Clyde Secretaries Limited

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General information

Name:

Clyde Secretaries Ltd

Office Address:

The St Botolph Building 138 Houndsditch EC3A 7AR London

Number: 02177318

Incorporation date: 1987-10-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Clyde Secretaries is a company registered at EC3A 7AR London at The St Botolph Building 138. The company was formed in 1987 and is established under reg. no. 02177318. The company has been operating on the English market for thirty seven years now and company last known state is active. The company's SIC code is 74990 which stands for Non-trading company. Clyde Secretaries Ltd released its account information for the financial period up to 2022-03-31. The company's most recent confirmation statement was filed on 2023-02-27.

Because of the enterprise's constant expansion, it became imperative to acquire new executives: Andrew N., Graeme T. and John M. who have been working together since 2018 to exercise independent judgement of the company. Additionally, the managing director's tasks are regularly backed by a secretary - Yuri K., who was appointed by the following company on Thu, 28th Aug 2014.

Financial data based on annual reports

Company staff

Andrew N.

Role: Director

Appointed: 04 April 2018

Latest update: 16 February 2024

Yuri K.

Role: Secretary

Appointed: 28 August 2014

Latest update: 16 February 2024

Graeme T.

Role: Director

Appointed: 13 July 2007

Latest update: 16 February 2024

John M.

Role: Director

Appointed: 04 June 2007

Latest update: 16 February 2024

People with significant control

The companies with significant control over this firm are: Clyde & Co Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Houndsditch, EC3A 7AR and was registered as a PSC under the reg no Oc326539.

Clyde & Co Llp
Address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom
Legal authority The Companies Act 2006
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc326539
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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023
Annual Accounts 21 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 21 December 2012
Annual Accounts 21 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 21 October 2013
Annual Accounts 22 July 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 22 July 2014
Annual Accounts 10 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 10 November 2015
Annual Accounts 27 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 27 October 2016
Annual Accounts 28 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 28 November 2017
Annual Accounts 29 May 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 29 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
36
Company Age

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