CompanyTrack
Sign Up Log In
C

CLPE ROC - 2A LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
C

CLPE ROC - 2A LIMITED

Other business support service activities n.e.c.

Founded 23 Jul 2004 Dissolved London, England
Other business support service activities n.e.c.
Accounts Submitted 14 Nov 2018
Confirmation Statement Submitted 23 Jul 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

6th Floor 33 Holborn London England EC1N 2HT England

Credit Report

Discover CLPE ROC - 2A LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 15 resigned
Status
Edwin John WilkinsonDirectorBritishEngland6022 Feb 2007Active
Matthew George SetchellDirectorBritishEngland486 Oct 2016Active
Octopus Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown—15 Nov 2018Active
Paul Stephen LathamDirectorBritishUnited Kingdom6915 Aug 2017Active

Shareholders

Shareholders (1)

Clpe Projects 3 Limited
100.0%
13 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Clpe Projects 3 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

CLPE PROJECTS 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CLPE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MELTON LG ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MELTON LG HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MELTON RENEWABLE ENERGY UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EUCALYPTUS ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EUCALYPTUS ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CEDAR ENERGY AND INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN TRADING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN TRADING LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS INVESTMENTS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS GROUP HOLDINGS LTD united kingdom
CLPE ROC - 2A LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2020GazetteGazette Dissolved VoluntaryView(1 page)
24 Dec 2019GazetteGazette Notice VoluntaryView(1 page)
11 Dec 2019DissolutionDissolution Application Strike Off CompanyView(3 pages)
23 Jul 2019Confirmation StatementConfirmation statement made on 2019-07-09 with updatesView(4 pages)
3 Jan 2019OfficersAppointment of Octopus Company Secretarial Services Limited as director on 2018-11-15View(2 pages)
10 Mar 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
24 Dec 2019 Gazette

Gazette Notice Voluntary

View Document(1 page)
11 Dec 2019 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
23 Jul 2019 Confirmation Statement

Confirmation statement made on 2019-07-09 with updates

View Document(4 pages)
3 Jan 2019 Officers

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

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 10 Mar 2020

Gazette Notice Voluntary

6 years ago on 24 Dec 2019

Dissolution Application Strike Off Company

6 years ago on 11 Dec 2019

Confirmation statement made on 2019-07-09 with updates

6 years ago on 23 Jul 2019

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

7 years ago on 3 Jan 2019