legacy
Officers
29 January 2001 View
Accounts With Accounts Type Full
Accounts
25 January 2001 View
Legacy
Officers
24 November 2000 View
Legacy
Annual Return
24 November 2000 View
Legacy
Officers
18 October 2000 View
Legacy
Officers
3 August 2000 View
Legacy
Officers
17 May 2000 View
Accounts With Accounts Type Full
Accounts
11 May 2000 View
Legacy
Officers
4 April 2000 View
Legacy
Annual Return
22 November 1999 View
Accounts With Accounts Type Full
Accounts
10 April 1999 View
Legacy
Annual Return
5 November 1998 View
Legacy
Officers
21 September 1998 View
Legacy
Officers
21 September 1998 View
Accounts With Accounts Type Full
Accounts
30 April 1998 View
Legacy
Annual Return
8 December 1997 View
Legacy
Officers
17 November 1997 View
Legacy
Officers
5 February 1997 View
Accounts With Accounts Type Full
Accounts
3 February 1997 View
Legacy
Annual Return
27 November 1996 View
Legacy
Officers
25 June 1996 View
Legacy
Officers
25 June 1996 View
Accounts With Accounts Type Full
Accounts
5 February 1996 View
Legacy
Officers
12 June 1995 View
Accounts With Accounts Type Full
Accounts
25 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
29 November 1994 View
Legacy
Address
30 June 1994 View
Legacy
Officers
4 January 1994 View
Legacy
Annual Return
4 January 1994 View
Accounts With Accounts Type Full
Accounts
4 October 1993 View
Accounts With Accounts Type Full
Accounts
23 December 1992 View
Legacy
Annual Return
23 December 1992 View
Accounts With Accounts Type Full
Accounts
18 November 1991 View
Legacy
Annual Return
18 November 1991 View
Legacy
Officers
29 August 1991 View
Accounts With Accounts Type Full
Accounts
22 November 1990 View
Legacy
Annual Return
22 November 1990 View
Legacy
Officers
18 June 1990 View
Legacy
Officers
7 March 1990 View
Accounts With Accounts Type Full
Accounts
4 January 1990 View
Legacy
Annual Return
4 January 1990 View
Accounts With Accounts Type Full
Accounts
1 December 1988 View
Legacy
Address
3 August 1988 View
Legacy
Annual Return
5 May 1988 View
Accounts With Accounts Type Full
Accounts
5 May 1988 View
Legacy
Officers
25 April 1988 View
Accounts With Accounts Type Full
Accounts
7 April 1987 View
Legacy
Annual Return
7 April 1987 View
Legacy
Officers
19 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
21 June 1986 View
Certificate Change Of Name Company
Change Of Name
16 January 1986 View
Memorandum Articles
Incorporation
17 December 1985 View
Miscellaneous
Miscellaneous
27 November 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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