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CLPE Roc - 3 Limited

CLPE Roc - 3 Limited is an active company incorporated on 11 February 2004 with the registered office located in London, City of London. CLPE Roc - 3 Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05040753
Private limited company
Age
21 years
Incorporated 11 February 2004
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
6th Floor 33 Holborn
London
England
EC1N 2HT
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1966
Director • Ceo Epr • British • Lives in England • Born in Jul 1965
Director • British • Lives in England • Born in Dec 1977
CLPE Projects 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.58M
Increased by £40K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£938K
Increased by £187K (+25%)
Total Liabilities
-£1.61M
Increased by £77K (+5%)
Net Assets
-£669K
Increased by £110K (-14%)
Debt Ratio (%)
171%
Decreased by 32.41% (-16%)
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 13 Mar 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Dr Michael John Bullard Details Changed
6 Months Ago on 27 Feb 2025
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Dr Michael John Bullard Appointed
2 Years 7 Months Ago on 24 Jan 2023
Matthew George Setchell Resigned
2 Years 7 Months Ago on 24 Jan 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 24 Jan 2023
Mr Edward William Fellows Appointed
2 Years 9 Months Ago on 12 Dec 2022
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Documents
Director's details changed for Dr Michael John Bullard on 27 February 2025
Submitted on 8 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 13 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 13 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 13 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 13 Mar 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 4 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 11 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 11 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 11 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 11 Mar 2024
Repayment History
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