CH

CBPE HOLDINGS LIMITED

Active

Company number 06647571

London, England · Incorporated 15 July 2008

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

Last updated on 18 September 2026

Financial intermediation not elsewhere classified · SIC 64999

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

Company history

Previous company names

CB PARTNERS LIMITED · 15 July 2008 – 14 August 2009

Company overview

CBPE Holdings Limited is an active private limited company incorporated on 15 July 2008 and registered in England and Wales. Its registered office is at The Acre, 90 Long Acre, London, WC2E 9RA.

The company is engaged in other financial service activities (not including insurance and pension funding). It is wholly owned and controlled by CBPE Capital LLP, which holds 75-100% of the shares and voting rights.

As at the latest filings, the company has three officers: Mathew James Edward Hutchinson and Anand Jagdishchandra Jain, both British directors appointed on 8 April 2015, and Claire Bentley, who has served as company secretary since 31 March 2012.

The most recent accounts filed were small accounts made up to 31 March 2025. The next accounts are due by 31 December 2026. The company has no charges, no insolvency history and has never been liquidated. A confirmation statement with no updates was filed on 17 July 2026, and the registered office address was changed 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
15 July 2026
Next due
29 July 2027
11 months left

Financial snapshot

Last accounts type
Small
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

Confirmation Statement With No Updates
Confirmation Statement
17 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2026 View
Accounts With Accounts Type Small
Accounts
4 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2025 View
Accounts With Accounts Type Small
Accounts
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2024 View
Accounts With Accounts Type Small
Accounts
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 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 Small
Accounts
30 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Accounts With Accounts Type Small
Accounts
3 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Termination Director Company With Name Termination Date
Officers
2 December 2020 View
Accounts With Accounts Type Full
Accounts
2 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2020 View
Appoint Person Director Company With Name Date
Officers
8 April 2020 View
Accounts With Accounts Type Full
Accounts
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Accounts With Accounts Type Full
Accounts
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2018 View
Accounts With Accounts Type Full
Accounts
12 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Accounts With Accounts Type Full
Accounts
28 November 2016 View
Termination Director Company With Name Termination Date
Officers
2 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2016 View
Accounts With Accounts Type Full
Accounts
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2015 View
Appoint Person Director Company With Name Date
Officers
21 April 2015 View
Appoint Person Director Company With Name Date
Officers
21 April 2015 View
Appoint Person Director Company With Name Date
Officers
21 April 2015 View
Appoint Person Director Company With Name Date
Officers
21 April 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 Full
Accounts
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Accounts With Accounts Type Full
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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Change Person Director Company With Change Date
Officers
8 August 2013 View
Auditors Resignation Company
Auditors
24 May 2013 View
Miscellaneous
Miscellaneous
29 April 2013 View
Accounts With Accounts Type Full
Accounts
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 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
Accounts With Accounts Type Full
Accounts
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2011 View
Change Person Director Company With Change Date
Officers
8 August 2011 View
Accounts With Accounts Type Full
Accounts
7 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Change Person Secretary Company With Change Date
Officers
12 August 2010 View
Accounts With Accounts Type Full
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
11 January 2010 View
Certificate Change Of Name Company
Change Of Name
12 August 2009 View
Legacy
Annual Return
29 July 2009 View
Legacy
Capital
1 May 2009 View
Resolution
Resolution
1 May 2009 View
Statement Of Affairs
Miscellaneous
30 April 2009 View
Legacy
Capital
30 April 2009 View
Resolution
Resolution
22 April 2009 View
Legacy
Officers
21 December 2008 View
Legacy
Address
5 December 2008 View
Legacy
Officers
5 December 2008 View
Legacy
Officers
5 December 2008 View
Legacy
Officers
5 December 2008 View
Legacy
Officers
5 December 2008 View
Legacy
Officers
5 December 2008 View
Legacy
Officers
5 December 2008 View
Legacy
Officers
5 December 2008 View
Incorporation Company
Incorporation
15 July 2008 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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