Clpe Roc - 2 Limited

General information

Name:

Clpe Roc - 2 Ltd

Office Address:

6th Floor 33 Holborn EC1N 2HT London

Number: 05040534

Incorporation date: 2004-02-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Clpe Roc - 2 Limited can be reached at London at 6th Floor. You can look up the company by its zip code - EC1N 2HT. This company has been in business on the British market for twenty years. This company is registered under the number 05040534 and its current state is active. The company has operated under three different names. Its initial name, Ever 2297, was changed on 2004-03-15 to Clpe Roc 2004-1. The current name is used since 2004, is Clpe Roc - 2 Limited. This enterprise's declared SIC number is 35110 and has the NACE code: Production of electricity. 2022/06/30 is the last time the accounts were reported.

The data we obtained that details the company's executives shows us the existence of three directors: Michael B., Edward F. and Edwin W. who became members of the Management Board on 2023-01-24, 2022-12-12 and 2007-02-22. Another limited company has been appointed as one of the secretaries of this company: Octopus Company Secretarial Services Limited.

  • Previous company's names
  • Clpe Roc - 2 Limited 2004-09-20
  • Clpe Roc 2004-1 Limited 2004-03-15
  • Ever 2297 Limited 2004-02-11

Company staff

Michael B.

Role: Director

Appointed: 24 January 2023

Latest update: 20 January 2024

Edward F.

Role: Director

Appointed: 12 December 2022

Latest update: 20 January 2024

Role: Corporate Secretary

Appointed: 15 November 2018

Address: Holborn, London, England, EC1N 2HT, England

Latest update: 20 January 2024

Edwin W.

Role: Director

Appointed: 22 February 2007

Latest update: 20 January 2024

People with significant control

The companies that control this firm are as follows: Clpe Projects 2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 33 Holborn, EC1N 2HT, England and was registered as a PSC under the registration number 03966429.

Clpe Projects 2 Limited
Address: 6th Floor 33 Holborn, London, England, EC1N 2HT, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 03966429
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023

Company filings

Filing category

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Audit exemption subsidiary accounts made up to Thursday 30th June 2022 (AA)
filed on: 24th, January 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
20
Company Age

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