-
CBPE NOMINEES LIMITED - 2 George Yard, London, EC3V 9DH, United Kingdom
Company Information
- Company registration number
- 01965792
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 George Yard
- London
- EC3V 9DH 2 George Yard, London, EC3V 9DH UK
Management
- Managing Directors
- DINNEN, Sean Michael
- GISSEL, Peter
- HUTCHINSON, Mathew James Edward
- JAIN, Anand Jagdishchandra
- MOORE, Ian Robert
- Company secretaries
- BENTLEY, Claire
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-11-27
- Age Of Company 1985-11-27 38 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Cbpe Capital Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CLOSE SECURITIES LIMITED
- Legal Entity Identifier (LEI)
- 213800M1V3RYA18H1A98
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2020-11-14
- Last Date: 2019-10-31
-
CBPE NOMINEES LIMITED Company Description
- CBPE NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 01965792. Its current trading status is "live". It was registered 1985-11-27. It was previously called CLOSE SECURITIES LIMITED. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-31.It can be contacted at 2 George Yard .
Get CBPE NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cbpe Nominees Limited - 2 George Yard, London, EC3V 9DH, United Kingdom
- 1985-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CBPE NOMINEES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
-
accounts-with-accounts-type-dormant (2019-12-10) - AA
-
confirmation-statement-with-no-updates (2019-11-07) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-01) - CS01
-
accounts-with-accounts-type-dormant (2018-12-12) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-12-11) - AA
-
confirmation-statement-with-no-updates (2017-11-02) - CS01
-
termination-director-company-with-name-termination-date (2017-04-04) - TM01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-11-28) - AA
-
confirmation-statement-with-updates (2016-11-02) - CS01
-
termination-director-company-with-name-termination-date (2016-11-02) - TM01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-04-21) - AP01
-
accounts-with-accounts-type-dormant (2015-12-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
-
termination-director-company-with-name-termination-date (2015-04-01) - TM01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-01-02) - CH01
-
accounts-with-accounts-type-dormant (2014-12-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
-
change-person-director-company-with-change-date (2014-11-04) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
-
change-person-director-company-with-change-date (2014-01-03) - CH01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-09-09) - TM01
-
change-person-director-company-with-change-date (2013-01-02) - CH01
-
appoint-person-director-company-with-name (2013-04-17) - AP01
-
accounts-with-accounts-type-dormant (2013-12-09) - AA
-
appoint-person-director-company-with-name (2013-09-09) - AP01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-04-05) - TM01
-
accounts-with-accounts-type-dormant (2012-12-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
-
change-person-director-company-with-change-date (2012-11-22) - CH01
-
appoint-person-secretary-company-with-name (2012-04-27) - AP03
-
termination-secretary-company-with-name (2012-04-10) - TM02
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-04-12) - AP01
-
termination-director-company-with-name (2011-01-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
-
change-person-director-company-with-change-date (2011-04-15) - CH01
-
termination-director-company-with-name (2011-12-08) - TM01
-
accounts-with-accounts-type-dormant (2011-12-02) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-12-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
-
appoint-person-director-company-with-name (2010-08-09) - AP01
-
appoint-person-director-company-with-name (2010-07-21) - AP01
-
accounts-with-accounts-type-dormant (2010-04-12) - AA
-
