Cbpe Nominees Limited

Active
Incorporated on 27 Nov 1985

Reg Address: 2 George Yard, London EC3V 9DH

Company Number 01965792
Company Status Active
Incorporation Date 27 Nov 1985
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Dormant
Accounts Next Due 31 Dec 2023
Ruturns Last Made 31 Oct 2015
Ruturns Next Due 28 Nov 2016
Confirmation Statement Last Made 31 Oct 2022
Confirmation Statement Next Due 14 Nov 2023
Average Number of Employees -

Previous Names:
Close Securities Limited - 27 Nov 2008

Summary The company with name "Cbpe Nominees Limited" is a private limited company and located in 2 George Yard, London EC3V 9DH. Cbpe Nominees Limited is currently in active status and it was incorporated on 27 Nov 1985 (38 years 9 months 27 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 Nominees Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Jolyon James Latimer	Director	30 Mar 2023	British	Active
2	Richard William Thompson	Director	30 Mar 2023	British	Active
3	Kayvan Jason Khaksar	Director	6 Apr 2020	-	Active
4	Anand Jagdishchandra Jain	Director	8 Apr 2015	British	Active
5	Sean Michael Dinnen	Director	9 Sep 2013	British	Active
6	Sean Michael Dinnen	Director	9 Sep 2013	British	Active
7	Ian Robert Moore	Director	8 Apr 2013	British	Active
8	Ian Robert Moore	Director	8 Apr 2013	British	Active
9	Claire Bentley	Secretary	31 Mar 2012	-	Active
10	Peter Gissel	Director	11 Apr 2011	Danish	Resigned 30 Nov 2020
11	Elizabeth Anne Hoffmann	Director	11 Apr 2011	British	Resigned 31 Oct 2016
12	Benjamin Charles Alexander	Director	19 Jul 2010	British	Resigned 28 Nov 2011
13	Sarah Penelope Hale	Director	19 Jul 2010	-	Resigned 31 Mar 2012
14	Mathew James Edward Hutchinson	Director	19 Jul 2010	British	Active
15	Simon Roger Wildig	Director	26 Sep 2008	British	Resigned 31 Dec 2010
16	John Thomas Snook	Director	26 Sep 2008	British	Resigned 31 Mar 2012
17	Margaret Inez Roberts	Director	26 Sep 2008	British	Resigned 9 Sep 2013
18	Iain Robert Slater	Director	26 Sep 2008	British	Resigned 31 Mar 2015
19	Nicholas Macnay	Director	26 Sep 2008	-	Resigned 31 Mar 2017
20	Pieter Jacobus Theron	Secretary	13 Oct 2004	-	Resigned 31 Jul 2009
21	Julian Francis Daly	Director	12 Feb 2004	British	Resigned 26 Sep 2008
22	Jonathan Saul Sieff	Director	16 Jul 2003	British	Resigned 30 Apr 2008
23	Roger William Nasmith Perrin	Director	15 Sep 2001	British	Resigned 26 Sep 2008
24	William Murray Crossan	Director	13 Sep 2000	Scottish	Resigned 26 Sep 2008
25	Sarah Penelope Hale	Secretary	16 Feb 2000	-	Resigned 31 Mar 2012
26	Colin Denis Keogh	Director	31 Aug 1998	British	Resigned 21 Jul 2003
27	Keith Leonard Simms	Director	13 Jan 1997	-	Resigned 31 Mar 2012
28	Neil John Murphy	Director	16 May 1995	British	Resigned 27 Feb 2004
29	William Edward Davis	Secretary	1 Oct 1993	-	Resigned 12 May 2000

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 As Firm Voting Rights 75 To 100 Percent As Firm	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Cbpe Nominees Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Dormant	30 Nov 2022	Download PDF
2	Confirmation Statement - No Updates	1 Nov 2022	Download PDF
3	Officers - Termination Director Company With Name Termination Date	2 Dec 2020	Download PDF 1 Pages
4	Accounts - Dormant	2 Nov 2020	Download PDF 5 Pages
5	Confirmation Statement - No Updates	2 Nov 2020	Download PDF 3 Pages
6	Officers - Appoint Person Director Company With Name Date	8 Apr 2020	Download PDF 2 Pages
7	Accounts - Dormant	10 Dec 2019	Download PDF 5 Pages
