Clpe Roc - 3a Limited

05188257

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 23/07/2004

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

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 Projects 3 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 04939137 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 05/02/2015Registered 13/02/2015Satisfied 05/07/2018

Charge

satisfied

BRITISH GAS TRADING LIMITED

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

charge

satisfied

FORTIS BANK, UK BRANCH

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

charge

satisfied

FORTIS BANK S.A./N.V. ON BEHALF OF ITSELF AND THE FINANCE PARTIES

Created 22/02/2007Registered 09/03/2007Satisfied 12/05/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/05/2006Registered 17/05/2006Satisfied 05/03/2007