Clpe 1991 Limited

Active02635812 Private limited company
Incorporated
7 August 1991 (35 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
6th Floor
33 Holborn
London
EC1N 2HT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2026
Also at Oval Fibre Limited, Oval Newco Limited, Terido DM1 Limited · more companies
British
Born December 1984 (41)
Director · Appointed 24 January 2023
Also at Fibrophos Limited, Beetley Energy Limited, Melton Renewable Energy Newco Limited · more companies
British
Born February 1966 (60)
Corporate Secretary · Appointed 15 November 2018
Also at Octopus Money Holdings Limited, Octopus Money Unit Trust Managers Limited, Octopus Investments Limited · more companies
Director · Appointed 22 February 2007
Also at Fibrophos Limited, Beetley Energy Limited, Melton Renewable Energy Newco Limited · more companies
British
Born July 1965 (61)
Officer history (33 former)
7 April 2026
Resigned Fellows, Edward William as Director
7 April 2026
Appointed Thompson, Benjamin Charles as Director
24 January 2023
Appointed Bullard, Michael John, Dr as Director
24 January 2023
Resigned Setchell, Matthew George as Director
12 December 2022
Resigned Latham, Paul Stephen as Director
12 December 2022
Appointed Fellows, Edward William as Director
15 November 2018
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
15 November 2018
Resigned Ludlow, Sharna, Company Secretary as Secretary
19 February 2018
Resigned Banerjee, Kamalika Ria as Secretary
30 October 2017
Appointed Banerjee, Kamalika Ria as Secretary
15 August 2017
Appointed Latham, Paul Stephen as Director
6 October 2016
Resigned Senior, Timothy James, Dr as Director
6 October 2016
Appointed Setchell, Matthew George as Director
6 May 2016
Appointed Ludlow, Sharna, Company Secretary as Secretary
6 May 2016
Resigned Ward, Karen as Secretary
24 February 2016
Appointed Senior, Timothy James, Dr as Director
23 February 2016
Resigned Paton, John Derek as Director
5 January 2016
Appointed Ward, Karen as Secretary
26 November 2015
Resigned Eversecretary Limited as Corporate Secretary
31 October 2012
Resigned Wyndham, Harry Hugh Patrick as Director
10 July 2012
Appointed Paton, John Derek as Director
21 May 2007
Resigned Pentecost, Alexandra Helen as Secretary
21 May 2007
Appointed Eversecretary Limited as Corporate Secretary
21 May 2007
Resigned Tilstone, David Paul as Director
22 February 2007
Appointed Tilstone, David Paul as Director
22 February 2007
Resigned Swanson, Robert Ernest as Director
22 February 2007
Resigned West, Andrew Thomas as Director
22 February 2007
Resigned Holmes, Randall Duane as Director
22 February 2007
Resigned Wilson, Douglas Ralph as Director
22 February 2007
Appointed Wilkinson, Edwin John as Director
18 March 2003
Resigned Fitzherbert, David Henry as Director
14 November 2001
Resigned Wilson, Douglas Ralph as Secretary
14 November 2001
Appointed West, Andrew Thomas as Director
14 November 2001
Appointed Wyndham, Harry Hugh Patrick as Director
14 November 2001
Appointed Fitzherbert, David Henry as Director
14 November 2001
Appointed Pentecost, Alexandra Helen as Secretary
1 July 1999
Resigned Wyndham, Harry Hugh Patrick as Director
1 July 1999
Resigned Mckinnon, James, Sir as Director
1 July 1999
Appointed Wilson, Douglas Ralph as Director
1 July 1999
Appointed Holmes, Randall Duane as Director
1 July 1999
Resigned Hancock, David John, Sir as Director
1 July 1999
Resigned Fitzherbert, David Henry as Secretary
1 July 1999
Resigned Craig, Martin as Director
1 July 1999
Resigned Greenough, Dominic Andrew as Director
1 July 1999
Resigned May, John Michael as Director
1 July 1999
Resigned West, Andrew Thomas as Director
1 July 1999
Appointed Swanson, Robert Ernest as Director
1 July 1999
Resigned Fitzherbert, David Henry as Director
1 July 1999
Appointed Wilson, Douglas Ralph as Secretary
3 June 1999
Resigned Craig, Martin as Secretary
3 June 1999
Appointed Fitzherbert, David Henry as Secretary
1 April 1998
Appointed Greenough, Dominic Andrew as Director
15 January 1998
Resigned Dawber, Nicholas William as Director
30 October 1997
Appointed West, Andrew Thomas as Director
19 March 1997
Appointed Dawber, Nicholas William as Director
5 February 1997
Appointed Craig, Martin as Director
4 November 1994
Appointed May, John Michael as Director
1 August 1994
Appointed Mckinnon, James, Sir as Director
5 April 1994
Resigned Hyland, Francis Bernard as Secretary
5 April 1994
Appointed Craig, Martin as Secretary
25 November 1993
Appointed Hyland, Francis Bernard as Secretary
25 November 1993
Appointed Wyndham, Harry Hugh Patrick as Director
25 November 1993
Resigned Bull, Robert Austin as Secretary
25 November 1993
Resigned Bull, Robert Austin as Director
25 November 1993
Resigned Spensley, Robert Anthony, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03720212

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates11 June 2026
13 May 2026Appointment of a director
7 May 2026Termination of appointment of a director
13 March 2026Accounts for a dormant company30 June 2025
16 June 2025Confirmation statement with no updates11 June 2025
Show all recent filings

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