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CLP LIVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clp Live Limited. The company was founded 6 years ago and was given the registration number 10988930. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:CLP LIVE LIMITED
Company Number:10988930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128 City Road, London, United Kingdom, EC1V 2NX

Director29 September 2017Active
128 City Road, London, United Kingdom, EC1V 2NX

Director01 September 2022Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director29 September 2017Active

People with Significant Control

Mrs Mia Alsa Philpott
Notified on:01 September 2022
Status:Active
Date of birth:March 1978
Nationality:South African
Country of residence:United Kingdom
Address:128 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Paul Philpott
Notified on:19 November 2018
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Paul Philpott
Notified on:29 September 2017
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-10-17Officers

Change person director company with change date.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-09-22Persons with significant control

Change to a person with significant control.

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2022-09-21Persons with significant control

Notification of a person with significant control.

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2022-09-09Officers

Appoint person director company with name date.

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2022-06-14Officers

Change person director company with change date.

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2022-06-13Address

Change registered office address company with date old address new address.

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2022-01-27Persons with significant control

Change to a person with significant control.

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2022-01-26Officers

Change person director company with change date.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-10-06Change of name

Certificate change of name company.

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2020-06-03Resolution

Resolution.

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2020-05-21Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-08-15Persons with significant control

Change to a person with significant control.

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2019-08-14Officers

Change person director company with change date.

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2019-01-29Miscellaneous

Legacy.

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2019-01-18Accounts

Change account reference date company current extended.

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2019-01-18Accounts

Accounts with accounts type dormant.

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2019-01-17Persons with significant control

Change to a person with significant control.

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