Cbpe Founders Limited
- Active
- Incorporated on 4 Mar 1994
Reg Address: 2 George Yard, London EC3V 9DH
Previous Names:
Close Founders Limited - 24 Oct 2008
- Summary The company with name "Cbpe Founders Limited" is a private limited company and located in 2 George Yard, London EC3V 9DH. Cbpe Founders Limited is currently in active status and it was incorporated on 4 Mar 1994 (30 years 6 months 20 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Cbpe Founders Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Mathew James Edward Hutchinson | Director | 30 Nov 2020 | British | Active |
| 2 | Peter Gissel | Director | 31 Mar 2017 | Danish | Resigned 30 Nov 2020 |
| 3 | Sean Michael Dinnen | Director | 9 Sep 2013 | British | Active |
| 4 | Sean Michael Dinnen | Director | 9 Sep 2013 | British | Active |
| 5 | Claire Bentley | Secretary | 31 Mar 2012 | - | Active |
| 6 | Iain Robert Slater | Director | 27 Feb 2004 | British | Resigned 31 Mar 2015 |
| 7 | Simon Roger Wildig | Director | 27 Feb 2004 | British | Resigned 31 Dec 2010 |
| 8 | Margaret Inez Roberts | Director | 27 Feb 2004 | British | Resigned 9 Sep 2013 |
| 9 | Richard Lott | Director | 27 Feb 2004 | British | Resigned 18 Nov 2004 |
| 10 | Julian Francis Daly | Director | 26 Feb 2004 | British | Resigned 26 Sep 2008 |
| 11 | Roger William Nasmith Perrin | Director | 26 Feb 2004 | British | Resigned 26 Sep 2008 |
| 12 | Jonathan Saul Sieff | Director | 16 Jul 2003 | British | Resigned 30 Apr 2008 |
| 13 | William Murray Crossan | Director | 13 Sep 2000 | Scottish | Resigned 26 Sep 2008 |
| 14 | Neil John Murphy | Director | 19 Jul 2000 | British | Resigned 26 Sep 2008 |
| 15 | Sarah Penelope Hale | Secretary | 16 Feb 2000 | - | Resigned 31 Mar 2012 |
| 16 | Colin Denis Keogh | Director | 31 Aug 1998 | British | Resigned 21 Jul 2003 |
| 17 | John Thomas Snook | Director | 28 Nov 1996 | British | Resigned 31 Mar 2012 |
| 18 | William Edward Davis | Secretary | 23 Mar 1994 | - | Resigned 12 May 2000 |
| 19 | Nicholas Macnay | Director | 23 Mar 1994 | - | Resigned 31 Mar 2017 |
| 20 | Jonathan George Trevelyan Thornton | Director | 23 Mar 1994 | British | Resigned 31 Aug 1998 |
| 21 | WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 4 Mar 1994 | - | Resigned 23 Mar 1994 |
| 22 | WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 4 Mar 1994 | - | Resigned 23 Mar 1994 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Cbpe Capital Llp Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Cbpe Founders Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 27 Jun 2023 | Download PDF |
| 2 | Accounts - Dormant | 30 Nov 2022 | Download PDF |
| 3 | Confirmation Statement - No Updates | 8 Mar 2021 | Download PDF 3 Pages |
| 4 | Officers - Appoint Person Director Company With Name Date | 2 Dec 2020 | Download PDF 2 Pages |
| 5 | Officers - Termination Director Company With Name Termination Date | 2 Dec 2020 | Download PDF 1 Pages |
| 6 | Accounts - Full | 2 Nov 2020 | Download PDF 10 Pages |
| 7 | Confirmation Statement - No Updates | 5 Mar 2020 | Download PDF 3 Pages |
| 8 | Accounts - Full | 10 Dec 2019 | Download PDF 9 Pages |
| 9 | Confirmation Statement - No Updates | 7 Mar 2019 | Download PDF 3 Pages |
