CLPE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLPE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLPE HOLDINGS LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03720212. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
CLPE HOLDINGS LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03720212. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
CLPE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
6TH FLOOR
LONDON
ENGLAND
EC1N 2HT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EDWARD FELLOWS | Dec 1977 | British | Director | 2022-12-12 | CURRENT |
MR EDWIN JOHN WILKINSON | Jul 1965 | British | Director | 2007-02-27 | CURRENT |
DR MICHAEL JOHN BULLARD | Feb 1966 | British | Director | 2023-01-24 | CURRENT |
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-11-15 | CURRENT | ||
MR DAVID PAUL TILSTONE | Jun 1969 | British | Director | 2007-02-22 UNTIL 2007-05-21 | RESIGNED |
KAMALIKA RIA BANERJEE | Secretary | 2017-10-30 UNTIL 2018-02-19 | RESIGNED | ||
JOANNA LINDSEY CLARKE | British | Secretary | 1999-02-25 UNTIL 1999-06-03 | RESIGNED | |
SHARNA LUDLOW | Secretary | 2016-05-06 UNTIL 2018-11-15 | RESIGNED | ||
ALEXANDRA HELEN PENTECOST | British | Secretary | 2001-11-14 UNTIL 2007-04-26 | RESIGNED | |
KAREN WARD | Secretary | 2016-01-05 UNTIL 2016-05-06 | RESIGNED | ||
JACQUELINE FISHER | Mar 1952 | British | Nominee Director | 1999-02-25 UNTIL 1999-06-03 | RESIGNED |
DOUGLAS RALPH WILSON | Nov 1959 | American | Secretary | 1999-06-03 UNTIL 2001-11-14 | RESIGNED |
MR HARRY HUGH PATRICK WYNDHAM | Sep 1957 | British | Director | 2001-10-16 UNTIL 2007-02-22 | RESIGNED |
JOHN DEREK PATON | Sep 1955 | British | Director | 2012-07-10 UNTIL 2016-02-23 | RESIGNED |
MR HARRY HUGH PATRICK WYNDHAM | Sep 1957 | British | Director | 2007-09-18 UNTIL 2012-10-31 | RESIGNED |
MR ANDREW THOMAS WEST | Nov 1957 | British | Director | 2001-10-16 UNTIL 2007-02-22 | RESIGNED |
DOUGLAS RALPH WILSON | Nov 1959 | American | Director | 1999-06-03 UNTIL 2007-02-22 | RESIGNED |
ROBERT ERNEST SWANSON | Apr 1947 | American | Director | 1999-06-04 UNTIL 2007-02-22 | RESIGNED |
MR MATTHEW GEORGE SETCHELL | Jun 1977 | British | Director | 2015-10-30 UNTIL 2023-01-24 | RESIGNED |
DR TIMOTHY JAMES SENIOR | Feb 1971 | British | Director | 2015-10-30 UNTIL 2016-10-06 | RESIGNED |
DAVID HENRY FITZERBERT | Mar 1957 | Irish | Director | 2001-10-16 UNTIL 2003-03-18 | RESIGNED |
PAUL RICHARD MITCHENER | Oct 1959 | British | Director | 2007-02-22 UNTIL 2015-10-30 | RESIGNED |
MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2017-08-15 UNTIL 2022-12-12 | RESIGNED |
RANDALL DUANE HOLMES | Aug 1947 | American | Director | 1999-06-03 UNTIL 2007-02-22 | RESIGNED |
JOANNA LINDSEY CLARKE | British | Director | 1999-02-25 UNTIL 1999-06-03 | RESIGNED | |
EVERSECRETARY LIMITED | Corporate Secretary | 2007-04-26 UNTIL 2015-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Melton Lg Energy Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |