CLPE PROJECTS 2 LIMITED

Key Data

Status

Active

Company No.

03966429

Incorporation date

06/04/2000

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2000)

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

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

View PDF (3 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 subsidiary accounts made up to 2025-06-30

View PDF (17 pages)

14/05/2025

Confirmation statement made on 2025-05-01 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

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

View PDF (3 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 subsidiary accounts made up to 2024-06-30

View PDF (15 pages)

13/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

12/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

12/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

12/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (50 pages)

12/03/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (14 pages)

10/05/2023

Confirmation statement made on 2023-05-01 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 (16 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)

01/07/2022

Satisfaction of charge 039664290020 in full

View PDF (1 pages)

09/05/2022

Confirmation statement made on 2022-05-01 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)

25/11/2021

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

View PDF (17 pages)

25/11/2021

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

View PDF (51 pages)

25/11/2021

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

View PDF (1 pages)

25/11/2021

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

View PDF (3 pages)

13/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

10/11/2020

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

View PDF (17 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)

06/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

05/03/2020

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

View PDF (16 pages)

05/03/2020

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

View PDF (52 pages)

05/03/2020

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

View PDF (1 pages)

05/03/2020

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

View PDF (3 pages)

19/10/2019

Satisfaction of charge 039664290024 in part

View PDF (4 pages)

19/10/2019

Satisfaction of charge 039664290023 in part

View PDF (4 pages)

14/05/2019

Confirmation statement made on 2019-05-01 with updates

View PDF (4 pages)

10/01/2019

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

View PDF (17 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)

08/09/2018

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

View PDF (2 pages)

02/08/2018

Registration of charge 039664290024, created on 2018-07-23

View PDF (18 pages)

27/07/2018

Registration of charge 039664290023, created on 2018-07-23

View PDF (56 pages)

05/07/2018

Satisfaction of charge 039664290022 in full

View PDF (4 pages)

05/07/2018

Satisfaction of charge 039664290021 in full

View PDF (4 pages)

01/05/2018

Confirmation statement made on 2018-05-01 with updates

View PDF (4 pages)

12/03/2018

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

View PDF (17 pages)

12/03/2018

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

View PDF (75 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

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)

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)

19/04/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (5 pages)

20/02/2017

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

View PDF (2 pages)

10/11/2016

Full accounts made up to 2016-06-30

View PDF (18 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)

12/05/2016

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

View PDF (1 pages)

27/04/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (4 pages)

01/04/2016

Registered office address changed from Unit 14& 15 Queensbrook Bolton Technology Exchange Spa Road Bolton Greater Manchester 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 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)

04/08/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

12/05/2015

Satisfaction of charge 16 in full

View PDF (4 pages)

12/05/2015

Satisfaction of charge 15 in full

View PDF (4 pages)

06/05/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (6 pages)

17/02/2015

Registration of charge 039664290022, created on 2015-02-04

View PDF (18 pages)

13/02/2015

Registration of charge 039664290021, created on 2015-02-05

View PDF (105 pages)

10/02/2015

Satisfaction of charge 17 in full

View PDF (4 pages)

10/02/2015

Satisfaction of charge 19 in full

View PDF (4 pages)

10/02/2015

Satisfaction of charge 18 in full

View PDF (4 pages)

06/02/2015

Registration of charge 039664290020, created on 2015-02-05

View PDF (71 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 (15 pages)

28/04/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (6 pages)

15/08/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

23/04/2013

Annual return made up to 2013-04-06 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 (16 pages)

17/07/2012

Appointment of John Derek Paton as a director

View PDF (2 pages)

17/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (6 pages)

11/08/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

08/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (6 pages)

01/09/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

08/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (6 pages)

08/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/04/2010

Register inspection address has been changed

View PDF (1 pages)

25/08/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

08/04/2009

Return made up to 06/04/09; full list of members

View PDF (3 pages)

08/01/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

30/04/2008

Return made up to 06/04/08; full list of members

View PDF (3 pages)

03/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (26 pages)

18/06/2007

Director resigned

View PDF (1 pages)

14/05/2007

Return made up to 06/04/07; full list of members

View PDF (3 pages)

