Clpe 1999 Limited

Active03966436 Private limited company
Incorporated
6 April 2000 (26 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

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 27 February 2007
Also at Fibrophos Limited, Beetley Energy Limited, Melton Renewable Energy Newco Limited · more companies
British
Born July 1965 (61)
Officer history (21 former)
7 April 2026
Appointed Thompson, Benjamin Charles as Director
7 April 2026
Resigned Fellows, Edward William as Director
24 January 2023
Resigned Setchell, Matthew George as Director
24 January 2023
Appointed Bullard, Michael John, Dr as Director
12 December 2022
Appointed Fellows, Edward William as Director
12 December 2022
Resigned Latham, Paul Stephen as Director
15 November 2018
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
15 November 2018
Resigned Ludlow, Sharna 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
Appointed Setchell, Matthew George as Director
6 October 2016
Resigned Senior, Timothy James, Dr as Director
6 May 2016
Appointed Ludlow, Sharna 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
17 May 2007
Resigned Tilstone, David Paul as Director
26 April 2007
Resigned Pentecost, Alexandra Helen as Secretary
26 April 2007
Appointed Eversecretary Limited as Corporate Secretary
27 February 2007
Appointed Wilkinson, Edwin John as Director
22 February 2007
Appointed Tilstone, David Paul as Director
22 February 2007
Resigned Wilson, Douglas Ralph as Director
22 February 2007
Resigned Holmes, Randall Duane as Director
22 February 2007
Resigned Swanson, Robert Ernest as Director
22 February 2007
Resigned West, Andrew Thomas as Director
18 March 2003
Resigned Fitzherbert, David Henry as Director
14 November 2001
Appointed Wyndham, Harry Hugh Patrick as Director
14 November 2001
Appointed Swanson, Robert Ernest as Director
14 November 2001
Appointed West, Andrew Thomas as Director
14 November 2001
Appointed Fitzherbert, David Henry as Director
14 November 2001
Resigned Wilson, Douglas Ralph as Secretary
14 November 2001
Appointed Pentecost, Alexandra Helen as Secretary
24 May 2000
Appointed Wilson, Douglas Ralph as Director
24 May 2000
Appointed Holmes, Randall Duane as Director
24 May 2000
Appointed Wilson, Douglas Ralph as Secretary
24 May 2000
Resigned Clarke, Joanna Lindsey as Nominee Secretary
24 May 2000
Resigned Clarke, Joanna Lindsey as Nominee Director
24 May 2000
Resigned Fisher, Jacqueline as Nominee Director
6 April 2000
Appointed Clarke, Joanna Lindsey as Nominee Secretary
6 April 2000
Appointed Clarke, Joanna Lindsey as Nominee Director
6 April 2000
Appointed Fisher, Jacqueline as Nominee 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

Holdings 1

Companies where Clpe 1999 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with no updates3 May 2026
13 May 2026Appointment of a director
7 May 2026Termination of appointment of a director
17 March 2026Other filing
17 March 2026Other filing
Show all recent filings

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