CLPE 1991 LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLPE 1991 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLPE 1991 LIMITED was incorporated 32 years ago on 07/08/1991 and has the registered number: 02635812. The accounts status is DORMANT and accounts are next due on 31/03/2024.
CLPE 1991 LIMITED was incorporated 32 years ago on 07/08/1991 and has the registered number: 02635812. The accounts status is DORMANT and accounts are next due on 31/03/2024.
CLPE 1991 LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
6TH FLOOR
LONDON
EC1N 2HT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/06/2023 | 25/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWIN JOHN WILKINSON | Jul 1965 | British | Director | 2007-02-22 | CURRENT |
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-11-15 | CURRENT | ||
DR MICHAEL JOHN BULLARD | Feb 1966 | British | Director | 2023-01-24 | CURRENT |
EDWARD FELLOWS | Dec 1977 | British | Director | 2022-12-12 | CURRENT |
DR ROBERT ANTHONY SPENSLEY | Aug 1951 | British | Director | RESIGNED | |
MR HARRY HUGH PATRICK WYNDHAM | Sep 1957 | British | Director | 1993-11-25 UNTIL 1999-07-01 | RESIGNED |
MR MATTHEW GEORGE SETCHELL | Jun 1977 | British | Director | 2016-10-06 UNTIL 2023-01-24 | RESIGNED |
DR TIMOTHY JAMES SENIOR | Feb 1971 | British | Director | 2016-02-24 UNTIL 2016-10-06 | RESIGNED |
JOHN DEREK PATON | Sep 1955 | British | Director | 2012-07-10 UNTIL 2016-02-23 | RESIGNED |
ROBERT ERNEST SWANSON | Apr 1947 | American | Director | 1999-07-01 UNTIL 2007-02-22 | RESIGNED |
DOUGLAS RALPH WILSON | Nov 1959 | American | Secretary | 1999-07-01 UNTIL 2001-11-14 | RESIGNED |
ALEXANDRA HELEN PENTECOST | British | Secretary | 2001-11-14 UNTIL 2007-05-21 | RESIGNED | |
COMPANY SECRETARY SHARNA LUDLOW | Secretary | 2016-05-06 UNTIL 2018-11-15 | RESIGNED | ||
FRANCIS BERNARD HYLAND | Irish | Secretary | 1993-11-25 UNTIL 1994-04-05 | RESIGNED | |
DAVID HENRY FITZHERBERT | Mar 1957 | Irish | Secretary | 1999-06-03 UNTIL 1999-07-01 | RESIGNED |
MARTIN CRAIG | British | Secretary | 1994-04-05 UNTIL 1999-06-03 | RESIGNED | |
ROBERT AUSTIN BULL | Jan 1946 | British | Secretary | RESIGNED | |
KAMALIKA RIA BANERJEE | Secretary | 2017-10-30 UNTIL 2018-02-19 | RESIGNED | ||
KAREN WARD | Secretary | 2016-01-05 UNTIL 2016-05-06 | RESIGNED | ||
EVERSECRETARY LIMITED | Corporate Secretary | 2007-05-21 UNTIL 2015-11-26 | RESIGNED | ||
MARTIN CRAIG | British | Director | 1997-02-05 UNTIL 1999-07-01 | RESIGNED | |
MR DAVID PAUL TILSTONE | Jun 1969 | British | Director | 2007-02-22 UNTIL 2007-05-21 | RESIGNED |
MR ANDREW THOMAS WEST | Nov 1957 | British | Director | 2001-11-14 UNTIL 2007-02-22 | RESIGNED |
MR ANDREW THOMAS WEST | Nov 1957 | British | Director | 1997-10-30 UNTIL 1999-07-01 | RESIGNED |
JOHN MICHAEL MAY | Mar 1955 | British | Director | 1994-11-04 UNTIL 1999-07-01 | RESIGNED |
DOUGLAS RALPH WILSON | Nov 1959 | American | Director | 1999-07-01 UNTIL 2007-02-22 | RESIGNED |
MR HARRY HUGH PATRICK WYNDHAM | Sep 1957 | British | Director | 2001-11-14 UNTIL 2012-10-31 | RESIGNED |
SIR JAMES MCKINNON | Jul 1929 | British | Director | 1994-08-01 UNTIL 1999-07-01 | RESIGNED |
DAVID HENRY FITZHERBERT | Mar 1957 | Irish | Director | RESIGNED | |
MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2017-08-15 UNTIL 2022-12-12 | RESIGNED |
RANDALL DUANE HOLMES | Aug 1947 | American | Director | 1999-07-01 UNTIL 2007-02-22 | RESIGNED |
SIR DAVID JOHN HANCOCK | Mar 1934 | British | Director | RESIGNED | |
DOMINIC ANDREW GREENOUGH | British | Director | 1998-04-01 UNTIL 1999-07-01 | RESIGNED | |
ROBERT AUSTIN BULL | Jan 1946 | British | Director | RESIGNED | |
DAVID HENRY FITZHERBERT | Mar 1957 | Irish | Director | 2001-11-14 UNTIL 2003-03-18 | RESIGNED |
MR NICHOLAS WILLIAM DAWBER | Dec 1959 | British | Director | 1997-03-19 UNTIL 1998-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clpe Holdings Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |