Clpe Roc - 1 Limited

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Clpe Roc - 1 Limited

04694272•Private Limited With Share Capital

6Th Floor 33 Holborn, London, England, EC1N2HT
Website

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Incorporated

12/03/2003

Company Age

23 years

Directors

5

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Clpe Roc - 1 Limited (04694272) is a private limited with share capital incorporated on 12/03/2003 (23 years old) and registered in england, EC1N2HT. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 12/03/2003
EC1N2HT

Financial Overview

Total Assets

£393.2K

Liabilities

£182.7K

Net Assets

£210.6K

Turnover

£895.9K

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
E
edwin john wilkinson
director
E
edward william fellows
director
M
michael john bullard
director
M
michael john bullard
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-03-2026
Legacy
Category:Accounts
Date:17-03-2026
Legacy
Category:Other
Date:17-03-2026
Legacy
Category:Other
Date:17-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-03-2025
Legacy
Category:Accounts
Date:13-03-2025
Legacy
Category:Other
Date:13-03-2025
Legacy
Category:Other
Date:13-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-03-2024
Legacy
Category:Accounts
Date:12-03-2024
Legacy
Category:Other
Date:12-03-2024
Legacy
Category:Other
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-01-2023
Legacy
Category:Accounts
Date:24-01-2023
Legacy
Category:Other
Date:24-01-2023
Legacy
Category:Other
Date:24-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-04-2022
Auditors Resignation Company
Category:Auditors
Date:14-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-11-2021
Legacy
Category:Accounts
Date:25-11-2021
Legacy
Category:Other
Date:25-11-2021
Legacy
Category:Other
Date:25-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-11-2020
Legacy
Category:Accounts
Date:10-11-2020
Legacy
Category:Other
Date:10-11-2020
Legacy
Category:Other
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-03-2020
Legacy
Category:Accounts
Date:05-03-2020
Legacy
Category:Other
Date:05-03-2020
Legacy
Category:Other
Date:05-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2019
Legacy
Category:Accounts
Date:10-01-2019
Legacy
Category:Other
Date:10-01-2019
Legacy
Category:Other
Date:10-01-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-03-2018
Legacy
Category:Accounts
Date:12-03-2018
Legacy
Category:Other
Date:12-03-2018
Legacy
Category:Other
Date:12-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:01-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2016
Termination Director Company
Category:Officers
Date:25-02-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2015
Resolution
Category:Resolution
Date:23-10-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Termination Director Company With Name
Category:Officers
Date:21-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date06/03/2026
Latest Accounts30/06/2025

Trading Addresses

6Th 33 Holborn, London, EC1N2HTRegistered

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Contact

www.clpl.co.uk
6Th Floor 33 Holborn, London, England, EC1N2HT