CLP COMPANY SECRETARIAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLP COMPANY SECRETARIAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CLP COMPANY SECRETARIAL LIMITED was incorporated 30 years ago on 22/12/1993 and has the registered number: 02883141. The accounts status is DORMANT.
CLP COMPANY SECRETARIAL LIMITED was incorporated 30 years ago on 22/12/1993 and has the registered number: 02883141. The accounts status is DORMANT.
CLP COMPANY SECRETARIAL LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2018 |
Registered Office
ONE FLEET PLACE
LONDON
EC4M 7WS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VINDEX LIMITED | Corporate Director | 2010-08-20 | CURRENT | ||
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2017-10-27 | CURRENT | ||
CHARLES ALLISON BEATTIE | Nov 1964 | British | Director | 2011-04-13 | CURRENT |
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2010-05-31 UNTIL 2017-10-27 | RESIGNED | ||
GORDON HAIG BROUGH | Aug 1959 | British | Director | 1993-12-22 UNTIL 2009-02-06 | RESIGNED |
JULIAN FREDERICK JOHN WALTON | Oct 1946 | British | Director | 2002-01-31 UNTIL 2007-01-12 | RESIGNED |
ARTEMIS CROMBY | Jan 1967 | British | Director | 2002-01-31 UNTIL 2003-10-01 | RESIGNED |
HELEN MARY STANLEY | May 1963 | British | Director | 1998-03-30 UNTIL 2004-12-31 | RESIGNED |
MS JOANNA RACHEL HIGTON | Aug 1962 | Director | 1998-03-30 UNTIL 2011-04-13 | RESIGNED | |
MR PHILIP EDWARD SKERRETT | Aug 1943 | British | Director | 1993-12-22 UNTIL 2010-05-31 | RESIGNED |
GORDON HAIG BROUGH | Aug 1959 | British | Secretary | 1993-12-22 UNTIL 2009-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Maclay Murray & Spens Llp | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |