-
CLPE 1991 LIMITED - 6th Floor 33 Holborn, London, EC1N 2HT, England, United Kingdom
Company Information
- Company registration number
- 02635812
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 33 Holborn
- London
- EC1N 2HT
- England 6th Floor 33 Holborn, London, EC1N 2HT, England UK
Management
- Managing Directors
- WILKINSON, Edwin John
- BULLARD, Michael John, Dr
- FELLOWS, Edward William
- Company secretaries
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-08-07
- Age Of Company 1991-08-07 33 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Clpe Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RIDGEWOOD RENEWABLES LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-06-25
- Annual Return
- Due Date: 2024-06-25
- Last Date: 2023-06-11
-
CLPE 1991 LIMITED Company Description
- CLPE 1991 LIMITED is a ltd registered in United Kingdom with the Company reg no 02635812. Its current trading status is "live". It was registered 1991-08-07. It was previously called RIDGEWOOD RENEWABLES LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-25.It can be contacted at 6Th Floor 33 Holborn .
Get CLPE 1991 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clpe 1991 Limited - 6th Floor 33 Holborn, London, EC1N 2HT, England, United Kingdom
- 1991-08-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CLPE 1991 LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-dormant (2023-01-03) - AA
-
termination-director-company-with-name-termination-date (2023-01-30) - TM01
-
appoint-person-director-company-with-name-date (2023-01-31) - AP01
-
confirmation-statement-with-no-updates (2023-06-16) - CS01
keyboard_arrow_right 2022
-
auditors-resignation-company (2022-04-14) - AUD
-
change-corporate-secretary-company-with-change-date (2022-04-26) - CH04
-
confirmation-statement-with-no-updates (2022-06-14) - CS01
-
termination-director-company-with-name-termination-date (2022-12-19) - TM01
-
appoint-person-director-company-with-name-date (2022-12-19) - AP01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-06-17) - CS01
-
accounts-with-accounts-type-dormant (2021-11-18) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-03-05) - AA
-
confirmation-statement-with-no-updates (2020-06-11) - CS01
-
accounts-with-accounts-type-dormant (2020-11-10) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-06-19) - CS01
-
appoint-corporate-secretary-company-with-name-date (2019-01-03) - AP04
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-03-05) - AA
-
termination-secretary-company-with-name-termination-date (2018-11-15) - TM02
-
accounts-with-accounts-type-dormant (2018-11-13) - AA
-
change-person-director-company-with-change-date (2018-09-08) - CH01
-
confirmation-statement-with-updates (2018-06-11) - CS01
-
change-person-secretary-company-with-change-date (2018-03-16) - CH03
-
termination-secretary-company-with-name-termination-date (2018-02-20) - TM02
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-02-21) - CH01
-
confirmation-statement-with-updates (2017-07-03) - CS01
-
notification-of-a-person-with-significant-control (2017-07-04) - PSC02
-
appoint-person-secretary-company-with-name-date (2017-10-30) - AP03
-
appoint-person-director-company-with-name-date (2017-08-15) - AP01
keyboard_arrow_right 2016
-
second-filing-of-form-with-form-type (2016-03-10) - RP04
-
termination-director-company-with-name (2016-02-25) - TM01
-
change-account-reference-date-company-current-extended (2016-01-28) - AA01
-
appoint-person-director-company-with-name-date (2016-02-25) - AP01
-
termination-secretary-company-with-name-termination-date (2016-05-12) - TM02
-
appoint-person-secretary-company-with-name-date (2016-01-12) - AP03
-
appoint-person-secretary-company-with-name-date (2016-05-13) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2016-04-01) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
-
move-registers-to-registered-office-company-with-new-address (2016-08-23) - AD04
-
change-person-secretary-company-with-change-date (2016-06-01) - CH03
-
appoint-person-director-company-with-name-date (2016-10-06) - AP01
-
termination-director-company-with-name-termination-date (2016-10-06) - TM01
-
accounts-with-accounts-type-dormant (2016-11-10) - AA
keyboard_arrow_right 2015
-
termination-secretary-company-with-name-termination-date (2015-12-01) - TM02
-
mortgage-satisfy-charge-full (2015-09-08) - MR04
-
accounts-with-accounts-type-dormant (2015-08-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
-
mortgage-satisfy-charge-full (2015-05-12) - MR04
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
-
accounts-with-accounts-type-dormant (2014-08-30) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-08-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
-
mortgage-create-with-deed-with-charge-number (2013-06-25) - MR01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-11-21) - TM01
-
change-person-director-company-with-change-date (2012-10-24) - CH01
-
accounts-with-accounts-type-dormant (2012-08-22) - AA
-
appoint-person-director-company-with-name (2012-07-18) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-08-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
