CLPE ROC - 2 LIMITED
Active - Accounts Filed
General Information
NAME
CLPE ROC - 2 LIMITED
COMPANY NUMBER
05040534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
11/02/2004
(20 years and 10 months old)
WEBSITE
https://www.clpl.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
15/03/2004
20/09/2004
CLPE ROC 2004-1 LIMITED
View all previous names
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 2 LIMITED | Active - Accounts Filed | View Report |
| CLPE ROC - 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | 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 ROC - 2 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 - 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLPE ROC - 2 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 |
|---|---|---|---|---|
|
22/02/2007 - Present (17 years and 10 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 11 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 53 Past: 0 |
View Report |
|
11/02/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 861 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | 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 |
| 04/03/2020 | New Confirmation Statement filed |
| 06/03/2019 | New Confirmation Statement filed |
| 23/01/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389665) has left the board |
| 23/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 16/01/2019 | New Accounts filed |
| 07/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389665) Appointed |
| 19/11/2018 | Sharna Ludlow (920810393) has left the board |
| 16/03/2018 | New Accounts filed |
| 22/02/2018 | Kamalika Ria Banerjee (923957907) has left the board |
| 21/02/2018 | New Confirmation Statement filed |
| 01/11/2017 | New Company Secretary Kamalika Ria Banerjee (923957907) Appointed |
| 17/08/2017 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 02/03/2017 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 10/10/2016 | Tim James Senior (920551330) has left the board |
| 10/10/2016 | New Board Member Matthew George Setchell (915702123) Appointed |
| 17/05/2016 | New Company Secretary Sharna Ludlow (920810393) Appointed |
| 16/05/2016 | Karen Ward (920413213) has left the board |
| 05/04/2016 | Change in Reg. Office |
| 19/03/2016 | New Annual Return filed |
| 14/03/2016 | John Derek Paton (907616531) has left the board |
| 29/02/2016 | New Board Member Tim Senior (920551330) Appointed |
| 29/02/2016 | New Board Member Tim Senior (920551330) Appointed |
| 15/01/2016 | New Company Secretary Karen Ward (920413213) Appointed |
| 03/12/2015 | SILENTBRAND LIMITED (906047194) has left the board |
| 10/11/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 18/02/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 14/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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