Clpe 1999 Limited in 33 Holborn LONDON - EC1N 2HT

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Clpe 1999 Limited LONDON

Clpe 1999 started in year 2000 as Private Limited Company with registration number 03966436. The Clpe 1999 company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC1N 2HT. Since Monday 3rd December 2001 Clpe 1999 Limited is no longer carrying the name Ridgewood Renewables 2.

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 27 February 2007 and Michael B. has been with the company for the least time - from 24 January 2023. Currently 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.

Clpe 1999 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	03966436
Date of Incorporation	Thu, 6th Apr 2000
Industry	Activities of head offices
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (41 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated	Wed, 3rd May 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: 27 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

Robert S.

Position: Director

Appointed: 14 November 2001

Resigned: 22 February 2007

David F.

Position: Director

Appointed: 14 November 2001

Resigned: 18 March 2003

Alexandra P.

Position: Secretary

Appointed: 14 November 2001

Resigned: 26 April 2007

Andrew W.

Position: Director

Appointed: 14 November 2001

Resigned: 22 February 2007

Harry W.

Position: Director

Appointed: 14 November 2001

Resigned: 31 October 2012

Douglas W.

Position: Director

Appointed: 24 May 2000

Resigned: 22 February 2007

Douglas W.

Position: Secretary

Appointed: 24 May 2000

Resigned: 14 November 2001

Randall H.

Position: Director

Appointed: 24 May 2000

Resigned: 22 February 2007

Joanna C.

Position: Nominee Secretary

Appointed: 06 April 2000

Resigned: 24 May 2000

Jacqueline F.

Position: Nominee Director

Appointed: 06 April 2000

Resigned: 24 May 2000

Joanna C.

Position: Nominee Director

Appointed: 06 April 2000

Resigned: 24 May 2000

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Clpe Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Clpe Holdings Limited

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

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
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

Ridgewood Renewables 2	December 3, 2001
Foray 1312	June 1, 2000

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Thursday 30th June 2022 filed on: 24th, January 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Thursday 30th June 2022 filed on: 24th, January 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 24th, January 2023	accounts	Free Download (50 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 25th, November 2021	accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 30th June 2021 filed on: 25th, November 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 10th, November 2020	accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 30th June 2020 filed on: 10th, November 2020	accounts	Free Download (14 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 Sunday 30th June 2019 filed on: 5th, March 2020	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 30th June 2018 filed on: 9th, January 2019	accounts	Free Download (14 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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 12th, March 2018	accounts	Free Download (75 pages)
AA	Audit exemption subsidiary accounts made up to Friday 30th June 2017 filed on: 12th, March 2018	accounts	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 10th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 6th April 2016 with full list of members filed on: 27th, April 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 27th April 2016	capital
AA01	Accounting period extended to Thursday 30th June 2016. Originally it was Thursday 31st March 2016 filed on: 28th, January 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 4th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 6th April 2015 with full list of members filed on: 6th, May 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 30th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 6th April 2014 with full list of members filed on: 28th, April 2014	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 28th April 2014	capital
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 15th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 6th April 2013 with full list of members filed on: 23rd, April 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 22nd, August 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 6th April 2012 with full list of members filed on: 16th, April 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 11th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 6th April 2011 with full list of members filed on: 8th, April 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 1st, September 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 6th April 2010 with full list of members filed on: 8th, April 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 25th, August 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 8th April 2009 filed on: 8th, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 18th, February 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Wednesday 30th April 2008 filed on: 30th, April 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 3rd, November 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 3rd, November 2007	accounts	Free Download (11 pages)
363a	Annual return made up to Monday 14th May 2007 filed on: 14th, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 14th May 2007 filed on: 14th, May 2007	annual return	Free Download (3 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)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 7th, July 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 7th, July 2006	accounts	Free Download (12 pages)
363a	Annual return made up to Monday 24th April 2006 filed on: 24th, April 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 24th April 2006 filed on: 24th, April 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 26th, May 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 26th, May 2005	accounts	Free Download (13 pages)
363s	Annual return made up to Friday 15th April 2005 filed on: 15th, April 2005	annual return	Free Download (3 pages)
363s	Annual return made up to Friday 15th April 2005 filed on: 15th, April 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 19th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 19th, October 2004	accounts	Free Download (13 pages)
363s	Annual return made up to Wednesday 5th May 2004 filed on: 5th, May 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 5th May 2004 filed on: 5th, May 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 1st, November 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 1st, November 2003	accounts	Free Download (12 pages)
363s	Annual return made up to Saturday 3rd May 2003 filed on: 3rd, May 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Saturday 3rd May 2003 filed on: 3rd, May 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 24th, December 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 24th, December 2002	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 5th, November 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 5th, November 2002	accounts	Free Download (1 page)
363s	Annual return made up to Sunday 2nd June 2002 filed on: 2nd, June 2002	annual return	Free Download (8 pages)
363(287)	Registered office changed on 02/06/02	annual return
363s	Annual return made up to Sunday 2nd June 2002 filed on: 2nd, June 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 25th, September 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 25th, September 2001	accounts	Free Download (9 pages)
363s	Annual return made up to Monday 4th June 2001 filed on: 4th, June 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 4th June 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Monday 4th June 2001 filed on: 4th, June 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 29th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 29th, June 2000	accounts	Free Download (1 page)

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