| 10 | Accounts - Full | 11 Dec 2018 | Download PDF 10 Pages |
| 11 | Confirmation Statement - No Updates | 5 Mar 2018 | Download PDF 3 Pages |
| 12 | Accounts - Full | 11 Dec 2017 | Download PDF 10 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 4 Apr 2017 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 4 Apr 2017 | Download PDF 1 Pages |
| 15 | Confirmation Statement - Updates | 7 Mar 2017 | Download PDF 5 Pages |
| 16 | Accounts - Full | 28 Nov 2016 | Download PDF 9 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Mar 2016 | Download PDF 5 Pages |
| 18 | Accounts - Full | 9 Dec 2015 | Download PDF 9 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 1 Apr 2015 | Download PDF 1 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Mar 2015 | Download PDF 6 Pages |
| 21 | Accounts - Full | 9 Dec 2014 | Download PDF 9 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 7 Mar 2014 | Download PDF 2 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Mar 2014 | Download PDF 6 Pages |
| 24 | Accounts - Full | 9 Dec 2013 | Download PDF 9 Pages |
| 25 | Officers - Appoint Person Director Company With Name | 9 Sep 2013 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name | 9 Sep 2013 | Download PDF 1 Pages |
| 27 | Auditors - Resignation Company | 24 May 2013 | Download PDF 4 Pages |
| 28 | Miscellaneous | 29 Apr 2013 | Download PDF 2 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Mar 2013 | Download PDF 6 Pages |
| 30 | Accounts - Small | 11 Dec 2012 | Download PDF 9 Pages |
| 31 | Officers - Appoint Person Secretary Company With Name | 27 Apr 2012 | Download PDF 1 Pages |
| 32 | Officers - Termination Secretary Company With Name | 10 Apr 2012 | Download PDF 1 Pages |
| 33 | Officers - Termination Director Company With Name | 5 Apr 2012 | Download PDF 1 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Mar 2012 | Download PDF 8 Pages |
| 35 | Accounts - Full | 2 Dec 2011 | Download PDF 9 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Mar 2011 | Download PDF 8 Pages |
| 37 | Officers - Termination Director Company With Name | 13 Jan 2011 | Download PDF 1 Pages |
| 38 | Accounts - Full | 7 Dec 2010 | Download PDF 9 Pages |
| 39 | Accounts - Full | 12 Apr 2010 | Download PDF 10 Pages |
| 40 | Accounts - Change Account Reference Date Company Current Shortened | 24 Mar 2010 | Download PDF 1 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 5 Mar 2010 | Download PDF 2 Pages |
| 42 | Officers - Change Person Secretary Company With Change Date | 5 Mar 2010 | Download PDF 1 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Mar 2010 | Download PDF 7 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Feb 2010 | Download PDF 5 Pages |
| 45 | Address - Change Registered Office Company With Date Old | 30 Nov 2009 | Download PDF 1 Pages |
| 46 | Accounts - Full | 18 Mar 2009 | Download PDF 10 Pages |
| 47 | Change Of Name - Certificate Company | 23 Oct 2008 | Download PDF 2 Pages |
| 48 | Officers - Legacy | 2 Oct 2008 | Download PDF 1 Pages |
| 49 | Officers - Legacy | 2 Oct 2008 | Download PDF 1 Pages |
| 50 | Officers - Legacy | 2 Oct 2008 | Download PDF 1 Pages |
| 51 | Officers - Legacy | 2 Oct 2008 | Download PDF 1 Pages |
