CBPE LIMITED
LONDON CBPE NEWCO 1 LIMITED

Hellopages » City of London » City of London » EC3V 9DH

Company number 06973812
Status Active
Incorporation Date 27 July 2009
Company Type Private Limited Company
Address 2 GEORGE YARD, LONDON, EC3V 9DH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Nicholas Macnay as a director on 31 March 2017; Full accounts made up to 31 March 2016; Termination of appointment of Elizabeth Anne Hoffmann as a director on 31 October 2016. The most likely internet sites of CBPE LIMITED are www.cbpe.co.uk, and www.cbpe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cbpe Limited is a Private Limited Company. The company registration number is 06973812. Cbpe Limited has been working since 27 July 2009. The present status of the company is Active. The registered address of Cbpe Limited is 2 George Yard London Ec3v 9dh. . BENTLEY, Claire is a Secretary of the company. DINNEN, Sean Michael is a Director of the company. GISSEL, Peter is a Director of the company. HUTCHINSON, Mathew James Edward is a Director of the company. JAIN, Anand Jagdishchandra is a Director of the company. MOORE, Ian Robert is a Director of the company. Secretary HALE, Sarah Penelope has been resigned. Secretary HENDERSON, Martin Robert has been resigned. Director ALLY, Bibi Rahima has been resigned. Director DINNEN, Sean Michael has been resigned. Director HOFFMANN, Elizabeth Anne has been resigned. Director MACNAY, Nicholas has been resigned. Director SLATER, Iain Robert has been resigned. Director SNOOK, John Thomas has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BENTLEY, Claire
Appointed Date: 31 March 2012
Director
DINNEN, Sean Michael
Appointed Date: 09 September 2013
57 years old
Director
GISSEL, Peter
Appointed Date: 12 March 2012
61 years old
Director
HUTCHINSON, Mathew James Edward
Appointed Date: 08 April 2015
53 years old
Director
JAIN, Anand Jagdishchandra
Appointed Date: 08 April 2015
49 years old
Director
MOORE, Ian Robert
Appointed Date: 08 April 2015
54 years old

Resigned Directors

Secretary
HALE, Sarah Penelope
Resigned: 31 March 2012
Appointed Date: 28 July 2009
Secretary
HENDERSON, Martin Robert
Resigned: 28 July 2009
Appointed Date: 27 July 2009
Director
ALLY, Bibi Rahima
Resigned: 28 July 2009
Appointed Date: 27 July 2009
65 years old
Director
DINNEN, Sean Michael
Resigned: 09 September 2013
Appointed Date: 28 July 2009
57 years old
Director
HOFFMANN, Elizabeth Anne
Resigned: 31 October 2016
Appointed Date: 08 April 2015
56 years old
Director
MACNAY, Nicholas
Resigned: 31 March 2017
Appointed Date: 28 July 2009
66 years old
Director
SLATER, Iain Robert
Resigned: 31 March 2015
Appointed Date: 28 July 2009
59 years old
Director
SNOOK, John Thomas
Resigned: 31 March 2012
Appointed Date: 28 July 2009
71 years old

Persons With Significant Control

Cbpe Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CBPE LIMITED Events

04 Apr 2017
Termination of appointment of Nicholas Macnay as a director on 31 March 2017
28 Nov 2016
Full accounts made up to 31 March 2016
02 Nov 2016
Termination of appointment of Elizabeth Anne Hoffmann as a director on 31 October 2016
04 Aug 2016
Confirmation statement made on 27 July 2016 with updates
09 Dec 2015
Full accounts made up to 31 March 2015
...
... and 36 more events
11 Aug 2009
Director appointed sean michael dinnen
11 Aug 2009
Director appointed john thomas snook
11 Aug 2009
Director appointed iain robert slater
11 Aug 2009
Secretary appointed sarah penelope hale
27 Jul 2009
Incorporation

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