keyboard_arrow_right 2010
-
change-sail-address-company (2010-07-13) - AD02
-
move-registers-to-sail-company (2010-07-14) - AD03
-
legacy (2010-01-22) - MG01
-
resolution (2010-01-20) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address (2010-07-19) - AD01
-
change-registered-office-address-company-with-date-old-address (2010-08-12) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
-
accounts-with-accounts-type-dormant (2010-09-01) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-08-25) - AA
-
legacy (2009-07-21) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-12-21) - AA
-
legacy (2008-07-08) - 363a
keyboard_arrow_right 2007
-
legacy (2007-03-13) - 288b
-
legacy (2007-03-13) - 225
-
legacy (2007-03-13) - 288a
-
resolution (2007-03-16) - RESOLUTIONS
-
legacy (2007-07-03) - 288b
-
legacy (2007-04-20) - 288a
-
legacy (2007-07-03) - 288a
-
legacy (2007-10-02) - 363a
-
accounts-with-accounts-type-full (2007-11-03) - AA
-
memorandum-articles (2007-03-16) - MEM/ARTS
-
legacy (2007-03-05) - 403a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-07-07) - AA
-
legacy (2006-07-10) - 363a
keyboard_arrow_right 2005
-
legacy (2005-09-14) - 288c
-
legacy (2005-07-05) - 363s
-
accounts-with-accounts-type-full (2005-05-26) - AA
-
auditors-resignation-company (2005-03-17) - AUD
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-19) - AA
-
legacy (2004-07-02) - 363s
keyboard_arrow_right 2003
-
legacy (2003-07-07) - 363s
-
accounts-with-accounts-type-full (2003-11-01) - AA
-
legacy (2003-07-01) - 287
-
legacy (2003-04-04) - 288b
keyboard_arrow_right 2002
-
legacy (2002-07-10) - 363s
-
legacy (2002-11-05) - 244
-
accounts-with-accounts-type-full (2002-12-24) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-12) - 288b
-
legacy (2001-12-12) - 287
-
certificate-change-of-name-company (2001-11-30) - CERTNM
-
legacy (2001-12-12) - 288a
-
accounts-with-accounts-type-full (2001-09-25) - AA
-
accounts-with-accounts-type-full (2001-02-02) - AA
-
legacy (2001-07-11) - 363s
keyboard_arrow_right 2000
-
legacy (2000-02-15) - 287
-
legacy (2000-10-30) - 244
-
legacy (2000-07-03) - 363s
keyboard_arrow_right 1999
-
certificate-change-of-name-company (1999-09-02) - CERTNM
-
legacy (1999-09-02) - 363s
-
legacy (1999-07-16) - 288a
-
legacy (1999-06-21) - 288b
-
legacy (1999-07-14) - 288b
-
legacy (1999-07-14) - 288a
-
legacy (1999-06-22) - 288a
-
resolution (1999-03-15) - RESOLUTIONS
-
resolution (1999-03-08) - RESOLUTIONS
-
memorandum-articles (1999-03-05) - MEM/ARTS
-
resolution (1999-03-05) - RESOLUTIONS
-
legacy (1999-03-05) - 123
-
accounts-with-accounts-type-full-group (1999-07-13) - AA
-
legacy (1999-07-19) - 88(2)R
-
legacy (1999-07-19) - 122
-
legacy (1999-08-25) - 403a
-
legacy (1999-07-14) - 403a
-
resolution (1999-07-19) - RESOLUTIONS
-
legacy (1999-07-14) - 225
keyboard_arrow_right 1998
-
legacy (1998-04-02) - 395
-
legacy (1998-04-14) - 288a
-
accounts-with-accounts-type-full-group (1998-06-25) - AA
-
legacy (1998-07-10) - 363s
-
legacy (1998-07-14) - 123
-
resolution (1998-07-14) - RESOLUTIONS
-
legacy (1998-02-05) - 288b
-
legacy (1998-07-14) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-03-24) - 288a
-
legacy (1997-02-12) - 288a
-
legacy (1997-01-22) - 395
-
legacy (1997-07-13) - 363s
-
legacy (1997-10-29) - 88(2)R
-
accounts-with-accounts-type-full (1997-07-06) - AA
-
resolution (1997-10-29) - RESOLUTIONS
-
legacy (1997-11-03) - 288a
keyboard_arrow_right 1996
-
legacy (1996-06-25) - 363s
-
accounts-with-accounts-type-full (1996-05-16) - AA
keyboard_arrow_right 1995
-
legacy (1995-01-06) - 287
-
resolution (1995-01-06) - RESOLUTIONS
-
legacy (1995-01-10) - 88(2)R
-
accounts-with-accounts-type-full (1995-05-11) - AA
-
legacy (1995-07-11) - 363s
-
legacy (1995-10-24) - 123
-
resolution (1995-10-24) - RESOLUTIONS
-
legacy (1995-10-24) - 88(2)R
-
legacy (1995-12-13) - 395
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
auditors-resignation-company (1994-04-28) - AUD
-
resolution (1994-05-17) - RESOLUTIONS
-
legacy (1994-05-24) - 88(2)R
-
legacy (1994-06-01) - 395
-
legacy (1994-04-19) - 288
-
legacy (1994-08-01) - 363s
-
legacy (1994-09-05) - 288
-
legacy (1994-11-15) - 288
-
accounts-with-accounts-type-full (1994-06-09) - AA
keyboard_arrow_right 1993
-
resolution (1993-01-18) - RESOLUTIONS
-
legacy (1993-01-25) - 88(2)R
-
legacy (1993-01-25) - 123
-
resolution (1993-01-25) - RESOLUTIONS
-
accounts-with-accounts-type-full (1993-01-25) - AA
-
accounts-with-accounts-type-full-group (1993-05-17) - AA
-
legacy (1993-10-22) - 363s
-
legacy (1993-12-13) - 287
-
legacy (1993-12-13) - 288
-
legacy (1993-01-28) - 395
keyboard_arrow_right 1992
-
legacy (1992-04-29) - 224
-
miscellaneous (1992-06-19) - MISC
-
resolution (1992-06-22) - RESOLUTIONS
-
legacy (1992-10-29) - 363b
-
legacy (1992-11-11) - 395
-
legacy (1992-11-17) - 88(2)R
-
legacy (1992-11-18) - 288
keyboard_arrow_right 1991
-
resolution (1991-08-19) - RESOLUTIONS
-
legacy (1991-08-16) - 288
-
legacy (1991-11-25) - 88(2)
-
incorporation-company (1991-08-07) - NEWINC
-
legacy (1991-12-03) - 288
-
legacy (1991-12-10) - 88(2)
-
legacy (1991-12-13) - 288
-
resolution (1991-12-03) - RESOLUTIONS
-
legacy (1991-08-16) - 287