CBPE GP LIMITED
Active - Accounts Filed
General Information
NAME
CBPE GP LIMITED
COMPANY NUMBER
SC351654
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/11/2008
(15 years and 11 months old)
WEBSITE
www.cbpel.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/11/2008
06/12/2019
CBPE CAPITAL VIII GP LIMITED
EDINBURGH
EH3 9WJ
50 Lothian Road
Festival Square
Edinburgh
Lothian
EH3 9WJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CBPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CBPE GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2023 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about CBPE GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CBPE GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBPE GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2010 - Present (14 years and 4 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 17 Past: 15 |
View Report |
|
31/03/2012 - Present (12 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/04/2013 - Present (11 years and 7 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 7 Past: 44 |
View Report |
|
09/09/2013 - Present (11 years and 2 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 7 Past: 13 |
View Report |
|
08/04/2015 - Present (9 years and 7 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 9 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2023 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 08/12/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Accounts filed |
| 06/11/2020 | New Accounts filed |
| 10/04/2020 | New Board Member Kayvan Jason Khaksar (926878326) Appointed |
| 12/12/2019 | New Accounts filed |
| 09/12/2019 | Ian Robert Moore (917335595) has left the board |
| 09/12/2019 | New Board Member Ian Robert Moore (926202396) Appointed |
| 27/11/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 30/11/2017 | New Confirmation Statement filed |
| 06/04/2017 | Nicholas MacNay (901883739) has left the board |
| 02/12/2016 | New Annual Return filed |
| 01/12/2016 | New Accounts filed |
| 08/11/2016 | Elizabeth Anne Hoffmann (914181170) has left the board |
| 19/12/2015 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 23/04/2015 | New Board Member Anand Jain (913640274) Appointed |
| 06/04/2015 | New Accounts filed |
| 06/04/2015 | Iain Robert Slater (906371446) has left the board |
| 28/11/2014 | New Annual Return filed |
| 13/12/2013 | New Annual Return filed |
| 12/12/2013 | New Accounts filed |
| 18/09/2013 | New Board Member Sean Michael Dinnen (918117011) Appointed |
| 18/09/2013 | Sean Michael Dinnen (918117668) has left the board |
| 11/09/2013 | Sean Michael Dinnen (913368146) has left the board |
| 11/09/2013 | New Board Member Sean Michael Dinnen (918117668) Appointed |
| 26/04/2013 | Ian Robert Moore (917754471) has left the board |
| 26/04/2013 | New Board Member Ian Robert Moore (917335595) Appointed |
| 19/04/2013 | New Board Member Ian Robert Moore (917754471) Appointed |
| 19/04/2013 | Change in Reg. Office |
| 19/12/2012 | New Annual Return filed |
| 13/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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