This company is commonly known as Clpe Roc - 3 Limited. The company was founded 20 years ago and was given the registration number 05040753. 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 35110 - Production of electricity.
| Name | : | CLPE ROC - 3 LIMITED |
|---|---|---|
| Company Number | : | 05040753 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 February 2004 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 33 Holborn, London, England, England, EC1N 2HT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Corporate Secretary | 15 November 2018 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 24 January 2023 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 12 December 2022 | Active |
| 6, Deben Mill Business Centre, Old Maltings Approach, Woodbridge, United Kingdom, IP12 1BL | Director | 22 February 2007 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Secretary | 30 October 2017 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Secretary | 06 May 2016 | Active |
| 2 Stratton Villas, Milbourne, Malmesbury, SN16 9JB | Secretary | 09 March 2004 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Secretary | 05 January 2016 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | Corporate Secretary | 26 April 2007 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | Corporate Nominee Secretary | 11 February 2004 | Active |
| 36 Neustadt Lane, Chappaqua, Usa, 10514 | Director | 09 March 2004 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 15 August 2017 | Active |
| 6, Deben Mill Business Centre, Old Maltings Approach, Woodbridge, United Kingdom, IP12 1BL | Director | 10 July 2012 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 24 February 2016 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 06 October 2016 | Active |
| 119 Turtle Point Road, Tuxedo Park, Usa, | Director | 09 March 2004 | Active |
| 12 Manor Road, Tunbridge Wells, TN4 8UE | Director | 22 February 2007 | Active |
| 4 Filkins Hall, Filkins, Lechdale, GL7 3JJ | Director | 09 March 2004 | Active |
| 312 Highland Avenue, Ridgewood, Usa, 07450 | Director | 09 March 2004 | Active |
| 56 Stockwell Park Crescent, London, SW9 0DG | Director | 09 March 2004 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES | Corporate Nominee Director | 11 February 2004 | Active |
| Clpe Projects 2 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor, 33 Holborn, London, England, EC1N 2HT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-03-11 | Accounts | Legacy. | Download |
| 2024-03-11 | Other | Legacy. | Download |
| 2024-03-11 | Other | Legacy. | Download |
| 2024-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Officers | Appoint person director company with name date. | Download |
| 2023-01-30 | Officers | Termination director company with name termination date. | Download |
| 2023-01-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-24 | Accounts | Legacy. | Download |
| 2023-01-24 | Other | Legacy. | Download |
| 2023-01-24 | Other | Legacy. | Download |
| 2022-12-19 | Officers | Appoint person director company with name date. | Download |
| 2022-12-19 | Officers | Termination director company with name termination date. | Download |
| 2022-07-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-26 | Officers | Change corporate secretary company with change date. | Download |
| 2022-04-14 | Auditors | Auditors resignation company. | Download |
| 2022-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-11-25 | Accounts | Legacy. | Download |
| 2021-11-25 | Other | Legacy. | Download |
| 2021-11-25 | Other | Legacy. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-11-10 | Accounts | Legacy. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.