CL

CBPE LIMITED

Active

Company number 06973812

London, England · Incorporated 27 July 2009

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
17 years
Company type
Private limited
Accounts
Up to date
Total raised
£27,525,000,000
Shares allotted
295,000
Latest round
17 July 2026

Company history

Previous company names

CBPE NEWCO 1 LIMITED · 27 July 2009 – 14 August 2009

Company overview

CBPE Limited (company number 06973812) is an active private limited company incorporated on 27 July 2009 and domiciled in England and Wales. It was originally incorporated as CBPE Newco 1 Limited before adopting its present name in August 2009. The company is registered at The Acre, 90 Long Acre, London WC2E 9RA and carries out activities classified under SIC code 64999 (financial intermediation not elsewhere classified).

It files as a small company, with the most recent accounts made up to 31 March 2025. The company remains solvent, has no charges, and has no history of insolvency or liquidation. Confirmation statements are filed on time, the latest made up to 27 July 2026.

The company is wholly owned and controlled by CBPE Holdings Limited. Current directors are Mathew James Edward Hutchinson, Anand Jagdishchandra Jain, Richard William Thompson, Jolyon James Latimer, Ian Robert Moore and Kayvan Jason Khaksar. A number of previous directors and company secretaries are recorded in the filing history.

Recent activity includes several allotments of shares, routine resolutions, and a change of registered office address in May 2026. All statutory filings remain current.

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
27 July 2026
Next due
10 August 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 Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

7 funding rounds
17 July 2026
Shares allotted · 0 shares allotted
—
30 October 2025
ORDINARY · 120,000 shares allotted
£14,400,000,000
18 March 2025
ORDINARY · 50,000 shares allotted
£2,500,000,000
10 June 2024
ORDINARY · 100,000 shares allotted
£10,000,000,000
6 February 2024
ORDINARY · 25,000 shares allotted
£625,000,000
24 March 2020
Shares allotted · 0 shares allotted
—
24 March 2015
Shares allotted · 0 shares allotted
—
Total (7 rounds, 295,000 shares)
£27,525,000,000

Filing history

Confirmation Statement With Updates
Confirmation Statement
7 August 2026 View
Resolution
Resolution
30 July 2026 View
Capital Allotment Shares
Capital
21 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
Resolution
Resolution
5 November 2025 View
Capital Allotment Shares
Capital
30 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2025 View
Resolution
Resolution
26 March 2025 View
Capital Allotment Shares
Capital
19 March 2025 View
Accounts With Accounts Type Small
Accounts
10 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2024 View
Resolution
Resolution
15 June 2024 View
Capital Allotment Shares
Capital
10 June 2024 View
Resolution
Resolution
26 February 2024 View
Capital Allotment Shares
Capital
9 February 2024 View
Accounts With Accounts Type Small
Accounts
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 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
28 July 2022 View
Accounts With Accounts Type Small
Accounts
3 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 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 Updates
Confirmation Statement
30 July 2020 View
Resolution
Resolution
14 May 2020 View
Appoint Person Director Company With Name Date
Officers
8 April 2020 View
Capital Allotment Shares
Capital
24 March 2020 View
Accounts With Accounts Type Full
Accounts
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2019 View
Accounts With Accounts Type Full
Accounts
11 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2018 View
Accounts With Accounts Type Full
Accounts
11 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 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
4 August 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
Capital Allotment Shares
Capital
13 April 2015 View
Resolution
Resolution
13 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
18 August 2014 View
Accounts With Accounts Type Full
Accounts
9 December 2013 View
Termination Director Company With Name
Officers
9 September 2013 View
Appoint Person Director Company With Name
Officers
9 September 2013 View
Change Person Director Company With Change Date
Officers
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 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
17 August 2012 View
Second Filing Of Form With Form Type
Document Replacement
11 July 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
Appoint Person Director Company With Name
Officers
12 March 2012 View
Appoint Person Director Company With Name
Officers
12 March 2012 View
Accounts With Accounts Type Full
Accounts
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2011 View
Accounts With Accounts Type Full
Accounts
7 December 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Change Account Reference Date Company Current Shortened
Accounts
18 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
14 December 2009 View
Legacy
Officers
19 August 2009 View
Certificate Change Of Name Company
Change Of Name
12 August 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Officers
11 August 2009 View
Incorporation Company
Incorporation
27 July 2009 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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