This company is commonly known as Clarkson Hyde Company Secretaries Ltd. The company was founded 21 years ago and was given the registration number 04557996. The firm's registered office is in SUTTON. You can find them at 3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CLARKSON HYDE COMPANY SECRETARIES LTD |
|---|---|---|
| Company Number | : | 04557996 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 October 2002 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England, SM1 1JB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd, Floor, Chancery House St. Nicholas Way, Sutton, Great Britain, SM1 1JB | Director | 09 October 2002 | Active |
| 3rd Floor, Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB | Director | 16 November 2021 | Active |
| 3rd Floor, Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB | Secretary | 19 October 2016 | Active |
| 3rd Floor, Chancery House, St Nicholas Way, Sutton, Great Britain, SM1 1JB | Secretary | 09 October 2002 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 09 October 2002 | Active |
| 62 Green Lane, Purley, CR8 3PJ | Director | 18 January 2006 | Active |
| 3rd Floor, Chancery House, St Nicholas Way, Sutton, Great Britain, SM1 1JB | Director | 30 June 2005 | Active |
| 3rd, Floor, Chancery House St. Nicholas Way, Sutton, SM1 1JB | Director | 30 October 2003 | Active |
| 3rd Floor, Chancery House, St Nicholas Way, Sutton, SM1 1JB | Director | 06 June 2005 | Active |
| 15 Mill View Close, Ewell, KT17 2DW | Director | 06 June 2005 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 09 October 2002 | Active |
| Clarkson Hyde Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-07 | Officers | Change person director company with change date. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-16 | Officers | Appoint person director company with name date. | Download |
| 2021-11-16 | Officers | Termination director company with name termination date. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Officers | Termination director company with name termination date. | Download |
| 2020-12-04 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-12 | Resolution | Resolution. | Download |
| 2018-07-10 | Officers | Termination director company with name termination date. | Download |
| 2017-11-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-19 | Officers | Appoint person secretary company with name date. | Download |
| 2016-10-19 | Officers | Termination secretary company with name termination date. | Download |
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