Clpe Holdings Limited in 33 Holborn LONDON

Clpe Holdings Limited LONDON

Clpe Holdings started in year 1999 as Private Limited Company with registration number 03720212. The Clpe Holdings company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC1N 2HT. Since 26th October 2001 Clpe Holdings Limited is no longer carrying the name Ridgewood Uk.

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 27 February 2007 and Michael B. has been with the company for the least time - from 24 January 2023. At the moment 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 Holdings 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	03720212
Date of Incorporation	Thu, 25th Feb 1999
Industry	Activities of head offices
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 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

Sharna L.

Position: Secretary

Appointed: 06 May 2016

Resigned: 15 November 2018

Karen W.

Position: Secretary

Appointed: 05 January 2016

Resigned: 06 May 2016

Matthew S.

Position: Director

Appointed: 30 October 2015

Resigned: 24 January 2023

Timothy S.

Position: Director

Appointed: 30 October 2015

Resigned: 06 October 2016

John P.

Position: Director

Appointed: 10 July 2012

Resigned: 23 February 2016

Harry W.

Position: Director

Appointed: 18 September 2007

Resigned: 31 October 2012

Eversecretary Limited

Position: Corporate Secretary

Appointed: 26 April 2007

Resigned: 26 November 2015

David T.

Position: Director

Appointed: 22 February 2007

Resigned: 21 May 2007

Paul M.

Position: Director

Appointed: 22 February 2007

Resigned: 30 October 2015

Alexandra P.

Position: Secretary

Appointed: 14 November 2001

Resigned: 26 April 2007

David F.

Position: Director

Appointed: 16 October 2001

Resigned: 18 March 2003

Harry W.

Position: Director

Appointed: 16 October 2001

Resigned: 22 February 2007

Andrew W.

Position: Director

Appointed: 16 October 2001

Resigned: 22 February 2007

Robert S.

Position: Director

Appointed: 04 June 1999

Resigned: 22 February 2007

Randall H.

Position: Director

Appointed: 03 June 1999

Resigned: 22 February 2007

Douglas W.

Position: Secretary

Appointed: 03 June 1999

Resigned: 14 November 2001

Douglas W.

Position: Director

Appointed: 03 June 1999

Resigned: 22 February 2007

Jacqueline F.

Position: Nominee Director

Appointed: 25 February 1999

Resigned: 03 June 1999

Joanna C.

Position: Secretary

Appointed: 25 February 1999

Resigned: 03 June 1999

Joanna C.

Position: Director

Appointed: 25 February 1999

Resigned: 03 June 1999

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Melton Lg Energy Limited from London. The abovementioned PSC is classified 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.

Melton Lg Energy Limited

6th Floor 33 Holborn, London, EC1N 2HT

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	06048951
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 Uk	October 26, 2001
Foray 1214	June 2, 1999

