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CLYDE UK SERVICES COMPANY

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

This company is commonly known as Clyde Uk Services Company. The company was founded 32 years ago and was given the registration number 02672996. The firm's registered office is in LONDON. You can find them at The St Botolph Building 138, Houndsditch, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CLYDE UK SERVICES COMPANY
Company Number:02672996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1991
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The St Botolph Building 138, Houndsditch, London, EC3A 7AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The St Botolph Building 138, Houndsditch, London, EC3A 7AR

Director23 February 2021Active
The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR

Director31 October 2012Active
The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR

Director22 March 2011Active
The St Botolph Building 138, Houndsditch, London, EC3A 7AR

Director23 February 2021Active
The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR

Corporate Secretary-Active
Rockmount 128 Church Road, Upper Norwood, London, SE19 2NT

Director24 April 1996Active
The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR

Director22 March 2011Active
16 Bedford Street, Covent Garden, London, WC2E 9HF

Nominee Director19 December 1992Active
51 Eastcheap, London, EC3M 1JP

Director29 September 2004Active
The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR

Director01 January 2010Active
Victoria Cottage Lords Hill, Shamley Green, Guildford, GU5 0UZ

Director24 April 1996Active
The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR

Director22 March 2011Active
3 Cholmeley Crescent, London, N6 5EZ

Director09 March 1996Active
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR

Director25 June 2020Active
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR

Director25 June 2020Active
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR

Director01 January 2010Active
42 Burlington Lane, London, W4 2RR

Director10 February 1998Active
Stable Cottage, Church Road, Hascombe, GU8 4JB

Director24 August 2001Active
The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR

Director07 February 2007Active
Rhoden, Buckland Hill, Wadhurst, TN5 6QT

Director-Active
6 The Paddock, Merrow, GU1 2RQ

Director29 September 2004Active
The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR

Director24 April 1996Active
Shadwalkers, Middle Street, Nazeing, Waltham Abbey, EN9 2LH

Director07 February 2007Active
Shadwalkers, Middle Street, Nazeing, Waltham Abbey, EN9 2LH

Director24 April 1996Active
Combe Hayes Ballsdown, Chiddingfold, Godalming, GU8 4XJ

Director24 April 1996Active
Oakwell Park, Thorn, LU5 6JH

Director-Active
54 Bathgate Road, Wimbledon, London, SW19 5PJ

Director24 August 2001Active
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR

Director25 June 2020Active
Manor Heath, Knowl Hill, Woking, GU22 7HL

Director24 August 2001Active

People with Significant Control

Clyde & Co Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Second filing of confirmation statement with made up date.

Download
2024-01-24Accounts

Accounts with accounts type full.

Download
2024-01-17Officers

Termination secretary company with name termination date.

Download
2023-12-19Confirmation statement

Confirmation statement with no updates.

Download
2023-10-02Officers

Termination director company with name termination date.

Download
2023-09-25Officers

Change person director company with change date.

Download
2023-09-21Officers

Change person director company with change date.

Download
2023-01-26Accounts

Accounts with accounts type full.

Download
2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Accounts

Accounts with accounts type full.

Download
2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-05-04Accounts

Accounts with accounts type full.

Download
2021-03-17Officers

Appoint person director company with name date.

Download
2021-03-16Officers

Appoint person director company with name date.

Download
2021-03-16Officers

Termination director company with name termination date.

Download
2021-03-16Officers

Termination director company with name termination date.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-07-01Officers

Appoint person director company with name date.

Download
2020-07-01Officers

Appoint person director company with name date.

Download
2020-06-29Officers

Appoint person director company with name date.

Download
2020-06-29Officers

Termination director company with name termination date.

Download
2020-06-29Officers

Termination director company with name termination date.

Download
2020-06-29Officers

Termination director company with name termination date.

Download
2020-01-21Accounts

Accounts with accounts type full.

Download
2019-12-19Confirmation statement

Confirmation statement with no updates.

Download

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