CLPE ROC - 2 LIMITED

Key Data

Status

Active

Company No.

05040534

Incorporation date

11/02/2004

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2004)

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 (15 pages)

23/02/2026

Confirmation statement made on 2026-02-18 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)

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

View PDF (3 pages)

12/03/2024

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

View PDF (14 pages)

29/02/2024

Confirmation statement made on 2024-02-18 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

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

View PDF (50 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

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 050405340005 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)

20/02/2022

Confirmation statement made on 2022-02-18 with no updates

View PDF (3 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

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 subsidiary accounts made up to 2021-06-30

View PDF (16 pages)

19/04/2021

Confirmation statement made on 2021-02-18 with no updates

View PDF (3 pages)

10/11/2020

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

View PDF (16 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)

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

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)

29/02/2020

Confirmation statement made on 2020-02-18 with no updates

View PDF (3 pages)

01/03/2019

Confirmation statement made on 2019-02-18 with updates

View PDF (4 pages)

10/01/2019

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

View PDF (16 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)

05/07/2018

Satisfaction of charge 050405340006 in full

View PDF (4 pages)

09/03/2018

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

View PDF (15 pages)

09/03/2018

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

View PDF (3 pages)

09/03/2018

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

View PDF (74 pages)

09/03/2018

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

View PDF (1 pages)

20/02/2018

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

View PDF (1 pages)

18/02/2018

Confirmation statement made on 2018-02-18 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)

27/02/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (5 pages)

21/02/2017

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 (19 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)

31/05/2016

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

View PDF (1 pages)

13/05/2016

Appointment of 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)

15/03/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (4 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 (17 pages)

12/05/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

12/05/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

25/02/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (6 pages)

13/02/2015

Registration of charge 050405340006, created on 2015-02-05

View PDF (122 pages)

11/02/2015

Registration of charge 050405340005, created on 2015-02-05

View PDF (73 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 (18 pages)

13/02/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (6 pages)

15/08/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

12/02/2013

Annual return made up to 2013-02-11 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 (18 pages)

17/07/2012

Appointment of John Derek Paton as a director

View PDF (2 pages)

20/02/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (6 pages)

11/08/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

15/02/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (6 pages)

01/09/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

01/03/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (6 pages)

26/02/2010