CLPE 1991 LIMITED

Key Data

Status

Active

Company No.

02635812

Incorporation date

07/08/1991

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1991)

13/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (5 pages)

16/06/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

08/04/2025

Director's details changed for Dr Michael John Bullard on 2025-02-27

View PDF (2 pages)

11/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

13/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (5 pages)

16/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

30/01/2023

Appointment of Dr Michael John Bullard as a director on 2023-01-24

View PDF (2 pages)

29/01/2023

Termination of appointment of Matthew George Setchell as a director on 2023-01-24

View PDF (1 pages)

03/01/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (6 pages)

19/12/2022

Termination of appointment of Paul Stephen Latham as a director on 2022-12-12

View PDF (1 pages)

19/12/2022

Appointment of Mr Edward William Fellows as a director on 2022-12-12

View PDF (2 pages)

14/06/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

26/04/2022

Secretary's details changed for Octopus Company Secretarial Services Limited on 2022-04-26

View PDF (1 pages)

14/04/2022

Auditor's resignation

View PDF (8 pages)

18/11/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (5 pages)

17/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

10/11/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (5 pages)

11/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

05/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (5 pages)

19/06/2019

Confirmation statement made on 2019-06-11 with updates

View PDF (4 pages)

03/01/2019

Appointment of Octopus Company Secretarial Services Limited as a secretary on 2018-11-15

View PDF (2 pages)

15/11/2018

Termination of appointment of Sharna Ludlow as a secretary on 2018-11-15

View PDF (1 pages)

13/11/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (5 pages)

08/09/2018

Director's details changed for Mr Paul Stephen Latham on 2018-09-07

View PDF (2 pages)

11/06/2018

Confirmation statement made on 2018-06-11 with updates

View PDF (4 pages)

16/03/2018

Secretary's details changed for Company Secretary Sharna Ludlow on 2018-03-16

View PDF (1 pages)

05/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (5 pages)

20/02/2018

Termination of appointment of Kamalika Ria Banerjee as a secretary on 2018-02-19

View PDF (1 pages)

30/10/2017

Appointment of Kamalika Ria Banerjee as a secretary on 2017-10-30

View PDF (2 pages)

15/08/2017

Appointment of Mr Paul Stephen Latham as a director on 2017-08-15

View PDF (2 pages)

04/07/2017

Notification of Clpe Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

03/07/2017

Confirmation statement made on 2017-07-03 with updates

View PDF (4 pages)

21/02/2017

Director's details changed for Mr Matthew George Setchell on 2017-02-20

View PDF (2 pages)

10/11/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (5 pages)

06/10/2016

Termination of appointment of Tim James Senior as a director on 2016-10-06

View PDF (1 pages)

06/10/2016

Appointment of Mr Matthew George Setchell as a director on 2016-10-06

View PDF (2 pages)

23/08/2016

Register(s) moved to registered office address 6th Floor 33 Holborn London England EC1N 2HT

View PDF (2 pages)

27/06/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (5 pages)

01/06/2016

Secretary's details changed for Company Secretary Sharna Ludlow on 2016-05-31

View PDF (1 pages)

13/05/2016

Appointment of Company Secretary Sharna Ludlow as a secretary on 2016-05-06

View PDF (2 pages)

12/05/2016

Termination of appointment of Karen Ward as a secretary on 2016-05-06

View PDF (1 pages)

01/04/2016

Registered office address changed from Unit 14 & 15 Queensbrook Bolton Technology Exchange Spa Road Bolton BL1 4AY to 6th Floor 33 Holborn London England EC1N 2HT on 2016-04-01

View PDF (1 pages)

10/03/2016

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

25/02/2016

Appointment of Tim Senior as a director on 2016-02-24

View PDF (2 pages)

25/02/2016

Termination of appointment of John Derek Paton as a director

View PDF (2 pages)

28/01/2016

Current accounting period extended from 2016-03-31 to 2016-06-30

View PDF (1 pages)

12/01/2016

Appointment of Karen Ward as a secretary on 2016-01-05

View PDF (2 pages)

01/12/2015

Termination of appointment of Eversecretary Limited as a secretary on 2015-11-26

View PDF (1 pages)

08/09/2015

Satisfaction of charge 026358120009 in full

View PDF (1 pages)

