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Clp Company Secretarial LTD

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Reports

Extended Company Report with Annual Accounts CLP COMPANY SECRETARIAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 21, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02883141
Record last updated Monday, April 23, 2018 6:28:21 AM UTC
Official Address One London Wall Aldersgate
There are 262 companies registered at this street
Postal Code EC2Y5AB
Sector Dormant Company

Directors

Document Type Publication date Download link
Registry Oct 27, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Jan 21, 2013 Annual accounts Annual accounts
Registry Jan 17, 2013 Annual return Annual return
Financials Jan 19, 2012 Annual accounts Annual accounts
Registry Jan 17, 2012 Annual return Annual return
Registry Jan 16, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 19, 2011 Statement of companies objects Statement of companies objects
Registry Jun 21, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 14, 2011 Resignation of one Director Resignation of one Director
Registry Apr 13, 2011 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 13, 2011 Resignation of a woman Resignation of a woman
Financials Feb 22, 2011 Annual accounts Annual accounts
Registry Jan 28, 2011 Annual return Annual return
Registry Aug 25, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 20, 2010 Appointment of a person as Director 2883... Appointment of a person as Director 2883...
Registry Aug 10, 2010 Resignation of one Director Resignation of one Director
Registry Aug 10, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 31, 2010 Appointment of a person as Secretary 2883... Appointment of a person as Secretary 2883...
Registry May 31, 2010 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Feb 15, 2010 Annual accounts Annual accounts
Registry Jan 26, 2010 Annual return Annual return
Registry Feb 16, 2009 Resignation of a director Resignation of a director
Registry Feb 16, 2009 Resignation of a secretary Resignation of a secretary
Financials Feb 10, 2009 Annual accounts Annual accounts
Registry Feb 6, 2009 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jan 30, 2009 Annual return Annual return
Registry Jan 17, 2008 Annual return 2883... Annual return 2883...
Financials Jul 25, 2007 Annual accounts Annual accounts
Registry Jul 17, 2007 Resignation of a director Resignation of a director
Financials Feb 1, 2007 Annual accounts Annual accounts
Registry Jan 12, 2007 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jan 10, 2007 Annual return Annual return
Registry Jan 12, 2006 Annual return 2883... Annual return 2883...
Registry Jan 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 19, 2005 Annual accounts Annual accounts
Financials Mar 18, 2005 Annual accounts 2883... Annual accounts 2883...
Registry Feb 1, 2005 Annual return Annual return
Registry Jan 4, 2005 Annual return 2883... Annual return 2883...
Registry Dec 31, 2004 Resignation of a woman Resignation of a woman
Registry Nov 4, 2004 Resignation of a director Resignation of a director
Registry Nov 4, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 16, 2004 Annual accounts Annual accounts
Registry Oct 1, 2003 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Mar 5, 2003 Annual accounts Annual accounts
Registry Jan 22, 2003 Annual return Annual return
Registry Feb 5, 2002 Appointment of a director Appointment of a director
Registry Feb 5, 2002 Appointment of a director 2883... Appointment of a director 2883...
Registry Jan 31, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Jan 18, 2002 Change of accounting reference date Change of accounting reference date
Registry Jan 14, 2002 Annual return Annual return
Financials Nov 9, 2001 Annual accounts Annual accounts
Registry Apr 5, 2001 Change of name certificate Change of name certificate
Registry Jan 3, 2001 Annual return Annual return
Financials Oct 19, 2000 Annual accounts Annual accounts
Registry Jan 13, 2000 Annual return Annual return
Registry Jan 13, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 13, 2000 Director's particulars changed Director's particulars changed
Financials Oct 18, 1999 Annual accounts Annual accounts
Registry Dec 29, 1998 Annual return Annual return
Financials Nov 12, 1998 Annual accounts Annual accounts
Registry Aug 17, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry May 15, 1998 Appointment of a director Appointment of a director
Registry May 15, 1998 Appointment of a director 2883... Appointment of a director 2883...
Registry Mar 30, 1998 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Dec 29, 1997 Annual return Annual return
Financials Oct 7, 1997 Annual accounts Annual accounts
Registry Apr 15, 1997 Annual return Annual return
Financials Oct 15, 1996 Annual accounts Annual accounts
Registry Jan 4, 1996 Annual return Annual return
Financials Oct 10, 1995 Annual accounts Annual accounts
Registry Oct 10, 1995 Elective resolution Elective resolution
Registry Oct 10, 1995 Exemption from appointing auditors Exemption from appointing auditors
Registry Feb 8, 1995 Annual return Annual return
Registry May 20, 1994 Notice of accounting reference date Notice of accounting reference date
Registry Dec 22, 1993 Two appointments: 2 men Two appointments: 2 men

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