CLPE 1999 LIMITED

active Company number 03966436

Private Limited by Shares · Incorporated on 6th Apr 2000

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SIC code: 70100
Registered office: London, EC1N 2HT
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

CLPE 1999 LIMITED is a private limited by shares company based in London. It was incorporated on 6th Apr 2000 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

4 Directors View directors

560 Companies at address View all 621 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED	Corporate secretary	15th Nov 2018	This company	Not recorded	—
Michael Bullard	Director	24th Jan 2023		British	View profile
Benjamin Thompson	Director	7th Apr 2026		British	View profile
Edwin Wilkinson	Director	27th Feb 2007		British	View profile
Clpe Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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OVAL FIBRE LIMITED	17392044	10th Aug 2026	active
OVAL NEWCO LIMITED	17392047	10th Aug 2026	active
H33 HOUSING 2 LTD	17323319	6th Jul 2026	active
H33 HOUSING 1 LTD	17316659	3rd Jul 2026	active
H33 HOUSING 3 LTD	17318343	3rd Jul 2026	active

Showing the latest 5 of 559 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 6th Apr 2000
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

6th Apr 2000 Company incorporated
6th Apr 2000 Joanna Clarke appointed as Nominee director
6th Apr 2000 Jacqueline Fisher appointed as Nominee director
6th Apr 2000 Joanna Clarke appointed as Nominee secretary
24th May 2000 Randall Holmes appointed as Director
24th May 2000 Douglas Wilson appointed as Director
24th May 2000 Joanna Clarke resigned as Nominee director
24th May 2000 Jacqueline Fisher resigned as Nominee director
24th May 2000 Joanna Clarke resigned as Nominee secretary
24th May 2000 Douglas Wilson appointed as Secretary
14th Nov 2001 David Fitzherbert appointed as Director
14th Nov 2001 Robert Swanson appointed as Director
14th Nov 2001 Andrew West appointed as Director
14th Nov 2001 Harry Wyndham appointed as Director
14th Nov 2001 Douglas Wilson resigned as Secretary
14th Nov 2001 Alexandra Pentecost appointed as Secretary
18th Mar 2003 David Fitzherbert resigned as Director
22nd Feb 2007 Randall Holmes resigned as Director
22nd Feb 2007 Robert Swanson resigned as Director
22nd Feb 2007 Andrew West resigned as Director
22nd Feb 2007 Douglas Wilson resigned as Director
22nd Feb 2007 David Tilstone appointed as Director
27th Feb 2007 Edwin Wilkinson appointed as Director
26th Apr 2007 EVERSECRETARY LIMITED appointed as Corporate secretary
26th Apr 2007 Alexandra Pentecost resigned as Secretary
17th May 2007 David Tilstone resigned as Director
10th Jul 2012 John Paton appointed as Director
31st Oct 2012 Harry Wyndham resigned as Director
26th Nov 2015 EVERSECRETARY LIMITED resigned as Corporate secretary
5th Jan 2016 Karen Ward appointed as Secretary
23rd Feb 2016 John Paton resigned as Director
24th Feb 2016 Timothy Senior appointed as Director
6th Apr 2016 Clpe Holdings Limited appointed as Corporate PSC
6th May 2016 Karen Ward resigned as Secretary
6th May 2016 Sharna Ludlow appointed as Secretary
6th Oct 2016 Timothy Senior resigned as Director
6th Oct 2016 Matthew Setchell appointed as Director
15th Aug 2017 Paul Latham appointed as Director
30th Oct 2017 Kamalika Banerjee appointed as Secretary
19th Feb 2018 Kamalika Banerjee resigned as Secretary
15th Nov 2018 OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
15th Nov 2018 Sharna Ludlow resigned as Secretary
12th Dec 2022 Paul Latham resigned as Director
12th Dec 2022 Edward Fellows appointed as Director
24th Jan 2023 Matthew Setchell resigned as Director
24th Jan 2023 Michael Bullard appointed as Director
7th Apr 2026 Edward Fellows resigned as Director
7th Apr 2026 Benjamin Thompson appointed as Director
3rd May 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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