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 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
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 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 |
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 |