Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Cpe Capital UK Limited
- Incorporated
- 4 February 2000 (26 years)
- Previously known as
- Mayfair Luxury Yachts Limited (until 5 December 2014)Capital Markets Search Associates Limited (until 15 October 2012)GST Services Limited (until 11 October 2005)Earlier: Toys to Teach Limited
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Sebastian Paul Tibbles
- Owned by
- Sebastian Paul Tibbles
- Accounts type
- Micro entity
- Region
- South East
- Address
- Chiltern Court - Suite 5 37 St. Peters AvenueCavershamReadingRG4 7DH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Tibbles, Sebastian
Secretary · Appointed 28 September 2012
Tibbles, Sebastian Paul
Director · Appointed 4 February 2000
British
Born June 1960 (66)
Officer history (7 former)
31 March 2026
Resigned Mcdonagh, Simon Thomas as Director
3 April 2018
Appointed Mcdonagh, Simon Thomas as Director
5 December 2014
Resigned Ward, Julie Maria as Director
1 October 2012
Appointed Ward, Julie Maria as Director
28 September 2012
28 September 2012
Appointed Tibbles, Sebastian as Secretary
31 December 2007
Resigned Mcdonagh, Simon Thomas as Director
1 November 2005
31 October 2005
4 February 2000
4 February 2000
4 February 2000
4 February 2000
4 February 2000
4 February 2000
Appointed Mcdonagh, Simon Thomas as Director
4 February 2000
Appointed Tibbles, Sebastian Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sebastian Paul Tibbles
Individual · Notified 1 May 2016
Owns 75–100% of shares
British
Born June 1960 (66)
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- (£148,902)
- Employees
- 1
- Debt Ratio
- 862%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £19,546 | £19,510 | £19,504 | £19,467 | £19,437 | £19,521 | £19,680 |
| Creditors (< 1 year) | £168,448 | £167,336 | £166,734 | £165,853 | £165,263 | £164,572 | £162,195 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | (£148,902) | (£147,826) | (£147,230) | (£146,386) | (£145,826) | (£145,051) | (£142,515) |
| Net Assets | (£148,902) | (£147,826) | (£147,230) | (£146,386) | (£145,826) | (£145,051) | (£142,515) |
| Shareholder Funds | (£148,902) | (£147,826) | (£147,230) | (£146,386) | (£145,826) | (£145,051) | (£142,515) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Termination of appointment of a director | |||
| 7 April 2026 | Confirmation statement with no updates | 7 April 2026 | ||
| 12 February 2026 | Micro company accounts | 31 December 2025 | ||
| 28 April 2025 | Confirmation statement with no updates | 28 April 2025 | ||
| 26 February 2025 | Micro company accounts | 31 December 2024 |
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