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- CLPE ROC - 4A LIMITED
CLPE ROC - 4A LIMITED
Active - Accounts Filed
General Information
NAME
CLPE ROC - 4A LIMITED
COMPANY NUMBER
05188258
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/07/2004
(20 years and 4 months old)
WEBSITE
https://www.clpl.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
23/07/2004
20/08/2004
EVER 2411 LIMITED
Previous Names
23/07/2004 20/08/2004 EVER 2411 LIMITED
ENGLAND
EC1N 2HT
6TH 33 Holborn
London
EC1N 2HT
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 PROJECTS 3 LIMITED | Active - Accounts Filed | View Report |
CLPE ROC - 4A LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/07/2024 | Event: New Confirmation Statement filed |
Date: 16/03/2024 | Event: New Accounts filed |
Date: 24/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLPE ROC - 4A 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 ROC - 4A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLPE ROC - 4A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/02/2007 - Present (17 years and 9 months) Born in Jul 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 57 Past: 23 |
View Report |
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 15/11/2018 - Present (6years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 545 Past: 486 |
View Report |
12/12/2022 - Present (1 years and 11 months) Born in Dec 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 159 Past: 182 |
View Report |
24/01/2023 - Present (1 years and 9 months) Born in Feb 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 53 Past: 0 |
View Report |
26/04/2007 - Present (17 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 12 Past: 2037 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 27/07/2024 | Event: New Confirmation Statement filed |
Date: 16/03/2024 | Event: New Accounts filed |
Date: 24/07/2023 | Event: New Confirmation Statement filed |
Date: 02/02/2023 | Event: New Board Member Michael John Bullard (930493889) Appointed |
Date: 01/02/2023 | Event: Matthew George Setchell (915702123) has left the board |
Date: 29/01/2023 | Event: New Accounts filed |
Date: 29/01/2023 | Event: New Confirmation Statement filed |
Date: 21/12/2022 | Event: New Board Member Edward William Fellows (918434191) Appointed |
Date: 21/12/2022 | Event: Paul Stephen Latham (914652771) has left the board |
Date: 01/12/2021 | Event: New Confirmation Statement filed |
Date: 01/12/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 17/11/2020 | Event: New Accounts filed |
Date: 21/07/2020 | Event: New Confirmation Statement filed |
Date: 11/03/2020 | Event: New Accounts filed |
Date: 26/07/2019 | Event: New Confirmation Statement filed |
Date: 23/01/2019 | Event: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389672) has left the board |
Date: 23/01/2019 | Event: New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
Date: 16/01/2019 | Event: New Accounts filed |
Date: 07/01/2019 | Event: New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389672) Appointed |
Date: 19/11/2018 | Event: Sharna Ludlow (920808130) has left the board |
Date: 12/07/2018 | Event: New Confirmation Statement filed |
Date: 16/03/2018 | Event: New Accounts filed |
Date: 22/02/2018 | Event: Kamalika Ria Banerjee (923957927) has left the board |
Date: 01/11/2017 | Event: New Company Secretary Kamalika Ria Banerjee (923957927) Appointed |
Date: 17/08/2017 | Event: New Board Member Paul Stephen Latham (914652771) Appointed |
Date: 04/08/2017 | Event: New Annual Return filed |
Date: 15/11/2016 | Event: New Accounts filed |
Date: 10/10/2016 | Event: Tim James Senior (920551330) has left the board |
Date: 10/10/2016 | Event: New Board Member Matthew George Setchell (915702123) Appointed |
Date: 01/08/2016 | Event: New Annual Return filed |
Date: 16/05/2016 | Event: New Company Secretary Sharna Ludlow (920808130) Appointed |
Date: 13/05/2016 | Event: Karen Ward (920413201) has left the board |
Date: 05/04/2016 | Event: Change in Reg. Office |
Date: 15/03/2016 | Event: John Derek Paton (907616531) has left the board |
Date: 29/02/2016 | Event: New Board Member Tim Senior (920551330) Appointed |
Date: 29/02/2016 | Event: New Board Member Tim Senior (920551330) Appointed |
Date: 15/01/2016 | Event: New Company Secretary Karen Ward (920413201) Appointed |
Date: 03/12/2015 | Event: SILENTBRAND LIMITED (906047194) has left the board |
Date: 15/08/2015 | Event: New Annual Return filed |
Date: 13/08/2015 | Event: New Accounts filed |
Date: 04/09/2014 | Event: New Accounts filed |
Date: 19/08/2014 | Event: New Annual Return filed |
Date: 21/08/2013 | Event: New Accounts filed |
Date: 02/08/2013 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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