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Clpe Projects 3 Limited

04939137

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

6th Floor 33 Holborn, London, EC1N 2HT
Incorporated 21/10/2003

Previously known as

Ever 2224 Limited · until 12/01/2004

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Edwin John Wilkinson

director · Since 22/02/2007

CEO EPR

BRITISH · ENGLAND · Age 61

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

Edwin John Wilkinson

director · Since 22/02/2007

British · England · Age 61

Octopus Company Secretarial Services Limited

corporate secretary · Since 15/11/2018

Reg: 11677818

Also on 448 other boards

Michael John Bullard

director · Since 24/01/2023

British · England · Age 60

Benjamin Charles Thompson

director · Since 07/04/2026

British · United Kingdom · Age 41

Former

Everdirector Limited

corporate nominee director · Resigned 31/12/2003

Eversecretary Limited

corporate nominee secretary · Resigned 31/12/2003

Robert Ernest Swanson

director · Resigned 22/02/2007

Douglas Ralph Wilson

director · Resigned 22/02/2007

Randall Duane Holmes

director · Resigned 22/02/2007

Andrew Thomas West

director · Resigned 22/02/2007

Alexandra Helen Pentecost

secretary · Resigned 26/04/2007

David Paul Tilstone

director · Resigned 17/05/2007

Harry Hugh Patrick Wyndham

director · Resigned 31/10/2012

Eversecretary Limited

corporate secretary · Resigned 26/11/2015

John Derek Paton

director · Resigned 23/02/2016

Karen Ward

secretary · Resigned 06/05/2016

Timothy James Senior

director · Resigned 06/10/2016

Kamalika Ria Banerjee

secretary · Resigned 19/02/2018

Sharna Ludlow

secretary · Resigned 15/11/2018

Paul Stephen Latham

director · Resigned 12/12/2022

Matthew George Setchell

director · Resigned 24/01/2023

Edward William Fellows

director · Resigned 07/04/2026

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 Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY (AS SECURITY TRUSTEE)

Created 23/07/2018Registered 02/08/2018
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/07/2018Registered 26/07/2018
Charge
satisfied

BRITISH GAS TRADING LIMITED

Created 05/02/2015Registered 06/02/2015Satisfied 01/07/2022

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line16th Floor 33 Holborn
2026-07-22

6TH FLOOR

post townLondon
2026-07-22

LONDON

officer appointedOCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
2026-07-22
officer appointedBULLARD, Michael John, Dr
2026-07-22
officer appointedTHOMPSON, Benjamin Charles
2026-07-22
officer appointedWILKINSON, Edwin John
2026-07-22