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CBPE Nominees Limited

CBPE Nominees Limited is a dormant company incorporated on 27 November 1985 with the registered office located in London, City of London. CBPE Nominees Limited was registered 39 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
01965792
Private limited company
Age
39 years
Incorporated 27 November 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (22 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
2 George Yard
London
EC3V 9DH
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • British • Lives in England • Born in Apr 1976
Director • British • Lives in UK • Born in Aug 1979
Director • Investment Manager • British • Lives in UK • Born in Jun 1972
Director • Investment Manager • British • Lives in UK • Born in Jun 1973
Director • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
CBPE Holdings Limited
Mr. Sean Michael Dinnen, Mathew James Edward Hutchinson, and 5 more are mutual people.
Active
CBPE Limited
Mr. Sean Michael Dinnen, Mathew James Edward Hutchinson, and 5 more are mutual people.
Active
CBPE Capital LLP
Mr. Sean Michael Dinnen, Mathew James Edward Hutchinson, and 5 more are mutual people.
Active
CBPE GP Limited
Mr. Sean Michael Dinnen, Mathew James Edward Hutchinson, and 3 more are mutual people.
Active
Charlie Topco Limited
Ian Robert Moore and Jolyon James Latimer are mutual people.
Active
Josala Property Limited
Jolyon James Latimer is a mutual person.
Active
Unity Topco Limited
Kayvan Jason Khaksar and Jolyon James Latimer are mutual people.
Active
Unity Noteco Limited
Kayvan Jason Khaksar and Jolyon James Latimer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
10 Months Ago on 10 Dec 2024
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 1 Nov 2023
Mr Jolyon James Latimer Appointed
2 Years 6 Months Ago on 30 Mar 2023
Mr Richard William Thompson Appointed
2 Years 6 Months Ago on 30 Mar 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 30 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 1 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 3 Dec 2021
Confirmation Submitted
3 Years Ago on 1 Nov 2021
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 4 Nov 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 12 Dec 2023
Confirmation statement made on 31 October 2023 with no updates
Submitted on 1 Nov 2023
Appointment of Mr Richard William Thompson as a director on 30 March 2023
Submitted on 30 Mar 2023
Appointment of Mr Jolyon James Latimer as a director on 30 March 2023
Submitted on 30 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 30 Nov 2022
Confirmation statement made on 31 October 2022 with no updates
Submitted on 1 Nov 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 3 Dec 2021
Confirmation statement made on 31 October 2021 with no updates
Submitted on 1 Nov 2021
Repayment History
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