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Cbe Capital Ltd LONDON

Founded in 2009, Cbe Capital, classified under reg no. 07041387 is an active company. Currently registered at 4 St. James's Place SW1A 1NP, London the company has been in the business for 15 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since September 10, 2019 Cbe Capital Ltd is no longer carrying the name Cbe Trapp &.

There is a single director in the company at the moment - Geza T., appointed on 14 October 2009. In addition, a secretary was appointed - Geza T., appointed on 14 October 2009. As of 28 May 2024, there was 1 ex director - Christine K.. There were no ex secretaries.

Cbe Capital Ltd Address / Contact

Office Address 4 St. James's Place
Town London
Post code SW1A 1NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07041387
Date of Incorporation Wed, 14th Oct 2009
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Geza T.

Position: Secretary

Appointed: 14 October 2009

Geza T.

Position: Director

Appointed: 14 October 2009

Christine K.

Position: Director

Appointed: 14 October 2009

Resigned: 16 January 2012

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Geza T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Geza T.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cbe Trapp & September 10, 2019
Cbe Uk Holdco December 20, 2016
Gg's Notting Hill August 13, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 30th, September 2023 		Free Download (14 pages)

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