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CBPE HOLDINGS LIMITED (06647571)

CBPE HOLDINGS LIMITED (06647571) is an active UK company. incorporated on 15 July 2008. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. CBPE HOLDINGS LIMITED has been registered for 18 years. Current directors include HUTCHINSON, Mathew James Edward, JAIN, Anand Jagdishchandra, THOMPSON, Richard William and 3 others.

Company Number
06647571
Status
active
Type
ltd
Incorporated
15 July 2008
Age
18 years
Address
2 George Yard, London, EC3V 9DH
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
HUTCHINSON, Mathew James Edward, JAIN, Anand Jagdishchandra, THOMPSON, Richard William, LATIMER, Jolyon James, MOORE, Ian Robert, KHAKSAR, Kayvan Jason
SIC Codes
64999

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Introduction
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Updated On: 01/04/2026
C

CBPE HOLDINGS LIMITED

CBPE HOLDINGS LIMITED is an active company incorporated on 15 July 2008 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 HOLDINGS LIMITED was registered 18 years ago.(SIC: 64999)

Status

active

Active since 18 years ago

Company No

06647571

LTD Company

Age

18 Years

Incorporated 15 July 2008

Size

N/A

Accounts

ARD: 31/3

Up to Date

5 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 March 2010 (16 years ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

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

Confirmation Statement

Up to Date

Due today

Last Filed

Made up to 15 July 2025 (1 year ago)
Submitted on 21 July 2016 (10 years ago)

Next Due

Due by 29 July 2026
For period ending 15 July 2026

Previous Company Names

CB PARTNERS LIMITED
From: 15 July 2008To: 14 August 2009
Contact
Address

2 George Yard London, EC3V 9DH,

Timeline

17 key events • 2008 - 2023

Funding Officers Ownership
Company Founded
Jul 08
Director Left
Apr 12
Director Left
Apr 12
Director Left
Sept 13
Director Joined
Sept 13
Director Left
Mar 15
Director Joined
Apr 15
Director Joined
Apr 15
Director Joined
Apr 15
Director Joined
Apr 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
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

17

7 Active
10 Resigned

HENDERSON, Martin Robert

Resigned
4 Belmont Close, WickfordSS12 0HR
Secretary
Appointed 15 Jul 2008
Resigned 24 Nov 2008

HUTCHINSON, Mathew James Edward

Active
George Yard, LondonEC3V 9DH
Born June 1972
Director
Appointed 08 Apr 2015

HALE, Sarah Penelope

Resigned
Fordington Road, LondonN6 4TH
Secretary
Appointed 24 Nov 2008
Resigned 31 Mar 2012

KELLY, John Anthony Brian

Resigned
49 Penn Road, BeaconsfieldHP9 2LW
Born August 1941
Director
Appointed 05 Dec 2008
Resigned 31 Mar 2012

JAIN, Anand Jagdishchandra

Active
George Yard, LondonEC3V 9DH
Born April 1976
Director
Appointed 08 Apr 2015

HOFFMANN, Elizabeth Anne

Resigned
George Yard, LondonEC3V 9DH
Born November 1969
Director
Appointed 08 Apr 2015
Resigned 31 Oct 2016

BENTLEY, Claire

Active
George Yard, LondonEC3V 9DH
Secretary
Appointed 31 Mar 2012

THOMPSON, Richard William

Active
George Yard, LondonEC3V 9DH
Born August 1979
Director
Appointed 30 Mar 2023

DINNEN, Sean Michael, Mr.

Resigned
George Yard, LondonEC3V 9DH
Born March 1968
Director
Appointed 24 Nov 2008
Resigned 09 Sept 2013

MACNAY, Nicholas

Resigned
Arthur Road, LondonSW19 7DN
Born August 1959
Director
Appointed 24 Nov 2008
Resigned 31 Mar 2017

LATIMER, Jolyon James

Active
George Yard, LondonEC3V 9DH
Born May 1978
Director
Appointed 30 Mar 2023

MOORE, Ian Robert

Active
George Yard, LondonEC3V 9DH
Born October 1971
Director
Appointed 08 Apr 2015

KHAKSAR, Kayvan Jason

Active
George Yard, LondonEC3V 9DH
Born June 1973
Director
Appointed 06 Apr 2020

SNOOK, John Thomas

Resigned
The Oaks Tag Lane, WargraveRG10 7ST
Born March 1954
Director
Appointed 24 Nov 2008
Resigned 31 Mar 2012

ALLY, Bibi Rahima

Resigned
Norwich Street, LondonEC4A 1BD
Born January 1960
Director
Appointed 15 Jul 2008
Resigned 24 Nov 2008

SLATER, Iain Robert

Resigned
Manor House, SwinesheadMK44 2AF
Born October 1966
Director
Appointed 24 Nov 2008
Resigned 31 Mar 2015

GISSEL, Peter

Resigned
George Yard, LondonEC3V 9DH
Born December 1963
Director
Appointed 08 Apr 2015
Resigned 30 Nov 2020

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

76

Accounts With Accounts Type Small
4 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
9 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
12 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 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 Small
30 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
3 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 December 2020
TM01Termination of Director
Accounts With Accounts Type Full
2 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 April 2020
AP01Appointment of Director
Accounts With Accounts Type Full
10 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
11 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
12 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 April 2017
TM01Termination of Director
Accounts With Accounts Type Full
28 November 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 November 2016
TM01Termination of Director
Confirmation Statement With Updates
21 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
9 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 July 2015
AR01AR01
Appoint Person Director Company With Name Date
21 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 April 2015
AP01Appointment of Director
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 Full
9 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 July 2014
AR01AR01
Accounts With Accounts Type Full
9 December 2013
AAAnnual Accounts
Termination Director Company With Name
9 September 2013
TM01Termination of Director
Appoint Person Director Company With Name
9 September 2013
AP01Appointment of Director
Change Person Director Company With Change Date
8 August 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
8 August 2013
AR01AR01
Auditors Resignation Company
24 May 2013
AUDAUD
Miscellaneous
29 April 2013
MISCMISC
Accounts With Accounts Type Full
11 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 August 2012
AR01AR01
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
Accounts With Accounts Type Full
2 December 2011
AAAnnual Accounts
Change Person Director Company With Change Date
8 August 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
8 August 2011
AR01AR01
Accounts With Accounts Type Full
7 December 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
12 August 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
12 August 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
12 August 2010
AR01AR01
Accounts With Accounts Type Full
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
11 January 2010
AD01Change of Registered Office Address
Certificate Change Of Name Company
12 August 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
29 July 2009
363aAnnual Return
Resolution
1 May 2009
RESOLUTIONSResolutions
Legacy
1 May 2009
123Notice of Increase in Nominal Capital
Legacy
30 April 2009
88(2)Return of Allotment of Shares
Statement Of Affairs
30 April 2009
SASA
Resolution
22 April 2009
RESOLUTIONSResolutions
Legacy
21 December 2008
288aAppointment of Director or Secretary
Legacy
5 December 2008
288aAppointment of Director or Secretary
Legacy
5 December 2008
288aAppointment of Director or Secretary
Legacy
5 December 2008
288aAppointment of Director or Secretary
Legacy
5 December 2008
288aAppointment of Director or Secretary
Legacy
5 December 2008
288aAppointment of Director or Secretary
Legacy
5 December 2008
288bResignation of Director or Secretary
Legacy
5 December 2008
288bResignation of Director or Secretary
Legacy
5 December 2008
287Change of Registered Office
Incorporation Company
15 July 2008
NEWINCIncorporation