CLP ENVIROGAS LIMITED
Active - Accounts Filed
General Information
NAME
CLP ENVIROGAS LIMITED
COMPANY NUMBER
03720203
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
25/02/1999
(25 years and 9 months old)
WEBSITE
www.clpenvirogas.com
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
02/06/1999
30/11/2001
RIDGEWOOD CLP MANAGEMENT LIMITED
View all previous names
ENGLAND
EC1N 2HT
14-15 Queensbrook Spa Road
Bolton
Lancashire
BL1 4AY
Telephone: 544540
6TH 33 Holborn
London
EC1N 2HT
Auchencarroch Road
Alexandria
Dumbarton
Dunbartonshire
G83 9EY
Unit 6
Deben Mill Business Centre
Old Maltings Approach
Woodbridge, Suffolk
IP12 1BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLP ENVIROGAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 05/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLP ENVIROGAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLP ENVIROGAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLP ENVIROGAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2007 - Present (17 years and 10 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 57 Past: 23 |
View Report |
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 15/11/2018 - Present (6 years and 1 months) 15/11/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 547 Past: 486 |
View Report |
|
12/12/2022 - Present (2years) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 159 Past: 182 |
View Report |
|
24/01/2023 - Present (1 years and 10 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 53 Past: 0 |
View Report |
|
Director: 25/02/1999 - Present (25 years and 9 months) Secretary: 25/02/1999 - Present (25 years and 9 months) Born in May 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 384 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 05/03/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Board Member Michael John Bullard (930493889) Appointed |
| 01/02/2023 | Matthew George Setchell (915702123) has left the board |
| 29/01/2023 | New Accounts filed |
| 21/12/2022 | Paul Stephen Latham (914652771) has left the board |
| 21/12/2022 | New Board Member Edward William Fellows (918434191) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 01/12/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 17/11/2020 | New Accounts filed |
| 11/03/2020 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 11/03/2019 | New Confirmation Statement filed |
| 23/01/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389649) has left the board |
| 23/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 15/01/2019 | New Accounts filed |
| 07/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389649) Appointed |
| 19/11/2018 | Sharna Ludlow (920811191) has left the board |
| 16/03/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 22/02/2018 | Kamalika Ria Banerjee (923957915) has left the board |
| 01/11/2017 | New Company Secretary Kamalika Ria Banerjee (923957915) Appointed |
| 18/08/2017 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 03/03/2017 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 10/10/2016 | Tim James Senior (920551330) has left the board |
| 17/05/2016 | New Company Secretary Sharna Ludlow (920811191) Appointed |
| 16/05/2016 | Karen Ward (920413194) has left the board |
| 05/04/2016 | Change in Reg. Office |
| 22/03/2016 | New Annual Return filed |
| 14/03/2016 | John Derek Paton (907616531) has left the board |
| 07/03/2016 | New Board Member Tim Senior (920551330) Appointed |
| 07/03/2016 | Tim Senior (920241518) has left the board |
| 15/01/2016 | New Company Secretary Karen Ward (920413194) Appointed |
| 03/12/2015 | SILENTBRAND LIMITED (906047194) has left the board |
| 09/11/2015 | Paul Richard Mitchener (911799501) has left the board |
| 09/11/2015 | New Board Member Tim Senior (920241518) Appointed |
| 09/11/2015 | New Board Member Matthew George Setchell (915702123) Appointed |
| 09/11/2015 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 12/03/2014 | New Annual Return filed |
| 21/08/2013 | New Accounts filed |
| 13/03/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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