Clpe Roc - 1 Limited in 33 Holborn LONDON

Clpe Roc - 1 Limited LONDON

Founded in 2003, Clpe Roc - 1, classified under reg no. 04694272 is an active company. Currently registered at 6th Floor EC1N 2HT, London the company has been in the business for 21 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022. Since Mon, 20th Sep 2004 Clpe Roc - 1 Limited is no longer carrying the name Clpe Roc 2003.

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 Roc - 1 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	04694272
Date of Incorporation	Wed, 12th Mar 2003
Industry	Production of electricity
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (47 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 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

Randall H.

Position: Director

Appointed: 16 July 2003

Resigned: 22 February 2007

Harry W.

Position: Director

Appointed: 16 July 2003

Resigned: 31 October 2012

Andrew W.

Position: Director

Appointed: 16 July 2003

Resigned: 22 February 2007

Alexandra P.

Position: Secretary

Appointed: 16 July 2003

Resigned: 26 April 2007

Robert S.

Position: Director

Appointed: 16 July 2003

Resigned: 22 February 2007

Douglas W.

Position: Director

Appointed: 16 July 2003

Resigned: 22 February 2007

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 12 March 2003

Resigned: 16 July 2003

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 12 March 2003

Resigned: 16 July 2003

People with significant control

The list of PSCs that own or control the company includes 1 name. As we researched, there is Clpe Projects 2 Limited from London, England. This PSC is classified as "a limited by shares", 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 Projects 2 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	03966429
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

Clpe Roc 2003	September 20, 2004
Ever 2055	July 19, 2003

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Jun 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 Fri, 30th Jun 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)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2022 filed on: 24th, January 2023	accounts	Free Download (16 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 for the year ending on Wed, 30th Jun 2021 filed on: 25th, November 2021	accounts	Free Download (15 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 Tue, 30th Jun 2020 filed on: 10th, November 2020	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Jun 2019 filed on: 5th, March 2020	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 5th, March 2020	accounts	Free Download
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 Sat, 30th Jun 2018 filed on: 10th, January 2019	accounts	Free Download (15 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 for the year ending on Fri, 30th Jun 2017 filed on: 12th, March 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 10th, November 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Tue, 1st Mar 2016 with full list of members filed on: 8th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 8th Mar 2016: 1.00 GBP	capital
AA01	Extension of current accouting period to Thu, 30th Jun 2016 filed on: 28th, January 2016	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 4th, August 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sun, 1st Mar 2015 with full list of members filed on: 23rd, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 23rd Mar 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 30th, August 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sat, 1st Mar 2014 with full list of members filed on: 6th, March 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 6th Mar 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 15th, August 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 1st Mar 2013 with full list of members filed on: 11th, March 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 22nd, August 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Thu, 1st Mar 2012 with full list of members filed on: 6th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 11th, August 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 1st Mar 2011 with full list of members filed on: 9th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 1st, September 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 1st Mar 2010 with full list of members filed on: 16th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 25th, August 2009	accounts	Free Download (15 pages)
363a	Annual return up to Wed, 11th Mar 2009 with shareholders record filed on: 11th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 8th, January 2009	accounts	Free Download (14 pages)
363a	Annual return up to Fri, 7th Mar 2008 with shareholders record filed on: 7th, March 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, November 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, November 2007	accounts	Free Download (14 pages)
363a	Annual return up to Mon, 14th May 2007 with shareholders record filed on: 14th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 14th May 2007 with shareholders record filed on: 14th, May 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)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 7th, July 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 7th, July 2006	accounts	Free Download (13 pages)
363a	Annual return up to Thu, 16th Mar 2006 with shareholders record filed on: 16th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 16th Mar 2006 with shareholders record filed on: 16th, March 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 26th, May 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 26th, May 2005	accounts	Free Download (13 pages)
363s	Annual return up to Tue, 1st Mar 2005 with shareholders record filed on: 1st, March 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Tue, 1st Mar 2005 with shareholders record filed on: 1st, March 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 19th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 19th, October 2004	accounts	Free Download (13 pages)
363s	Annual return up to Mon, 22nd Mar 2004 with shareholders record filed on: 22nd, March 2004	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 22nd Mar 2004 with shareholders record filed on: 22nd, March 2004	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 24th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 24th, July 2003	accounts	Free Download (1 page)

Clpe Roc - 1 Limited LONDON

Clpe Roc - 1 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.

Randall H.

Harry W.

Andrew W.

Alexandra P.

Robert S.

Douglas W.

Eversecretary Limited

Everdirector Limited

People with significant control

Company previous names

Company filings

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