Cpe Investments Limited is a private limited company that can be found at 32A Barham Avenue, Elstree WD6 3PN. Incorporated on 2020-05-21, this 3-year-old company is run by 2 directors and 1 secretary.
Director Gabrielle B., appointed on 21 May 2020. Director Nigel B., appointed on 21 May 2020.
Moving on to secretaries, we can mention: Gabrielle B., appointed on 21 May 2020.
The company is classified as "activities of open-ended investment companies" (SIC code: 64304), "security dealing on own account" (Standard Industrial Classification code: 64991).
The last confirmation statement was filed on 2023-05-20 and the deadline for the next filing is 2024-06-03. Additionally, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 32a Barham Avenue |
| Town | Elstree |
| Post code | WD6 3PN |
| Country of origin | United Kingdom |
| Registration Number | 12616406 |
| Date of Incorporation | Thu, 21st May 2020 |
| Industry | Activities of open-ended investment companies |
| Industry | Security dealing on own account |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (75 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 3rd Jun 2024 (2024-06-03) |
| Last confirmation statement dated | Sat, 20th May 2023 |
Position: Director
Appointed: 21 May 2020
Position: Director
Appointed: 21 May 2020
Position: Secretary
Appointed: 21 May 2020
The register of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Gabrielle B. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Nigel B. This PSC has significiant influence or control over the company,. Moving on, there is Central and Provincial Estates Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Gabrielle B.
| Notified on | 21 May 2020 |
| Nature of control: |
significiant influence or control |
Nigel B.
| Notified on | 21 May 2020 |
| Nature of control: |
significiant influence or control |
Central And Provincial Estates Limited
1 Theobald Court Theobald Street, Borehamwood, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 02634241 |
| Notified on | 21 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 9 787 | 59 659 |
| Net Assets Liabilities | 90 621 | -40 678 |
| Other | ||
| Amounts Owed To Parent Entities | 424 683 | 427 682 |
| Average Number Employees During Period | 2 | 2 |
| Bank Borrowings Overdrafts | 801 489 | 802 539 |
| Creditors | 801 489 | 802 539 |
| Equity Securities Held | 1 336 662 | 1 136 687 |
| Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss | -23 755 | 22 952 |
| Investments | 1 336 662 | 1 136 687 |
| Investments Fixed Assets | 1 336 662 | 1 136 687 |
| Net Deferred Tax Liability Asset | 23 755 | 803 |
| Nominal Value Allotted Share Capital | 1 | 1 |
| Number Shares Issued Fully Paid | 100 | 1 |
| Other Creditors | 6 000 | 6 000 |
| Other Provisions Balance Sheet Subtotal | 23 755 | 803 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th September 2022 filed on: 30th, June 2023 |
accounts | Free Download (9 pages) |
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