8	Confirmation Statement - No Updates	7 Nov 2019	Download PDF 3 Pages
9	Accounts - Dormant	12 Dec 2018	Download PDF 5 Pages
10	Confirmation Statement - No Updates	1 Nov 2018	Download PDF 3 Pages
11	Accounts - Dormant	11 Dec 2017	Download PDF 5 Pages
12	Confirmation Statement - No Updates	2 Nov 2017	Download PDF 3 Pages
13	Officers - Termination Director Company With Name Termination Date	4 Apr 2017	Download PDF 1 Pages
14	Accounts - Dormant	28 Nov 2016	Download PDF 5 Pages
15	Officers - Termination Director Company With Name Termination Date	2 Nov 2016	Download PDF 1 Pages
16	Confirmation Statement - Updates	2 Nov 2016	Download PDF 5 Pages
17	Accounts - Dormant	9 Dec 2015	Download PDF 5 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	4 Nov 2015	Download PDF 6 Pages
19	Officers - Appoint Person Director Company With Name Date	21 Apr 2015	Download PDF 2 Pages
20	Officers - Termination Director Company With Name Termination Date	1 Apr 2015	Download PDF 1 Pages
21	Accounts - Dormant	9 Dec 2014	Download PDF 5 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	4 Nov 2014	Download PDF 6 Pages
23	Officers - Change Person Director Company With Change Date	4 Nov 2014	Download PDF 2 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	3 Jan 2014	Download PDF 6 Pages
25	Officers - Change Person Director Company With Change Date	3 Jan 2014	Download PDF 2 Pages
26	Officers - Change Person Director Company With Change Date	2 Jan 2014	Download PDF 2 Pages
27	Accounts - Dormant	9 Dec 2013	Download PDF 5 Pages
28	Officers - Appoint Person Director Company With Name	9 Sep 2013	Download PDF 2 Pages
29	Officers - Termination Director Company With Name	9 Sep 2013	Download PDF 1 Pages
30	Officers - Appoint Person Director Company With Name	17 Apr 2013	Download PDF 2 Pages
31	Officers - Change Person Director Company With Change Date	2 Jan 2013	Download PDF 2 Pages
32	Accounts - Dormant	11 Dec 2012	Download PDF 5 Pages
33	Officers - Change Person Director Company With Change Date	22 Nov 2012	Download PDF 2 Pages
34	Officers - Change Person Director Company With Change Date	22 Nov 2012	Download PDF 2 Pages
35	Officers - Change Person Director Company With Change Date	22 Nov 2012	Download PDF 2 Pages
36	Officers - Change Person Director Company With Change Date	22 Nov 2012	Download PDF 2 Pages
37	Officers - Change Person Director Company With Change Date	22 Nov 2012	Download PDF 2 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	22 Nov 2012	Download PDF 6 Pages
39	Officers - Change Person Director Company With Change Date	22 Nov 2012	Download PDF 2 Pages
40	Officers - Appoint Person Secretary Company With Name	27 Apr 2012	Download PDF 1 Pages
41	Officers - Termination Secretary Company With Name	10 Apr 2012	Download PDF 1 Pages
42	Officers - Termination Director Company With Name	5 Apr 2012	Download PDF 1 Pages
43	Officers - Termination Director Company With Name	5 Apr 2012	Download PDF 1 Pages
44	Officers - Termination Director Company With Name	5 Apr 2012	Download PDF 1 Pages
45	Officers - Termination Director Company With Name	8 Dec 2011	Download PDF 1 Pages
46	Accounts - Dormant	2 Dec 2011	Download PDF 5 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	14 Nov 2011	Download PDF 11 Pages
48	Officers - Change Person Director Company With Change Date	15 Apr 2011	Download PDF 2 Pages
49	Officers - Change Person Director Company With Change Date	15 Apr 2011	Download PDF 2 Pages
