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Clifford Chance Secretaries Limited

10 Upper Bank Street, London, E14 5JJ
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Clifford Chance Secretaries Limited is an active company incorporated on 31 October 1957 with the registered office located in London, Greater London. Clifford Chance Secretaries Limited has been running for 66 years. There are currently 8 active directors and 1 active secretary according to the latest confirmation statement submitted on 23rd February 2024.
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Name
Clifford Chance Secretaries Limited
Status
ACTIVE
Active since incorporation
Confirmation
Submitted
Last submitted on 23 February 2024 (1 month ago)
Next confirmation dated 23 February 2025
Due by 9 March 2025 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
Last accounts submitted for period 30 April 2023 (11 months ago)
Accounts type was Audit Exemption Subsidiary
Next accounts dated 30 April 2024
Due by 31 January 2025 (9 months remaining)
Company No.
00592848
Private Limited Company with Share Capital
Incorporation
31 October 1957
Incorporated 66 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Classification
Activity
The provision of process agent services and the holding of loans and investments.
Contact
Registered Address10 Upper Bank Street
London
E14 5JJ
Country OriginUnited Kingdom
TelephoneBuy a Report or Upgrade
Email AddressUnreported
WebsiteCliffordchance.com
Social
UPDATE INFO
VIEW PEOPLE & CONTACTS
People55
British • Director • Solicitor • Born in Aug 1965
ACTIVE
British • Director • Solicitor • Born in Mar 1970
ACTIVE
British • Director • Solicitor • Born in Sep 1963
ACTIVE
TMF Corporate Administration Services Limited
British • Secretary
ACTIVE
British • Director • Solicitor • Born in Jun 1975
ACTIVE
VIEW PEOPLE & CONTACTS
Mutual Companies
CompanyStatus
Clifford Chance LLP
Mr Michael David Bates, Mr Adrian Joseph Morris Levy, Mr Robin Guy Abraham, and 5 more are mutual people.
ACTIVE
Clifford Chance London Limited
Mr Robin Guy Abraham, Ms Emma Louise Matebalavu, Ms Helen Louise Carty, and 4 more are mutual people.
ACTIVE
Mithras Limited
Matthew Forster Newick, Mr David Harkness, Ms Helen Louise Carty, and 4 more are mutual people.
ACTIVE
Clifford Chance Newcastle Limited
Ms Helen Louise Carty, Mr Michael David Bates, Mr David Harkness, and 4 more are mutual people.
ACTIVE
CC Worldwide Limited
Ms Emma Louise Matebalavu, Mr Michael David Bates, Mr David Harkness, and 4 more are mutual people.
ACTIVE
Clifford Chance Europe LLP
Mr David John Pudge, Ms Helen Louise Carty, Mr Michael David Bates, and 4 more are mutual people.
ACTIVE
Clifford Chance No.2 Limited
Ms Emma Louise Matebalavu, Ms Helen Louise Carty, Mr Michael David Bates, and 4 more are mutual people.
ACTIVE
Clifford Chance Property Nominees Limited
Ms Emma Louise Matebalavu, Mr David Harkness, Ms Helen Louise Carty, and 4 more are mutual people.
ACTIVE
Clifford Chance Cis Limited
TMF Corporate Administration Services Limited, Ms Helen Louise Carty, Mr Michael David Bates, and 4 more are mutual people.
ACTIVE
Taledale Plc
TMF Corporate Administration Services Limited, Mr Adrian Joseph Morris Levy and Mr David John Pudge are mutual people
DISSOLVED
Latest Activity
No activity available.
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2023)
Year EndedApr 2023
Total Assets£1.45m
-£72.56k (-4.77%)
vs previous year
Total Liabilities£-4.88k
+£758 (+13.44%)
vs previous year
Net Assets£1.44m
-£71.81k (-4.74%)
vs previous year
Cash in Bank£1.45m
-£73.22k (-4.82%)
vs previous year
Employees8
-1 (-11.11%)
vs previous year
Turnover Unreported
Debt Ratio (%)0.34%
-0.03 (-8.11%)
vs previous year
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Subsidiaries
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Documents297
Director's details changed
8 Mar 2024 • 2 Pages
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Director's details changed
8 Mar 2024 • 2 Pages
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Director's details changed
8 Mar 2024 • 2 Pages
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Confirmation statement
8 Mar 2024 • 3 Pages
VIEW PDF
Director's details changed
8 Mar 2024 • 2 Pages
VIEW PDF
VIEW DOCUMENTS