04/08/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

03/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (7 pages)

12/05/2015

Satisfaction of charge 8 in full

View PDF (4 pages)

30/08/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

02/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (7 pages)

15/08/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

05/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (7 pages)

25/06/2013

Registration of charge 026358120009

View PDF (9 pages)

21/11/2012

Termination of appointment of Harry Wyndham as a director

View PDF (1 pages)

24/10/2012

Director's details changed for Edwin John Wilkinson on 2012-10-01

View PDF (2 pages)

22/08/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

18/07/2012

Appointment of John Derek Paton as a director

View PDF (2 pages)

29/06/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (7 pages)

11/08/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

08/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (7 pages)

01/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

13/08/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (7 pages)

12/08/2010

Registered office address changed from Unit 14 & 15 Queensbrook Bolton Technology Exchange Spa Road Bolton Bl1 4Apy on 2010-08-12

View PDF (1 pages)

19/07/2010

Registered office address changed from Unit 14& 15 Queensbrook Bolton Technology Exchange Spa Road Bolton Greater Manchester BI1 4AY on 2010-07-19

View PDF (1 pages)

14/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

14/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

14/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

14/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

14/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

14/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

13/07/2010

Register inspection address has been changed

View PDF (1 pages)

22/01/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

20/01/2010

Resolutions

View PDF (2 pages)

25/08/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

21/07/2009

Return made up to 25/06/09; full list of members

View PDF (4 pages)

21/12/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (8 pages)

08/07/2008

Return made up to 25/06/08; full list of members

View PDF (4 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

02/10/2007

Return made up to 25/06/07; full list of members

View PDF (3 pages)

03/07/2007

Director resigned

View PDF (1 pages)

03/07/2007

Secretary resigned

View PDF (1 pages)

03/07/2007

New secretary appointed

View PDF (1 pages)

20/04/2007

New director appointed

View PDF (3 pages)

16/03/2007

Memorandum and Articles of Association

View PDF (25 pages)

16/03/2007

Resolutions

View PDF (0 pages)

16/03/2007

Resolutions

View PDF (2 pages)

13/03/2007

Director resigned

View PDF (1 pages)

13/03/2007

Director resigned

View PDF (1 pages)

13/03/2007

Director resigned

View PDF (1 pages)

13/03/2007

Director resigned

View PDF (1 pages)

13/03/2007

New director appointed

View PDF (3 pages)

13/03/2007

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

05/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/2006

Return made up to 25/06/06; full list of members

View PDF (3 pages)

07/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

14/09/2005

Director's particulars changed

View PDF (1 pages)

05/07/2005

Return made up to 25/06/05; full list of members

View PDF (3 pages)

26/05/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

17/03/2005

Auditor's resignation

View PDF (3 pages)

19/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

02/07/2004

Return made up to 25/06/04; full list of members

View PDF (8 pages)

01/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

07/07/2003

Return made up to 25/06/03; full list of members

View PDF (8 pages)

01/07/2003

Registered office changed on 01/07/03 from: 20-22 queen street mayfair london W1J 5PR

View PDF (1 pages)

04/04/2003

Director resigned

View PDF (1 pages)

24/12/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

05/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

10/07/2002

Return made up to 25/06/02; full list of members

View PDF (9 pages)

12/12/2001

New secretary appointed

View PDF (2 pages)

12/12/2001

New director appointed

View PDF (2 pages)

12/12/2001

New director appointed

View PDF (2 pages)

12/12/2001

New director appointed

View PDF (2 pages)

12/12/2001

Secretary resigned

View PDF (1 pages)

12/12/2001

Registered office changed on 12/12/01 from: eversheds 115 colmore row birmingham west midlands B3 3AL

View PDF (1 pages)

30/11/2001

Certificate of change of name

View PDF (2 pages)

25/09/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

11/07/2001

Return made up to 25/06/01; full list of members

View PDF (7 pages)

02/02/2001

Full accounts made up to 1999-12-31

View PDF (33 pages)

30/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

03/07/2000

Return made up to 25/06/00; full list of members

View PDF (10 pages)

15/02/2000

Registered office changed on 15/02/00 from: 20-22 queen street mayfair london wix 7PJ

View PDF (1 pages)

