Clpe Roc - 3 Limited in 33 Holborn LONDON

Clpe Roc - 3 Limited LONDON

Founded in 2004, Clpe Roc - 3, classified under reg no. 05040753 is an active company. Currently registered at 6th Floor EC1N 2HT, London the company has been in the business for twenty years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since September 20, 2004 Clpe Roc - 3 Limited is no longer carrying the name Clpe Roc 2004-2.

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 22 February 2007 and Michael B. has been with the company for the least time - from 24 January 2023. At present 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 Roc - 3 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	05040753
Date of Incorporation	Wed, 11th Feb 2004
Industry	Production of electricity
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (20 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th 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: 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: 09 March 2004

Resigned: 22 February 2007

Harry W.

Position: Director

Appointed: 09 March 2004

Resigned: 31 October 2012

Andrew W.

Position: Director

Appointed: 09 March 2004

Resigned: 22 February 2007

Alexandra P.

Position: Secretary

Appointed: 09 March 2004

Resigned: 26 April 2007

Robert S.

Position: Director

Appointed: 09 March 2004

Resigned: 22 February 2007

Douglas W.

Position: Director

Appointed: 09 March 2004

Resigned: 22 February 2007

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 2004

Resigned: 09 March 2004

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 11 February 2004

Resigned: 09 March 2004

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, 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 2004-2	September 20, 2004
Ever 2296	March 16, 2004

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 11th, March 2024	accounts	Free Download (50 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 11th, March 2024	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2023 filed on: 11th, March 2024	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)
AA	Audit exemption subsidiary accounts made up to June 30, 2022 filed on: 24th, January 2023	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2021 filed on: 25th, November 2021	accounts	Free Download (16 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 June 30, 2020 filed on: 10th, November 2020	accounts	Free Download (16 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 June 30, 2019 filed on: 5th, March 2020	accounts	Free Download (16 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 June 30, 2018 filed on: 10th, January 2019	accounts	Free Download (16 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 made up to June 30, 2017 filed on: 9th, March 2018	accounts	Free Download (16 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	Full accounts data made up to June 30, 2016 filed on: 11th, November 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to February 11, 2016 with full list of members filed on: 15th, March 2016	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to June 30, 2016 filed on: 28th, January 2016	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2015 filed on: 5th, August 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to February 11, 2015 with full list of members filed on: 25th, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on February 25, 2015: 1.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 30th, August 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to February 11, 2014 with full list of members filed on: 13th, February 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 15th, August 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to February 11, 2013 with full list of members filed on: 12th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 22nd, August 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to February 11, 2012 with full list of members filed on: 20th, February 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 11th, August 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to February 11, 2011 with full list of members filed on: 15th, February 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 1st, September 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to February 11, 2010 with full list of members filed on: 1st, March 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 25th, August 2009	accounts	Free Download (15 pages)
363a	Annual return made up to February 18, 2009 filed on: 18th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 8th, January 2009	accounts	Free Download (15 pages)
363a	Annual return made up to March 7, 2008 filed on: 7th, March 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 3rd, November 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 3rd, November 2007	accounts	Free Download (14 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, March 2007	incorporation	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, March 2007	incorporation	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)
363a	Annual return made up to February 16, 2007 filed on: 16th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to February 16, 2007 filed on: 16th, February 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 7th, July 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 7th, July 2006	accounts	Free Download (12 pages)
363a	Annual return made up to February 15, 2006 filed on: 15th, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to February 15, 2006 filed on: 15th, February 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 26th, May 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 26th, May 2005	accounts	Free Download (11 pages)
363s	Annual return made up to March 1, 2005 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 made up to March 1, 2005 filed on: 1st, March 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 5th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 5th, April 2004	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, March 2004	incorporation	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, March 2004	incorporation	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 11th, February 2004	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 11th, February 2004	incorporation	Free Download (30 pages)

Clpe Roc - 3 Limited LONDON

Clpe Roc - 3 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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