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 seven 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 seven 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 2022 and the latest annual confirmation statement was submitted on 23rd February 2023.

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: 11 January 2024

Matthew N.

Role: Director

Appointed: 14 November 2019

Latest update: 11 January 2024

Michael B.

Role: Director

Appointed: 02 March 2018

Latest update: 11 January 2024

Helen C.

Role: Director

Appointed: 02 March 2018

Latest update: 11 January 2024

Emma M.

Role: Director

Appointed: 02 March 2018

Latest update: 11 January 2024

Role: Corporate Secretary

Appointed: 15 October 2009

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

Latest update: 11 January 2024

David H.

Role: Director

Appointed: 30 October 2006

Latest update: 11 January 2024

Adrian L.

Role: Director

Appointed: 10 June 2004

Latest update: 11 January 2024

David P.

Role: Director

Appointed: 03 December 2002

Latest update: 11 January 2024

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 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Other Resolution
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Audit exemption subsidiary accounts for the year ending on 30th April 2023 (AA)
filed on: 1st, February 2024
accounts
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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
66
Company Age

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