50	Officers - Appoint Person Director Company With Name	12 Apr 2011	Download PDF 2 Pages
51	Officers - Appoint Person Director Company With Name	12 Apr 2011	Download PDF 2 Pages
52	Officers - Termination Director Company With Name	13 Jan 2011	Download PDF 1 Pages
53	Accounts - Dormant	7 Dec 2010	Download PDF 5 Pages
54	Annual Return - Company With Made Up Date Full List Shareholders	8 Nov 2010	Download PDF 10 Pages
55	Officers - Appoint Person Director Company With Name	9 Aug 2010	Download PDF 2 Pages
56	Officers - Appoint Person Director Company With Name	21 Jul 2010	Download PDF 2 Pages
57	Officers - Appoint Person Director Company With Name	21 Jul 2010	Download PDF 2 Pages
58	Accounts - Dormant	12 Apr 2010	Download PDF 7 Pages
59	Accounts - Change Account Reference Date Company Current Shortened	24 Mar 2010	Download PDF 1 Pages
60	Address - Change Registered Office Company With Date Old	30 Nov 2009	Download PDF 1 Pages
61	Officers - Change Person Director Company With Change Date	30 Nov 2009	Download PDF 2 Pages
62	Officers - Change Person Director Company With Change Date	30 Nov 2009	Download PDF 2 Pages
63	Officers - Change Person Director Company With Change Date	30 Nov 2009	Download PDF 2 Pages
64	Officers - Change Person Director Company With Change Date	30 Nov 2009	Download PDF 2 Pages
65	Annual Return - Company With Made Up Date Full List Shareholders	30 Nov 2009	Download PDF 7 Pages
66	Officers - Change Person Secretary Company With Change Date	25 Nov 2009	Download PDF 1 Pages
67	Officers - Change Person Director Company With Change Date	25 Nov 2009	Download PDF 1 Pages
68	Officers - Legacy	26 Aug 2009	Download PDF 1 Pages
69	Accounts - Full	5 Feb 2009	Download PDF 9 Pages
70	Annual Return - Legacy	10 Dec 2008	Download PDF 8 Pages
71	Change Of Name - Certificate Company	27 Nov 2008	Download PDF 2 Pages
72	Annual Return - Legacy	3 Nov 2008	Download PDF 5 Pages
73	Officers - Legacy	2 Oct 2008	Download PDF 2 Pages
74	Officers - Legacy	2 Oct 2008	Download PDF 2 Pages
75	Officers - Legacy	2 Oct 2008	Download PDF 2 Pages
76	Officers - Legacy	2 Oct 2008	Download PDF 2 Pages
77	Officers - Legacy	2 Oct 2008	Download PDF 2 Pages
78	Officers - Legacy	2 Oct 2008	Download PDF 1 Pages
79	Officers - Legacy	2 Oct 2008	Download PDF 1 Pages
80	Officers - Legacy	2 Oct 2008	Download PDF 1 Pages
81	Officers - Legacy	7 May 2008	Download PDF 1 Pages
82	Accounts - Full	17 Jan 2008	Download PDF 9 Pages
83	Annual Return - Legacy	20 Nov 2007	Download PDF 3 Pages
84	Accounts - Full	4 May 2007	Download PDF 10 Pages
85	Officers - Legacy	8 Jan 2007	Download PDF 1 Pages
86	Annual Return - Legacy	22 Nov 2006	Download PDF 3 Pages
87	Accounts - Full	5 May 2006	Download PDF 10 Pages
88	Annual Return - Legacy	22 Nov 2005	Download PDF 3 Pages
89	Officers - Legacy	1 Jul 2005	Download PDF 1 Pages
90	Accounts - Full	3 May 2005	Download PDF 9 Pages
91	Officers - Legacy	17 Mar 2005	Download PDF 1 Pages
92	Annual Return - Legacy	29 Nov 2004	Download PDF 8 Pages
93	Officers - Legacy	25 Oct 2004	Download PDF 2 Pages
94	Accounts - Full	15 May 2004	Download PDF 10 Pages
95	Officers - Legacy	31 Mar 2004	Download PDF 1 Pages
96	Officers - Legacy	31 Mar 2004	Download PDF 1 Pages
97	Officers - Legacy	31 Mar 2004	Download PDF 1 Pages
98	Officers - Legacy	19 Feb 2004	Download PDF 3 Pages
99	Address - Legacy	16 Jan 2004	Download PDF 1 Pages
100	Annual Return - Legacy	5 Dec 2003	Download PDF 9 Pages

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.

