Cbpe Holdings Limited. Head office in London. Check Director.

Cbpe Holdings Limited, London

Cbpe Holdings Limited is a private limited company. Formerly, it was called Cb Partners Limited (it was changed on 2009-08-14). Registered at 2 George Yard, London EC3V 9DH, the above-mentioned 15 years old firm was incorporated on 2008-07-15 and is categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
7 directors can be found in this company: Jolyon L. (appointed on 30 March 2023), Richard T. (appointed on 30 March 2023), Kayvan K. (appointed on 06 April 2020). Moving to the secretaries (1 in total), we can name: Claire B. (appointed on 31 March 2012).

About
Name: Cbpe Holdings Limited
Number: 06647571
Incorporation date: 2008-07-15
End of financial year: 31 March


Address:	2 George Yard London EC3V 9DH
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Cbpe Capital Llp

6 April 2016

Address	2 George Yard, London, EC3V 9DH, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	Uk
Place registered	Uk
Registration number	Oc305899
Nature of control:	75,01-100% voting rights 75,01-100% shares

The due date for Cbpe Holdings Limited confirmation statement filing is 2024-07-29. The previous one was filed on 2023-07-15. The due date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, a solitary firm Cbpe Capital Llp who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at George Yard, EC3V 9DH London.

Company filing

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Type		Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 12th, December 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 12th, December 2023 \| accounts	Free Download (14 pages)
AP01	On March 30, 2023 new director was appointed. filed on: 30th, March 2023 \| officers	Free Download (2 pages)
AP01	On March 30, 2023 new director was appointed. filed on: 30th, March 2023 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 30th, November 2022 \| accounts	Free Download (14 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 3rd, December 2021 \| accounts	Free Download (13 pages)
TM01	Director appointment termination date: 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 (13 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: 10th, December 2019 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 11th, December 2018 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 12th, December 2017 \| accounts	Free Download (13 pages)
TM01	Director appointment termination date: 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 appointment termination date: October 31, 2016 filed on: 2nd, November 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2015 filed on: 9th, December 2015 \| accounts	Free Download (10 pages)
AR01	Annual return made up to July 15, 2015 with full list of members filed on: 31st, July 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on July 31, 2015: 1002.00 GBP capital
AP01	On April 8, 2015 new director was appointed. filed on: 21st, April 2015 \| officers
AP01	On April 8, 2015 new director was appointed. filed on: 21st, April 2015 \| officers
AP01	On April 8, 2015 new director was appointed. filed on: 21st, April 2015 \| officers
AP01	On April 8, 2015 new director was appointed. filed on: 21st, April 2015 \| officers
AP01	On April 8, 2015 new director was appointed. filed on: 21st, April 2015 \| officers
TM01	Director appointment termination date: 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: 9th, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to July 15, 2014 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 28, 2014: 1002.00 GBP capital
AA	Full accounts data made up to March 31, 2013 filed on: 9th, December 2013 \| accounts	Free Download (8 pages)
AP01	On September 9, 2013 new director was appointed. filed on: 9th, September 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 9, 2013 filed on: 9th, September 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to July 15, 2013 with full list of members filed on: 8th, August 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 8, 2013: 1,002 GBP capital
CH01	On May 9, 2013 director's details were changed filed on: 8th, August 2013 \| officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 24th, May 2013 \| auditors	Free Download (4 pages)
MISC	Section 519 companies act 2006 filed on: 29th, April 2013 \| miscellaneous	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 11th, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to July 15, 2012 with full list of members filed on: 10th, August 2012 \| annual return	Free Download (5 pages)
AP03	On April 27, 2012 - new secretary appointed filed on: 27th, April 2012 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on April 10, 2012 filed on: 10th, April 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 5, 2012 filed on: 5th, April 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 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: 2nd, December 2011 \| accounts	Free Download (10 pages)
CH01	On August 12, 2010 director's details were changed filed on: 8th, August 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to July 15, 2011 with full list of members filed on: 8th, August 2011 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 7th, December 2010 \| accounts	Free Download (10 pages)
CH03	On July 15, 2010 secretary's details were changed filed on: 12th, August 2010 \| officers	Free Download (2 pages)
CH01	On July 15, 2010 director's details were changed filed on: 12th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to July 15, 2010 with full list of members filed on: 12th, August 2010 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to July 31, 2009 filed on: 12th, April 2010 \| accounts	Free Download (9 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)
AD01	Company moved to new address on January 11, 2010. Old Address: 10 Throgmorton Avenue London EC2N 2DL filed on: 11th, January 2010 \| address	Free Download (1 page)
CERTNM	Company name changed cb partners LIMITEDcertificate issued on 14/08/09 filed on: 12th, August 2009 \| change of name	Free Download (2 pages)
363a	Annual return made up to July 29, 2009 filed on: 29th, July 2009 \| annual return	Free Download (4 pages)
123	Nc inc already adjusted 15/04/09 filed on: 1st, May 2009 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 1st, May 2009 \| resolution	Free Download (2 pages)
SA	Statement of affairs filed on: 30th, April 2009 \| miscellaneous	Free Download (7 pages)
RESOLUTIONS	Securities allotment resolution filed on: 22nd, April 2009 \| resolution	Free Download (1 page)
288a	On December 21, 2008 Director appointed filed on: 21st, December 2008 \| officers	Free Download (3 pages)
287	Registered office changed on 05/12/2008 from 10 norwich street london EC4A 1BD filed on: 5th, December 2008 \| address	Free Download (1 page)
288a	On December 5, 2008 Secretary appointed filed on: 5th, December 2008 \| officers	Free Download (2 pages)
288b	On December 5, 2008 Appointment terminated director filed on: 5th, December 2008 \| officers	Free Download (1 page)
288b	On December 5, 2008 Appointment terminated secretary filed on: 5th, December 2008 \| officers	Free Download (1 page)
288a	On December 5, 2008 Director appointed filed on: 5th, December 2008 \| officers	Free Download (3 pages)
288a	On December 5, 2008 Director appointed filed on: 5th, December 2008 \| officers	Free Download (3 pages)
288a	On December 5, 2008 Director appointed filed on: 5th, December 2008 \| officers	Free Download (3 pages)
288a	On December 5, 2008 Director appointed filed on: 5th, December 2008 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, July 2008 \| incorporation	Free Download (22 pages)

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