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2023 filed on: 12th, March 2024	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2023 filed on: 12th, March 2024	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 12th, March 2024	accounts	Free Download (50 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)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2022 filed on: 24th, January 2023	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2021 filed on: 25th, November 2021	accounts	Free Download (17 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)
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 for the year ending on 30th June 2020 filed on: 10th, November 2020	accounts	Free Download (17 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 for the year ending on 30th June 2019 filed on: 5th, March 2020	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2018 filed on: 25th, January 2019	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 10th, January 2019	accounts	Free Download (65 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2017 filed on: 12th, March 2018	accounts	Free Download (17 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	Full accounts for the period ending 30th June 2016 filed on: 11th, November 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 25th February 2016 with full list of members filed on: 17th, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th March 2016: 9151150.00 GBP	capital
AA01	Current accounting period extended from 31st March 2016 to 30th June 2016 filed on: 28th, January 2016	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2015 filed on: 4th, August 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 25th February 2015 with full list of members filed on: 23rd, March 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 23rd March 2015: 9151150.00 GBP	capital
AA	Full accounts for the period ending 31st March 2014 filed on: 30th, August 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 25th February 2014 with full list of members filed on: 7th, March 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 7th March 2014: 9151150.00 GBP	capital
AA	Full accounts for the period ending 31st March 2013 filed on: 15th, August 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 25th February 2013 with full list of members filed on: 6th, March 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 22nd, August 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 25th February 2012 with full list of members filed on: 5th, March 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 11th, August 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 25th February 2011 with full list of members filed on: 28th, February 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 1st, September 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 25th February 2010 with full list of members filed on: 16th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 25th, August 2009	accounts	Free Download (16 pages)
363a	Annual return up to 11th March 2009 with shareholders record filed on: 11th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 8th, January 2009	accounts	Free Download (16 pages)
363a	Annual return up to 10th March 2008 with shareholders record filed on: 10th, March 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 3rd, November 2007	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 3rd, November 2007	accounts	Free Download (27 pages)
363a	Annual return up to 14th May 2007 with shareholders record filed on: 14th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 14th May 2007 with shareholders record 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	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 7th, July 2006	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 7th, July 2006	accounts	Free Download (25 pages)
363a	Annual return up to 16th March 2006 with shareholders record filed on: 16th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to 16th March 2006 with shareholders record filed on: 16th, March 2006	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 26th, May 2005	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 26th, May 2005	accounts	Free Download (25 pages)
363s	Annual return up to 17th March 2005 with shareholders record filed on: 17th, March 2005	annual return	Free Download (3 pages)
363s	Annual return up to 17th March 2005 with shareholders record filed on: 17th, March 2005	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 19th, October 2004	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 19th, October 2004	accounts	Free Download (25 pages)
363s	Annual return up to 8th April 2004 with shareholders record filed on: 8th, April 2004	annual return	Free Download (9 pages)
363s	Annual return up to 8th April 2004 with shareholders record filed on: 8th, April 2004	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 1st, November 2003	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 1st, November 2003	accounts	Free Download (24 pages)
363s	Annual return up to 4th April 2003 with shareholders record filed on: 4th, April 2003	annual return	Free Download (10 pages)
363s	Annual return up to 4th April 2003 with shareholders record filed on: 4th, April 2003	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 14th, March 2003	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 14th, March 2003	accounts	Free Download (26 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 8th, November 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 8th, November 2002	accounts	Free Download (1 page)
363s	Annual return up to 2nd June 2002 with shareholders record filed on: 2nd, June 2002	annual return	Free Download (10 pages)
363(287)	Registered office changed on 02/06/02	annual return
363s	Annual return up to 2nd June 2002 with shareholders record filed on: 2nd, June 2002	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 25th, September 2001	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 25th, September 2001	accounts	Free Download (19 pages)
363s	Annual return up to 19th April 2001 with shareholders record filed on: 19th, April 2001	annual return	Free Download (7 pages)
363(288)	19th April 2001 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 19th April 2001 with shareholders record filed on: 19th, April 2001	annual return	Free Download (7 pages)
363(288)	19th April 2001 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full group accounts made up to 31st December 1999 filed on: 2nd, February 2001	accounts	Free Download (40 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 2nd, February 2001	accounts	Free Download (40 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)
363s	Annual return up to 10th April 2000 with shareholders record filed on: 10th, April 2000	annual return	Free Download (7 pages)
363s	Annual return up to 10th April 2000 with shareholders record filed on: 10th, April 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 21st, July 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 21st, July 1999	accounts	Free Download (1 page)

Clpe Holdings Limited LONDON

Clpe Holdings Limited Address / Contact

Company Information / Profile

Company staff

Michael B.

Edward F.

Octopus Company Secretarial Services Limited

Edwin W.

Kamalika B.

Paul L.

Sharna L.

Karen W.

Matthew S.

Timothy S.

John P.

Harry W.

Eversecretary Limited

David T.

Paul M.

Alexandra P.

David F.

Harry W.

Andrew W.

Robert S.

Randall H.

Douglas W.

Douglas W.

Jacqueline F.

Joanna C.

Joanna C.

People with significant control

Company previous names

Company filings

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