CLPE PROJECTS 1 LIMITED

Key Data

Status

Active

Company No.

03465468

Incorporation date

13/11/1997

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1997)

17/03/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

17/03/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (51 pages)

17/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

17/03/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (13 pages)

15/10/2025

Confirmation statement made on 2025-10-08 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)

13/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

13/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (51 pages)

13/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

13/03/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (12 pages)

09/10/2024

Confirmation statement made on 2024-10-08 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)

13/10/2023

Confirmation statement made on 2023-10-08 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)

23/01/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

23/01/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

23/01/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (50 pages)

23/01/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (14 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)

18/10/2022

Confirmation statement made on 2022-10-08 with no updates

View PDF (3 pages)

01/07/2022

Satisfaction of charge 034654680010 in full

View PDF (1 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)

25/11/2021

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (14 pages)

25/11/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (51 pages)

25/11/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

25/11/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

11/10/2021

Confirmation statement made on 2021-10-08 with no updates

View PDF (3 pages)

10/11/2020

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (14 pages)

10/11/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (52 pages)

10/11/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

10/11/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

12/10/2020

Confirmation statement made on 2020-10-08 with no updates

View PDF (3 pages)

05/03/2020

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (13 pages)

05/03/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (52 pages)

05/03/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

05/03/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

21/10/2019

Confirmation statement made on 2019-10-08 with no updates

View PDF (3 pages)

10/01/2019

Audit exemption subsidiary accounts made up to 2018-06-30

View PDF (14 pages)

10/01/2019

Consolidated accounts of parent company for subsidiary company period ending 30/06/18

View PDF (65 pages)

10/01/2019

Notice of agreement to exemption from audit of accounts for period ending 30/06/18

View PDF (1 pages)

10/01/2019

Audit exemption statement of guarantee by parent company for period ending 30/06/18

View PDF (3 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)

08/10/2018

Confirmation statement made on 2018-10-08 with updates

View PDF (4 pages)

08/09/2018

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

View PDF (2 pages)

02/08/2018

Registration of charge 034654680014, created on 2018-07-23

View PDF (18 pages)

26/07/2018

Registration of charge 034654680013, created on 2018-07-23

View PDF (32 pages)

05/07/2018

Satisfaction of charge 034654680011 in full

View PDF (4 pages)

05/07/2018

Satisfaction of charge 034654680012 in full

View PDF (4 pages)

16/03/2018

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

View PDF (1 pages)

12/03/2018

Audit exemption subsidiary accounts made up to 2017-06-30

View PDF (15 pages)

12/03/2018

Notice of agreement to exemption from audit of accounts for period ending 30/06/17

View PDF (1 pages)

12/03/2018

Consolidated accounts of parent company for subsidiary company period ending 30/06/17

View PDF (75 pages)

12/03/2018

Audit exemption statement of guarantee by parent company for period ending 30/06/17

View PDF (3 pages)

20/02/2018

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

View PDF (1 pages)

15/11/2017

Confirmation statement made on 2017-11-15 with updates

View PDF (4 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)

21/02/2017

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

View PDF (2 pages)

25/11/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (5 pages)

11/11/2016

Full accounts made up to 2016-06-30

View PDF (16 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)

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)

13/05/2016

Termination of appointment of a secretary

View PDF (1 pages)

01/04/2016

Registered office address changed from Units 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

Termination of appointment of a director

View PDF (2 pages)

25/02/2016

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

View PDF (2 pages)

28/01/2016

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

View PDF (1 pages)

01/12/2015

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

View PDF (1 pages)

17/11/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (6 pages)

04/08/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

12/05/2015

Satisfaction of charge 9 in full

View PDF (4 pages)

12/05/2015

Satisfaction of charge 8 in full

View PDF (4 pages)

17/02/2015

Registration of charge 034654680012, created on 2015-02-04

View PDF (18 pages)

13/02/2015

Registration of charge 034654680011, created on 2015-02-05

View PDF (119 pages)

10/02/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

06/02/2015

Registration of charge 034654680010, created on 2015-02-05

View PDF (71 pages)

25/11/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (6 pages)

23/10/2014

Resolutions

View PDF (31 pages)

23/10/2014

Statement of company's objects

View PDF (2 pages)

30/08/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

20/11/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (6 pages)

15/08/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

26/11/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (6 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

Full accounts made up to 2012-03-31

View PDF (13 pages)

17/07/2012

Appointment of John Derek Paton as a director

View PDF (2 pages)

15/11/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (6 pages)

11/08/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

23/11/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (6 pages)

01/09/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

22/01/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (7 pages)

20/01/2010

Resolutions

View PDF (2 pages)

26/11/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (6 pages)

25/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

25/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

25/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

25/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

25/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

24/11/2009

Register inspection address has been changed

View PDF (1 pages)

25/08/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

08/01/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

18/11/2008

Return made up to 13/11/08; full list of members

View PDF (3 pages)

04/12/2007

Return made up to 13/11/07; full list of members

View PDF (2 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

30/10/2007

Registered office changed on 30/10/07 from: unit 14& 15 queensbrook bolton technology exchange spa road bolton greater manchester BI1 4AY

View PDF (1 pages)

18/06/2007

Director resigned

View PDF (1 pages)