02/09/1999

Certificate of change of name

View PDF (2 pages)

02/09/1999

Return made up to 25/06/99; full list of members

View PDF (8 pages)

25/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/07/1999

Ad 01/07/99--------- £ si 5000@1=5000 £ ic 1041531/1046531

View PDF (2 pages)

19/07/1999

Ad 01/07/99--------- £ si 2712@1=2712 £ ic 1038819/1041531

View PDF (2 pages)

19/07/1999

Conso s-div recon 01/07/99

View PDF (1 pages)

19/07/1999

Resolutions

View PDF (2 pages)

16/07/1999

New director appointed

View PDF (2 pages)

14/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/07/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

14/07/1999

Director resigned

View PDF (1 pages)

14/07/1999

Director resigned

View PDF (1 pages)

14/07/1999

Director resigned

View PDF (1 pages)

14/07/1999

Director resigned

View PDF (1 pages)

14/07/1999

Director resigned

View PDF (1 pages)

14/07/1999

Director resigned

View PDF (1 pages)

14/07/1999

Director resigned

View PDF (1 pages)

14/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

14/07/1999

New director appointed

View PDF (2 pages)

14/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

13/07/1999

Full group accounts made up to 1999-03-31

View PDF (23 pages)

22/06/1999

New secretary appointed

View PDF (2 pages)

21/06/1999

Secretary resigned

View PDF (1 pages)

15/03/1999

Resolutions

View PDF (0 pages)

15/03/1999

Resolutions

View PDF (0 pages)

15/03/1999

Resolutions

View PDF (3 pages)

08/03/1999

Resolutions

View PDF (0 pages)

08/03/1999

Resolutions

View PDF (0 pages)

05/03/1999

Memorandum and Articles of Association

View PDF (28 pages)

05/03/1999

Resolutions

View PDF (0 pages)

05/03/1999

Resolutions

View PDF (0 pages)

05/03/1999

Resolutions

View PDF (3 pages)

05/03/1999

£ nc 2010000/2610000 12/02/99

View PDF (4 pages)

14/07/1998

Resolutions

View PDF (17 pages)

14/07/1998

Resolutions

View PDF (17 pages)

14/07/1998

Resolutions

View PDF (17 pages)

14/07/1998

Ad 06/07/98--------- £ si 500000@1=500000 £ ic 538819/1038819

View PDF (2 pages)

14/07/1998

£ nc 1510000/2010000 06/07/98

View PDF (1 pages)

10/07/1998

Return made up to 25/06/98; change of members

View PDF (15 pages)

25/06/1998

Full group accounts made up to 1998-03-31

View PDF (25 pages)

14/04/1998

New director appointed

View PDF (2 pages)

02/04/1998

Particulars of mortgage/charge

View PDF (14 pages)

05/02/1998

Director resigned

View PDF (1 pages)

03/11/1997

New director appointed

View PDF (2 pages)

29/10/1997

Resolutions

View PDF (4 pages)

29/10/1997

Resolutions

View PDF (4 pages)

29/10/1997

Resolutions

View PDF (22 pages)

29/10/1997

Ad 14/10/97--------- £ si 19136@1=19136 £ ic 519683/538819

View PDF (2 pages)

13/07/1997

Return made up to 05/07/97; no change of members

View PDF (6 pages)

06/07/1997

Full accounts made up to 1997-03-31

View PDF (21 pages)

24/03/1997

New director appointed

View PDF (2 pages)

12/02/1997

New director appointed

View PDF (2 pages)

22/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/06/1996

Return made up to 05/07/96; full list of members

View PDF (14 pages)

16/05/1996

Full accounts made up to 1996-03-31

View PDF (22 pages)

13/12/1995

Particulars of mortgage/charge

View PDF (38 pages)

24/10/1995

Ad 20/10/95--------- £ si 350000@1=350000 £ ic 169683/519683

View PDF (0 pages)

24/10/1995

Resolutions

View PDF (15 pages)

24/10/1995

Resolutions

View PDF (15 pages)

24/10/1995

Resolutions

View PDF (15 pages)

24/10/1995

£ nc 1160000/1510000 20/10/95

View PDF (1 pages)

11/07/1995

Return made up to 05/07/95; change of members

View PDF (8 pages)

