CLIFFORD CHANCE SECRETARIES LIMITED
- Company statusactive
- Company No00592848
- Age67 years 9 months Incorporated 31 October 1957
- Officers9
Address
10 Upper Bank Street, London, E14 5JJ
CLIFFORD CHANCE SECRETARIES LIMITED is an active company incorporated on 31 October 1957. The company was registered 68 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 03 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 23 Dec 2024
Legacy
7 Months Ago on 23 Dec 2024
Legacy
7 Months Ago on 23 Dec 2024
Legacy
7 Months Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Mar 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 07 Mar 2024
Legacy
1 Year Ago on 01 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 01 Feb 2024
Legacy
1 Year Ago on 01 Feb 2024
Legacy
1 Year Ago on 01 Feb 2024
Legacy
1 Year Ago on 01 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 13 Jan 2023
Legacy
2 Years Ago on 13 Jan 2023
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 15 Oct 2009 | |
| ABRAHAM, Robin Guy | director | Sep 1969 | 22 Sept 2020 |
| BATES, Michael David | director | Aug 1967 | 02 Mar 2018 |
| CARTY, Helen Louise | director | Jul 1972 | 02 Mar 2018 |
| HARKNESS, David | director | Sep 1963 | 30 Oct 2006 |
| LEVY, Adrian Joseph Morris | director | Mar 1970 | 10 Jun 2004 |
| NEWICK, Matthew Forster | director | Dec 1962 | 14 Nov 2019 |
| POWER, Martin Alexander | director | Sep 1978 | 25 Jul 2024 |
| PUDGE, David John | director | Aug 1965 | 03 Dec 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mithras Limited | 06 Apr 2016 |
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