#	Name	Status
1	Jptr Bidco Limited Mutual People: Anand Jagdishchandra Jain	Active
2	Jptr Midco Limited Mutual People: Anand Jagdishchandra Jain	Active
3	Jptr Topco Limited Mutual People: Anand Jagdishchandra Jain	Active
4	S-O Mid Corp Limited Mutual People: Anand Jagdishchandra Jain	Active
5	S-O Sub Corp Limited Mutual People: Anand Jagdishchandra Jain	Active
6	S-O Acquisition Corp Limited Mutual People: Anand Jagdishchandra Jain	Active
7	Cbpe Holdings Limited Mutual People: Anand Jagdishchandra Jain , Ian Robert Moore , Mathew James Edward Hutchinson , Sean Michael Dinnen , Kayvan Jason Khaksar	Active
8	Cbpe Limited Mutual People: Anand Jagdishchandra Jain , Ian Robert Moore , Mathew James Edward Hutchinson , Sean Michael Dinnen , Kayvan Jason Khaksar	Active
9	Cbpe Gp Limited Mutual People: Anand Jagdishchandra Jain , Ian Robert Moore , Mathew James Edward Hutchinson , Sean Michael Dinnen , Kayvan Jason Khaksar	Active
10	Seth Topco Limited Mutual People: Anand Jagdishchandra Jain	dissolved
11	Rodericks Dental Holdings Limited Mutual People: Anand Jagdishchandra Jain	Active
12	Argc Topco Limited Mutual People: Anand Jagdishchandra Jain	Active
13	Optima Health Group Limited Mutual People: Anand Jagdishchandra Jain	Active
14	Oh Assist Finance Limited Mutual People: Anand Jagdishchandra Jain	Active
15	Oh Assist Intermediate Limited Mutual People: Anand Jagdishchandra Jain	Active
16	Oh Assist Limited Mutual People: Anand Jagdishchandra Jain	Active
17	155 Sutherland Avenue Limited Mutual People: Anand Jagdishchandra Jain	Active
18	Medica Reporting Services Limited Mutual People: Anand Jagdishchandra Jain	Liquidation
19	Medica Reporting Finance Limited Mutual People: Anand Jagdishchandra Jain	Liquidation
20	Medica Group Limited Mutual People: Anand Jagdishchandra Jain	Active
21	Cote Restaurants Group Holdings Limited Mutual People: Ian Robert Moore , Sean Michael Dinnen	In Administration
22	Cote Restaurants Limited Mutual People: Ian Robert Moore	In Administration
23	Greenfields Meat Limited Mutual People: Ian Robert Moore	In Administration
24	Cote Group (Bidco) Limited Mutual People: Ian Robert Moore , Sean Michael Dinnen	In Administration
25	Cote Group (Financing) Limited Mutual People: Ian Robert Moore , Sean Michael Dinnen	Liquidation
26	Church Topco Limited Mutual People: Ian Robert Moore	Active
27	Charlie Midco Limited Mutual People: Ian Robert Moore	Active
28	Charlie Topco Limited Mutual People: Ian Robert Moore	Active
29	Charlie Bidco Limited Mutual People: Ian Robert Moore	Active
30	Charlie Noteco Limited Mutual People: Ian Robert Moore	Active
31	Xps Sipp Services Limited Mutual People: Ian Robert Moore	Active
32	Jla Clean Limited Mutual People: Ian Robert Moore	Active
33	Jla Equityco Limited Mutual People: Ian Robert Moore	Active
34	Jla Debtco Limited Mutual People: Ian Robert Moore	Active
35	Blatchford Group Limited Mutual People: Ian Robert Moore	Active
36	Xps Pensions Consulting Limited Mutual People: Ian Robert Moore	Active
37	Xps Pensions Group Plc Mutual People: Ian Robert Moore	Active
38	Xps Reading Limited Mutual People: Ian Robert Moore	Active
39	Xps Consulting (Reading) Limited Mutual People: Ian Robert Moore	Active
