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Clifford Chance Secretaries (Cca) Limited

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

Overview

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CUSTOMISE TILES
Key Data
Clifford Chance Secretaries (Cca) Limited is a dissolved company incorporated on 15 September 1999 with the registered office located in London, Greater London. Clifford Chance Secretaries (Cca) Limited has been running for 24 years. There are currently 7 active directors and 1 active secretary according to the latest confirmation statement submitted on 15th September 2013.
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Name
Clifford Chance Secretaries (Cca) Limited
Status
DISSOLVED
Dissolved on 1 April 2014 (10 years ago)
Via voluntary strike-off
Was 14 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 15 September 2013 (10 years ago)
Next confirmation dated 15 September 2014
Was due on 29 September 2014 (9 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 30 April 2012 (11 years ago)
Accounts type was Dormant
Next accounts dated 30 April 2013
Was due on 31 January 2014 (10 years ago)
Company No.
03841828
Private Limited Company with Share Capital
Incorporation
15 September 1999
Incorporated 24 years ago
Size
Unreported
Classification
Contact
Registered Address10 Upper Bank Street
London
E14 5JJ
Country OriginUnited Kingdom
TelephoneBuy a Report or Upgrade
Email AddressUnreported
WebsiteCliffordchance.com
Social
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People32
British • Director • Solicitor • Born in Oct 1956
DISSOLVED
British • Director • Solicitor • Born in Sep 1963
DISSOLVED
British • Director • Solicitor • Born in Jun 1951
DISSOLVED
British • Director • Solicitor • Born in Apr 1957
DISSOLVED
British • Director • Solicitor • Born in Dec 1961
DISSOLVED
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Mutual Companies
CompanyStatus
Clifford Chance No 3 Limited
Mr Malcolm John Sweeting, Jeremy Vaughan Sandelson, Mr Christopher Courtenay Perrin, and 5 more are mutual people.
DISSOLVED
Clifford Chance Asia Limited
Jeremy Vaughan Sandelson, Mr Christopher Courtenay Perrin, David Dunnigan, and 5 more are mutual people.
DISSOLVED
Mithras(Nominees)Limited
David John Bickerton, Mr David Harkness, Jeremy Vaughan Sandelson, and 5 more are mutual people.
DISSOLVED
Coward Chance Limited
David Robert Childs, David John Bickerton, Jeremy Vaughan Sandelson, and 5 more are mutual people.
DISSOLVED
Clifford Chance Online Limited
David Dunnigan, Mr David Harkness, David Robert Childs, and 5 more are mutual people.
DISSOLVED
Clifford Chance Limited
David Robert Childs, David John Bickerton, Jeremy Vaughan Sandelson, and 5 more are mutual people.
DISSOLVED
Clifford-Turner Limited
David Robert Childs, David John Bickerton, Jeremy Vaughan Sandelson, and 5 more are mutual people.
DISSOLVED
CC Online Limited
David Dunnigan, Mr David Harkness, David Robert Childs, and 5 more are mutual people.
DISSOLVED
Clifford Chance Consultants Limited
David Robert Childs, David John Bickerton, Jeremy Vaughan Sandelson, and 5 more are mutual people.
DISSOLVED
Clifford Chance LLP
Jeremy Vaughan Sandelson, Mr Christopher Courtenay Perrin and Mr David Harkness are mutual people
ACTIVE
Latest Activity
Annual Return Submitted
10 Years9 Oct 2013
Accounts Submitted
11 Years23 Jan 2013
Annual Return Submitted
11 Years17 Sep 2012
Accounts Submitted
12 Years6 Oct 2011
Annual Return Submitted
12 Years19 Sep 2011
Accounts Submitted
13 Years31 Jan 2011
David John Bickerton Appointed
13 Years27 Jan 2011
Mr Malcolm John Sweeting Appointed
13 Years27 Jan 2011
Mr Stuart Godfrey Popham Resigned
13 Years31 Dec 2010
Annual Return Submitted
13 Years30 Sep 2010
Accounts Submitted
14 Years20 Jan 2010
Clifford Chance Secretaries Limited Resigned
14 Years15 Oct 2009
TMF Corporate Administration Services Limited Appointed
14 Years15 Oct 2009
Annual Return Submitted
14 Years17 Sep 2009
Accounts Submitted
15 Years26 Feb 2009
David Dunnigan Appointed
15 Years6 Oct 2008
Peter John Charlton Resigned
15 Years6 Oct 2008
Annual Return Submitted
15 Years20 Sep 2008
Annual Return Submitted
16 Years15 Oct 2007
Accounts Submitted
16 Years4 Sep 2007
Accounts Submitted
17 Years4 Dec 2006
Annual Return Submitted
17 Years31 Oct 2006
David Robert Childs Appointed
17 Years30 Oct 2006
Mr David Harkness Appointed
17 Years30 Oct 2006
Mr Daniel Kossoff Resigned
17 Years30 Oct 2006
Roger William Moore Resigned
17 Years30 Oct 2006
Mr Stuart Godfrey Popham Appointed
17 Years30 Oct 2006
Mr David John Pudge Resigned
17 Years30 Oct 2006
Jeremy Vaughan Sandelson Appointed
17 Years30 Oct 2006
Mr Adrian Joseph Morris Levy Resigned
17 Years30 Oct 2006
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Financials
Net Assets, Total Assets & Total Liabilities (2003 - 2012)
Year EndedApr 2012
Total Assets£1
+£0 (+0%)
vs previous year
Total Liabilities£0
Net Assets£1
+£0 (+0%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0%
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Subsidiaries
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Documents130
Final Gazette
1 Apr 2014 • 1 Page
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First Gazette
17 Dec 2013 • 1 Page
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Application to strike the company off the register
5 Dec 2013 • 3 Pages
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Annual return
9 Oct 2013 • 10 Pages
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Accounts for a dormant company
23 Jan 2013 • 5 Pages
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VIEW DOCUMENTS