Cpe Capital Uk Limited in Caversham READING

Cpe Capital Uk Limited READING

Founded in 2000, Cpe Capital Uk, classified under reg no. 03920082 is an active company. Currently registered at Chiltern Court - Suite 5 37 St. Peters Avenue RG4 7DH, Reading the company has been in the business for 24 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since December 5, 2014 Cpe Capital Uk Limited is no longer carrying the name Mayfair Luxury Yachts.

At present there are 2 directors in the the company, namely Simon M. and Sebastian T.. In addition one secretary - Sebastian T. - is with the firm. As of 15 May 2024, there were 2 ex directors - Julie W., Simon M. and others listed below. There were no ex secretaries.

Cpe Capital Uk Limited Address / Contact

Office Address	Chiltern Court - Suite 5 37 St. Peters Avenue
Office Address2	Caversham
Town	Reading
Post code	RG4 7DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03920082
Date of Incorporation	Fri, 4th Feb 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Simon M.

Position: Director

Appointed: 03 April 2018

Sebastian T.

Position: Secretary

Appointed: 28 September 2012

Sebastian T.

Position: Director

Appointed: 04 February 2000

Julie W.

Position: Director

Appointed: 01 October 2012

Resigned: 05 December 2014

Brywel Associates Limited

Position: Corporate Secretary

Appointed: 01 November 2005

Resigned: 28 September 2012

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 February 2000

Resigned: 04 February 2000

Simon M.

Position: Director

Appointed: 04 February 2000

Resigned: 31 December 2007

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 February 2000

Resigned: 04 February 2000

Cornhill Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 February 2000

Resigned: 31 October 2005

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is Sebastian T. The abovementioned PSC and has 75,01-100% shares.

Sebastian T.

Notified on	1 May 2016
Nature of control:	75,01-100% shares

Company previous names

Mayfair Luxury Yachts	December 5, 2014
Capital Markets Search Associates	October 15, 2012
Gst Services	October 11, 2005
Toys To Teach	March 5, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	19 404	19 680	19 521	19 437	19 467
Net Assets Liabilities	141 518	142 515	145 051	145 826	146 386

Other
Average Number Employees During Period	1	1	1	1	1
Creditors	160 922	162 195	164 572	165 263	165 853
Net Current Assets Liabilities	141 518	142 515	145 051	145 826	146 386
Total Assets Less Current Liabilities	141 518	142 515	145 051	145 826	146 386

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 17th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 17th, April 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 19th, July 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 5th, July 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 18th, June 2020	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 24th, May 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 15th, May 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 28th, July 2017	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2016 filed on: 5th, May 2016	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 15th, April 2016	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 5th, June 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2015 filed on: 6th, May 2015	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 13th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2014 filed on: 28th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 28, 2014: 10000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 2nd, September 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2013 filed on: 28th, April 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 18, 2012 filed on: 18th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 10th, September 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2012 filed on: 5th, March 2012	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 26th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2011 filed on: 28th, April 2011	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 21st, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2010 filed on: 25th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 28th, October 2009	accounts	Free Download (7 pages)
363a	Period up to February 16, 2009 - Annual return with full member list filed on: 16th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 22nd, July 2008	accounts	Free Download (7 pages)
363a	Period up to February 13, 2008 - Annual return with full member list filed on: 13th, February 2008	annual return	Free Download (2 pages)
363a	Period up to February 13, 2008 - Annual return with full member list filed on: 13th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 21st, March 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 21st, March 2007	accounts	Free Download (7 pages)
363s	Period up to March 12, 2007 - Annual return with full member list filed on: 12th, March 2007	annual return	Free Download (7 pages)
363s	Period up to March 12, 2007 - Annual return with full member list filed on: 12th, March 2007	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 6th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 6th, June 2006	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2005 filed on: 10th, April 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2005 filed on: 10th, April 2006	accounts	Free Download (8 pages)
363s	Period up to February 7, 2006 - Annual return with full member list filed on: 7th, February 2006	annual return	Free Download (7 pages)
363s	Period up to February 7, 2006 - Annual return with full member list filed on: 7th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 23rd, May 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 23rd, May 2005	accounts	Free Download (7 pages)
363s	Period up to May 4, 2005 - Annual return with full member list filed on: 4th, May 2005	annual return	Free Download (2 pages)
363s	Period up to May 4, 2005 - Annual return with full member list filed on: 4th, May 2005	annual return	Free Download (2 pages)
363(287)	Registered office changed on 04/05/05	annual return
AA	Total exemption full company accounts data drawn up to July 31, 2003 filed on: 20th, April 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2003 filed on: 20th, April 2004	accounts	Free Download (7 pages)
363a	Period up to March 5, 2004 - Annual return with full member list filed on: 5th, March 2004	annual return	Free Download (5 pages)
363a	Period up to March 5, 2004 - Annual return with full member list filed on: 5th, March 2004	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2002 filed on: 1st, May 2003	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2002 filed on: 1st, May 2003	accounts	Free Download (7 pages)
363a	Period up to March 23, 2003 - Annual return with full member list filed on: 23rd, March 2003	annual return	Free Download (5 pages)
363a	Period up to March 23, 2003 - Annual return with full member list filed on: 23rd, March 2003	annual return	Free Download (5 pages)
363a	Period up to February 26, 2002 - Annual return with full member list filed on: 26th, February 2002	annual return	Free Download (5 pages)
363a	Period up to February 26, 2002 - Annual return with full member list filed on: 26th, February 2002	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2001 filed on: 7th, November 2001	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2001 filed on: 7th, November 2001	accounts	Free Download (7 pages)
225	Accounting reference date extended from 28/02/01 to 31/07/01 filed on: 3rd, July 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 31/07/01 filed on: 3rd, July 2001	accounts	Free Download (1 page)
363a	Period up to February 19, 2001 - Annual return with full member list filed on: 19th, February 2001	annual return	Free Download (5 pages)
363a	Period up to February 19, 2001 - Annual return with full member list filed on: 19th, February 2001	annual return	Free Download (5 pages)

Cpe Capital Uk Limited READING

Cpe Capital Uk Limited Address / Contact

Company Information / Profile

Company staff

Simon M.

Sebastian T.

Sebastian T.

Julie W.

Brywel Associates Limited

Chalfen Nominees Limited

Simon M.

Chalfen Secretaries Limited

Cornhill Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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