11/05/1995

Full accounts made up to 1995-03-31

View PDF (24 pages)

10/01/1995

Ad 22/12/94--------- £ si 688@1=688 £ ic 168995/169683

View PDF (0 pages)

06/01/1995

Resolutions

View PDF (0 pages)

06/01/1995

Registered office changed on 06/01/95 from: 41 tower hill london EC3N 4HA

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (51 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (155 pages)

15/11/1994

New director appointed

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05/09/1994

New director appointed

View PDF (0 pages)

01/08/1994

Return made up to 22/07/94; full list of members

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09/06/1994

Full accounts made up to 1994-03-31

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01/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

24/05/1994

Ad 11/05/94--------- £ si 3500@1=3500 £ ic 165495/168995

View PDF (0 pages)

17/05/1994

Resolutions

View PDF (0 pages)

28/04/1994

Auditor's resignation

View PDF (0 pages)

19/04/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/12/1993

Director resigned;new director appointed

View PDF (0 pages)

13/12/1993

Secretary resigned;new secretary appointed;director resigned

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13/12/1993

Registered office changed on 13/12/93 from: 16-26 banner st london EC1Y 8QE

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22/10/1993

Return made up to 07/08/93; full list of members

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17/05/1993

Full group accounts made up to 1993-03-31

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28/01/1993

Particulars of mortgage/charge

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25/01/1993

Full accounts made up to 1992-03-31

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25/01/1993

Resolutions

View PDF (0 pages)

25/01/1993

Resolutions

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25/01/1993

£ nc 1160000/1320000 31/12/92

View PDF (0 pages)

25/01/1993

Ad 31/12/92--------- £ si 160000@1=160000 £ ic 2829/162829

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18/01/1993

Resolutions

View PDF (0 pages)

18/01/1993

Resolutions

View PDF (0 pages)

18/11/1992

New director appointed

View PDF (0 pages)

17/11/1992

Ad 16/10/92--------- £ si 286@1=286 £ ic 2543/2829

View PDF (0 pages)

11/11/1992

Particulars of mortgage/charge

View PDF (0 pages)

11/11/1992

Particulars of mortgage/charge

View PDF (0 pages)

29/10/1992

Return made up to 07/08/92; full list of members

View PDF (0 pages)

22/06/1992

Resolutions

View PDF (1 pages)

22/06/1992

Resolutions

View PDF (10 pages)

19/06/1992

Miscellaneous

View PDF (8 pages)

29/04/1992

Accounting reference date notified as 31/03

View PDF (0 pages)

13/12/1991

New director appointed

View PDF (0 pages)

10/12/1991

Ad 27/11/91--------- £ si 1543@1=1543 £ ic 1000/2543

View PDF (0 pages)

03/12/1991

New director appointed

View PDF (0 pages)

03/12/1991

Resolutions

View PDF (30 pages)

25/11/1991

Ad 31/10/91--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

19/08/1991

Resolutions

View PDF (2 pages)

16/08/1991

Director resigned;new director appointed

View PDF (0 pages)

16/08/1991

New secretary appointed;director resigned;new director appointed

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16/08/1991

Registered office changed on 16/08/91 from: 110 whitchurch road cardiff CF4 3LY

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07/08/1991

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

11/06/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Latham, Paul Stephen	Director	15/08/2017 - 12/12/2022	774
Setchell, Matthew George	Director	06/10/2016 - 24/01/2023	306
Fellows, Edward William	Director	12/12/2022 - Present	338
Wilkinson, Edwin John	Director	22/02/2007 - Present	74
Bullard, Michael John, Dr	Director	24/01/2023 - Present	120

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About CLPE 1991 LIMITED

CLPE 1991 LIMITED is an(a) Active company incorporated on 07/08/1991 with the registered office located at 6th Floor 33 Holborn, London EC1N 2HT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLPE 1991 LIMITED?

CLPE 1991 LIMITED is currently Active. It was registered on 07/08/1991 .

Where is CLPE 1991 LIMITED located?

CLPE 1991 LIMITED is registered at 6th Floor 33 Holborn, London EC1N 2HT.

What does CLPE 1991 LIMITED do?

CLPE 1991 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLPE 1991 LIMITED?

The latest filing was on 13/03/2026: Accounts for a dormant company made up to 2025-06-30.