| 52 | Officers - Legacy | 7 May 2008 | Download PDF 1 Pages |
| 53 | Officers - Legacy | 27 Mar 2008 | Download PDF 1 Pages |
| 54 | Annual Return - Legacy | 27 Mar 2008 | Download PDF 7 Pages |
| 55 | Officers - Legacy | 27 Mar 2008 | Download PDF 1 Pages |
| 56 | Accounts - Full | 17 Jan 2008 | Download PDF 9 Pages |
| 57 | Accounts - Full | 4 May 2007 | Download PDF 10 Pages |
| 58 | Annual Return - Legacy | 3 Apr 2007 | Download PDF 4 Pages |
| 59 | Officers - Legacy | 8 Jan 2007 | Download PDF 1 Pages |
| 60 | Accounts - Full | 5 May 2006 | Download PDF 11 Pages |
| 61 | Officers - Legacy | 29 Mar 2006 | Download PDF 1 Pages |
| 62 | Annual Return - Legacy | 29 Mar 2006 | Download PDF 4 Pages |
| 63 | Officers - Legacy | 1 Jul 2005 | Download PDF 1 Pages |
| 64 | Accounts - Full | 3 May 2005 | Download PDF 11 Pages |
| 65 | Annual Return - Legacy | 4 Apr 2005 | Download PDF 11 Pages |
| 66 | Officers - Legacy | 17 Mar 2005 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 23 Nov 2004 | Download PDF 1 Pages |
| 68 | Accounts - Full | 15 May 2004 | Download PDF 9 Pages |
| 69 | Annual Return - Legacy | 6 Apr 2004 | Download PDF 9 Pages |
| 70 | Officers - Legacy | 31 Mar 2004 | Download PDF 3 Pages |
| 71 | Officers - Legacy | 31 Mar 2004 | Download PDF 4 Pages |
| 72 | Officers - Legacy | 31 Mar 2004 | Download PDF 3 Pages |
| 73 | Resolution | 31 Mar 2004 | Download PDF |
| 74 | Resolution | 31 Mar 2004 | Download PDF 13 Pages |
| 75 | Officers - Legacy | 31 Mar 2004 | Download PDF 3 Pages |
| 76 | Officers - Legacy | 9 Mar 2004 | Download PDF 2 Pages |
| 77 | Officers - Legacy | 9 Mar 2004 | Download PDF 2 Pages |
| 78 | Address - Legacy | 16 Jan 2004 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 28 Jul 2003 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 24 Jul 2003 | Download PDF 2 Pages |
| 81 | Annual Return - Legacy | 6 Apr 2003 | Download PDF 8 Pages |
| 82 | Accounts - Full | 27 Feb 2003 | Download PDF 9 Pages |
| 83 | Annual Return - Legacy | 22 Mar 2002 | Download PDF 7 Pages |
| 84 | Accounts - Full | 26 Nov 2001 | Download PDF 8 Pages |
| 85 | Annual Return - Legacy | 13 Mar 2001 | Download PDF 7 Pages |
| 86 | Accounts - Full | 25 Jan 2001 | Download PDF 8 Pages |
| 87 | Officers - Legacy | 18 Oct 2000 | Download PDF 2 Pages |
| 88 | Officers - Legacy | 3 Aug 2000 | Download PDF 2 Pages |
| 89 | Officers - Legacy | 3 Aug 2000 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 17 May 2000 | Download PDF 1 Pages |
| 91 | Accounts - Full | 11 May 2000 | Download PDF 8 Pages |
| 92 | Officers - Legacy | 4 Apr 2000 | Download PDF 2 Pages |
| 93 | Annual Return - Legacy | 28 Mar 2000 | Download PDF 7 Pages |
| 94 | Accounts - Full | 10 Apr 1999 | Download PDF 8 Pages |
| 95 | Annual Return - Legacy | 25 Feb 1999 | Download PDF 8 Pages |
| 96 | Officers - Legacy | 21 Sep 1998 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 21 Sep 1998 | Download PDF 2 Pages |
| 98 | Accounts - Full | 30 Apr 1998 | Download PDF 8 Pages |
| 99 | Annual Return - Legacy | 3 Mar 1998 | Download PDF 10 Pages |
| 100 | Annual Return - Legacy | 18 Mar 1997 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.