Clarkson Hyde Company Secretaries Ltd in Sutton, SM1 1JB

Description

Data updated on: 01-11-2023

Clarkson Hyde Company Secretaries is a firm registered at SM1 1JB Sutton at 3rd Floor, Chancery House. This company has been registered in year 2002 and is registered under reg. no. 04557996. This company has been operating on the British market for twenty two years now and the current status is active. The company currently known as Clarkson Hyde Company Secretaries Ltd was known as Hyde Company Secretaries until 2018/07/12 when the name got changed. This enterprise's declared SIC number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Fri, 30th Sep 2022 is the last time account status updates were reported.

The knowledge we have regarding this particular company's management shows us there are two directors: Charles G. and Malgosia C. who joined the team on 2021/11/16 and 2002/10/09.

The companies that control this firm are as follows: Clarkson Hyde Llp has substantial control or influence over the company. This business can be reached in Sutton at St. Nicholas Way, SM1 1JB, Surrey.

Previous company's names
Clarkson Hyde Company Secretaries Ltd 2018-07-12
Hyde Company Secretaries Ltd 2002-10-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand							1	1	1	1	1	1
Net Assets Liabilities							100	100	100	100	100	100
Cash Bank In Hand	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	99	99	99	99	99	99	99	99	99	99	99	99
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Charles G.

Role: Director

Appointed: 16 November 2021

Latest update: 23 March 2024

Role: Corporate Nominee Secretary

Appointed: 09 October 2002

Resigned: 09 October 2002

Address: London, WC1B 4ET

Latest update: 23 March 2024

London Law Services Limited

Role: Corporate Nominee Director

Appointed: 09 October 2002

Resigned: 09 October 2002

Address: London, WC1B 4ET

Latest update: 23 March 2024

Hazel R.

Role: Secretary

Appointed: 09 October 2002

Resigned: 19 October 2016

Latest update: 23 March 2024

People with significant control

Clarkson Hyde Llp

Address: 3rd Floor, Chancery House St. Nicholas Way, Sutton, Surrey, SM1 1JB, England

Legal authority Limited Liability Partnerships Act 2000

Legal form Limited Partnership

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	27 October 2023
Confirmation statement last made up date	13 October 2022

Annual Accounts 19 November 2012
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	19 November 2012
Annual Accounts 31 October 2013
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	31 October 2013
Annual Accounts 13 November 2014
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	13 November 2014
Annual Accounts 10 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	10 June 2016
Annual Accounts 20 October 2016
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	20 October 2016
Annual Accounts 2 November 2017
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	2 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30

Clarkson Hyde Company Secretaries Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Charles G.

Malgosia C.

Peter M.

Anthony B.

Michael C.

Andrew S.

Peter M.

Robert J.

London Law Secretarial Limited

London Law Services Limited

Hazel R.

People with significant control

Clarkson Hyde Llp

Accounts Documents

Company filings

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