CLPE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CLPE HOLDINGS LIMITED
COMPANY NUMBER
03720212
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/02/1999
(25 years and 9 months old)
WEBSITE
http://clpl.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
02/06/1999
26/10/2001
RIDGEWOOD UK LIMITED
View all previous names
ENGLAND
EC1N 2HT
Telephone: 01525381112
TPS: No
6TH 33 Holborn
London
EC1N 2HT
Telephone: 381112
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 |
|---|---|---|
| MELTON LG ENERGY LIMITED | Active - Accounts Filed | View Report |
| CLPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLP DEVELOPMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 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 |
Credit Risk Overview
Want to learn more about CLPE HOLDINGS 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 CLPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLPE HOLDINGS 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 |
|---|---|---|---|---|
|
27/02/2007 - Present (17 years and 9 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 |
|---|---|
| 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 |
| 29/01/2023 | New Confirmation Statement filed |
| 21/12/2022 | Paul Stephen Latham (914652771) has left the board |
| 21/12/2022 | New Board Member Edward William Fellows (918434191) Appointed |
| 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 |
| 31/01/2019 | New Accounts filed |
| 23/01/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389656) has left the board |
| 23/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 07/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389656) Appointed |
| 19/11/2018 | Sharna Ludlow (920811150) has left the board |
| 18/03/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 22/02/2018 | Kamalika Ria Banerjee (923957897) has left the board |
| 01/11/2017 | New Company Secretary Kamalika Ria Banerjee (923957897) Appointed |
| 17/08/2017 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 10/03/2017 | New Annual Return filed |
| 16/11/2016 | New Accounts filed |
| 10/10/2016 | Tim James Senior (920551330) has left the board |
| 17/05/2016 | New Company Secretary Sharna Ludlow (920811150) Appointed |
| 16/05/2016 | Karen Ward (920413191) 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 (920413191) 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 |
| 11/03/2013 | New Annual Return filed |
| 26/11/2012 | Harry Hugh Patrick Wyndham (903711866) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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