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Clpe 1991 Limited

02635812

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6TH FLOOR, LONDON, EC1N 2HT
Incorporated 07/08/1991

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/06/2025

Due 25/06/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Edwin John Wilkinson

director · Since 22/02/2007

CEO EPR

BRITISH · ENGLAND · Age 60

Also on 77 other boards

Octopus Company Secretarial Services Limited

secretary · Since 15/11/2018

Also on 448 other boards

Dr Michael John Bullard

director · Since 24/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 58 other boards

Mr Benjamin Charles Thompson

director · Since 07/04/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 105 other boards

Persons with Significant Control

Clpe Holdings Limited

75–100% shares
75–100% votes
Appoint directors

6th Floor, 33 Holborn, London, EC1N 2HT

Reg: 03720212 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BNP PARIBAS FORTIS, UK BRANCH

Created 17/06/2013Registered 25/06/2013Satisfied 08/09/2015
charge
satisfied

FORTIS BANK, UK BRANCH

Created 21/01/2010Registered 22/01/2010Satisfied 12/05/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/03/1998Registered 02/04/1998Satisfied 05/03/2007
charge
satisfied

HAMBROS BANK LIMITED

Created 13/01/1997Registered 22/01/1997Satisfied 14/07/1999
charge
satisfied

HAMBROS BANK LIMITEDAS SECURITY TRUSTEE FOR THE SENIOR CREDITORS ASDEFINED THEREIN

Created 23/11/1995Registered 13/12/1995Satisfied 14/07/1999
charge
satisfied

HAMBROS BANK LIMITED

Created 11/05/1994Registered 01/06/1994Satisfied 14/07/1999
charge
satisfied

HAMBRO GROUP INVESTMENTS LIMITED

Created 22/01/1993Registered 28/01/1993Satisfied 25/08/1999
charge
satisfied

HAMBROS BANK LIMITED

Created 27/10/1992Registered 11/11/1992Satisfied 14/07/1999
charge
satisfied

HAMBROS BANK LIMITED

Created 27/10/1992Registered 11/11/1992Satisfied 14/07/1999