Clpe 1991 Limited in 33 Holborn LONDON

Clpe 1991 Limited LONDON

Founded in 1991, Clpe 1991, classified under reg no. 02635812 is an active company. Currently registered at 6th Floor EC1N 2HT, London the company has been in the business for thirty three years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022. Since Fri, 30th Nov 2001 Clpe 1991 Limited is no longer carrying the name Ridgewood Renewables.

The firm 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 present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Clpe 1991 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	02635812
Date of Incorporation	Wed, 7th Aug 1991
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	33 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 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: 21 May 2007

Resigned: 26 November 2015

David T.

Position: Director

Appointed: 22 February 2007

Resigned: 21 May 2007

Andrew W.

Position: Director

Appointed: 14 November 2001

Resigned: 22 February 2007

David F.

Position: Director

Appointed: 14 November 2001

Resigned: 18 March 2003

Harry W.

Position: Director

Appointed: 14 November 2001

Resigned: 31 October 2012

Alexandra P.

Position: Secretary

Appointed: 14 November 2001

Resigned: 21 May 2007

Randall H.

Position: Director

Appointed: 01 July 1999

Resigned: 22 February 2007

Douglas W.

Position: Director

Appointed: 01 July 1999

Resigned: 22 February 2007

Douglas W.

Position: Secretary

Appointed: 01 July 1999

Resigned: 14 November 2001

Robert S.

Position: Director

Appointed: 01 July 1999

Resigned: 22 February 2007

David F.

Position: Secretary

Appointed: 03 June 1999

Resigned: 01 July 1999

Dominic G.

Position: Director

Appointed: 01 April 1998

Resigned: 01 July 1999

Andrew W.

Position: Director

Appointed: 30 October 1997

Resigned: 01 July 1999

Nicholas D.

Position: Director

Appointed: 19 March 1997

Resigned: 15 January 1998

Martin C.

Position: Director

Appointed: 05 February 1997

Resigned: 01 July 1999

John M.

Position: Director

Appointed: 04 November 1994

Resigned: 01 July 1999

James M.

Position: Director

Appointed: 01 August 1994

Resigned: 01 July 1999

Martin C.

Position: Secretary

Appointed: 05 April 1994

Resigned: 03 June 1999

Harry W.

Position: Director

Appointed: 25 November 1993

Resigned: 01 July 1999

Francis H.

Position: Secretary

Appointed: 25 November 1993

Resigned: 05 April 1994

David F.

Position: Director

Appointed: 07 August 1992

Resigned: 01 July 1999

Robert B.

Position: Director

Appointed: 07 August 1992

Resigned: 25 November 1993

David H.

Position: Director

Appointed: 07 August 1992

Resigned: 01 July 1999

Robert S.

Position: Director

Appointed: 07 August 1992

Resigned: 25 November 1993

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats 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	November 30, 2001
Combined Landfill Projects	September 3, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 3rd, January 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 3rd, January 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 18th, November 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 10th, November 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 5th, March 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 13th, November 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 5th, March 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 10th, November 2016	accounts	Free Download (5 pages)
AA01	Extension of current accouting period to Thu, 30th Jun 2016 filed on: 28th, January 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 4th, August 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 30th, August 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 15th, August 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 22nd, August 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 11th, August 2011	accounts
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 1st, September 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 25th, August 2009	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 21st, December 2008	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, November 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, November 2007	accounts	Free Download (10 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 for the period ending Sat, 31st Dec 2005 filed on: 7th, July 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 7th, July 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 26th, May 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 26th, May 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 19th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 19th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 1st, November 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 1st, November 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 24th, December 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 24th, December 2002	accounts	Free Download (13 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)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 25th, September 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 25th, September 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, February 2001	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, February 2001	accounts	Free Download (33 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 30th, October 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 30th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 14th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 14th, July 1999	accounts	Free Download (1 page)
AA	Full group accounts for the period to Wed, 31st Mar 1999 filed on: 13th, July 1999	accounts	Free Download (23 pages)
AA	Full group accounts for the period to Wed, 31st Mar 1999 filed on: 13th, July 1999	accounts	Free Download (23 pages)
AA	Full group accounts for the period to Tue, 31st Mar 1998 filed on: 25th, June 1998	accounts	Free Download (25 pages)
AA	Full group accounts for the period to Tue, 31st Mar 1998 filed on: 25th, June 1998	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 6th, July 1997	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 6th, July 1997	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 16th, May 1996	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 16th, May 1996	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 11th, May 1995	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 11th, May 1995	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 9th, June 1994	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 9th, June 1994	accounts
AA	Full group accounts for the period to Wed, 31st Mar 1993 filed on: 17th, May 1993	accounts
AA	Full group accounts for the period to Wed, 31st Mar 1993 filed on: 17th, May 1993	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 25th, January 1993	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 25th, January 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 29th, April 1992	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 29th, April 1992	accounts

Clpe 1991 Limited LONDON

Clpe 1991 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.

Andrew W.

David F.

Harry W.

Alexandra P.

Randall H.

Douglas W.

Douglas W.

Robert S.

David F.

Dominic G.

Andrew W.

Nicholas D.

Martin C.

John M.

James M.

Martin C.

Harry W.

Francis H.

David F.

Robert B.

David H.

Robert S.

People with significant control

Company previous names

Company filings

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