29/05/2007

New secretary appointed

View PDF (1 pages)

29/05/2007

Secretary resigned

View PDF (1 pages)

20/04/2007

New director appointed

View PDF (3 pages)

14/03/2007

Memorandum and Articles of Association

View PDF (3 pages)

14/03/2007

Resolutions

View PDF (2 pages)

13/03/2007

Director resigned

View PDF (1 pages)

13/03/2007

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

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

Director resigned

View PDF (1 pages)

09/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

09/03/2007

Particulars of mortgage/charge

View PDF (6 pages)

05/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2006

Return made up to 13/11/06; full list of members

View PDF (3 pages)

07/07/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

19/05/2006

Particulars of mortgage/charge

View PDF (6 pages)

17/05/2006

Particulars of mortgage/charge

View PDF (21 pages)

21/11/2005

Return made up to 13/11/05; full list of members

View PDF (3 pages)

21/09/2005

Director's particulars changed

View PDF (1 pages)

26/05/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

17/03/2005

Auditor's resignation

View PDF (3 pages)

05/01/2005

New director appointed

View PDF (2 pages)

05/01/2005

Return made up to 13/11/04; full list of members

View PDF (8 pages)

19/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

21/11/2003

Return made up to 13/11/03; full list of members

View PDF (8 pages)

01/11/2003

Full accounts made up to 2002-12-31

View PDF (13 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)

17/12/2002

Return made up to 13/11/02; full list of members

View PDF (8 pages)

05/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

14/12/2001

Return made up to 13/11/01; full list of members

View PDF (7 pages)

13/12/2001

New secretary appointed

View PDF (2 pages)

13/12/2001

New director appointed

View PDF (2 pages)

13/12/2001

New director appointed

View PDF (2 pages)

13/12/2001

Director resigned

View PDF (1 pages)

13/12/2001

New director appointed

View PDF (2 pages)

06/12/2001

New secretary appointed

View PDF (2 pages)

06/12/2001

Secretary resigned

View PDF (1 pages)

03/12/2001

Certificate of change of name

View PDF (2 pages)

26/10/2001

Registered office changed on 26/10/01 from: eversheds 115 colmore row birmingham west midlands B3 3AL

View PDF (1 pages)

25/09/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

02/02/2001

Full accounts made up to 1999-12-31

View PDF (19 pages)

09/01/2001

Return made up to 13/11/00; full list of members

View PDF (7 pages)

30/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

14/07/2000

Particulars of mortgage/charge

View PDF (9 pages)

07/07/2000

Memorandum and Articles of Association

View PDF (3 pages)

07/07/2000

Resolutions

View PDF (2 pages)

05/07/2000

Particulars of mortgage/charge

View PDF (6 pages)

15/02/2000

Registered office changed on 15/02/00 from: 20-22 queen street mayfair london W1X 7PJ

View PDF (1 pages)

14/12/1999

Return made up to 13/11/99; full list of members

View PDF (7 pages)

12/08/1999

Certificate of change of name

View PDF (2 pages)

16/07/1999

Auditor's resignation

View PDF (2 pages)

16/07/1999

New director appointed

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

Secretary resigned;director resigned

View PDF (1 pages)

14/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

14/07/1999

New director appointed

View PDF (2 pages)

13/07/1999

Full group accounts made up to 1999-03-31

View PDF (16 pages)

01/07/1999

Secretary resigned

View PDF (1 pages)

22/06/1999

New secretary appointed

View PDF (2 pages)

13/11/1998

Return made up to 13/11/98; full list of members

View PDF (6 pages)

03/04/1998

Particulars of mortgage/charge

View PDF (0 pages)

02/04/1998

Particulars of mortgage/charge

View PDF (0 pages)

26/03/1998

Ad 24/03/98--------- £ si 999@1=999 £ ic 1/1000

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01/12/1997

New director appointed

View PDF (3 pages)

25/11/1997

Secretary resigned

View PDF (1 pages)

25/11/1997

Director resigned

View PDF (1 pages)

21/11/1997

New director appointed

View PDF (3 pages)

21/11/1997

New secretary appointed

View PDF (2 pages)

20/11/1997

Accounting reference date extended from 30/11/98 to 31/03/99

View PDF (1 pages)

20/11/1997

Registered office changed on 20/11/97 from: 152 city road london EC1V 2NX

View PDF (1 pages)

13/11/1997

Incorporation

View PDF (11 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

30/06/2024

Next confirmation date

08/10/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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15/04/1996

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No. of employees:

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

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Growing of other non-perennial crops

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Mixed farming

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02153348

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Description

About CLPE PROJECTS 1 LIMITED

CLPE PROJECTS 1 LIMITED is an(a) Active company incorporated on 13/11/1997 with the registered office located at 6th Floor 33 Holborn, London, England 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 PROJECTS 1 LIMITED?

CLPE PROJECTS 1 LIMITED is currently Active. It was registered on 13/11/1997 .

Where is CLPE PROJECTS 1 LIMITED located?

CLPE PROJECTS 1 LIMITED is registered at 6th Floor 33 Holborn, London, England EC1N 2HT.

What does CLPE PROJECTS 1 LIMITED do?

CLPE PROJECTS 1 LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for CLPE PROJECTS 1 LIMITED?

The latest filing was on 17/03/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.