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Clpe Projects 3 Limited, EC1N 2HT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CLPE PROJECTS 3 LIMITED

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

This company is commonly known as Clpe Projects 3 Limited. The company was founded 21 years ago and was given the registration number 04939137. The firm's registered office is in LONDON. You can find them at 6th Floor, 33 Holborn, London, England. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CLPE PROJECTS 3 LIMITED
Company Number:04939137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 33 Holborn, London, England, EC1N 2HT

Corporate Secretary15 November 2018Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director24 January 2023Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director12 December 2022Active
6, Deben Mill Business Centre, Old Maltings Approach, Woodbridge, United Kingdom, IP12 1BL

Director22 February 2007Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary30 October 2017Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary06 May 2016Active
2 Stratton Villas, Milbourne, Malmesbury, SN16 9JB

Secretary31 December 2003Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary05 January 2016Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Secretary26 April 2006Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Nominee Secretary21 October 2003Active
36 Neustadt Lane, Chappaqua, Usa, 10514

Director31 December 2003Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director15 August 2017Active
6, Deben Mill Business Centre, Old Maltings Approach, Woodbridge, United Kingdom, IP12 1BL

Director10 July 2012Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director24 February 2016Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director06 October 2016Active
119 Turtle Point Road, Tuxedo Park, Usa,

Director31 December 2003Active
12 Manor Road, Tunbridge Wells, TN4 8UE

Director22 February 2007Active
4 Filkins Hall, Filkins, Lechdale, GL7 3JJ

Director31 December 2003Active
312 Highland Avenue, Ridgewood, Usa, 07450

Director31 December 2003Active
56 Stockwell Park Crescent, London, SW9 0DG

Director31 December 2003Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Nominee Director21 October 2003Active

People with Significant Control

Clpe Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor, 33 Holborn, London, England, EC1N 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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