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Summary

Contact details

Officers22

Events1

Documents100

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

CLPE ROC - 4A LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Jul 2004 (20 years ago)

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Summary

NameCLPE ROC - 4A LIMITED
Historical names
  • EVER 2411 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05188258
Incorporation Date23 Jul 2004 (20 years ago) / 580 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, ENGLAND, LONDON, 6TH FLOOR, 33 HOLBORN, EC1N 2HT

Officers

individual

IndividualUnited Kingdom

Clpe Projects 3 Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Wilkinson, Edwin John

Director


Appointed on22 Feb 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Setchell, Matthew George

Director


Appointed on06 Oct 2016

Resigned on24 Jan 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Octopus Company Secretarial Services Limited

Corporate Secretary


Appointed on15 Nov 2018

individual

IndividualUnited Kingdom

Ward, Karen

Secretary


Appointed on05 Jan 2016

Resigned on06 May 2016

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Events

Old value

20 Aug 2004

Name changeEVER 2411 LIMITED

Documents

DateNameTypeDocument
21 Jul 2022Confirmation statement with no updatesCS01View
01 Jul 2022Mortgage satisfy charge fullMR04View
26 Apr 2022Change corporate secretary company with change dateCH04View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date09 Jul 2024
    due by 23 Jul 2024
  • Last statement dated09 Jul 2023
Returns
  • Next returns datedue by 20 Aug 2016
  • Last returns dated23 Jul 2015
Mortgages
  • Charges5
  • Satisfied5

Related companies by officers

Frequently asked questions

Where is CLPE ROC - 4A LIMITED's headquarters?

CLPE ROC - 4A LIMITED's headquarters is located at ENGLAND, ENGLAND, LONDON, 6TH FLOOR, 33 HOLBORN, EC1N 2HT

What is CLPE ROC - 4A LIMITED's industry?

CLPE ROC - 4A LIMITED is in the industry of Other business support service activities n.e.c.

What year was CLPE ROC - 4A LIMITED started?

CLPE ROC - 4A LIMITED was started in 2004

Sources: Companies House