CLPE PROJECTS 3 LIMITED

Key Data

Status

Active

Company No.

04939137

Incorporation date

21/10/2003

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/10/2003)

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 (13 pages)

11/09/2025

Confirmation statement made on 2025-09-10 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

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

View PDF (3 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 (13 pages)

25/09/2024

Confirmation statement made on 2024-09-10 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 (12 pages)

19/09/2023

Confirmation statement made on 2023-09-10 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 (15 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)

21/09/2022

Confirmation statement made on 2022-09-10 with no updates

View PDF (3 pages)

01/07/2022

Satisfaction of charge 049391370007 in full

View PDF (1 pages)

27/04/2022

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 (15 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)

13/09/2021

Confirmation statement made on 2021-09-10 with no updates

View PDF (3 pages)

10/11/2020

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

View PDF (15 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)

15/09/2020

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

05/03/2020

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

View PDF (15 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 049391370010 in part

View PDF (4 pages)

23/09/2019

Confirmation statement made on 2019-09-10 with updates

View PDF (4 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)

10/09/2018

Confirmation statement made on 2018-09-10 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 049391370011, created on 2018-07-23

View PDF (18 pages)

26/07/2018

Registration of charge 049391370010, created on 2018-07-23

View PDF (32 pages)

05/07/2018

Satisfaction of charge 049391370009 in full

View PDF (4 pages)

05/07/2018

Satisfaction of charge 049391370008 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

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)

31/10/2017

Confirmation statement made on 2017-10-31 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)

27/07/2017

Second filing of Confirmation Statement dated 21/10/2016

View PDF (7 pages)

20/02/2017

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

View PDF (2 pages)

11/11/2016

Full accounts made up to 2016-06-30

View PDF (17 pages)

01/11/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (6 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)

01/04/2016

Registered office address changed from Units 14 and 15 Queensbrook Bolton Technology Exchange Spa Road, Bolton Lancs 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)

05/11/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (6 pages)

04/08/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

27/05/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

12/05/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

17/02/2015

Registration of charge 049391370009, created on 2015-02-04

View PDF (18 pages)

13/02/2015

Registration of charge 049391370008, created on 2015-02-05

View PDF (124 pages)

10/02/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

10/02/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

06/02/2015

Registration of charge 049391370007, created on 2015-02-05

View PDF (71 pages)

23/10/2014

Annual return made up to 2014-10-21 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 (15 pages)

04/11/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (6 pages)

15/08/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

21/11/2012

Termination of appointment of Harry Wyndham as a director

View PDF (1 pages)

26/10/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (7 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 (15 pages)

17/07/2012

Appointment of John Derek Paton as a director

View PDF (2 pages)

02/11/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (6 pages)

11/08/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

28/10/2010

Annual return made up to 2010-10-21 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: 6

View PDF (7 pages)

20/01/2010

Resolutions

View PDF (2 pages)

17/11/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (6 pages)

16/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

16/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

16/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

16/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

16/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

29/10/2009

Register inspection address has been changed

View PDF (1 pages)

25/08/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

08/01/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

04/11/2008

Return made up to 21/10/08; full list of members

View PDF (3 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

30/10/2007

Registered office changed on 30/10/07 from: units 14 and queensbrook bolton technology spa road bolton BL1 4AY

View PDF (1 pages)

30/10/2007

Return made up to 21/10/07; full list of members

View PDF (2 pages)

18/06/2007

Director resigned

View PDF (1 pages)

25/05/2007

Secretary resigned

View PDF (1 pages)

25/05/2007

New secretary appointed

View PDF (1 pages)

20/04/2007

New director appointed

View PDF (3 pages)

28/03/2007

Director resigned

View PDF (1 pages)

14/03/2007

Memorandum and Articles of Association

View PDF (10 pages)

14/03/2007

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

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)

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 (4 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)

17/11/2006

Return made up to 21/10/06; 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)

17/11/2005

Return made up to 21/10/05; full list of members

View PDF (3 pages)

12/10/2005

Director's particulars changed

View PDF (1 pages)

26/05/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

01/11/2004

Return made up to 21/10/04; full list of members

View PDF (8 pages)

28/01/2004

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

21/01/2004

Secretary resigned

View PDF (1 pages)

21/01/2004

Director resigned

View PDF (1 pages)

21/01/2004

New director appointed

View PDF (2 pages)

21/01/2004

New director appointed

View PDF (2 pages)

21/01/2004

New director appointed

View PDF (2 pages)

21/01/2004

New director appointed

View PDF (2 pages)

21/01/2004

New secretary appointed

View PDF (2 pages)

21/01/2004

New director appointed

View PDF (2 pages)

21/01/2004

Registered office changed on 21/01/04 from: eversheds LLP central square south orchard street newcastle NE1 3XX

View PDF (1 pages)

12/01/2004

Certificate of change of name

View PDF (2 pages)

21/10/2003

Incorporation

View PDF (30 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

10/09/2026

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	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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Description

About CLPE PROJECTS 3 LIMITED

CLPE PROJECTS 3 LIMITED is an(a) Active company incorporated on 21/10/2003 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 3 LIMITED?

CLPE PROJECTS 3 LIMITED is currently Active. It was registered on 21/10/2003 .

Where is CLPE PROJECTS 3 LIMITED located?

CLPE PROJECTS 3 LIMITED is registered at 6th Floor 33 Holborn, London, England EC1N 2HT.

What does CLPE PROJECTS 3 LIMITED do?

CLPE PROJECTS 3 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 PROJECTS 3 LIMITED?

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