Clpe Roc - 4 Limited

Active05188255 Private limited company
Incorporated
23 July 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
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
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (18 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
Appointed Eversecretary Limited as Corporate Secretary
26 April 2007
Resigned Pentecost, Alexandra Helen as Secretary
22 February 2007
Resigned Wilson, Douglas Ralph as Director
22 February 2007
Resigned Holmes, Randall Duane as Director
22 February 2007
Appointed Wilkinson, Edwin John as Director
22 February 2007
Resigned Swanson, Robert Ernest as Director
22 February 2007
Appointed Tilstone, David Paul as Director
22 February 2007
Resigned West, Andrew Thomas as Director
16 August 2004
Appointed Holmes, Randall Duane as Director
16 August 2004
Appointed Wilson, Douglas Ralph as Director
16 August 2004
Appointed Pentecost, Alexandra Helen as Secretary
16 August 2004
Appointed West, Andrew Thomas as Director
16 August 2004
Appointed Wyndham, Harry Hugh Patrick as Director
16 August 2004
Appointed Swanson, Robert Ernest as Director
16 August 2004
Resigned Eversecretary Limited as Corporate Secretary
16 August 2004
Resigned Everdirector Limited as Corporate Director
23 July 2004
Appointed Eversecretary Limited as Corporate Secretary
23 July 2004
Appointed Everdirector Limited as Corporate 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 Company
Reg. no. 03966429

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates9 July 2026
13 May 2026Appointment of a director
7 May 2026Termination of appointment of a director
16 March 2026Other filing
16 March 2026Other filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?