Clydesdale Financial Services Limited

General information

Name:

Clydesdale Financial Services Ltd

Office Address:

1 Churchill Place London E14 5HP

Number: 02901725

Incorporation date: 1994-02-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Clydesdale Financial Services began its operations in 1994 as a Private Limited Company with reg. no. 02901725. This company has been active for thirty years and it's currently active. The firm's office is based in Poplar at 1 Churchill Place. Anyone can also find this business using its post code, E14 5HP. It 's been 30 years since Clydesdale Financial Services Limited is no longer identified under the business name Pindleton. This business's classified under the NACE and SIC code 64191 - Banks. Clydesdale Financial Services Ltd filed its account information for the financial period up to 2022-12-31. The company's most recent annual confirmation statement was submitted on 2023-02-01.

Simon M., Louisa C., Antony S. and Julian D. are registered as the firm's directors and have been managing the firm since May 2024. At least one secretary in this firm is a limited company: Barcosec Limited.

  • Previous company's names
  • Clydesdale Financial Services Limited 1994-03-28
  • Pindleton Limited 1994-02-23

Company staff

Simon M.

Role: Director

Appointed: 29 May 2024

Latest update: 23 August 2024

Louisa C.

Role: Director

Appointed: 01 January 2024

Latest update: 23 August 2024

Antony S.

Role: Director

Appointed: 23 January 2022

Latest update: 23 August 2024

Julian D.

Role: Director

Appointed: 13 September 2019

Latest update: 23 August 2024

Role: Corporate Secretary

Appointed: 19 May 2003

Address: Churchill Place, London, E14 5HP

Latest update: 23 August 2024

People with significant control

The companies that control this firm are as follows: Carnegie Holdings 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 Churchill Place, E14 5HP and was registered as a PSC under the registration number 4021760.

Carnegie Holdings Limited
Address: 1 Churchill Place, London, E14 5HP, England
Legal authority England And Wales
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 4021760
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts data made up to Sunday 31st December 2023 (AA)
filed on: 13th, May 2024
accounts
Free Download Download filing (60 pages)

Search other companies

Services (by SIC Code)

  • 64191 : Banks
  • 82990 : Other business support service activities not elsewhere classified
30
Company Age

Similar companies nearby

Closest companies