Clpe Holdings Limited. Head office in London. Check Director.

Clpe Holdings Limited, London

Clpe Holdings Limited is a private limited company. Once, it was called Ridgewood Uk Limited (changed on 2001-10-26). Located at 6Th Floor, 33 Holborn, London EC1N 2HT, this 25 years old firm was incorporated on 1999-02-25 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in this enterprise: Michael B. (appointed on 24 January 2023), Edward F. (appointed on 12 December 2022), Edwin W. (appointed on 27 February 2007).

About
Name: Clpe Holdings Limited
Number: 03720212
Incorporation date: 1999-02-25
End of financial year: 30 June


Address:	6th Floor 33 Holborn London EC1N 2HT
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Melton Lg Energy Limited

6 April 2016

Address	6th Floor 33 Holborn, London, EC1N 2HT
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	06048951
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Clpe Holdings Limited confirmation statement filing is 2024-03-08. The previous confirmation statement was sent on 2023-02-23. The date for a subsequent annual accounts filing is 31 March 2024. Most current accounts filing was submitted for the time period up to 30 June 2022.

1 person of significant control is reported in the official register, an only corporation Melton Lg Energy Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Holborn, EC1N 2HT London.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 24th, January 2023 \| accounts	Free Download (50 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 24th, January 2023 \| accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2022 filed on: 24th, January 2023 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 25th, November 2021 \| accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2021 filed on: 25th, November 2021 \| accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2020 filed on: 10th, November 2020 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 10th, November 2020 \| accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2019 filed on: 5th, March 2020 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 5th, March 2020 \| accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2018 filed on: 25th, January 2019 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 10th, January 2019 \| accounts	Free Download (65 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 12th, March 2018 \| accounts	Free Download (75 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2017 filed on: 12th, March 2018 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 11th, November 2016 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 25th February 2016 with full list of members filed on: 17th, March 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th March 2016: 9151150.00 GBP capital
AA01	Current accounting period extended from 31st March 2016 to 30th June 2016 filed on: 28th, January 2016 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2015 filed on: 4th, August 2015 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 25th February 2015 with full list of members filed on: 23rd, March 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 23rd March 2015: 9151150.00 GBP capital
AA	Full accounts for the period ending 31st March 2014 filed on: 30th, August 2014 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 25th February 2014 with full list of members filed on: 7th, March 2014 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 15th, August 2013 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 25th February 2013 with full list of members filed on: 6th, March 2013 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 22nd, August 2012 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 25th February 2012 with full list of members filed on: 5th, March 2012 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 11th, August 2011 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 25th February 2011 with full list of members filed on: 28th, February 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 1st, September 2010 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 25th February 2010 with full list of members filed on: 16th, March 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 25th, August 2009 \| accounts	Free Download (16 pages)
363a	Annual return up to 11th March 2009 with shareholders record filed on: 11th, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 8th, January 2009 \| accounts	Free Download (16 pages)
363a	Annual return up to 10th March 2008 with shareholders record filed on: 10th, March 2008 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 3rd, November 2007 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 3rd, November 2007 \| accounts	Free Download (27 pages)
363a	Annual return up to 14th May 2007 with shareholders record filed on: 14th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 14th May 2007 with shareholders record filed on: 14th, May 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 13th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 13th, March 2007 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 7th, July 2006 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 7th, July 2006 \| accounts	Free Download (25 pages)
363a	Annual return up to 16th March 2006 with shareholders record filed on: 16th, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 16th March 2006 with shareholders record filed on: 16th, March 2006 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 26th, May 2005 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 26th, May 2005 \| accounts	Free Download (25 pages)
363s	Annual return up to 17th March 2005 with shareholders record filed on: 17th, March 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to 17th March 2005 with shareholders record filed on: 17th, March 2005 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 19th, October 2004 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 19th, October 2004 \| accounts	Free Download (25 pages)
363s	Annual return up to 8th April 2004 with shareholders record filed on: 8th, April 2004 \| annual return	Free Download (9 pages)
363s	Annual return up to 8th April 2004 with shareholders record filed on: 8th, April 2004 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 1st, November 2003 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 1st, November 2003 \| accounts	Free Download (24 pages)
363s	Annual return up to 4th April 2003 with shareholders record filed on: 4th, April 2003 \| annual return	Free Download (10 pages)
363s	Annual return up to 4th April 2003 with shareholders record filed on: 4th, April 2003 \| annual return	Free Download (10 pages)
363(288)	4th April 2003 Annual return (Director's particulars changed) annual return
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 14th, March 2003 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 14th, March 2003 \| accounts	Free Download (26 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 8th, November 2002 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 8th, November 2002 \| accounts	Free Download (1 page)
363s	Annual return up to 2nd June 2002 with shareholders record filed on: 2nd, June 2002 \| annual return	Free Download (10 pages)
363(287)	Registered office changed on 02/06/02 annual return
363s	Annual return up to 2nd June 2002 with shareholders record filed on: 2nd, June 2002 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 25th, September 2001 \| accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 25th, September 2001 \| accounts	Free Download (19 pages)
363s	Annual return up to 19th April 2001 with shareholders record filed on: 19th, April 2001 \| annual return	Free Download (7 pages)
363(288)	19th April 2001 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 19th April 2001 with shareholders record filed on: 19th, April 2001 \| annual return	Free Download (7 pages)
363(288)	19th April 2001 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Full group accounts made up to 31st December 1999 filed on: 2nd, February 2001 \| accounts	Free Download (40 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 2nd, February 2001 \| accounts	Free Download (40 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 30th, October 2000 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 30th, October 2000 \| accounts	Free Download (1 page)
363s	Annual return up to 10th April 2000 with shareholders record filed on: 10th, April 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 10th April 2000 with shareholders record filed on: 10th, April 2000 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 21st, July 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 21st, July 1999 \| accounts	Free Download (1 page)

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