CLP DIRECTORS LIMITED
BS DIRECTORS LIMITED

Hellopages » City of London » City of London » EC2Y 5AB

Company number 04046238
Status Active
Incorporation Date 3 August 2000
Company Type Private Limited Company
Address ONE LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 3 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of CLP DIRECTORS LIMITED are www.clpdirectors.co.uk, and www.clp-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clp Directors Limited is a Private Limited Company. The company registration number is 04046238. Clp Directors Limited has been working since 03 August 2000. The present status of the company is Active. The registered address of Clp Directors Limited is One London Wall London Ec2y 5ab. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. BEATTIE, Charles Allison is a Director of the company. VINDEX LIMITED is a Director of the company. Secretary CLP COMPANY SECRETARIAL LIMITED has been resigned. Secretary SECRETARIAL SOLUTIONS LIMITED has been resigned. Director BROUGH, Gordon Haig has been resigned. Director CROMBY, Artemis has been resigned. Director HIGTON, Joanna Rachel has been resigned. Director SKERRETT, Philip Edward has been resigned. Director STANLEY, Helen Mary has been resigned. Director WALTON, Julian Frederick John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 31 May 2007
Director
BEATTIE, Charles Allison
Appointed Date: 13 April 2011
61 years old
Director
VINDEX LIMITED
Appointed Date: 20 August 2010

Resigned Directors

Secretary
CLP COMPANY SECRETARIAL LIMITED
Resigned: 10 May 2002
Appointed Date: 03 August 2000
Secretary
SECRETARIAL SOLUTIONS LIMITED
Resigned: 31 May 2007
Appointed Date: 10 May 2002
Director
BROUGH, Gordon Haig
Resigned: 06 February 2009
Appointed Date: 03 August 2000
66 years old
Director
CROMBY, Artemis
Resigned: 01 October 2003
Appointed Date: 31 January 2002
58 years old
Director
HIGTON, Joanna Rachel
Resigned: 13 April 2011
Appointed Date: 03 August 2000
63 years old
Director
SKERRETT, Philip Edward
Resigned: 31 May 2010
Appointed Date: 03 August 2000
82 years old
Director
STANLEY, Helen Mary
Resigned: 31 December 2004
Appointed Date: 03 August 2000
62 years old
Director
WALTON, Julian Frederick John
Resigned: 12 January 2007
Appointed Date: 31 January 2002
79 years old

Persons With Significant Control

Maclay Murray & Spens Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLP DIRECTORS LIMITED Events

26 May 2017
Accounts for a dormant company made up to 31 August 2016
25 Aug 2016
Confirmation statement made on 3 August 2016 with updates
06 May 2016
Accounts for a dormant company made up to 31 August 2015
19 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
12 Jun 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 47 more events
05 Feb 2002
New director appointed
02 Jan 2002
Return made up to 03/08/01; full list of members; amend
24 Sep 2001
Company name changed bs directors LIMITED\certificate issued on 24/09/01
12 Sep 2001
Return made up to 03/08/01; full list of members
03 Aug 2000
Incorporation

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