Cbe Capital Participations 1 Ltd is a private limited company situated at 4 St. James's Place, London SW1A 1NP. Incorporated on 2017-05-19, this 6-year-old company is run by 1 director.
Director Geza T., appointed on 19 May 2017.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to official records there was a change of name on 2019-09-10 and their previous name was Cbe Trapp Participations Limited.
The latest confirmation statement was sent on 2023-05-18 and the due date for the subsequent filing is 2024-06-01. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 4 St. James's Place |
| Town | London |
| Post code | SW1A 1NP |
| Country of origin | United Kingdom |
| Registration Number | 10779919 |
| Date of Incorporation | Fri, 19th May 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Director
Appointed: 19 May 2017
The list of PSCs who own or control the company is made up of 1 name. As we found, there is Cbe Capital Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Cbe Capital Ltd
4 St. James's Place, London, SW1A 1NP, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Notified on | 19 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Cbe Trapp Participations | September 10, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 21st, December 2023 |
accounts | Free Download (4 pages) |
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