Clp Developments Limited in 33 Holborn LONDON

Clp Developments Limited LONDON

Founded in 2002, Clp Developments, classified under reg no. 04502342 is an active company. Currently registered at 6th Floor EC1N 2HT, London the company has been in the business for 22 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30. Since 2002-12-30 Clp Developments Limited is no longer carrying the name Ever 1861.

The company has 3 directors, namely Michael B., Edward F. and Edwin W.. Of them, Edwin W. has been with the company the longest, being appointed on 22 February 2007 and Michael B. has been with the company for the least time - from 24 January 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Clp Developments Limited Address / Contact

Office Address	6th Floor
Office Address2	33 Holborn
Town	London
Post code	EC1N 2HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04502342
Date of Incorporation	Fri, 2nd Aug 2002
Industry	Other service activities not elsewhere classified
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (46 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated	Sun, 9th Jul 2023

Company staff

Michael B.

Position: Director

Appointed: 24 January 2023

Edward F.

Position: Director

Appointed: 12 December 2022

Octopus Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 November 2018

Edwin W.

Position: Director

Appointed: 22 February 2007

Kamalika B.

Position: Secretary

Appointed: 30 October 2017

Resigned: 19 February 2018

Paul L.

Position: Director

Appointed: 15 August 2017

Resigned: 12 December 2022

Matthew S.

Position: Director

Appointed: 06 October 2016

Resigned: 24 January 2023

Sharna L.

Position: Secretary

Appointed: 06 May 2016

Resigned: 15 November 2018

Timothy S.

Position: Director

Appointed: 24 February 2016

Resigned: 06 October 2016

Karen W.

Position: Secretary

Appointed: 05 January 2016

Resigned: 06 May 2016

John P.

Position: Director

Appointed: 10 July 2012

Resigned: 23 February 2016

Eversecretary Limited

Position: Corporate Secretary

Appointed: 26 April 2007

Resigned: 26 November 2015

David T.

Position: Director

Appointed: 22 February 2007

Resigned: 17 May 2007

Dominic G.

Position: Director

Appointed: 07 March 2003

Resigned: 22 February 2007

Douglas W.

Position: Director

Appointed: 07 March 2003

Resigned: 22 February 2007

Alexandra P.

Position: Secretary

Appointed: 07 March 2003

Resigned: 26 April 2007

Harry W.

Position: Director

Appointed: 07 March 2003

Resigned: 31 October 2012

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 02 August 2002

Resigned: 07 March 2003

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 02 August 2002

Resigned: 07 March 2003

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Clpe Holdings Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Clpe Holdings Limited

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

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03720212
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ever 1861	December 30, 2002

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 13th, March 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 13th, March 2024	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 3rd, January 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 18th, November 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 10th, November 2020	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 5th, March 2020	accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts made up to 2019-06-30 filed on: 5th, March 2020	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 9th, January 2019	accounts	Free Download (65 pages)
AA	Audit exemption subsidiary accounts made up to 2018-06-30 filed on: 9th, January 2019	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 9th, March 2018	accounts	Free Download (74 pages)
AA	Audit exemption subsidiary accounts made up to 2017-06-30 filed on: 9th, March 2018	accounts	Free Download (13 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 10th, November 2016	accounts	Free Download (5 pages)
AA01	Current accounting period extended from 2016-03-31 to 2016-06-30 filed on: 28th, January 2016	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-08-02 with full list of members filed on: 28th, August 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-08-28: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 5th, August 2015	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 30th, August 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-08-02 with full list of members filed on: 14th, August 2014	annual return	Free Download (6 pages)
AR01	Annual return made up to 2013-08-02 with full list of members filed on: 15th, August 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 15th, August 2013	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 22nd, August 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-08-02 with full list of members filed on: 7th, August 2012	annual return	Free Download (7 pages)
AR01	Annual return made up to 2011-08-02 with full list of members filed on: 15th, August 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 11th, August 2011	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 1st, September 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to 2010-08-02 with full list of members filed on: 6th, August 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 25th, August 2009	accounts	Free Download (13 pages)
363a	Annual return made up to 2009-08-07 filed on: 7th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 8th, January 2009	accounts	Free Download (14 pages)
363a	Annual return made up to 2008-08-13 filed on: 13th, August 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, November 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, November 2007	accounts	Free Download (13 pages)
363a	Annual return made up to 2007-10-02 filed on: 2nd, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-02 filed on: 2nd, October 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 13th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 13th, March 2007	accounts	Free Download (1 page)
363a	Annual return made up to 2006-08-17 filed on: 17th, August 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-08-17 filed on: 17th, August 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 7th, July 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 7th, July 2006	accounts	Free Download (12 pages)
363a	Annual return made up to 2005-08-11 filed on: 11th, August 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-08-11 filed on: 11th, August 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 26th, May 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 26th, May 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 19th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 19th, October 2004	accounts	Free Download (12 pages)
363s	Annual return made up to 2004-08-10 filed on: 10th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-08-10 filed on: 10th, August 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-08-10 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 8th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 8th, March 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2003-09-16 filed on: 16th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-09-16 filed on: 16th, September 2003	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 2nd, August 2002	incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 2nd, August 2002	incorporation	Free Download (30 pages)

Clp Developments Limited LONDON

Clp Developments Limited Address / Contact

Company Information / Profile

Company staff

Michael B.

Edward F.

Octopus Company Secretarial Services Limited

Edwin W.

Kamalika B.

Paul L.

Matthew S.

Sharna L.

Timothy S.

Karen W.

John P.

Eversecretary Limited

David T.

Dominic G.

Douglas W.

Alexandra P.

Harry W.

Eversecretary Limited

Everdirector Limited

People with significant control

Company previous names

Company filings

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