change-account-reference-date-company-current-shortened (2010-03-24) - AA01
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-11-30) - CH01
-
accounts-with-accounts-type-full (2009-02-05) - AA
-
legacy (2009-08-26) - 288b
-
change-person-secretary-company-with-change-date (2009-11-25) - CH03
-
change-person-director-company-with-change-date (2009-11-25) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
-
change-registered-office-address-company-with-date-old-address (2009-11-30) - AD01
keyboard_arrow_right 2008
-
legacy (2008-10-02) - 288a
-
legacy (2008-10-02) - 288b
-
accounts-with-accounts-type-full (2008-01-17) - AA
-
legacy (2008-11-03) - 363a
-
certificate-change-of-name-company (2008-11-27) - CERTNM
-
legacy (2008-12-10) - 363a
-
legacy (2008-05-07) - 288b
keyboard_arrow_right 2007
-
legacy (2007-01-08) - 288c
-
legacy (2007-11-20) - 363a
-
accounts-with-accounts-type-full (2007-05-04) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-05-05) - AA
-
legacy (2006-11-22) - 363a
keyboard_arrow_right 2005
-
legacy (2005-11-22) - 363a
-
legacy (2005-07-01) - 288c
-
accounts-with-accounts-type-full (2005-05-03) - AA
-
legacy (2005-03-17) - 288c
keyboard_arrow_right 2004
-
legacy (2004-11-29) - 363s
-
legacy (2004-10-25) - 288a
-
accounts-with-accounts-type-full (2004-05-15) - AA
-
legacy (2004-03-31) - 288b
-
legacy (2004-02-19) - 288a
-
legacy (2004-01-16) - 287
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-02-27) - AA
-
legacy (2003-07-24) - 288a
-
legacy (2003-09-10) - 287
-
legacy (2003-07-28) - 288b
-
legacy (2003-12-05) - 363s
-
legacy (2003-09-26) - 287
keyboard_arrow_right 2002
-
legacy (2002-11-15) - 363s
keyboard_arrow_right 2001
-
legacy (2001-11-29) - 363s
-
accounts-with-accounts-type-full (2001-11-26) - AA
-
legacy (2001-11-21) - 288a
-
legacy (2001-01-29) - 288b
-
accounts-with-accounts-type-full (2001-01-25) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-24) - 288a
-
legacy (2000-11-24) - 363s
-
legacy (2000-10-18) - 288a
-
legacy (2000-08-03) - 288c
-
legacy (2000-05-17) - 288b
-
accounts-with-accounts-type-full (2000-05-11) - AA
-
legacy (2000-04-04) - 288a
keyboard_arrow_right 1999
-
legacy (1999-11-22) - 363s
-
accounts-with-accounts-type-full (1999-04-10) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-04-30) - AA
-
legacy (1998-09-21) - 288b
-
legacy (1998-09-21) - 288a
-
legacy (1998-11-05) - 363a
keyboard_arrow_right 1997
-
legacy (1997-12-08) - 363a
-
legacy (1997-11-17) - 288c
-
legacy (1997-02-05) - 288a
-
accounts-with-accounts-type-full (1997-02-03) - AA
keyboard_arrow_right 1996
-
legacy (1996-06-25) - 288
-
accounts-with-accounts-type-full (1996-02-05) - AA
-
legacy (1996-11-27) - 363s
keyboard_arrow_right 1995
-
legacy (1995-06-12) - 288
-
accounts-with-accounts-type-full (1995-01-25) - AA
keyboard_arrow_right 1994
-
legacy (1994-11-29) - 363s
-
legacy (1994-06-30) - 287
-
legacy (1994-01-04) - 288
-
legacy (1994-01-04) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-10-04) - AA
keyboard_arrow_right 1992
-
legacy (1992-12-23) - 363s
-
accounts-with-accounts-type-full (1992-12-23) - AA
keyboard_arrow_right 1991
-
legacy (1991-08-29) - 288
-
legacy (1991-11-18) - 363a
-
accounts-with-accounts-type-full (1991-11-18) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-11-22) - AA
-
legacy (1990-11-22) - 363
-
legacy (1990-06-18) - 288
-
legacy (1990-03-07) - 288
-
accounts-with-accounts-type-full (1990-01-04) - AA
-
legacy (1990-01-04) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-12-01) - AA
-
legacy (1988-08-03) - 287
-
legacy (1988-05-05) - 363
-
accounts-with-accounts-type-full (1988-05-05) - AA
-
legacy (1988-04-25) - 288
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-04-07) - AA
-
legacy (1987-04-07) - 363
-
legacy (1987-03-19) - 288
keyboard_arrow_right 1986
-
legacy (1986-06-21) - 288
-
certificate-change-of-name-company (1986-01-16) - CERTNM
keyboard_arrow_right 1985
-
miscellaneous (1985-11-27) - MISC
-
memorandum-articles (1985-12-17) - MEM/ARTS