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CBPE Limited

CBPE Limited is an active company incorporated on 27 July 2009 with the registered office located in London, City of London. CBPE Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06973812
Private limited company
Age
16 years
Incorporated 27 July 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 George Yard
London
EC3V 9DH
Same address for the past 15 years
Telephone
02070651100
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in UK • Born in May 1978
Director • Investment Director • British • Lives in England • Born in Apr 1976
Director • British • Lives in UK • Born in Aug 1979
Director • Investment Director • British • Lives in UK • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
CBPE Nominees Limited
Mathew James Edward Hutchinson, Mr Anand Jagdishchandra Jain, and 5 more are mutual people.
Active
CBPE Holdings Limited
Mathew James Edward Hutchinson, Mr Anand Jagdishchandra Jain, 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
Mr Kayvan Jason Khaksar and Jolyon James Latimer are mutual people.
Active
Unity Noteco Limited
Mr 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
£1.84K
Decreased by £130 (-7%)
Employees
Unreported
Same as previous period
Total Assets
£1.37M
Increased by £25K (+2%)
Total Liabilities
£0
Decreased by £1 (-100%)
Net Assets
£1.37M
Increased by £25K (+2%)
Debt Ratio (%)
0%
Decreased by 0% (-100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Small Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Small Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Mr Jolyon James Latimer Appointed
2 Years 5 Months Ago on 30 Mar 2023
Mr Richard William Thompson Appointed
2 Years 5 Months Ago on 30 Mar 2023
Small Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 28 Jul 2022
Small Accounts Submitted
3 Years Ago on 3 Dec 2021
Get Credit Report
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Documents
Confirmation statement made on 27 July 2025 with updates
Submitted on 28 Jul 2025
Resolutions
Submitted on 26 Mar 2025
Statement of capital following an allotment of shares on 18 March 2025
Submitted on 19 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 27 July 2024 with updates
Submitted on 29 Jul 2024
Resolutions
Submitted on 15 Jun 2024
Statement of capital following an allotment of shares on 10 June 2024
Submitted on 10 Jun 2024
Resolutions
Submitted on 26 Feb 2024
Statement of capital following an allotment of shares on 6 February 2024
Submitted on 9 Feb 2024
Accounts for a small company made up to 31 March 2023
Submitted on 12 Dec 2023
Repayment History
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