CBE CAPITAL LTD - LONDON


Company Profile Company Filings

Overview

CBE CAPITAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CBE CAPITAL LTD was incorporated 14 years ago on 14/10/2009 and has the registered number: 07041387. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CBE CAPITAL LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 ST. JAMES'S PLACE
LONDON
SW1A 1NP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CBE TRAPP & CO LTD (until 10/09/2019)
CBE UK HOLDCO LTD. (until 20/12/2016)
GG'S NOTTING HILL LTD (until 13/08/2012)

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR GEZA MARTIN TOTH-FEHER LORD OF KENNAL Oct 1965 German Director 2009-10-14 CURRENT
DR GEZA MARTIN TOTH-FEHER LORD OF KENNAL Secretary 2009-10-14 CURRENT
CHRISTINE KUNZ May 1954 German Director 2009-10-14 UNTIL 2012-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Geza Martin Toth-Feher Lord Of Kennal 2016-04-06 10/1965 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CBE CAPITAL PARTICIPATIONS 1 LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-10-03 31-12-2022 532,720 Cash 2,369,851 equity
ACCOUNTS - Final Accounts 2022-05-31 31-12-2021 144,143 Cash 2,020,276 equity
ACCOUNTS - Final Accounts 2021-02-02 31-12-2019 290,106 Cash 2,364,894 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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GABELLI SECURITIES INTERNATIONAL UK LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
BALLYCLARE GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DARRENN GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 71111 - Architectural activities
GABELLI MERGER PLUS+ TRUST PLC LONDON ENGLAND Active FULL 64301 - Activities of investment trusts
MOUNTAIN BERG HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ASSOCIATED PROPERTY INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
SPARC GROUP DEVELOPMENT LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
CBE CAPITAL PARTICIPATIONS 2 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.