Clpe 1999 Limited
03966436
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 03/05/2026
Due 17/05/2027
Industry
Officers
director · Since 27/02/2007
CEO EPR
BRITISH · ENGLAND · Age 61
Also on 77 other boards
director · Since 24/01/2023
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 58 other boards
director · Since 07/04/2026
BRITISH · UNITED KINGDOM · Age 41
Also on 105 other boards
corporate secretary · Since 15/11/2018
Reg: 11677818
Also on 448 other boards
Former
nominee director · Resigned 24/05/2000
nominee secretary · Resigned 24/05/2000
nominee director · Resigned 24/05/2000
secretary · Resigned 14/11/2001
director · Resigned 18/03/2003
director · Resigned 22/02/2007
director · Resigned 22/02/2007
director · Resigned 22/02/2007
director · Resigned 22/02/2007
secretary · Resigned 26/04/2007
director · Resigned 17/05/2007
director · Resigned 31/10/2012
corporate secretary · Resigned 26/11/2015
director · Resigned 23/02/2016
secretary · Resigned 06/05/2016
director · Resigned 06/10/2016
secretary · Resigned 19/02/2018
secretary · Resigned 15/11/2018
director · Resigned 12/12/2022
director · Resigned 24/01/2023
director · Resigned 07/04/2026
Persons with Significant Control
Clpe Holdings Limited
6th Floor, 33 Holborn, London, EC1N 2HT
Reg: 03720212 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC
BRITISH GAS TRADING LIMITED
Change History
Active
Private Limited Company
6TH FLOOR
LONDON