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CBPE LIMITED (06973812)

CBPE LIMITED (06973812) is an active UK company. incorporated on 27 July 2009. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. CBPE LIMITED has been registered for 17 years. Current directors include HUTCHINSON, Mathew James Edward, JAIN, Anand Jagdishchandra, THOMPSON, Richard William and 3 others.

Company Number
06973812
Status
active
Type
ltd
Incorporated
27 July 2009
Age
17 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 LIMITED

CBPE LIMITED is an active company incorporated on 27 July 2009 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 LIMITED was registered 17 years ago.(SIC: 64999)

Status

active

Active since 17 years ago

Company No

06973812

LTD Company

Age

17 Years

Incorporated 27 July 2009

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 18 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

12 days left

Last Filed

Made up to 27 July 2025 (1 year ago)
Submitted on 4 August 2016 (9 years ago)

Next Due

Due by 10 August 2026
For period ending 27 July 2026

Previous Company Names

CBPE NEWCO 1 LIMITED
From: 27 July 2009To: 14 August 2009
Contact
Address

2 George Yard London, EC3V 9DH,

Timeline

23 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Jul 09
Director Joined
Mar 12
Director Joined
Mar 12
Director Left
Apr 12
Director Left
Sept 13
Director Joined
Sept 13
Director Left
Mar 15
Funding Round
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
Funding Round
Mar 20
Director Joined
Apr 20
Director Left
Dec 20
Director Joined
Mar 23
Director Joined
Mar 23
Funding Round
Feb 24
Funding Round
Jun 24
Funding Round
Mar 25
Funding Round
Oct 25
6
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

16

7 Active
9 Resigned

HENDERSON, Martin Robert

Resigned
4 Belmont Close, WickfordSS12 0HR
Secretary
Appointed 27 Jul 2009
Resigned 28 Jul 2009

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 28 Jul 2009
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 28 Jul 2009
Resigned 09 Sept 2013

MACNAY, Nicholas

Resigned
Arthur Road, LondonSW19 7DN
Born August 1959
Director
Appointed 28 Jul 2009
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 28 Jul 2009
Resigned 31 Mar 2012

ALLY, Bibi Rahima

Resigned
Norwich Street, LondonEC4A 1BD
Born January 1960
Director
Appointed 27 Jul 2009
Resigned 28 Jul 2009

SLATER, Iain Robert

Resigned
Manor House, SwinesheadMK44 2AF
Born October 1966
Director
Appointed 28 Jul 2009
Resigned 31 Mar 2015

GISSEL, Peter

Resigned
George Yard, LondonEC3V 9DH
Born December 1963
Director
Appointed 12 Mar 2012
Resigned 30 Nov 2020

Persons with significant control

1

Cbpe Holdings Limited

Active
George Yard, LondonEC3V 9DH

Nature of Control

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

Filing History

78

Accounts With Accounts Type Small
4 December 2025
AAAnnual Accounts
Resolution
5 November 2025
RESOLUTIONSResolutions
Capital Allotment Shares
30 October 2025
SH01Allotment of Shares
Confirmation Statement With Updates
28 July 2025
CS01Confirmation Statement
Resolution
26 March 2025
RESOLUTIONSResolutions
Capital Allotment Shares
19 March 2025
SH01Allotment of Shares
Accounts With Accounts Type Small
10 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
29 July 2024
CS01Confirmation Statement
Resolution
15 June 2024
RESOLUTIONSResolutions
Capital Allotment Shares
10 June 2024
SH01Allotment of Shares
Resolution
26 February 2024
RESOLUTIONSResolutions
Capital Allotment Shares
9 February 2024
SH01Allotment of Shares
Accounts With Accounts Type Small
12 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 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
28 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
3 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 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 Updates
30 July 2020
CS01Confirmation Statement
Resolution
14 May 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
8 April 2020
AP01Appointment of Director
Capital Allotment Shares
24 March 2020
SH01Allotment of Shares
Accounts With Accounts Type Full
10 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
11 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
30 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
11 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 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
4 August 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
Resolution
13 April 2015
RESOLUTIONSResolutions
Capital Allotment Shares
13 April 2015
SH01Allotment of Shares
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
18 August 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
16 August 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
16 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
17 August 2012
AR01AR01
Second Filing Of Form With Form Type
11 July 2012
RP04RP04
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
Appoint Person Director Company With Name
12 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
12 March 2012
AP01Appointment of Director
Accounts With Accounts Type Full
2 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 August 2011
AR01AR01
Accounts With Accounts Type Full
7 December 2010
AAAnnual Accounts
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
Change Account Reference Date Company Current Shortened
18 March 2010
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
14 December 2009
AD01Change of Registered Office Address
Legacy
19 August 2009
288aAppointment of Director or Secretary
Certificate Change Of Name Company
12 August 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 August 2009
288aAppointment of Director or Secretary
Legacy
11 August 2009
288aAppointment of Director or Secretary
Legacy
11 August 2009
288aAppointment of Director or Secretary
Legacy
11 August 2009
288aAppointment of Director or Secretary
Legacy
11 August 2009
288bResignation of Director or Secretary
Legacy
11 August 2009
288bResignation of Director or Secretary
Incorporation Company
27 July 2009
NEWINCIncorporation