Cbpe Gp Limited. Head office in Edinburgh. Check Director.

Cbpe Gp Limited, Edinburgh

Cbpe Gp Limited is a private limited company. Previously, it was named Cbpe Capital Viii Gp Limited (changed on 2019-12-06). Situated at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ, the aforementioned 15 years old business was incorporated on 2008-11-21 and is categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
5 directors can be found in the business: Kayvan K. (appointed on 06 April 2020), Anand J. (appointed on 08 April 2015), Sean D. (appointed on 09 September 2013). Among the secretaries (1 in total), we can name: Claire B. (appointed on 31 March 2012).

About
Name: Cbpe Gp Limited
Number: SC351654
Incorporation date: 2008-11-21
End of financial year: 31 March


Address:	50 Lothian Road Festival Square Edinburgh EH3 9WJ
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Cbpe Holdings Limited

6 April 2016

Address	2 George Yard, London, EC3V 9DH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06647571
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Cbpe Gp Limited confirmation statement filing is 2023-12-05. The last confirmation statement was submitted on 2022-11-21. The target date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 31 March 2022.

1 person of significant control is indexed in the Companies House, an only company Cbpe Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at George Yard, EC3V 9DH London.

Company filing

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Type		Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 6th, December 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 6th, December 2023 \| accounts	Free Download (14 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 5th, December 2022 \| accounts	Free Download (14 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 2nd, December 2021 \| accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on November 30, 2020 filed on: 2nd, December 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2020 filed on: 2nd, November 2020 \| accounts	Free Download (12 pages)
AP01	On April 6, 2020 new director was appointed. filed on: 8th, April 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 9th, December 2019 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 6, 2019 filed on: 6th, December 2019 \| resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 6th, December 2019 \| change of name	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 7th, December 2018 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 7th, December 2017 \| accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on March 31, 2017 filed on: 4th, April 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 28th, November 2016 \| accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on October 31, 2016 filed on: 2nd, November 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 21, 2015 filed on: 16th, December 2015 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 8th, December 2015 \| accounts	Free Download (11 pages)
AP01	On April 8, 2015 new director was appointed. filed on: 21st, April 2015 \| officers
TM01	Director's appointment was terminated on March 31, 2015 filed on: 1st, April 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2014 filed on: 8th, December 2014 \| accounts	Free Download (11 pages)
CH01	On November 21, 2014 director's details were changed filed on: 25th, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 21, 2014 filed on: 25th, November 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on November 25, 2014: 1.00 GBP capital
CH01	On December 10, 2013 director's details were changed filed on: 10th, December 2013 \| officers	Free Download (2 pages)
CH01	On December 10, 2013 director's details were changed filed on: 10th, December 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 21, 2013 filed on: 10th, December 2013 \| annual return	Free Download (8 pages)
SH01	Capital declared on December 10, 2013: 1.00 GBP capital
AA	Full accounts data made up to March 31, 2013 filed on: 6th, December 2013 \| accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on September 9, 2013 filed on: 9th, September 2013 \| officers	Free Download (1 page)
AP01	On September 9, 2013 new director was appointed. filed on: 9th, September 2013 \| officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 21st, May 2013 \| auditors	Free Download (4 pages)
MISC	Section 519 of co act 2006 ceasing to hold office as auditors filed on: 23rd, April 2013 \| miscellaneous	Free Download (2 pages)
MISC	Section 519 filed on: 23rd, April 2013 \| miscellaneous	Free Download (2 pages)
AP01	On April 17, 2013 new director was appointed. filed on: 17th, April 2013 \| officers	Free Download (2 pages)
CH01	On April 8, 2013 director's details were changed filed on: 17th, April 2013 \| officers	Free Download (2 pages)
CH01	On January 2, 2013 director's details were changed filed on: 2nd, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 21, 2012 filed on: 14th, December 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 6th, December 2012 \| accounts	Free Download (11 pages)
AP03	Appointment (date: April 27, 2012) of a secretary filed on: 27th, April 2012 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on April 10, 2012 filed on: 10th, April 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 5, 2012 filed on: 5th, April 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 5, 2012 filed on: 5th, April 2012 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2011 filed on: 13th, December 2011 \| accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on December 8, 2011 filed on: 8th, December 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 21, 2011 filed on: 8th, December 2011 \| annual return	Free Download (9 pages)
CH01	On April 11, 2011 director's details were changed filed on: 15th, April 2011 \| officers	Free Download (2 pages)
AP01	On April 12, 2011 new director was appointed. filed on: 12th, April 2011 \| officers	Free Download (2 pages)
AP01	On April 12, 2011 new director was appointed. filed on: 12th, April 2011 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 13th, December 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to November 21, 2010 filed on: 25th, November 2010 \| annual return	Free Download (8 pages)
AP01	On August 9, 2010 new director was appointed. filed on: 9th, August 2010 \| officers	Free Download (2 pages)
AP01	On July 21, 2010 new director was appointed. filed on: 21st, July 2010 \| officers	Free Download (2 pages)
AP01	On July 21, 2010 new director was appointed. filed on: 21st, July 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to July 31, 2009 filed on: 14th, April 2010 \| accounts	Free Download (11 pages)
AA01	Current accounting reference period shortened from July 31, 2010 to March 31, 2010 filed on: 24th, March 2010 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 21, 2009 filed on: 17th, December 2009 \| annual return	Free Download (6 pages)
CH01	On September 30, 2009 director's details were changed filed on: 16th, December 2009 \| officers	Free Download (1 page)
CH03	On April 30, 2009 secretary's details were changed filed on: 16th, December 2009 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/12/2009 to 31/07/2009 filed on: 26th, August 2009 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/2009 to 31/12/2009 filed on: 24th, November 2008 \| accounts	Free Download (1 page)
288a	On November 24, 2008 Director appointed filed on: 24th, November 2008 \| officers	Free Download (2 pages)
288a	On November 24, 2008 Director appointed filed on: 24th, November 2008 \| officers	Free Download (2 pages)
288a	On November 24, 2008 Director appointed filed on: 24th, November 2008 \| officers	Free Download (2 pages)
288a	On November 24, 2008 Secretary appointed filed on: 24th, November 2008 \| officers	Free Download (1 page)
288b	On November 24, 2008 Appointment terminated director filed on: 24th, November 2008 \| officers	Free Download (1 page)
288a	On November 24, 2008 Director appointed filed on: 24th, November 2008 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, November 2008 \| incorporation	Free Download (17 pages)
288b	On November 21, 2008 Appointment terminated director filed on: 21st, November 2008 \| officers	Free Download (1 page)
288b	On November 21, 2008 Appointment terminated secretary filed on: 21st, November 2008 \| officers	Free Download (1 page)

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