40	Xps Financing Limited Mutual People: Ian Robert Moore	Active
41	Evolution Bidco Limited Mutual People: Ian Robert Moore	Active
42	Anesco Community Energy Limited Mutual People: Ian Robert Moore	Active - Proposal To Strike Off
43	Anesco Asset Management Limited Mutual People: Ian Robert Moore	Active
44	Anesco Finco Limited Mutual People: Ian Robert Moore	Active
45	Anesco Limited Mutual People: Ian Robert Moore	Active
46	Anesco Midco Limited Mutual People: Ian Robert Moore	Active
47	Anesco Bidco 2 Limited Mutual People: Ian Robert Moore	Active
48	Anesco Bidco 1 Limited Mutual People: Ian Robert Moore	Active
49	Chesterfield Community Energy Limited Mutual People: Ian Robert Moore	Active
50	Anesco Topco Limited Mutual People: Ian Robert Moore	Active
51	Centralis Administrative Services (Uk) Limited Mutual People: Ian Robert Moore	Active
52	Poplars Solar Energy C.I.C. Mutual People: Ian Robert Moore	Active
53	Willows Solar Energy C.I.C. Mutual People: Ian Robert Moore	Active
54	Leys Solar Energy C.I.C. Mutual People: Ian Robert Moore	Active
55	H&T Cherry Hinton Limited Mutual People: Mathew James Edward Hutchinson	Active
56	Hutchinson And Tran Holdings Limited Mutual People: Mathew James Edward Hutchinson	Active
57	H&T Hills Road Limited Mutual People: Mathew James Edward Hutchinson	Active
58	Warwick International Intermediate Holdings Limited Mutual People: Mathew James Edward Hutchinson	Active
59	Warwick International Holdings Limited Mutual People: Mathew James Edward Hutchinson	dissolved
60	Warwick International Holdings Ebt Limited Mutual People: Mathew James Edward Hutchinson	dissolved
61	Sparrow Finco Limited Mutual People: Mathew James Edward Hutchinson	Liquidation
62	Sparrow Midco 1 Limited Mutual People: Mathew James Edward Hutchinson	Liquidation
63	Sparrow Midco 2 Limited Mutual People: Mathew James Edward Hutchinson	Liquidation
64	Compre (1) Limited Mutual People: Mathew James Edward Hutchinson	Active
65	Cbpe Founders Limited Mutual People: Mathew James Edward Hutchinson , Sean Michael Dinnen	Active
66	Electric Bidco Limited Mutual People: Mathew James Edward Hutchinson	Active
67	Cbpe Capital Feeder Fund Gp Limited Mutual People: Mathew James Edward Hutchinson , Sean Michael Dinnen	Active
68	Trend Bidco Limited Mutual People: Mathew James Edward Hutchinson	Active
69	Trend Finco Limited Mutual People: Mathew James Edward Hutchinson	Active
70	Trend Midco Limited Mutual People: Mathew James Edward Hutchinson	Active
71	Abi Midco Limited Mutual People: Mathew James Edward Hutchinson	Active
72	Abi Bidco Limited Mutual People: Mathew James Edward Hutchinson	Active
73	Ralph Finco Limited Mutual People: Mathew James Edward Hutchinson	Active
74	Ralph Bidco Limited Mutual People: Mathew James Edward Hutchinson	Active
75	Ralph Midco Limited Mutual People: Mathew James Edward Hutchinson	Active
76	Project Aqua Bidco Limited Mutual People: Mathew James Edward Hutchinson	Active
77	Project Aqua Topco Limited Mutual People: Mathew James Edward Hutchinson	Active
78	Electric Midco Limited Mutual People: Mathew James Edward Hutchinson	Active
79	S T Building Construction Ltd Mutual People: Ian Robert Moore	dissolved