Menna Overview
Here’s a quick overview of CLYDE SECRETARIES LIMITED 👀 — a London based business that started in 1987.
CLYDE SECRETARIES LIMITED
- Company statusactive
- Company No02177318
- Age38 years 9 months Incorporated 13 October 1987
- Officers3
Address
C/O Clyde & Co Llp,, St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom
CLYDE SECRETARIES LIMITED is an active company incorporated on 13 October 1987 and based in London, United Kingdom. The company was registered 39 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 03 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 14 Nov 2025
Change Person Director Company With Change Date
10 Months Ago on 17 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 21 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 13 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 05 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 23 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Dec 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 20 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 09 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Feb 2019
Accounts With Accounts Type Dormant
8 Years Ago on 29 May 2018
Appoint Person Director Company With Name Date
8 Years Ago on 04 May 2018
Termination Director Company With Name Termination Date
8 Years Ago on 09 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 27 Feb 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORRIS, John William | director | Mar 1967 | 04 Jun 2007 |
| NICHOLAS, Andrew Christopher | director | Sep 1970 | 04 Apr 2018 |
| TAYLOR, Graeme Phillip | director | Jul 1971 | 13 Jul 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clyde & Co Llp | 06 Apr 2016 |
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Here’s a quick overview of CLYDE SECRETARIES LIMITED 👀 — a London based business that started in 1987.