CLPE ROC - 2A LIMITED

dissolved Company number 05188043

Private Limited by Shares · Incorporated on 23rd Jul 2004 · Closed on 10th Mar 2020

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SIC code: 82990
Registered office: London, EC1N 2HT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CLPE ROC - 2A LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Jul 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

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:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED	Corporate secretary	15th Nov 2018	This company	Not recorded	—
Paul Latham	Director	15th Aug 2017	This company	British	—
Matthew Setchell	Director	6th Oct 2016	This company	British	—
Edwin Wilkinson	Director	22nd Feb 2007	This company	British	—

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Company snapshot

Status: dissolved
Incorporated: 23rd Jul 2004
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2018
Accounting reference date: 30th Jun

Timeline

23rd Jul 2004 Company incorporated
23rd Jul 2004 EVERDIRECTOR LIMITED appointed as Corporate nominee director
23rd Jul 2004 EVERSECRETARY LIMITED appointed as Corporate nominee secretary
16th Aug 2004 EVERDIRECTOR LIMITED resigned as Corporate nominee director
16th Aug 2004 EVERSECRETARY LIMITED resigned as Corporate nominee secretary
16th Aug 2004 Randall Holmes appointed as Director
16th Aug 2004 Robert Swanson appointed as Director
16th Aug 2004 Andrew West appointed as Director
16th Aug 2004 Douglas Wilson appointed as Director
16th Aug 2004 Harry Wyndham appointed as Director
16th Aug 2004 Alexandra Pentecost appointed as Secretary
22nd Feb 2007 Edwin Wilkinson appointed 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
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 May 2016 Karen Ward resigned as Secretary
6th May 2016 Sharna Ludlow appointed as Secretary
6th Oct 2016 Matthew Setchell appointed as Director
6th Oct 2016 Timothy Senior resigned 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

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