Last Companies House update: 11 November 2026
CBPE LIMITED
Active
•06973812
Address
The Acre, 90 Long Acre, London WC2E 9RA
Activity
Financial intermediation not elsewhere classified
Incorporation
27 July 2009
Officers
Jolyon James LATIMER, Richard William THOMPSON, Kayvan Jason KHAKSAR, Mathew James Edward HUTCHINSON, Anand Jagdishchandra JAIN+3 other officers in position •
Legal information
CBPE LIMITED
Company number
06973812
Company type
Private limited company
Legal situation
Active
Share capital
£1,185,001.00
Activity
CBPE LIMITED
SIC Code
64999 •Financial intermediation not elsewhere classified
Fields of activity
Financial and insurance activities
Officers
CBPE LIMITED
8 currently employed and 8 former officers
Current role: Director
Start date: 30 March 2023
Age: 48 years old • Born in May 1978
Current role: Director
Start date: 30 March 2023
Age: 47 years old • Born in August 1979
Current role: Director
Start date: 6 April 2020
Age: 53 years old • Born in June 1973
Current role: Director
Start date: 8 April 2015
Age: 54 years old • Born in June 1972
Current role: Director
Start date: 8 April 2015
Age: 50 years old • Born in April 1976
Current role: Director
Start date: 8 April 2015
Age: 55 years old • Born in October 1971
Current role: Secretary
Start date: 31 March 2012
Current role: Director
Start date: 9 September 2013
Previous role:
Age: 58 years old • Born in March 1968
FORMER OFFICERS
Status: Former
Last role: Director
Start date: 8 April 2015
End date: 31 October 2016
Age: 57 years old • Born in November 1969
Status: Former
Last role: Director
Start date: 12 March 2012
End date: 30 November 2020
Age: 62 years old • Born in December 1963
Auditors
Managed companies
Persons with significant control
CBPE LIMITED
1 current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 2 George Yard, London EC3V 9DH
Filing history
CBPE LIMITED
66 documents
Confirmation statement made on 27 July 2026 with updates
7 August 2026
Resolutions
30 July 2026
Statement of capital following an allotment of shares on 17 July 2026
21 July 2026
Registered office address changed from 2 George Yard London EC3V 9DH to The Acre 90 Long Acre London WC2E 9RA on 1 May 2026
1 May 2026
Resolutions
5 November 2025
Statement of capital following an allotment of shares on 30 October 2025
30 October 2025
Confirmation statement made on 27 July 2025 with updates
28 July 2025
Resolutions
26 March 2025
Statement of capital following an allotment of shares on 18 March 2025
19 March 2025
Confirmation statement made on 27 July 2024 with updates
29 July 2024
Annual accounts
CBPE LIMITED
16 documents
Financial statements 2025
4 December 2025
Financial statements 2024
10 December 2024
Financial statements 2023
12 December 2023
Financial statements 2022
30 November 2022
Financial statements 2021
3 December 2021
Financial statements 2020
2 November 2020
Financial statements 2019
10 December 2019
Financial statements 2018
11 December 2018
Financial statements 2017
11 December 2017
Financial statements 2016
28 November 2016
Financial statements 2015
9 December 2015
Financial statements 2014
9 December 2014
Financial statements 2013
9 December 2013
Financial statements 2012
11 December 2012
Financial statements 2011
2 December 2011
Financial statements 2010
7 December 2010
Contact information
CBPE LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
The Acre, 90 Long Acre, London WC2E 9RA