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Officers56

Documents100

Additional data

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Last updated: May 01, 2024

CLIFFORD CHANCE SECRETARIES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 31 Oct 1957 (67 years ago)

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Summary

NameCLIFFORD CHANCE SECRETARIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00592848
Incorporation Date31 Oct 1957 (67 years ago) / 9 companies with the same date
Legal formPrivate limited company

Contact details

Legal address10 UPPER BANK STREET, LONDON, E14 5JJ

Officers

individual

IndividualUnited Kingdom

Mithras Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Abraham, Robin Guy

Director


Appointed on22 Sep 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Carty, Helen Louise

Director


Appointed on02 Mar 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tmf Corporate Administration Services Limited

Corporate Secretary


Appointed on15 Oct 2009

individual

IndividualUnited Kingdom

De Bruyn, Amanda

Secretary


Appointed on26 Oct 2000

Resigned on30 Jun 2007

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Documents

DateNameTypeDocument
15 May 2022Termination director company with name termination dateTM01View
24 Feb 2022Confirmation statement with no updatesCS01View
30 Dec 2021Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date23 Feb 2025
    due by 09 Mar 2025
  • Last statement dated23 Feb 2024
Returns
  • Next returns datedue by 23 Mar 2017
  • Last returns dated23 Feb 2016

Related companies by officers

Frequently asked questions

Where is CLIFFORD CHANCE SECRETARIES LIMITED's headquarters?

CLIFFORD CHANCE SECRETARIES LIMITED's headquarters is located at 10 UPPER BANK STREET, LONDON, E14 5JJ

What is CLIFFORD CHANCE SECRETARIES LIMITED's industry?

CLIFFORD CHANCE SECRETARIES LIMITED is in the industry of Business and other management consultancy activities

What year was CLIFFORD CHANCE SECRETARIES LIMITED started?

CLIFFORD CHANCE SECRETARIES LIMITED was started in 1957

Sources: Companies House