CBPE HOLDINGS LIMITED
ActiveCompany no. 06647571 · Private limited company · Incorporated 15 Jul 2008
Company no. 06647571 · Private limited company · Incorporated 15 Jul 2008
Original documents filed with Companies House · 73 filings
17 Jul 2026
Confirmation
Confirmation statement made on 15 Jul 2026 with no updates
PDF · 3 pages
1 May 2026
Address
Registered office address changed from 2 George Yard London EC3V 9DH to The Acre 90 Long Acre London WC2E 9RA on 1 May 2026
PDF · 1 page
4 Dec 2025
Accounts
Accounts for a small company made up to 31 Mar 2025
Filed on paper · 12 pages
17 Jul 2025
Confirmation
Confirmation statement made on 15 Jul 2025 with no updates
PDF · 3 pages
9 Dec 2024
Accounts
Accounts for a small company made up to 31 Mar 2024
Filed on paper · 13 pages
16 Jul 2024
Confirmation
Confirmation statement made on 15 Jul 2024 with no updates
PDF · 3 pages
12 Dec 2023
Accounts
Accounts for a small company made up to 31 Mar 2023
Filed on paper · 14 pages
17 Jul 2023
Confirmation
Confirmation statement made on 15 Jul 2023 with no updates
PDF · 3 pages
30 Mar 2023
Officers
Appointment of Mr Jolyon James Latimer as a director on 30 Mar 2023
PDF · 2 pages
30 Nov 2022
Accounts
Accounts for a small company made up to 31 Mar 2022
Filed on paper · 14 pages
18 Jul 2022
Confirmation
Confirmation statement made on 15 Jul 2022 with no updates
PDF · 3 pages
3 Dec 2021
Accounts
Accounts for a small company made up to 31 Mar 2021
Filed on paper · 13 pages
19 Jul 2021
Confirmation
Confirmation statement made on 15 Jul 2021 with no updates
PDF · 3 pages
2 Dec 2020
Officers
Termination of appointment of Peter Gissel as a director on 30 Nov 2020
PDF · 1 page
16 Jul 2020
Confirmation
Confirmation statement made on 15 Jul 2020 with no updates
PDF · 3 pages
16 Jul 2019
Confirmation
Confirmation statement made on 15 Jul 2019 with no updates
PDF · 3 pages
16 Jul 2018
Confirmation
Confirmation statement made on 15 Jul 2018 with no updates
PDF · 3 pages
17 Jul 2017
Confirmation
Confirmation statement made on 15 Jul 2017 with no updates
PDF · 3 pages
4 Apr 2017
Officers
Termination of appointment of Nicholas Macnay as a director on 31 Mar 2017
PDF · 1 page
Showing 1–25 of 73 filings. Documents open on Companies House in a new tab.
30 Mar 2023
Officers
Appointment of Mr Richard William Thompson as a director on 30 Mar 2023
PDF · 2 pages
8 Apr 2020
Officers
Appointment of Mr Kayvan Jason Khaksar as a director on 6 Apr 2020
PDF · 2 pages