Clifford Chance Secretaries Limited

General information

Name:

Clifford Chance Secretaries Ltd

Office Address:

10 Upper Bank Street London E14 5JJ

Number: 00592848

Incorporation date: 1957-10-31

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Clifford Chance Secretaries began its operations in 1957 as a Private Limited Company registered with number: 00592848. This firm has been operating for sixty four years and it's currently active. The firm's office is located in Poplar at 10 Upper Bank Street. Anyone could also locate the company by the area code of E14 5JJ. Clifford Chance Secretaries Limited was listed twenty four years ago under the name of Legibus Secretaries. This business's SIC and NACE codes are 70229 which means Management consultancy activities other than financial management. The business latest filed accounts documents were submitted for the period up to 30th April 2019 and the latest annual confirmation statement was submitted on 23rd February 2020.

Taking into consideration this particular firm's constant growth, it became vital to acquire further directors, to name just a few: Robin A., Matthew N., Michael B. who have been collaborating since September 2020 to fulfil their statutory duties for this business. At least one secretary in this firm is a limited company: Tmf Corporate Administration Services Limited.

  • Previous company's names
  • Clifford Chance Secretaries Limited 1997-01-01
  • Legibus Secretaries Limited 1957-10-31

Company staff

Robin A.

Role: Director

Appointed: 22 September 2020

Latest update: 29 October 2020

Matthew N.

Role: Director

Appointed: 14 November 2019

Latest update: 29 October 2020

Michael B.

Role: Director

Appointed: 02 March 2018

Latest update: 29 October 2020

Helen C.

Role: Director

Appointed: 02 March 2018

Latest update: 29 October 2020

Emma M.

Role: Director

Appointed: 02 March 2018

Latest update: 29 October 2020

Role: Corporate Secretary

Appointed: 15 October 2009

Address: Farringdon Street, London, EC4A 4AB, United Kingdom

Latest update: 29 October 2020

David H.

Role: Director

Appointed: 30 October 2006

Latest update: 29 October 2020

Adrian L.

Role: Director

Appointed: 10 June 2004

Latest update: 29 October 2020

David P.

Role: Director

Appointed: 03 December 2002

Latest update: 29 October 2020

Matthew L.

Role: Director

Appointed: 24 November 1999

Latest update: 29 October 2020

Christopher P.

Role: Director

Appointed: 24 November 1999

Latest update: 29 October 2020

People with significant control

The companies with significant control over this firm include: Mithras Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Upper Bank Street, E14 5JJ and was registered as a PSC under the reg no 625424.

Mithras Limited
Address: 10 Upper Bank Street, London, E14 5JJ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 625424
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 06 April 2021
Confirmation statement last made up date 23 February 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Full accounts for the period ending 30th April 2020 (AA)
filed on: 5th, January 2021
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
63
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