Company number 09007428
Status Active
Incorporation Date 23 April 2014
Company Type Private Limited Company
Address HAMILTON HOUSE, 25 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, UNITED KINGDOM, WD3 1ET
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Park House 15-13 Greenhill Crescent Watford WD18 8PH England to Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET on 16 September 2016. The most likely internet sites of CLPM LIMITED are www.clpm.co.uk, and www.clpm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Clpm Limited is a Private Limited Company.
The company registration number is 09007428. Clpm Limited has been working since 23 April 2014.
The present status of the company is Active. The registered address of Clpm Limited is Hamilton House 25 High Street Rickmansworth Hertfordshire United Kingdom Wd3 1et. . BRYDEN, James Alexander is a Director of the company. BRYDEN, Nicola Ann is a Director of the company. LAING, Charles William David is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Persons With Significant Control
Charlie Laing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Clearplan Project Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
CLPM LIMITED Events
25 Apr 2017
Confirmation statement made on 10 April 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 30 April 2016
16 Sep 2016
Registered office address changed from Park House 15-13 Greenhill Crescent Watford WD18 8PH England to Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET on 16 September 2016
14 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
21 Jan 2016
Micro company accounts made up to 30 April 2015
...
... and 7 more events
19 Mar 2015
Director's details changed for Mr Charles William David Laing on 1 January 2015
19 Mar 2015
Registered office address changed from The Bell Tower, Gable House 40 High Street Rickmansworth Hertfordshire WD3 1ER United Kingdom to Scotsbridge House Scots Hill Rickmansworth Herts WD3 3BB on 19 March 2015
19 Mar 2015
Director's details changed for Mrs Nicola Ann Bryden on 1 January 2015
19 Mar 2015
Director's details changed for Mr James Alexander Bryden on 1 January 2015
23 Apr 2014
Incorporation
Statement of capital on 2014-04-23
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MODEL ARTICLES ‐
Model articles adopted
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ANNOTATION
Part Rectified Director's details on the IN01 was removed from the public register on 14/04/2015 as it was factually inaccurate