This company is commonly known as Clifford Chance Secretaries Limited. The company was founded 66 years ago and was given the registration number 00592848. The firm's registered office is in . You can find them at 10 Upper Bank Street, London, , . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | CLIFFORD CHANCE SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 00592848 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 1957 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 10 Upper Bank Street, London, E14 5JJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Secretary | 15 October 2009 | Active |
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 22 September 2020 | Active |
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 02 March 2018 | Active |
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 02 March 2018 | Active |
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 30 October 2006 | Active |
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 10 June 2004 | Active |
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 02 March 2018 | Active |
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 14 November 2019 | Active |
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 03 December 2002 | Active |
| 24 Hemnall Street, Epping, CM16 4LR | Secretary | 22 January 1998 | Active |
| C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Secretary | 06 March 2008 | Active |
| 12 Beech Close, Pulloxhill, MK45 5EP | Secretary | 26 October 2000 | Active |
| 4 Whitehall Road, Hanwell, London, W7 2JE | Secretary | 02 November 1999 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Secretary | 25 July 2006 | Active |
| 3 Park Lane, Chadwell Heath, Romford, RM6 4LA | Secretary | 05 July 2004 | Active |
| 10, Upper Bank Street, London, United Kingdom, E14 5JJ | Secretary | 06 March 2008 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Secretary | 24 April 2002 | Active |
| Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU | Secretary | 29 March 1999 | Active |
| 62 Lorne Gardens, Croydon, CR0 7RY | Secretary | 28 August 2001 | Active |
| 409 Gilbert House, Barbican, London, EC2Y 8BD | Secretary | - | Active |
| 15 Beechwood Park, London, E18 2EH | Secretary | 04 April 2000 | Active |
| 16 Southcote Road, Walthamstow, London, E17 7AX | Secretary | 26 May 1998 | Active |
| 37 High View Road, Guildford, GU2 5RT | Secretary | 01 December 1997 | Active |
| Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU | Secretary | 14 August 2007 | Active |
| 1 Cinnabar Wharf West, 22 Wapping High Street, London, E1W 1NJ | Secretary | 03 May 2005 | Active |
| C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Secretary | 03 March 2003 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Secretary | 25 July 2006 | Active |
| 43 Holly Hill Road, Erith, DA8 1QB | Secretary | 26 October 2000 | Active |
| Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU | Director | 30 October 2006 | Active |
| 11 Edmunds Walk, London, N2 0HU | Director | - | Active |
| C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 27 January 2011 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Director | 30 October 2006 | Active |
| Blythe, Butlers Dene Road, Woldingham, CR3 7HG | Director | 05 July 2000 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Director | 23 February 1993 | Active |
| C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 30 October 2006 | Active |
| Mithras Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 10, Upper Bank Street, London, United Kingdom, E14 5JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-08 | Officers | Change person director company with change date. | Download |
| 2024-03-08 | Officers | Change person director company with change date. | Download |
| 2024-03-08 | Officers | Change person director company with change date. | Download |
| 2024-03-08 | Officers | Change person director company with change date. | Download |
| 2024-03-08 | Officers | Change person director company with change date. | Download |
| 2024-03-08 | Officers | Change person director company with change date. | Download |
| 2024-03-08 | Officers | Change person director company with change date. | Download |
| 2024-03-08 | Officers | Change person director company with change date. | Download |
| 2024-03-07 | Officers | Change corporate secretary company with change date. | Download |
| 2024-02-01 | Accounts | Legacy. | Download |
| 2024-02-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-02-01 | Accounts | Legacy. | Download |
| 2024-02-01 | Other | Legacy. | Download |
| 2024-02-01 | Other | Legacy. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-13 | Accounts | Legacy. | Download |
| 2023-01-13 | Other | Legacy. | Download |
| 2023-01-13 | Other | Legacy. | Download |
| 2022-05-15 | Officers | Termination director company with name termination date. | Download |
| 2022-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Officers | Termination director company with name termination date. | Download |
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