04/05/2007

Secretary resigned

View PDF (1 pages)

04/05/2007

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 (10 pages)

16/03/2007

Resolutions

View PDF (3 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)

12/03/2007

Resolutions

View PDF (2 pages)

12/03/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

09/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

09/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

09/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

09/03/2007

Particulars of mortgage/charge

View PDF (6 pages)

09/03/2007

Particulars of mortgage/charge

View PDF (11 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 (2 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 (2 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 (2 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 (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 (2 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 (2 pages)

07/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (23 pages)

19/05/2006

Particulars of mortgage/charge

View PDF (6 pages)

17/05/2006

Particulars of mortgage/charge

View PDF (21 pages)

24/04/2006

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

View PDF (3 pages)

21/09/2005

Director's particulars changed

View PDF (1 pages)

26/05/2005

Group of companies' accounts made up to 2004-12-31

View PDF (23 pages)

15/04/2005

Return made up to 06/04/05; full list of members

View PDF (3 pages)

17/03/2005

Auditor's resignation

View PDF (3 pages)

19/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (23 pages)

09/10/2004

Particulars of mortgage/charge

View PDF (14 pages)

09/10/2004

Particulars of mortgage/charge

View PDF (14 pages)

09/10/2004

Particulars of mortgage/charge

View PDF (14 pages)

05/05/2004

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

View PDF (8 pages)

01/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (22 pages)

12/09/2003

Particulars of mortgage/charge

View PDF (14 pages)

01/07/2003

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

View PDF (1 pages)

14/05/2003

New director appointed

View PDF (3 pages)

03/05/2003

Secretary resigned

View PDF (1 pages)

03/05/2003

Return made up to 06/04/03; full list of members

View PDF (9 pages)

04/04/2003

Director resigned

View PDF (1 pages)

24/12/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

05/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

02/06/2002

Return made up to 06/04/02; full list of members

View PDF (8 pages)

06/03/2002

Particulars of mortgage/charge

View PDF (14 pages)

12/12/2001

Director resigned

View PDF (1 pages)

12/12/2001

New director appointed

View PDF (2 pages)

12/12/2001

New secretary appointed

View PDF (2 pages)

30/11/2001

Certificate of change of name

View PDF (2 pages)

23/11/2001

New director appointed

View PDF (2 pages)

23/11/2001

New director appointed

View PDF (2 pages)

23/11/2001

New director appointed

View PDF (2 pages)

30/10/2001

Particulars of mortgage/charge

View PDF (13 pages)

30/10/2001

Particulars of mortgage/charge

View PDF (13 pages)

25/10/2001

Registered office changed on 25/10/01 from: 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 (13 pages)

04/06/2001

Return made up to 06/04/01; full list of members

View PDF (6 pages)

22/03/2001

Particulars of mortgage/charge

View PDF (6 pages)

22/03/2001

Particulars of mortgage/charge

View PDF (6 pages)

09/02/2001

Particulars of mortgage/charge

View PDF (6 pages)

09/02/2001

Particulars of mortgage/charge

View PDF (6 pages)

17/07/2000

New director appointed

View PDF (2 pages)

14/07/2000

Particulars of mortgage/charge

View PDF (9 pages)

07/07/2000

Memorandum and Articles of Association

View PDF (10 pages)

07/07/2000

Resolutions

View PDF (2 pages)

29/06/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

29/06/2000

Director resigned

View PDF (1 pages)

29/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

29/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/05/2000

Memorandum and Articles of Association

View PDF (17 pages)

16/05/2000

Certificate of change of name

View PDF (2 pages)

06/04/2000

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CLPE PROJECTS 2 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/05/2026

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

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	27/02/2007 - 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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CLPE PROJECTS 2 LIMITED

CLPE PROJECTS 2 LIMITED is an(a) Active company incorporated on 06/04/2000 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 2 LIMITED?

CLPE PROJECTS 2 LIMITED is currently Active. It was registered on 06/04/2000 .

Where is CLPE PROJECTS 2 LIMITED located?

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

What does CLPE PROJECTS 2 LIMITED do?

CLPE PROJECTS 2 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CLPE PROJECTS 2 LIMITED?

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