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CLIFFORD CHANCE APPLIED SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clifford Chance Applied Solutions Limited. The company was founded 5 years ago and was given the registration number 11655408. The firm's registered office is in LONDON. You can find them at 10 Upper Bank Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CLIFFORD CHANCE APPLIED SOLUTIONS LIMITED
Company Number:11655408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:10 Upper Bank Street, London, United Kingdom, E14 5JJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Secretary01 November 2018Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director26 August 2021Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director01 November 2018Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director01 November 2018Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director28 May 2019Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director24 April 2020Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director01 November 2018Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director01 November 2018Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director17 January 2019Active

People with Significant Control

Mithras Limited
Notified on:01 November 2018
Status:Active
Address:10 Upper Bank Street, London, E14 5JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Accounts

Accounts with accounts type small.

Download
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-11-06Officers

Change person director company with change date.

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2023-11-06Officers

Change person director company with change date.

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2023-11-06Officers

Change corporate secretary company with change date.

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2023-01-13Accounts

Accounts with accounts type small.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

Download
2022-05-15Officers

Termination director company with name termination date.

Download
2021-12-29Accounts

Accounts with accounts type small.

Download
2021-11-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-09Officers

Appoint person director company with name date.

Download
2021-09-08Officers

Termination director company with name termination date.

Download
2021-09-08Officers

Termination director company with name termination date.

Download
2021-09-08Officers

Termination director company with name termination date.

Download
2021-03-01Officers

Termination director company with name termination date.

Download
2020-11-13Confirmation statement

Confirmation statement with no updates.

Download
2020-11-09Accounts

Accounts with accounts type full.

Download
2020-05-22Officers

Appoint person director company with name date.

Download
2019-11-06Confirmation statement

Confirmation statement with updates.

Download
2019-08-23Officers

Change corporate secretary company with change date.

Download
2019-08-12Officers

Change person director company with change date.

Download
2019-08-12Officers

Change person director company with change date.

Download
2019-08-12Officers

Change person director company with change date.

Download
2019-08-12Officers

Change person director company with change date.

Download
2019-08-12Officers

Change person director company with change date.

Download

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