CLPE ROC - 3A LIMITED
- Company statusactive
- Company No05188257
- Age21 years Incorporated 23 July 2004
- Officers4
Address
6th Floor 33 Holborn, London, England, EC1N 2HT, England
CLPE ROC - 3A LIMITED is an active company incorporated on 23 July 2004 and based in London, England, England. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
3 Months Ago on 08 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
4 Months Ago on 13 Mar 2025
Legacy
4 Months Ago on 13 Mar 2025
Legacy
4 Months Ago on 13 Mar 2025
Legacy
4 Months Ago on 13 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Mar 2024
Legacy
1 Year Ago on 11 Mar 2024
Legacy
1 Year Ago on 11 Mar 2024
Legacy
1 Year Ago on 11 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Jul 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 13 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 24 Jan 2023
Legacy
2 Years Ago on 24 Jan 2023
Legacy
2 Years Ago on 24 Jan 2023
Legacy
2 Years Ago on 24 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Jul 2022
Mortgage Satisfy Charge Full
3 Years Ago on 01 Jul 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 26 Apr 2022
Auditors Resignation Company
3 Years Ago on 14 Apr 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 25 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 15 Nov 2018 | |
| BULLARD, Michael John, Dr | director | Feb 1966 | 24 Jan 2023 |
| FELLOWS, Edward William | director | Dec 1977 | 12 Dec 2022 |
| WILKINSON, Edwin John | director | Jul 1965 | 22 Feb 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clpe Projects 3 Limited | 06 Apr 2016 |
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WYNDHAM, Harry Hugh Patrick are mutual persons.
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EVERDIRECTOR LIMITED is a mutual person.
EVERDIRECTOR LIMITED is a mutual person.
EVERDIRECTOR LIMITED is a mutual person.
EVERDIRECTOR LIMITED is a mutual person.
EVERDIRECTOR LIMITED is a mutual person.
EVERDIRECTOR LIMITED is a mutual person.
EVERDIRECTOR LIMITED is a mutual person.
EVERDIRECTOR LIMITED is a mutual person.
EVERDIRECTOR LIMITED is a mutual person.
EVERDIRECTOR LIMITED is a mutual person.
EVERDIRECTOR LIMITED is a mutual person.
EVERDIRECTOR LIMITED is a mutual person.
EVERDIRECTOR LIMITED is a mutual person.
EVERDIRECTOR LIMITED is a mutual person.
EVERDIRECTOR LIMITED is a mutual person.
EVERDIRECTOR LIMITED is a mutual person.
EVERDIRECTOR LIMITED is a mutual person.
EVERDIRECTOR LIMITED is a mutual person.
EVERDIRECTOR LIMITED is a mutual person.
EVERDIRECTOR LIMITED is a mutual person.
EVERDIRECTOR LIMITED is a mutual person.
EVERDIRECTOR LIMITED is a mutual person.
EVERDIRECTOR LIMITED is a mutual person.
EVERDIRECTOR LIMITED is a mutual person.
EVERDIRECTOR LIMITED is a mutual person.
EVERDIRECTOR LIMITED is a mutual person.
EVERDIRECTOR LIMITED is a mutual person.
EVERDIRECTOR LIMITED is a mutual person.
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