CBPE NOMINEES LIMITED



Company Documents

DateDescription
12/12/2312 December 2023 Accounts for a dormant company made up to 2023-03-31

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01/11/231 November 2023 Confirmation statement made on 2023-10-31 with no updates

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30/03/2330 March 2023 Appointment of Mr Jolyon James Latimer as a director on 2023-03-30

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30/03/2330 March 2023 Appointment of Mr Richard William Thompson as a director on 2023-03-30

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30/11/2230 November 2022 Accounts for a dormant company made up to 2022-03-31

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01/11/221 November 2022 Confirmation statement made on 2022-10-31 with no updates

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03/12/213 December 2021 Accounts for a dormant company made up to 2021-03-31

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01/11/211 November 2021 Confirmation statement made on 2021-10-31 with no updates

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21/04/1521 April 2015 DIRECTOR APPOINTED MR ANAND JAIN

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01/04/151 April 2015 APPOINTMENT TERMINATED, DIRECTOR IAIN SLATER

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04/11/144 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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04/11/144 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE HOFFMANN / 31/10/2014

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31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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03/01/143 January 2014 Annual return made up to 31 October 2013 with full list of shareholders

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03/01/143 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL DINNEN / 30/09/2013

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02/01/142 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE HOFFMANN / 30/09/2013

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09/09/139 September 2013 DIRECTOR APPOINTED MR SEAN MICHAEL DINNEN

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09/09/139 September 2013 APPOINTMENT TERMINATED, DIRECTOR SEAN DINNEN

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17/04/1317 April 2013 DIRECTOR APPOINTED MR IAN ROBERT MOORE

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31/03/1331 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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02/01/132 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE HOFFMAN / 02/01/2013

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22/11/1222 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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22/11/1222 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ROBERT SLATER / 22/11/2012

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22/11/1222 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MACNAY / 22/11/2012

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22/11/1222 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JAMES EDWARD HUTCHINSON / 22/11/2012

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22/11/1222 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE HOFFMAN / 22/11/2012

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22/11/1222 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GISSEL / 22/11/2012

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22/11/1222 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / SEAN MICHAEL DINNEN / 22/11/2012

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27/04/1227 April 2012 SECRETARY APPOINTED CLAIRE BENTLEY

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10/04/1210 April 2012 APPOINTMENT TERMINATED, SECRETARY SARAH HALE

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05/04/125 April 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN SNOOK

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05/04/125 April 2012 APPOINTMENT TERMINATED, DIRECTOR SARAH HALE

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05/04/125 April 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY

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31/03/1231 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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08/12/118 December 2011 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ALEXANDER

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14/11/1114 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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15/04/1115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE HOFFMAN / 11/04/2011

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15/04/1115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE HOFFMAN / 11/04/2011

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12/04/1112 April 2011 DIRECTOR APPOINTED MRS ANNE HOFFMAN

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12/04/1112 April 2011 DIRECTOR APPOINTED MR PETER GISSEL

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31/03/1131 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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13/01/1113 January 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON WILDIG

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08/11/108 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR APPOINTED MR BENJAMIN CHARLES ALEXANDER

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21/07/1021 July 2010 DIRECTOR APPOINTED MR MATHEW JAMES EDWARD HUTCHINSON

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21/07/1021 July 2010 DIRECTOR APPOINTED MRS SARAH PENELOPE HALE

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31/03/1031 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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24/03/1024 March 2010 CURRSHO FROM 31/07/2010 TO 31/03/2010

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30/11/0930 November 2009 REGISTERED OFFICE CHANGED ON 30/11/2009 FROM
10 THROGMORTON AVENUE
LONDON
EC2N 2DL

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30/11/0930 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROGER WILDIG / 31/10/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS SNOOK / 31/10/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MACNAY / 31/10/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SEAN MICHAEL DINNEN / 31/10/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MACNAY / 30/09/2009

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25/11/0925 November 2009 SECRETARY'S CHANGE OF PARTICULARS / SARAH PENELOPE HALE / 30/04/2009

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26/08/0926 August 2009 APPOINTMENT TERMINATED SECRETARY PIETER THERON

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31/07/0931 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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10/12/0810 December 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS; AMEND

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27/11/0827 November 2008 COMPANY NAME CHANGED CLOSE SECURITIES LIMITED
CERTIFICATE ISSUED ON 27/11/08

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03/11/083 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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02/10/082 October 2008 DIRECTOR APPOINTED SIMON ROGER WILDIG

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02/10/082 October 2008 DIRECTOR APPOINTED JOHN THOMAS SNOOK

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02/10/082 October 2008 DIRECTOR APPOINTED IAIN ROBERT SLATER

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02/10/082 October 2008 DIRECTOR APPOINTED SEAN MICHAEL DINNEN

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02/10/082 October 2008 DIRECTOR APPOINTED NICHOLAS MACNAY

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02/10/082 October 2008 APPOINTMENT TERMINATED DIRECTOR ROGER PERRIN

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02/10/082 October 2008 APPOINTMENT TERMINATED DIRECTOR JULIAN DALY

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02/10/082 October 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM CROSSAN

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31/07/0831 July 2008 FULL ACCOUNTS MADE UP TO 31/07/08

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07/05/087 May 2008 APPOINTMENT TERMINATED DIRECTOR JONATHAN SIEFF

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20/11/0720 November 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 FULL ACCOUNTS MADE UP TO 31/07/07

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08/01/078 January 2007 SECRETARY'S PARTICULARS CHANGED

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22/11/0622 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 FULL ACCOUNTS MADE UP TO 31/07/06

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22/11/0522 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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31/07/0531 July 2005 FULL ACCOUNTS MADE UP TO 31/07/05

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01/07/051 July 2005 DIRECTOR'S PARTICULARS CHANGED

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17/03/0517 March 2005 DIRECTOR'S PARTICULARS CHANGED

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29/11/0429 November 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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25/10/0425 October 2004 NEW SECRETARY APPOINTED

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31/07/0431 July 2004 FULL ACCOUNTS MADE UP TO 31/07/04

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31/03/0431 March 2004 DIRECTOR RESIGNED

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31/03/0431 March 2004 DIRECTOR RESIGNED

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31/03/0431 March 2004 DIRECTOR RESIGNED

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19/02/0419 February 2004 NEW DIRECTOR APPOINTED

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16/01/0416 January 2004 REGISTERED OFFICE CHANGED ON 16/01/04 FROM:
12 APPOLD STREET
LONDON
EC2A 2AW

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05/12/035 December 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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26/09/0326 September 2003 REGISTERED OFFICE CHANGED ON 26/09/03 FROM:
10 CROWN PLACE
LONDON
EC2A 4FT

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10/09/0310 September 2003 REGISTERED OFFICE CHANGED ON 10/09/03 FROM:
12 APPOLD STREET
LONDON
EC2A 2AW

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31/07/0331 July 2003 FULL ACCOUNTS MADE UP TO 31/07/03

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28/07/0328 July 2003 DIRECTOR RESIGNED

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24/07/0324 July 2003 NEW DIRECTOR APPOINTED

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15/11/0215 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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31/07/0231 July 2002 FULL ACCOUNTS MADE UP TO 31/07/02

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29/11/0129 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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21/11/0121 November 2001 NEW DIRECTOR APPOINTED

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31/07/0131 July 2001 FULL ACCOUNTS MADE UP TO 31/07/01

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29/01/0129 January 2001 DIRECTOR RESIGNED

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24/11/0024 November 2000 NEW DIRECTOR APPOINTED

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24/11/0024 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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18/10/0018 October 2000 NEW DIRECTOR APPOINTED

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03/08/003 August 2000 DIRECTOR'S PARTICULARS CHANGED

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31/07/0031 July 2000 FULL ACCOUNTS MADE UP TO 31/07/00

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17/05/0017 May 2000 SECRETARY RESIGNED

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04/04/004 April 2000 NEW SECRETARY APPOINTED

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22/11/9922 November 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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31/07/9931 July 1999 FULL ACCOUNTS MADE UP TO 31/07/99

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05/11/985 November 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS

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21/09/9821 September 1998 NEW DIRECTOR APPOINTED

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21/09/9821 September 1998 DIRECTOR RESIGNED

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31/07/9831 July 1998 FULL ACCOUNTS MADE UP TO 31/07/98

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08/12/978 December 1997 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS

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17/11/9717 November 1997 DIRECTOR'S PARTICULARS CHANGED

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31/07/9731 July 1997 FULL ACCOUNTS MADE UP TO 31/07/97

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05/02/975 February 1997 NEW DIRECTOR APPOINTED

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27/11/9627 November 1996 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS

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31/07/9631 July 1996 FULL ACCOUNTS MADE UP TO 31/07/96

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25/06/9625 June 1996 DIRECTOR RESIGNED

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25/06/9625 June 1996 DIRECTOR RESIGNED

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31/07/9531 July 1995 FULL ACCOUNTS MADE UP TO 31/07/95

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12/06/9512 June 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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29/11/9429 November 1994 RETURN MADE UP TO 31/10/94; CHANGE OF MEMBERS

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31/07/9431 July 1994 FULL ACCOUNTS MADE UP TO 31/07/94

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30/06/9430 June 1994 REGISTERED OFFICE CHANGED ON 30/06/94 FROM:
36 GREAT ST HELENS
LONDON
EC3A 6AP

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04/01/944 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/01/944 January 1994 SECRETARY RESIGNED

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04/01/944 January 1994 RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS

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31/07/9331 July 1993 FULL ACCOUNTS MADE UP TO 31/07/93

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23/12/9223 December 1992 DIRECTOR'S PARTICULARS CHANGED

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23/12/9223 December 1992 RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS

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31/07/9231 July 1992 FULL ACCOUNTS MADE UP TO 31/07/92

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18/11/9118 November 1991 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS

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29/08/9129 August 1991 DIRECTOR RESIGNED

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31/07/9131 July 1991 FULL ACCOUNTS MADE UP TO 31/07/91

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22/11/9022 November 1990 RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS

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31/07/9031 July 1990 FULL ACCOUNTS MADE UP TO 31/07/90

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18/06/9018 June 1990 NEW DIRECTOR APPOINTED

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07/03/907 March 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/01/904 January 1990 RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS

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31/07/8931 July 1989 FULL ACCOUNTS MADE UP TO 31/07/89

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03/08/883 August 1988 REGISTERED OFFICE CHANGED ON 03/08/88 FROM:
33 GREAT ST HELEN'S
LONDON
EC3A 6AP

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31/07/8831 July 1988 FULL ACCOUNTS MADE UP TO 31/07/88

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05/05/885 May 1988 RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS

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25/04/8825 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/07/8731 July 1987 FULL ACCOUNTS MADE UP TO 31/07/87

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07/04/877 April 1987 RETURN MADE UP TO 10/03/87; FULL LIST OF MEMBERS

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19/03/8719 March 1987 NEW DIRECTOR APPOINTED

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31/07/8631 July 1986 FULL ACCOUNTS MADE UP TO 31/07/86

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21/06/8621 June 1986 NEW DIRECTOR APPOINTED

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16/01/8616 January 1986 COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 16/01/86

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17/12/8517 December 1985 MEMORANDUM OF ASSOCIATION

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27/11/8527 November 1985 CERTIFICATE OF INCORPORATION

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